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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
    • Parklands Nursing Home, High Street, Buckie, Banffshire , AB56 4AD

      IIF 1
  • Wrench, Simon Edward
    British chartered accountant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Parklands Nursing Home, High Street, Buckie, AB56 4AD, United Kingdom

      IIF 2
    • Parklands Nursing Home, High Street, Buckie, Banffshire, AB56 4AD

      IIF 3 IIF 4 IIF 5
  • Wrench, Simon Edward
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pentland House, Fyrish Way, Alness, Ross-shire, IV17 0PJ

      IIF 6
    • 36 Huntly Street, Inverness, IV3 5PR, United Kingdom

      IIF 7
    • Forbes House, 36 Huntly Street, Inverness, IV3 5PR

      IIF 8
    • Forbes House, 36 Huntly Street, Inverness, IV3 5PR, United Kingdom

      IIF 9
  • Wrench, Simon Edward
    British finance director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Crown Avenue, Inverness, IV2 3NF

      IIF 10
  • Wrench, Simon Edward
    British born in January 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • Pentland House, Fyrish Way, Alness, Ross-shire, IV17 0PJ

      IIF 11
    • 43, Inchmuir Road, Bathgate, EH48 2EP, Scotland

      IIF 12
    • 43, Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP, Scotland

      IIF 13 IIF 14 IIF 15
    • South Park Suite, Unit 1 & 2, North Farm Road, South Park Industrial Estate, Bottesford, DN17 2AY, England

      IIF 17 IIF 18
    • 10, Kellie Place, Dunbar, EH42 1GF, Scotland

      IIF 19
  • Wrench, Simon Edward

    Registered addresses and corresponding companies
    • Pentland House, Fyrish Way, Alness, Ross-shire, IV17 0PJ

      IIF 20
    • Parklands Nursing Home, High Street, Buckie, Banffshire , AB56 4AD

      IIF 21
    • Parklands Nursing Home, High Street, Buckie, Banffshire, AB56 4AD

      IIF 22 IIF 23
child relation
Offspring entities and appointments 18
  • 1
    ABERLOUR PHARMACY LIMITED
    SC385364 SC674797
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (13 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2018-05-22 ~ 2019-04-01
    IIF 4 - Director → ME
  • 2
    AQUASCOT LIMITED
    - now SC262080
    DREAMFENCE LIMITED - 2004-07-05
    Pentland House, Fyrish Way, Alness, Ross-shire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-07-01 ~ now
    IIF 11 - Director → ME
    2019-07-18 ~ 2023-04-19
    IIF 6 - Director → ME
    2019-07-18 ~ 2023-04-19
    IIF 20 - Secretary → ME
  • 3
    AQUASCOT TRUSTEES LIMITED
    SC351874
    Pentland House, Fyrish Way, Alness, Ross-shire
    Active Corporate (22 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2026-01-04 ~ now
    IIF 19 - Director → ME
  • 4
    CHAPEL FOODS LIMITED
    - now 07374830
    CHAPEL FOOD LIMITED - 2011-06-03
    South Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford, England
    Active Corporate (19 parents)
    Officer
    2024-03-14 ~ now
    IIF 18 - Director → ME
  • 5
    GENIUS FOODS LIMITED
    - now SC344777
    GARDYNE FOODS LIMITED - 2009-08-27
    43 Inchmuir Road, Bathgate, Scotland
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 12 - Director → ME
  • 6
    HIGHLAND PRIMARY PROCESSING LIMITED
    SC647294
    36 Huntly Street, Inverness, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-11-18 ~ dissolved
    IIF 7 - Director → ME
  • 7
    IHCT LTD
    SC510717
    Forbes House, 36 Huntly Street, Inverness
    Active Corporate (11 parents, 6 offsprings)
    Equity (Company account)
    -2,577,959 GBP2024-07-31
    Officer
    2021-04-14 ~ 2023-07-31
    IIF 8 - Director → ME
  • 8
    LIVWELL LIMITED
    - now 06532252
    GELLAW 38 LIMITED - 2008-04-09
    South Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford, England
    Active Corporate (20 parents)
    Officer
    2024-03-14 ~ now
    IIF 17 - Director → ME
  • 9
    NEW WAVE FOODS LTD
    SC512270
    C/o Frp Advisory Trading Limited Suite B, 4th Floor, Meridian, Union Row, Aberdeen
    Insolvency Proceedings Corporate (11 parents, 1 offspring)
    Equity (Company account)
    345,736 GBP2022-07-31
    Officer
    2021-05-21 ~ 2023-04-19
    IIF 9 - Director → ME
  • 10
    PARKLANDS DEVELOPMENTS LIMITED
    - now SC471450
    HMS (996) LIMITED - 2014-03-24
    Rosehall, The Square, Grantown-on-spey, Scotland
    Active Corporate (11 parents)
    Officer
    2017-04-11 ~ 2019-04-01
    IIF 5 - Director → ME
    2017-04-11 ~ 2019-04-01
    IIF 22 - Secretary → ME
  • 11
    PARKLANDS HIGHLAND LIMITED
    SC406418
    Rosehall, The Square, Grantown-on-spey, Scotland
    Active Corporate (12 parents)
    Officer
    2017-04-11 ~ 2019-04-01
    IIF 3 - Director → ME
    2017-04-11 ~ 2019-04-01
    IIF 23 - Secretary → ME
  • 12
    PARKLANDS LIMITED
    SC148097
    Rosehall, The Square, Grantown-on-spey, Scotland
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2017-04-11 ~ 2019-04-01
    IIF 1 - Director → ME
    2017-04-11 ~ 2019-04-01
    IIF 21 - Secretary → ME
  • 13
    PARKLANDS MORAY LIMITED
    SC590483
    Rosehall, The Square, Grantown-on-spey, Scotland
    Active Corporate (8 parents)
    Officer
    2018-03-06 ~ 2019-04-01
    IIF 2 - Director → ME
  • 14
    UNITED BAKERIES (BATHGATE) LIMITED
    - now SC161497
    UNITED BAKERIES LIMITED - 2001-05-02
    DUNWILCO (482) LIMITED - 1996-05-24
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (29 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 13 - Director → ME
  • 15
    UNITED BAKERIES (HOLDINGS) LIMITED
    - now SC286680
    DUNWILCO (1267) LIMITED - 2005-10-13
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 16 - Director → ME
  • 16
    UNITED BAKERIES LIMITED
    - now SC212595 SC161497
    DUNWILCO (836) LIMITED - 2001-05-02
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 15 - Director → ME
  • 17
    UNITED CENTRAL BAKERIES LIMITED
    - now SC116630
    SQUAREROW LIMITED - 1989-06-15
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (30 parents)
    Officer
    2024-03-14 ~ now
    IIF 14 - Director → ME
  • 18
    VELOCITY CAFE AND BICYCLE WORKSHOP LTD
    SC414824
    C/o Interpath, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (41 parents)
    Equity (Company account)
    96,845 GBP2023-03-31
    Officer
    2021-05-25 ~ 2023-12-08
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.