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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 26
  • 1
    Allan, William
    Managing Director born in April 1953
    Individual (52 offsprings)
    Officer
    1999-03-31 ~ 1999-11-08
    OF - Director → CIF 0
  • 2
    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
  • 3
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2001-08-31 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 4
    Macleod, David
    Individual (56 offsprings)
    Officer
    1996-03-26 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 5
    Wark, David Lewis
    Chartered Accountant born in July 1963
    Individual (34 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
  • 6
    Mcsween, Angus
    Group Managing Director born in July 1956
    Individual (66 offsprings)
    Officer
    (before 1991-09-07) ~ 1998-06-18
    OF - Director → CIF 0
    Mcsween, Angus
    Individual (66 offsprings)
    Officer
    (before 1991-09-07) ~ 1992-09-15
    OF - Secretary → CIF 0
  • 7
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    2003-01-08 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 8
    Venman, Marion
    Solicitor born in April 1968
    Individual (48 offsprings)
    Officer
    2007-10-26 ~ now
    OF - Director → CIF 0
  • 9
    Hunter, David William
    Marketing Director born in May 1945
    Individual (17 offsprings)
    Officer
    1996-03-26 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Mclean, Gregory Joseph
    Finance Director/Scottish Tele born in July 1947
    Individual (59 offsprings)
    Officer
    1996-03-26 ~ 1998-03-02
    OF - Director → CIF 0
  • 11
    Dobbie, William
    Company Director born in February 1959
    Individual (73 offsprings)
    Officer
    (before 1991-09-07) ~ 1998-10-02
    OF - Director → CIF 0
    Dobbie, William
    Individual (73 offsprings)
    Officer
    1993-03-26 ~ 1996-03-26
    OF - Secretary → CIF 0
  • 12
    Ross, Marie Isobel
    Individual (75 offsprings)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 13
    Matthews, Roderick Alfred
    Chief Executive Scottish Telec born in June 1943
    Individual (35 offsprings)
    Officer
    1996-03-26 ~ 1999-03-01
    OF - Director → CIF 0
  • 14
    Reid, Janet Dorothy
    Individual (27 offsprings)
    Officer
    2011-01-07 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 15
    Davies, Michael Howard
    Individual (53 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Secretary → CIF 0
  • 16
    Russell, Ian Simon Macgregor
    Chartered Accountant born in January 1953
    Individual (55 offsprings)
    Officer
    1999-03-31 ~ 2003-01-08
    OF - Director → CIF 0
  • 17
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (77 offsprings)
    Officer
    1998-08-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    1999-11-08 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 19
    Berry, Charles Andrew
    Electrical Engineer born in April 1952
    Individual (47 offsprings)
    Officer
    1999-11-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 20
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (181 offsprings)
    Officer
    2005-06-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Stanley, Rupert James
    Solicitor born in July 1954
    Individual (58 offsprings)
    Officer
    2005-09-06 ~ 2006-05-03
    OF - Director → CIF 0
  • 22
    Mortimer, James
    Individual (6 offsprings)
    Officer
    1992-09-15 ~ 1993-01-29
    OF - Secretary → CIF 0
  • 23
    Heasley, John
    Chartered Accountant born in April 1974
    Individual (65 offsprings)
    Officer
    2006-06-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 24
    Gregg, Rhona
    Individual (149 offsprings)
    Officer
    2006-06-30 ~ 2007-10-26
    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
    Nish, David Thomas
    Chartered Accountant born in May 1960
    Individual (72 offsprings)
    Officer
    2003-01-08 ~ 2005-05-25
    OF - Director → CIF 0
parent relation
Company in focus

TELEDATA (OUTSOURCING) LIMITED

Period: 1994-04-26 ~ 2017-09-30
Company number: 02537946
Registered names
TELEDATA (OUTSOURCING) LIMITED - Dissolved
LUCKFLOW LIMITED - 1991-01-03
Standard Industrial Classification
74990 - Non-trading Company

  • TELEDATA (OUTSOURCING) LIMITED
    Info
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1994-04-26
    Registered number 02537946
    Kpmg Llp, 15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1990-09-07 and dissolved on 2017-09-30 (27 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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