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
    Mcdonald, Andrew James
    Individual (19 offsprings)
    Officer
    2018-02-02 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Cunningham, Scott Thomas
    Finance Director born in March 1971
    Individual (60 offsprings)
    Officer
    2018-09-04 ~ dissolved
    OF - director → CIF 0
  • 3
    Macsween, Angus
    Company Director born in July 1956
    Individual (13 offsprings)
    Officer
    2013-09-30 ~ dissolved
    OF - director → CIF 0
  • 4
    Lister Pavilion, Kelvin Campus, Maryhill Road, Glasgow, Scotland
    Corporate (8 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Chappell, Simon Edward
    Director born in September 1970
    Individual (18 offsprings)
    Officer
    2011-12-22 ~ 2013-09-30
    OF - director → CIF 0
    Chappell, Simon Edward
    Individual (18 offsprings)
    Officer
    2011-12-22 ~ 2012-02-24
    OF - secretary → CIF 0
  • 2
    Logan, Richard Strachan
    Chartered Accountant born in October 1957
    Individual (5 offsprings)
    Officer
    2013-09-30 ~ 2018-09-04
    OF - director → CIF 0
  • 3
    Fiddes, Ritchie Steven
    Sales born in March 1980
    Individual (2 offsprings)
    Officer
    2012-02-10 ~ 2014-04-24
    OF - director → CIF 0
  • 4
    Hall, Bruce Alexander
    Individual (4 offsprings)
    Officer
    2013-09-30 ~ 2018-02-02
    OF - secretary → CIF 0
  • 5
    Haran, Sarah
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2017-03-31
    OF - director → CIF 0
  • 6
    Chappell, Louise
    Individual (1 offspring)
    Officer
    2012-02-24 ~ 2013-09-30
    OF - secretary → CIF 0
parent relation
Company in focus

BACKUP TECHNOLOGY HOLDINGS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • BACKUP TECHNOLOGY HOLDINGS LIMITED
    Info
    Registered number 07890778
    3rd Floor, 11-21 Paul Street, London EC2A 4JU
    Private Limited Company incorporated on 2011-12-22 and dissolved on 2020-03-10 (8 years 2 months). The company status is Dissolved.
    CIF 0
  • BACKUP TECHNOLOGY HOLDINGS LTD
    S
    Registered number 07890778
    3rd Floor, 11-21, Paul Street, London, England, EC2A 4JU
    Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3rd Floor, 11-21 Paul Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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.