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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
parent relation
Individuals in focus

Wrench, Simon Edward

    Related profiles found in government register
  • Wrench, Simon Edward
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wrench, Simon Edward
    British born in January 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Simon Edward Wrench
    British born in January 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wrench, Simon Edward

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    ABERLOUR PHARMACY LIMITED
    SC385364 SC674797
    Dissolved Corporate (13 parents)
    Officer
    2018-05-22 ~ 2019-04-01
    IIF 5 - Director → ME
  • 2
    AQUASCOT LIMITED
    - now SC262080
    DREAMFENCE LIMITED - 2004-07-05
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2023-04-19
    IIF 1 - Director → ME
    2023-07-01 ~ now
    IIF 11 - Director → ME
    2019-07-18 ~ 2023-04-19
    IIF 22 - Secretary → ME
  • 3
    AQUASCOT TRUSTEES LIMITED
    SC351874
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2026-01-04 ~ now
    IIF 19 - Director → ME
  • 4
    CHAPEL FOODS LIMITED
    - now 07374830
    CHAPEL FOOD LIMITED - 2011-06-03
    Active Corporate (19 parents)
    Officer
    2024-03-14 ~ 2026-06-02
    IIF 18 - Director → ME
  • 5
    GENIUS FOODS LIMITED
    - now SC344777
    GARDYNE FOODS LIMITED - 2009-08-27
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2024-10-01 ~ 2026-06-02
    IIF 12 - Director → ME
  • 6
    GRENZO CONSULTING LTD
    SC892057
    Active Corporate (1 parent)
    Officer
    2026-06-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-06-05 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    HIGHLAND PRIMARY PROCESSING LIMITED
    SC647294
    Dissolved Corporate (3 parents)
    Officer
    2019-11-18 ~ dissolved
    IIF 8 - Director → ME
  • 8
    IHCT LTD
    SC510717
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2021-04-14 ~ 2023-07-31
    IIF 9 - Director → ME
  • 9
    LIVWELL LIMITED
    - now 06532252
    GELLAW 38 LIMITED - 2008-04-09
    Active Corporate (20 parents)
    Officer
    2024-03-14 ~ 2026-06-02
    IIF 17 - Director → ME
  • 10
    NEW WAVE FOODS LTD
    SC512270
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-05-21 ~ 2023-04-19
    IIF 10 - Director → ME
  • 11
    PARKLANDS DEVELOPMENTS LIMITED
    - now SC471450
    HMS (996) LIMITED - 2014-03-24
    Active Corporate (13 parents)
    Officer
    2017-04-11 ~ 2019-04-01
    IIF 6 - Director → ME
    2017-04-11 ~ 2019-04-01
    IIF 24 - Secretary → ME
  • 12
    PARKLANDS HIGHLAND LIMITED
    SC406418
    Active Corporate (14 parents)
    Officer
    2017-04-11 ~ 2019-04-01
    IIF 4 - Director → ME
    2017-04-11 ~ 2019-04-01
    IIF 25 - Secretary → ME
  • 13
    PARKLANDS LIMITED
    SC148097
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2017-04-11 ~ 2019-04-01
    IIF 3 - Director → ME
    2017-04-11 ~ 2019-04-01
    IIF 23 - Secretary → ME
  • 14
    PARKLANDS MORAY LIMITED
    SC590483
    Active Corporate (10 parents)
    Officer
    2018-03-06 ~ 2019-04-01
    IIF 2 - Director → ME
  • 15
    UNITED BAKERIES (BATHGATE) LIMITED
    - now SC161497
    UNITED BAKERIES LIMITED - 2001-05-02
    DUNWILCO (482) LIMITED - 1996-05-24
    Active Corporate (29 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2026-06-02
    IIF 13 - Director → ME
  • 16
    UNITED BAKERIES (HOLDINGS) LIMITED
    - now SC286680
    DUNWILCO (1267) LIMITED - 2005-10-13
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-03-14 ~ 2026-06-02
    IIF 16 - Director → ME
  • 17
    UNITED BAKERIES LIMITED
    - now SC212595 SC161497... (more)
    DUNWILCO (836) LIMITED - 2001-05-02
    Active Corporate (24 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2026-06-02
    IIF 15 - Director → ME
  • 18
    UNITED CENTRAL BAKERIES LIMITED
    - now SC116630 SC161497... (more)
    SQUAREROW LIMITED - 1989-06-15
    Active Corporate (30 parents)
    Officer
    2024-03-14 ~ 2026-06-02
    IIF 14 - Director → ME
  • 19
    VELOCITY CAFE AND BICYCLE WORKSHOP LTD
    SC414824
    Liquidation Corporate (43 parents)
    Officer
    2021-05-25 ~ 2023-12-08
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.