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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 15
  • 1
    Howling, Mark Ian
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2010-10-29 ~ 2017-08-21
    OF - Director → CIF 0
  • 2
    Kurt-elli, Aydin, Dr
    Chief Executive Officer born in September 1973
    Individual (25 offsprings)
    Officer
    2002-10-10 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Kurt-elli, Mustafa Demiray
    Chief Operating Officer born in January 1949
    Individual (7 offsprings)
    Officer
    2002-10-10 ~ 2010-10-29
    OF - Director → CIF 0
    Kurt-elli, Mustafa Demiray
    Individual (7 offsprings)
    Officer
    2002-10-10 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 4
    Mackenzie, Graeme George
    Finance Director born in March 1965
    Individual (36 offsprings)
    Officer
    2005-12-01 ~ 2010-10-29
    OF - Director → CIF 0
    Mackenzie, Graeme George
    Cfo born in March 1965
    Individual (36 offsprings)
    2010-11-25 ~ 2017-09-06
    OF - Director → CIF 0
    Mackenzie, Graeme George
    Finance Director
    Individual (36 offsprings)
    Officer
    2005-12-01 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 5
    Hodge, John Maxwell
    Born in May 1950
    Individual (44 offsprings)
    Officer
    2002-08-30 ~ 2002-10-10
    OF - Nominee Director → CIF 0
  • 6
    Morrell, Richard
    Chief Technology Officer born in March 1976
    Individual (3 offsprings)
    Officer
    2002-10-10 ~ 2013-12-18
    OF - Director → CIF 0
  • 7
    Sanfridsson, Niclas
    Director born in January 1970
    Individual (35 offsprings)
    Officer
    2017-08-21 ~ 2019-11-01
    OF - Director → CIF 0
  • 8
    Davies, Graham Brian
    Director born in May 1961
    Individual (28 offsprings)
    Officer
    2007-11-14 ~ 2010-10-29
    OF - Director → CIF 0
  • 9
    Petzer, Bradley Mark
    Born in April 1973
    Individual (56 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 10
    Coupland, Robert Andrew
    Born in October 1970
    Individual (62 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 11
    Payne, Alan
    Venture Capitalist born in October 1968
    Individual (18 offsprings)
    Officer
    2012-12-13 ~ 2013-01-07
    OF - Director → CIF 0
  • 12
    Payne, Alan Douglas
    Director born in October 1968
    Individual (84 offsprings)
    Officer
    2011-02-18 ~ 2011-02-27
    OF - Director → CIF 0
  • 13
    Keatinge, Alastair John
    Solicitor born in October 1957
    Individual (46 offsprings)
    Officer
    2002-08-30 ~ 2002-10-10
    OF - Director → CIF 0
  • 14
    BALFOUR & MANSON
    BALFOUR + MANSON LLP SO301386 SC041493
    54-66 Frederick Street, Edinburgh
    Active Corporate (55 parents, 63 offsprings)
    Officer
    2002-08-30 ~ 2002-10-10
    OF - Nominee Secretary → CIF 0
  • 15
    EDINBURGH NETWORK TECHNOLOGIES LIMITED
    SC160949
    1st Floor, 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EDNET INTERNET LIMITED

Period: 2002-10-08 ~ 2004-07-05
Company number: SC236128
Registered names
EDNET INTERNET LIMITED - 2004-07-05
BALFMAN (NO. 137) LIMITED - 2002-10-08 SC238202... (more)
Standard Industrial Classification
99999 - Dormant Company

  • PULSANT (SCOTLAND) LIMITED
    Info
    LUMISON LIMITED - 2012-03-08
    EDNET INTERNET LIMITED - 2012-03-08
    BALFMAN (NO. 137) LIMITED - 2012-03-08
    Registered number SC236128
    1st Floor 4-5 Lochside Avenue, Edinburgh EH12 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-30 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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