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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 10
  • 1
    Gourdie, Pauline
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Bonar, Brian
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Bonar, William Ian Martin
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2004-12-09 ~ 2005-09-09
    OF - Director → CIF 0
    Bonar, William Ian Martin, Mr.
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2006-05-03 ~ 2024-09-30
    OF - Director → CIF 0
    Bonar, William Ian Martin
    Individual (13 offsprings)
    Officer
    2004-12-09 ~ 2005-09-09
    OF - Secretary → CIF 0
    Mr William Ian Martin Bonar
    Born in July 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Maccormick, James Franklin
    Born in February 1952
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2009-11-18
    OF - Director → CIF 0
  • 5
    Zolezzi, Anthony
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Smith, John Mitchell
    Born in April 1960
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2009-11-18
    OF - Director → CIF 0
  • 7
    Mackenzie, Ian Robert
    Born in August 1968
    Individual (11 offsprings)
    Officer
    2004-12-09 ~ 2024-10-08
    OF - Director → CIF 0
    Mackenzie, Ian Robert
    Individual (11 offsprings)
    Officer
    2005-09-09 ~ 2024-10-08
    OF - Secretary → CIF 0
    Ian Robert Mackenzie
    Born in August 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2004-11-18 ~ 2004-12-09
    OF - Nominee Director → CIF 0
  • 9
    600, La Terraza Blvd, Escondido, California, United States
    Corporate (1 offspring)
    Person with significant control
    2022-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2004-11-18 ~ 2004-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SILICON SERVICES CONSORTIUM (EUROPE) LTD

Period: 2004-11-18 ~ now
Company number: 05290758
Registered name
SILICON SERVICES CONSORTIUM (EUROPE) LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets
2 GBP2024-06-30
2 GBP2023-06-30
Total Assets Less Current Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

Related profiles found in government register
  • SILICON SERVICES CONSORTIUM (EUROPE) LTD
    Info
    Registered number 05290758
    133-137 Alexandra Road, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2004-11-18 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • SILICON SERVICES CONSORTIUM (EUROPE) LIMITED
    S
    Registered number 05290758
    Britton House, 8 Fore Street, Kingsbridge, Devon, United Kingdom, TQ7 1NY
    Ltd in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEPOSITION TECHNOLOGY LTD.
    SC262730
    1 Unit 1, Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.