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

    • 3/3 Bruntsfield Crescent, Edinburgh, EH10 4EZ

      IIF 1 IIF 2 IIF 3

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

      IIF 5

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

      IIF 6

    • 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

    • 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

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

      IIF 9

    • 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

    • 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

    • 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

    • 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

    • 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

    • Hillhouseridge, Shottskirk Road, Shotts, North Lanarkshire, ML7 4JS

      IIF 19

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

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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.