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 30
  • 1
    Dobbie, William
    Company Director born in February 1959
    Individual (73 offsprings)
    Officer
    1994-03-30 ~ 1998-10-02
    OF - Director → CIF 0
    Dobbie, William
    Company Secretary
    Individual (73 offsprings)
    Officer
    1994-04-12 ~ 1996-03-26
    OF - Secretary → CIF 0
  • 2
    Macleod, David
    Individual (56 offsprings)
    Officer
    1996-03-26 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 3
    Mcsween, Angus
    Director Information Services born in July 1956
    Individual (66 offsprings)
    Officer
    1994-04-12 ~ 1998-06-18
    OF - Director → CIF 0
    Mcsween, Angus
    Company Secretary
    Individual (66 offsprings)
    Officer
    1994-03-30 ~ 1994-04-12
    OF - Secretary → CIF 0
  • 4
    Haddow, Neil Scott
    Finance Director Scottish Tele born in March 1955
    Individual (19 offsprings)
    Officer
    1998-03-02 ~ 1998-08-27
    OF - Director → CIF 0
  • 5
    Venman, Marion
    Solicitor born in April 1968
    Individual (48 offsprings)
    Officer
    2007-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2001-08-31 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 7
    Heasley, John
    Chartered Accountant born in April 1974
    Individual (65 offsprings)
    Officer
    2006-06-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    1999-11-08 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 9
    Usher, Paul William
    Company Director born in October 1945
    Individual (34 offsprings)
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
  • 10
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (181 offsprings)
    Officer
    2005-06-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Russell, Ian Simon Macgregor
    Chartered Accountant born in January 1953
    Individual (55 offsprings)
    Officer
    1999-03-31 ~ 2003-01-08
    OF - Director → CIF 0
  • 12
    Matthews, Roderick Alfred
    Chief Executive born in June 1943
    Individual (35 offsprings)
    Officer
    1996-03-26 ~ 1999-03-01
    OF - Director → CIF 0
  • 13
    Mclean, Gregory Joseph
    Finance Director born in July 1947
    Individual (59 offsprings)
    Officer
    1996-03-26 ~ 1998-03-02
    OF - Director → CIF 0
  • 14
    Nish, David Thomas
    Chartered Accountant born in May 1960
    Individual (72 offsprings)
    Officer
    2003-01-08 ~ 2005-05-25
    OF - Director → CIF 0
  • 15
    Allan, William
    Managing Director Scottish Tel born in April 1953
    Individual (52 offsprings)
    Officer
    1999-03-31 ~ 1999-11-08
    OF - Director → CIF 0
  • 16
    Stanley, Rupert James
    Solicitor born in July 1954
    Individual (58 offsprings)
    Officer
    2005-09-06 ~ 2006-05-03
    OF - Director → CIF 0
  • 17
    Berry, Charles Andrew
    Electrical Engineer born in April 1952
    Individual (47 offsprings)
    Officer
    1999-11-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 18
    Gregg, Rhona
    Individual (54 offsprings)
    Officer
    2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 19
    Noble, Michael Jeremy
    Individual (198 offsprings)
    Officer
    ~ 1994-03-30
    OF - Secretary → CIF 0
  • 20
    Hunter, David William
    Marketing Director born in May 1945
    Individual (17 offsprings)
    Officer
    1996-03-26 ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Daver, Berjis Jal
    Company Director born in October 1940
    Individual (19 offsprings)
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
  • 22
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (77 offsprings)
    Officer
    1998-08-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Ross, Marie Isobel
    Individual (75 offsprings)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 24
    Davies, Michael Howard
    Individual (53 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Secretary → CIF 0
  • 25
    Duffield, Sheelagh Jane
    Solicitor born in May 1966
    Individual (81 offsprings)
    Officer
    2006-05-03 ~ 2007-10-26
    OF - Director → CIF 0
  • 26
    Reid, Janet Dorothy
    Individual (27 offsprings)
    Officer
    2011-01-07 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 27
    Walker, Colin Edward
    Marketing Service Director born in June 1951
    Individual (31 offsprings)
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
  • 28
    Wark, David Lewis
    Chartered Accountant born in July 1963
    Individual (34 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
  • 29
    Pirquet, Hans Peter
    Director born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
  • 30
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    2003-01-08 ~ 2006-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE INFORMATION SERVICE LIMITED

Company number: 01961040
Registered names
THE INFORMATION SERVICE LIMITED - Dissolved
SUPERCALL LIMITED - 1997-12-29
ROOMARCH LIMITED - 1986-02-03
Standard Industrial Classification
74990 - Non-trading Company

  • THE INFORMATION SERVICE LIMITED
    Info
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1997-12-29
    ROOMARCH LIMITED - 1997-12-29
    Registered number 01961040
    Kpmg Llp, 15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1985-11-19 and dissolved on 2017-09-30 (31 years 10 months). The company status is Dissolved.
    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.