The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Douglas Gordon George Wheatley
- British born in March 1959
Mr Douglas Gordon George Wheatley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Mr Douglas Gordon George Wheatley
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1959Registered addresses and corresponding companies
Mr Douglas Gordon George Wheatley
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, United Kingdom
IIF 9
- British born in March 1959
Mr Douglas Wheatley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Wheatley, Douglas Gordon George
Resident in United Kingdom
Registered addresses and corresponding companiesPavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland
IIF 16 IIF 17 IIF 18 (more)Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, United Kingdom
IIF 21 IIF 22 IIF 23Toran M'or, Garngaber Avenue, Lenzie, Glasgow, G66 4LJ
IIF 24 IIF 25Toran M'or, Garngaber Avenue, Lenzie, Glasgow, G66 4LJ, Scotland
IIF 26167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 27
- British chartered surveyor born in March 1959
Wheatley, Douglas Gordon George
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1959
Wheatley, Douglas Gordon George
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1959
Wheatley, Douglas Gordon George
Resident in United Kingdom
Registered addresses and corresponding companiesPavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland
IIF 36
- British surveyor/property developer born in March 1959
Wheatley, Douglas Gordon George
Resident in United Kingdom
Registered addresses and corresponding companiesToran M'or, Garngaber Avenue, Lenzie, Glasgow, G66 4LJ
IIF 37
- British born in March 1959
Mr Douglas Wheatley
Resident in Scotland
Registered addresses and corresponding companiesPavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, United Kingdom
IIF 38
- British born in March 1959
Wheatley, Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British property developerRegistered addresses and corresponding companies
Wheatley, Douglas Gordon George
Toran M'or, Garngaber Avenue, Lenzie, Glasgow, G66 4LJ
IIF 46
- British surveyorRegistered addresses and corresponding companies
Wheatley, Douglas Gordon George
Related profiles found in government register
Offspring entities and appointments
30
- 1ALLIED LONDON & SCOTLAND DEVELOPMENTS LIMITED - 1994-11-30RANDOTTE (NO. 356) LIMITED - 1994-06-02Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, ScotlandDissolved Corporate (15 parents)Officer1995-09-15 ~ 2002-04-15IIF 31 - Director → ME
- 2ALLIED LONDON & SCOTLAND PROPERTIES LIMITED - 1994-06-16RANDOTTE (NO. 335) LIMITED - 1994-05-25Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, ScotlandDissolved Corporate (16 parents)Officer1995-09-15 ~ 2002-04-15IIF 28 - Director → ME
- 3
ALLIED LONDON CLYDEWAY LIMITED
04040600Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester, United KingdomDissolved Corporate (16 parents)Officer2000-07-25 ~ 2002-04-15IIF 34 - Director → ME - 4
BUIDHEANN BEAG DISTILLERY LIMITED
SC606316Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United KingdomActive Corporate (1 parent)Officer2018-08-24 ~ nowIIF 45 - Director → MEPerson with significant control2018-08-24 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
D. WHEATLEY CONSULTANCY LIMITED
- 2002-11-20 SC228610Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandActive Corporate (4 parents)Officer2002-04-10 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandActive Corporate (5 parents, 5 offsprings)Officer2004-11-30 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7
ELANDOME ASSET MANAGEMENT LIMITED
SC457818Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-08-28 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ELANDOME LIMITED
04400336Suite 1, 3rd Floor 11-12 St James's Square, London, United KingdomDissolved Corporate (9 parents)Officer2002-04-10 ~ dissolvedIIF 37 - Director → ME2002-04-16 ~ 2004-12-17IIF 48 - Secretary → ME - 9
FILL MACAN LIMITED
SC605458Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United KingdomActive Corporate (1 parent)Officer2018-08-16 ~ nowIIF 42 - Director → MEPerson with significant control2018-08-16 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
MERCHANT CITY BREWING COMPANY LIMITED
- 2020-06-11 SC550935Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-11-23 ~ nowIIF 43 - Director → MEPerson with significant control2016-11-23 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 11Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Officer2013-11-27 ~ nowIIF 26 - Director → ME
- 12
GRANDYARD LIMITED
043934425th Floor ,167-169, Great Portland Street,london 5th Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2002-04-10 ~ nowIIF 25 - Director → ME2002-04-16 ~ 2004-12-17IIF 47 - Secretary → ME - 13
HAMILTON BID LIMITED
SC434756C/o J. Watson Scott & Co Mcadam House, 1 Cadzow Lane, Hamilton, South LanarkshireActive Corporate (36 parents)Officer2014-05-28 ~ 2016-03-30IIF 35 - Director → ME - 14
ISLE OF BUTE DISTILLERY LIMITED
SC675349Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United KingdomActive Corporate (4 parents)Officer2020-09-23 ~ nowIIF 22 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 15
ISLE OF BUTE GIN COMPANY LIMITED
SC586869Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United KingdomActive Corporate (7 parents)Officer2018-01-26 ~ nowIIF 23 - Director → MEPerson with significant control2018-01-26 ~ 2018-01-26IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
ISLE OF BUTE WHISKY LIMITED
SC675341Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United KingdomActive Corporate (4 parents)Officer2020-09-23 ~ nowIIF 21 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 17
KELVIN MEADOWS LTD
SC545174Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandActive Corporate (4 parents)Officer2016-09-12 ~ nowIIF 40 - Director → MEPerson with significant control2017-06-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 18KIRTON LINDSEY GROUP LIMITED - now
CREDENTIAL GROUP LIMITED
- 2007-09-03 SC087367CREDENTIAL HOLDINGS LIMITED - 1990-08-298 Elmbank Gardens, GlasgowDissolved Corporate (11 parents)Officer1992-08-25 ~ 2001-07-27IIF 29 - Director → ME - 19
MONEYBELL LIMITED
- 2003-10-10 04867959167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents)Officer2003-08-22 ~ nowIIF 27 - Director → ME2003-08-22 ~ 2007-08-02IIF 46 - Secretary → ME - 20Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-01-04 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 2001-01-04 during the appointment or period of controlWJB (463) LIMITED - 1998-04-01Pricewaterhousecoopers, Kintyre House, 209 West George St, GlasgowDissolved Corporate (8 parents)Officer2000-11-06 ~ 2002-04-15IIF 33 - Director → ME - 21
PHIL MACAN LIMITED
SC605459Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United KingdomActive Corporate (4 parents)Officer2018-08-16 ~ nowIIF 41 - Director → MEPerson with significant control2018-08-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 22
PREROSSET LIMITED
SC424656Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-05-22 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 23
SIP ZERO LIMITED
SC839100Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United KingdomActive Corporate (3 parents)Officer2025-02-25 ~ nowIIF 39 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 38 - Has significant influence or control → OE - 24
SMALL BATCH GROUP LTD
SC617585Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-01-08 ~ nowIIF 44 - Director → MEPerson with significant control2019-01-08 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 25DEKATE LIMITED - 1988-06-03Venlaw, 349 Bath Street, Glasgow, ScotlandDissolved Corporate (9 parents, 1 offspring)Officer1990-03-01 ~ 2001-07-27IIF 30 - Director → ME
- 26
WARDPARK INDUSTRIAL ESTATE LTD
SC646232Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-11-05 ~ nowIIF 18 - Director → ME - 27
WILTON (ARGYLE STREET) LIMITED
SC517339Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandActive Corporate (3 parents)Officer2015-10-06 ~ nowIIF 20 - Director → ME - 2828 Irish Town, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2011-03-01 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Ownership of shares - More than 25% → OEIIF 9 - Right to appoint or remove directors → OE
- 29Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandActive Corporate (2 parents)Officer2011-02-23 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 30
WORKSHOP AND ARTISTS STUDIO PROVISION (SCOTLAND) LIMITED
SC062117The Briggait, 141 Bridgegate, Glasgow, LanarkshireActive Corporate (79 parents, 1 offspring)Officer(before 1989-12-31) ~ 1996-04-05IIF 24 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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