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
    Brown, Julie
    Individual (44 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Cunningham, Scott Thomas
    Finance Director born in March 1971
    Individual (60 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Dimes, Lucy Rebecca
    Company Director born in March 1966
    Individual (44 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Lister Pavilion, Kelvin Campus, West Of Scotland Science Park, Glasgow, Scotland
    Active Corporate (8 parents, 40 offsprings)
    Person with significant control
    2020-03-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    O'rourke, Annalisa
    Chief Operating Officer born in April 1978
    Individual (3 offsprings)
    Officer
    2017-11-02 ~ 2020-03-12
    OF - Director → CIF 0
  • 2
    Mcdonald, Andrew James
    Individual (19 offsprings)
    Officer
    2020-03-12 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 3
    Craig-wood, Ian Leslie
    Consultant born in September 1938
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2015-08-18
    OF - Director → CIF 0
  • 4
    Bishopwood, Kate Helen
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2018-08-29
    OF - Director → CIF 0
    Mrs Kate Helen Bishopwood
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Bennett, Suzanne
    Individual
    Officer
    2016-02-01 ~ 2020-03-12
    OF - Secretary → CIF 0
  • 6
    Donovan, Reece Garethe
    Company Director born in May 1970
    Individual (17 offsprings)
    Officer
    2020-10-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 7
    Macsween, Angus
    Company Director born in July 1956
    Individual (13 offsprings)
    Officer
    2020-03-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Craig-wood, Kate Helen
    Individual (4 offsprings)
    Officer
    2002-08-08 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 9
    Burden, Christopher Derek
    Born in April 1963
    Individual (1 offspring)
    Officer
    2018-10-17 ~ 2020-03-12
    OF - Director → CIF 0
  • 10
    Bradford, Michael John, Dr
    Ceo born in March 1955
    Individual (2 offsprings)
    Officer
    2004-05-20 ~ 2020-03-12
    OF - Director → CIF 0
  • 11
    Want, Helen Barbara Gerda
    Individual
    Officer
    2013-01-16 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 12
    Smith, Kenneth Ronald
    Consultant born in March 1958
    Individual (2 offsprings)
    Officer
    2013-10-07 ~ 2020-03-12
    OF - Director → CIF 0
    Smith, Kenneth Ronald
    Individual (2 offsprings)
    Officer
    2004-05-20 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 13
    Baines, Richard Goodwin
    Consultant born in April 1939
    Individual
    Officer
    2004-05-20 ~ 2015-06-05
    OF - Director → CIF 0
  • 14
    Craig-wood, Nicholas Jeremy
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2002-08-08 ~ 2020-03-12
    OF - Director → CIF 0
    Mr Nicholas Jeremy Craig-wood
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2002-08-06 ~ 2002-08-08
    PE - Nominee Secretary → CIF 0
  • 16
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2002-08-06 ~ 2002-08-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEMSET LTD

Standard Industrial Classification
74990 - Non-trading Company

  • MEMSET LTD
    Info
    Registered number 04504980
    3rd Floor 11-21 Paul Street, London EC2A 4JU
    Private Limited Company incorporated on 2002-08-06 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.