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 4
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2014-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2019-12-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    O`kane, John Peter
    Director born in June 1958
    Individual
    Officer
    2002-10-07 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Cornell, Jim Scott
    Senior Executive British Rail born in August 1939
    Individual
    Officer
    1996-01-31 ~ 1996-02-14
    OF - Director → CIF 0
  • 3
    Stark, Primrose Jean Davidson
    Human Resources Manager born in May 1960
    Individual (1 offspring)
    Officer
    1996-02-14 ~ 2004-06-04
    OF - Director → CIF 0
  • 4
    Jackson, David James
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    2002-10-07 ~ 2004-06-16
    OF - Director → CIF 0
  • 5
    Watson, David John
    Financial Controller born in May 1954
    Individual
    Officer
    1996-02-14 ~ 1997-07-31
    OF - Director → CIF 0
    Watson, David John
    Financial Controller
    Individual
    Officer
    1996-02-14 ~ 1996-06-19
    OF - Secretary → CIF 0
  • 6
    Hastings, Gillian Elizabeth
    Chartered Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    2005-02-21 ~ 2006-12-14
    OF - Director → CIF 0
  • 7
    Brooks, Sally Fiona
    Finance Director born in August 1966
    Individual
    Officer
    2018-08-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 8
    Mcmillan, Susan Margaret
    Individual
    Officer
    1996-06-19 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 9
    Anderson, Craig John
    Accountant
    Individual
    Officer
    2005-02-21 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 10
    Scott, William Robert
    Civil Engineer born in August 1952
    Individual
    Officer
    1996-02-14 ~ 2002-10-07
    OF - Director → CIF 0
  • 11
    Cowie, John Alexander
    Chartered Surveyor born in June 1959
    Individual (1 offspring)
    Officer
    1996-02-14 ~ 2004-06-04
    OF - Director → CIF 0
  • 12
    Smith, Anthony John
    Chief Executive born in June 1947
    Individual
    Officer
    1996-01-31 ~ 2004-03-27
    OF - Director → CIF 0
  • 13
    Robertson, Alan Robert
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2005-05-14
    OF - Director → CIF 0
  • 14
    Whiley, Robert Frank
    Director born in June 1955
    Individual
    Officer
    2010-11-29 ~ 2015-07-27
    OF - Director → CIF 0
  • 15
    Pearson, Andrew Mitchell
    Chief Executive Officer born in October 1965
    Individual (5 offsprings)
    Officer
    2007-10-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 16
    Mills, Roger Charles
    Finance Director born in August 1950
    Individual
    Officer
    1997-09-22 ~ 2005-02-21
    OF - Director → CIF 0
  • 17
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    2005-02-15 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 18
    Esbach, Pieter
    Company Director born in February 1962
    Individual
    Officer
    2015-07-27 ~ 2019-05-15
    OF - Director → CIF 0
  • 19
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2005-05-11 ~ 2017-10-12
    OF - Director → CIF 0
  • 20
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    2004-06-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 21
    Ramsay, Peter
    Engineering Manager born in June 1964
    Individual
    Officer
    1996-02-14 ~ 2002-10-07
    OF - Director → CIF 0
  • 22
    Teller, Valerie Francine Anne
    Individual
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 23
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    2004-06-16 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 24
    Howie, John Wallace
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2009-06-15 ~ 2010-11-29
    OF - Director → CIF 0
  • 25
    Bowie, Allan
    Financial Director born in July 1964
    Individual
    Officer
    2007-05-08 ~ 2008-02-22
    OF - Director → CIF 0
  • 26
    Hewett, Peter Graham
    Born in August 1948
    Individual (1 offspring)
    Officer
    1996-02-08 ~ 1996-02-14
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1996-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SCIMCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SCIMCO LIMITED
    Info
    Registered number 03155619
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 1996-01-31 and dissolved on 2022-10-21 (26 years 8 months). The company status is Dissolved.
    CIF 0
  • SCIMCO LIMITED
    S
    Registered number 3155619
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FIRST ENGINEERING LIMITED - 2008-07-14
    SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15
    33 Wigmore Street, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.