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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 28
  • 1
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (206 offsprings)
    Officer
    2005-06-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Russell, Ian Simon Macgregor
    Chartered Accountant born in January 1953
    Individual (71 offsprings)
    Officer
    1999-03-31 ~ 2003-01-08
    OF - Director → CIF 0
  • 3
    Nish, David Thomas
    Chartered Accountant born in May 1960
    Individual (94 offsprings)
    Officer
    2003-01-08 ~ 2005-05-25
    OF - Director → CIF 0
  • 4
    Dobbie, William
    Company Director born in February 1959
    Individual (82 offsprings)
    Officer
    (before 1991-09-07) ~ 1998-10-02
    OF - Director → CIF 0
    Dobbie, William
    Individual (82 offsprings)
    Officer
    1993-03-26 ~ 1996-03-26
    OF - Secretary → CIF 0
  • 5
    Mortimer, James
    Individual (6 offsprings)
    Officer
    1992-09-15 ~ 1993-01-29
    OF - Secretary → CIF 0
  • 6
    Davies, Michael Howard
    Individual (53 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Gerard Anthony Friar
    Individual (419 offsprings)
    Insolvency
    2015-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Wark, David Lewis
    Chartered Accountant born in July 1963
    Individual (50 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
  • 9
    Berry, Charles Andrew
    Electrical Engineer born in April 1952
    Individual (61 offsprings)
    Officer
    1999-11-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 10
    Heasley, John
    Chartered Accountant born in April 1974
    Individual (91 offsprings)
    Officer
    2006-06-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (86 offsprings)
    Officer
    1998-08-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Macleod, David
    Individual (71 offsprings)
    Officer
    1996-03-26 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 13
    Allan, William
    Managing Director born in April 1953
    Individual (66 offsprings)
    Officer
    1999-03-31 ~ 1999-11-08
    OF - Director → CIF 0
  • 14
    Mcpherson, Donald James
    Individual (189 offsprings)
    Officer
    2003-01-08 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 15
    Venman, Marion
    Solicitor born in April 1968
    Individual (67 offsprings)
    Officer
    2007-10-26 ~ now
    OF - Director → CIF 0
  • 16
    Hunter, David William
    Marketing Director born in May 1945
    Individual (19 offsprings)
    Officer
    1996-03-26 ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    Gregg, Rhona
    Individual (184 offsprings)
    Officer
    2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 18
    Mclean, Gregory Joseph
    Finance Director/Scottish Tele born in July 1947
    Individual (62 offsprings)
    Officer
    1996-03-26 ~ 1998-03-02
    OF - Director → CIF 0
  • 19
    Mcsween, Angus
    Group Managing Director born in July 1956
    Individual (69 offsprings)
    Officer
    (before 1991-09-07) ~ 1998-06-18
    OF - Director → CIF 0
    Mcsween, Angus
    Individual (69 offsprings)
    Officer
    (before 1991-09-07) ~ 1992-09-15
    OF - Secretary → CIF 0
  • 20
    Haddow, Neil Scott
    Finance Director Scottish Tele born in March 1955
    Individual (26 offsprings)
    Officer
    1998-03-02 ~ 1998-08-27
    OF - Director → CIF 0
  • 21
    Mcculloch, Alan William
    Individual (366 offsprings)
    Officer
    2001-08-31 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 22
    Reid, Janet Dorothy
    Individual (28 offsprings)
    Officer
    2011-01-07 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 23
    Howie, Philip Robert Sutherland
    Individual (164 offsprings)
    Officer
    1999-11-08 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 24
    Ross, Marie Isobel
    Individual (102 offsprings)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 25
    Matthews, Roderick Alfred
    Chief Executive Scottish Telec born in June 1943
    Individual (49 offsprings)
    Officer
    1996-03-26 ~ 1999-03-01
    OF - Director → CIF 0
  • 26
    Duffield, Sheelagh Jane
    Solicitor born in May 1966
    Individual (101 offsprings)
    Officer
    2006-05-03 ~ 2007-10-26
    OF - Director → CIF 0
  • 27
    Blair Carnegie Nimmo
    Individual (1597 offsprings)
    Insolvency
    2015-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Stanley, Rupert James
    Solicitor born in July 1954
    Individual (77 offsprings)
    Officer
    2005-09-06 ~ 2006-05-03
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2017-09-30
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 April 2026 and licensed under the Open Government Licence v3.0.