logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rennie, Simon

    Related profiles found in government register
  • Rennie, Simon
    British chief executive born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3/3 Bruntsfield Crescent, Edinburgh, EH10 4EZ

      IIF 1 IIF 2 IIF 3

    • icon of address Falkirk Community Stadium, 4 Stadium Way, 1st Floor, Falkirk, FK2 9EE, Scotland

      IIF 5

    • icon of address Central Scotland Forest Trust, Hillhouse Ridge, Shottskirk Road, Shotts, North Lanarkshire, ML7 4JS

      IIF 6

    • icon of address Sedum House, Mallard Way, Doncaster, South Yorks, DN4 8DB

      IIF 7
  • Rennie, Simon
    British director born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3/3 Bruntsfield Crescent, Edinburgh, EH10 4EZ

      IIF 8
  • Rennie, Simon
    British n/a born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Broadside, 2 Powderhall Road, Edinburgh, EH7 4GB, Scotland

      IIF 9

    • icon of address 1st Floor, Broadside, Powderhall Road, Edinburgh, EH7 4GB, Scotland

      IIF 10
  • Rennie, Simon
    British retired born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 58, Queensway, Penicuik, EH26 0JJ, Scotland

      IIF 11
  • Rennie, Simon
    British retired chief executive born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Suite 1a, The Falkirk Stadium, 4 Stadium Way, Falkirk, FK2 9EE

      IIF 12
  • Rennie, Simon
    British depute chief executive born in September 1959

    Registered addresses and corresponding companies
  • Rennie, Simon
    British general manager born in September 1959

    Registered addresses and corresponding companies

    • icon of address 2 Merchiston Place, Edinburgh, Midlothian, EH10 4NR

      IIF 16 IIF 17
  • Rennie, Simon
    British group operations controller born in September 1959

    Registered addresses and corresponding companies

    • icon of address 2 Merchiston Place, Edinburgh, Midlothian, EH10 4NR

      IIF 18
  • Mr Simon Rennie
    British born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Hillhouseridge, Shottskirk Road, Shotts, North Lanarkshire, ML7 4JS

      IIF 19

    • icon of address Central Woodland Services Ltd, Hillhouseridge, Shottskirk Road, Shotts, North Lanarkshire, ML7 4JS

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Central Woodland Services Ltd, Hillhouseridge, Shottskirk Road, Shotts, North Lanarkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 1st Floor, Broadside, Powderhall Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -632 GBP2024-03-31
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address 58 Queensway, Penicuik, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 11 - Director → ME
  • 4
    THE HELIX TRUST LIMITED - 2009-07-20
    icon of address Falkirk Community Stadium 4 Stadium Way, 1st Floor, Falkirk, Scotland
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2009-06-22 ~ dissolved
    IIF 5 - Director → ME
  • 5
    icon of address 1st Floor, Broadside, 2 Powderhall Road, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    icon of calendar 2020-02-20 ~ now
    IIF 9 - Director → ME
Ceased 13
  • 1
    icon of address Central Woodland Services Ltd, Hillhouseridge, Shottskirk Road, Shotts, North Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-05 ~ 2019-09-05
    IIF 2 - Director → ME
  • 2
    icon of address Suite 1a The Falkirk Stadium, 4 Stadium Way, Falkirk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2021-03-09
    IIF 12 - Director → ME
  • 3
    icon of address 14 Coates Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-03 ~ 2008-09-01
    IIF 3 - Director → ME
  • 4
    CENTRAL SCOTLAND GREEN NETWORK TRUST - 2020-07-20
    CENTRAL SCOTLAND FOREST TRUST - 2014-03-28
    CENTRAL SCOTLAND COUNTRYSIDE TRUST - 2002-09-09
    CENTRAL SCOTLAND WOODLANDS: A COUNTRYSIDE TRUST - 1993-12-17
    CENTRAL SCOTLAND COUNTRYSIDE TRUST - 1992-04-15
    icon of address Hillhouseridge, Shottskirk Road, Shotts, North Lanarkshire
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 1995-03-14 ~ 2014-03-27
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ 2016-07-11
    IIF 19 - Has significant influence or control → OE
  • 5
    icon of address Jubilee House, Forthside Way, Stirling
    Active Corporate (11 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2009-03-20
    IIF 4 - Director → ME
  • 6
    HEATWISE GLASGOW LIMITED - 1996-06-27
    icon of address 72 Charlotte Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-07 ~ 2000-10-20
    IIF 15 - Director → ME
  • 7
    LANDWISE GLASGOW LIMITED - 1996-05-15
    icon of address 72 Charlotte Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-07 ~ 2000-08-04
    IIF 13 - Director → ME
  • 8
    icon of address 72 Charlotte Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-02-17 ~ 1993-12-10
    IIF 17 - Director → ME
  • 9
    icon of address Kintail House, Forthside Way, Stirling, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-06-23 ~ 2019-10-31
    IIF 6 - Director → ME
  • 10
    BTCV - 2013-01-29
    BRITISH TRUST FOR CONSERVATION VOLUNTEERS - 2000-06-01
    BRITISH TRUST FOR CONSERVATION VOLUNTEERS(THE) - 1997-11-05
    BRITISH TRUST FOR CONSERVATION VOLUNTEERS LIMITED (THE) - 1980-12-31
    icon of address Gresley House, Ten Pound Walk, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-20 ~ 2022-11-20
    IIF 7 - Director → ME
  • 11
    HEATWISE SERVICES LIMITED - 1997-05-09
    icon of address 72 Charlotte Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-07 ~ 2000-08-19
    IIF 16 - Director → ME
    icon of calendar 1994-05-26 ~ 1994-09-22
    IIF 18 - Director → ME
  • 12
    WELLWISE LIMITED - 1996-11-20
    icon of address 72 Charlotte Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-01 ~ 2000-08-28
    IIF 14 - Director → ME
  • 13
    YORK PLACE (NO.392) LIMITED - 2006-09-26
    icon of address 68 Morningside Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -103 GBP2016-09-30
    Officer
    icon of calendar 2006-12-08 ~ 2016-12-31
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.