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
Active 3
  • 1
    Venman, Marion
    Solicitor born in April 1968
    Individual (36 offsprings)
    Officer
    2007-10-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Michael Howard
    Individual (31 offsprings)
    Officer
    2012-02-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Wark, David Lewis
    Chartered Accountant born in July 1963
    Individual (25 offsprings)
    Officer
    2008-02-29 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Allan, William
    Managing Director Scottish Tel born in April 1953
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 1999-11-08
    OF - Director → CIF 0
  • 2
    Macleod, David
    Individual
    Officer
    1996-03-26 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 3
    Mcculloch, Alan William
    Individual (155 offsprings)
    Officer
    2001-08-31 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 4
    Haddow, Neil Scott
    Finance Director Scottish Tele born in March 1955
    Individual
    Officer
    1998-03-02 ~ 1998-08-27
    OF - Director → CIF 0
  • 5
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    2003-01-08 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 6
    Usher, Paul William
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
  • 7
    Daver, Berjis Jal
    Company Director born in October 1940
    Individual
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
  • 8
    Mcsween, Angus
    Director Information Services born in July 1956
    Individual (13 offsprings)
    Officer
    1994-04-12 ~ 1998-06-18
    OF - Director → CIF 0
    Mcsween, Angus
    Company Secretary
    Individual (13 offsprings)
    Officer
    1994-03-30 ~ 1994-04-12
    OF - Secretary → CIF 0
  • 9
    Heasley, John
    Chartered Accountant born in April 1974
    Individual (15 offsprings)
    Officer
    2006-06-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 10
    Berry, Charles Andrew
    Electrical Engineer born in April 1952
    Individual
    Officer
    1999-11-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 11
    Mclean, Gregory Joseph
    Finance Director born in July 1947
    Individual
    Officer
    1996-03-26 ~ 1998-03-02
    OF - Director → CIF 0
  • 12
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    ~ 1994-03-30
    OF - Secretary → CIF 0
  • 13
    Dobbie, William
    Company Director born in February 1959
    Individual (27 offsprings)
    Officer
    1994-03-30 ~ 1998-10-02
    OF - Director → CIF 0
    Dobbie, William
    Company Secretary
    Individual (27 offsprings)
    Officer
    1994-04-12 ~ 1996-03-26
    OF - Secretary → CIF 0
  • 14
    Howie, Philip Robert Sutherland
    Individual (3 offsprings)
    Officer
    1999-11-08 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 15
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    1998-08-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Duffield, Sheelagh Jane
    Solicitor born in May 1966
    Individual (3 offsprings)
    Officer
    2006-05-03 ~ 2007-10-26
    OF - Director → CIF 0
  • 17
    Gregg, Rhona
    Individual
    Officer
    2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 18
    Russell, Ian Simon Macgregor
    Chartered Accountant born in January 1953
    Individual
    Officer
    1999-03-31 ~ 2003-01-08
    OF - Director → CIF 0
  • 19
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 20
    Hunter, David William
    Marketing Director born in May 1945
    Individual (6 offsprings)
    Officer
    1996-03-26 ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Matthews, Roderick Alfred
    Chief Executive born in June 1943
    Individual (1 offspring)
    Officer
    1996-03-26 ~ 1999-03-01
    OF - Director → CIF 0
  • 22
    Walker, Colin Edward
    Marketing Service Director born in June 1951
    Individual (8 offsprings)
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
  • 23
    Pirquet, Hans Peter
    Director born in May 1934
    Individual
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
  • 24
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 25
    Nish, David Thomas
    Chartered Accountant born in May 1960
    Individual (6 offsprings)
    Officer
    2003-01-08 ~ 2005-05-25
    OF - Director → CIF 0
  • 26
    Reid, Janet Dorothy
    Individual (4 offsprings)
    Officer
    2011-01-07 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 27
    Stanley, Rupert James
    Solicitor born in July 1954
    Individual
    Officer
    2005-09-06 ~ 2006-05-03
    OF - Director → CIF 0
parent relation
Company in focus

THE INFORMATION SERVICE LIMITED

Previous names
SUPERCALL LIMITED - 1997-12-29
COMPUTERDIAL LIMITED - 1994-05-12
ROOMARCH LIMITED - 1986-02-03
Standard Industrial Classification
74990 - Non-trading Company

  • THE INFORMATION SERVICE LIMITED
    Info
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.