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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

Mrs Wilma Geddes Mcpherson

    Related profiles found in government register
  • Mrs Wilma Geddes Mcpherson
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 1

    • Excel House, 30 Semple Street, Edinburgh, EH3 8BL

      IIF 2
  • Mcpherson, Wilma Geddes
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Masterton Park, South Castle Drive, Dunfermline, KY11 8NX

      IIF 3

    • 1 Masterton Park, South Castle Drive, Dunfermline, KY11 8NX, United Kingdom

      IIF 4

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 5

    • Suite 177, 80 Churchill Square Business Centre, Kings Hill, West Malling, ME19 4YU, England

      IIF 6
  • Mcpherson, Wilma Geddes
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX

      IIF 7
  • Mcpherson, Wilma Geddes
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX

      IIF 8

    • 1, Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX, Scotland

      IIF 9 IIF 10

    • 1, Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 2, George Square Castle Brae, Dunfermline, Fife, KY11 8QF, United Kingdom

      IIF 14

    • Excel House 30, Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 15

    • Pentland House, Saltire Centre, Glenrothes, KY6 2AH, Scotland

      IIF 16
  • Mcpherson, Wilma
    British

    Registered addresses and corresponding companies

    • 66 Inchview Gardens, Dalgety Bay, Fife, KY11 9SB

      IIF 17

    • 2, George Square Castle Brae, Dunfermline, Fife, KY11 8QF

      IIF 18

    • 1a, Letham Hill Avenue, Hillend, Fife, KY11 9LD, United Kingdom

      IIF 19
  • Mcpherson, Wilma

    Registered addresses and corresponding companies

    • 1a, Letham Hill Avenue, Hillend, Dunfermline, Fife, KY11 9LD, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 17
  • 1
    ATAG HEATING EIRE LIMITED
    - now SC454619
    CORGI BOILER TECHNOLOGY LIMITED
    - 2018-04-23 SC454619
    1 Masterton Park, South Castle Drive, Dunfermline
    Active Corporate (6 parents)
    Officer
    2013-07-16 ~ now
    IIF 3 - Director → ME
  • 2
    ATAG HEATING TECHNOLOGY UK LIMITED
    09020540
    Suite 177 80 Churchill Square Business Centre, Kings Hill, West Malling, England
    Active Corporate (8 parents)
    Officer
    2018-11-30 ~ now
    IIF 6 - Director → ME
  • 3
    BURNSIDE SCOTLAND LIMITED
    - now SC591975
    WILI ESTATE LIMITED
    - 2020-02-26 SC591975
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    CHP DIRECT LTD
    - now SC509725
    CORGI SOLUTIONS LIMITED
    - 2015-07-03 SC509725
    Excel House 30 Semple Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-06-30 ~ dissolved
    IIF 15 - Director → ME
  • 5
    CLCB HOLDINGS LIMITED
    SC460240
    1 Masterton Park, South Castle Drive, Dunfermline, Fife
    Dissolved Corporate (12 parents, 6 offsprings)
    Officer
    2013-09-27 ~ 2017-05-05
    IIF 12 - Director → ME
  • 6
    CORGI HOMEHEAT LIMITED
    SC431485
    1 Masterton Park, South Castle Drive, Dunfermline, Fife
    Dissolved Corporate (13 parents)
    Officer
    2012-08-30 ~ 2017-10-09
    IIF 10 - Director → ME
  • 7
    E-STATE (UK) LIMITED
    SC351041
    C/o Integrity Financial Solutions, Scotia House Dickson Street Elgin Industrial Park, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ 2009-09-10
    IIF 17 - Secretary → ME
  • 8
    FINITE SYSTEMS LIMITED
    SC292845
    2 George Square Castle Brae, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 18 - Secretary → ME
  • 9
    GARDEN PLAN-IT LTD
    SC331948
    Block 2 Units 2 & 3, Bellman Way Donibristle Ind Estate, Dalgety Bay, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-05 ~ 2012-01-26
    IIF 19 - Secretary → ME
  • 10
    GREEN INSTALLER LTD
    SC434174 SC358475
    1 Masterton Park, South Castle Drive, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 9 - Director → ME
  • 11
    HOMEPLAN LIMITED
    02658090
    140 - 142 Kensington Church Street, London, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-08-17 ~ 2017-05-05
    IIF 7 - Director → ME
  • 12
    IT WORKS (SCOTLAND) LIMITED
    SC300876
    2 George Square Castle Brae, Dunfermline, Fife
    Active Corporate (5 parents)
    Officer
    2010-04-01 ~ 2012-12-13
    IIF 14 - Director → ME
    2006-04-18 ~ 2012-12-13
    IIF 20 - Secretary → ME
  • 13
    KEYPOINT HEATING SOLUTIONS LIMITED - now
    HOMEPLAN MAINTENANCE LIMITED
    - 2017-04-06 SC391177 SC488609
    KEYPOINT SOLUTIONS LIMITED
    - 2014-11-20 SC391177 SC488609
    1 Masterton Park, South Castle Drive, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    2011-01-07 ~ 2016-08-15
    IIF 8 - Director → ME
  • 14
    KEYPOINT SOLUTIONS LIMITED
    - now SC488609 SC391177... (more)
    HOMEPLAN MAINTENANCE LIMITED - 2014-11-20
    Excel House, 30 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    OVO HOME SERVICES LTD - now
    OVO HOME SERVICES LIMITED - 2025-09-01
    CORGI HOMEPLAN LTD
    - 2025-08-21 SC358475
    GREEN INSTALLER LIMITED
    - 2012-09-14 SC358475 SC434174
    Cadworks, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2011-11-03 ~ 2017-05-05
    IIF 11 - Director → ME
  • 16
    SPECIFIC INDUSTRY SOLUTION LIMITED
    04927572
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-17 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2023-02-21
    54 Bootham, York, England
    Dissolved Corporate (11 parents)
    Officer
    2010-05-01 ~ 2022-07-28
    IIF 16 - Director → ME
  • 17
    TRADE HEATING SERVICES LIMITED
    SC538213
    1 Masterton Park, South Castle Drive, Dunfermline, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-06-17 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.