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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 19
  • 1
    Schilizzi, John
    Individual (28 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Down, Chris
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 3
    Ward, Thomasina Kimberley
    Born in November 1982
    Individual (12 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Mackinnon, Jeff
    Individual (2 offsprings)
    Officer
    2013-11-18 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 5
    Adshead-grant, Edward
    Born in January 1972
    Individual (28 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Green, Raymond Stuart
    Repairer Of Cash Registers born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1988-08-03) ~ 2008-06-17
    OF - Director → CIF 0
  • 7
    Mackinnon, Jeffrey Raymond
    Director born in August 1969
    Individual (51 offsprings)
    Officer
    2015-12-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Hay, John Hugh
    Analyst born in January 1960
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2013-11-18
    OF - Director → CIF 0
  • 9
    Swanston, David Innes
    Sales born in July 1967
    Individual (11 offsprings)
    Officer
    2001-07-02 ~ 2024-08-30
    OF - Director → CIF 0
  • 10
    Symons, Barry Alan
    Chief Executive Officer born in July 1970
    Individual (54 offsprings)
    Officer
    2013-11-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Swanston, Thomas Menzies Banks
    Repairer Of Cash Registers born in July 1945
    Individual (3 offsprings)
    Officer
    (before 1988-08-03) ~ 2012-05-11
    OF - Director → CIF 0
  • 12
    Baptie, Thomas Andrew
    Born in April 1984
    Individual (46 offsprings)
    Officer
    2022-04-29 ~ 2025-12-29
    OF - Director → CIF 0
    Baptie, Thomas
    Individual (46 offsprings)
    Officer
    2017-10-17 ~ 2018-12-31
    OF - Secretary → CIF 0
    2022-06-17 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 13
    Saklad, Scott Ryan
    Chief Executive Officer born in May 1972
    Individual (70 offsprings)
    Officer
    2013-11-18 ~ 2015-12-18
    OF - Director → CIF 0
    Saklad, Scott Ryan
    Ceo born in May 1972
    Individual (70 offsprings)
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 14
    Clancy, Richard
    Born in July 1973
    Individual (71 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 15
    Bunster Echenique, Diego Jose
    Born in November 1983
    Individual (27 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 16
    GILLESPIE MACANDREW SECRETARIES LIMITED
    SC287766
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (51 parents, 246 offsprings)
    Officer
    2006-02-22 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 17
    VESTA SOFTWARE GROUP LIMITED
    - now 08242670
    MCR ENTERPRISE SOLUTIONS LIMITED - 2021-12-22
    ENSCO 958 LIMITED - 2012-11-12
    Stables 1, Howbery Park, Wallingford, Oxon, England
    Active Corporate (12 parents, 23 offsprings)
    Person with significant control
    2025-01-01 ~ 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
  • 18
    BENNETT & ROBERTSON LLP
    SO300053
    16 Walker Street, Edinburgh
    Dissolved Corporate (7 parents, 28 offsprings)
    Officer
    (before 1988-08-03) ~ 2002-05-31
    OF - Secretary → CIF 0
    2002-05-31 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 19
    JONAS COMPUTING (UK) LIMITED
    - now 05301607
    RIDGEBOOK LIMITED - 2004-12-13
    17, Avenue House, 17 East End Road, London, London, England
    Active Corporate (20 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRB CUNNINGHAMS LIMITED

Period: 2023-01-25 ~ now
Company number: SC044087
Registered names
CRB CUNNINGHAMS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CRB CUNNINGHAMS LIMITED
    Info
    CASH REGISTERS (BUCCLEUCH) LIMITED - 2023-01-25
    Registered number SC044087
    32 Dryden Road, Units 1-5, Loanhead, Bilston Glen EH20 9LZ
    PRIVATE LIMITED COMPANY incorporated on 1966-12-02 (59 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • CASH REGISTERS (BUCCLEUCH) LIMITED
    S
    Registered number Sc044087
    32, Dryden Road, Units 1-9, Loanhead, Bilston Glen, Scotland, EH20 9LZ
    Private Limited Company in Companies House (United Kingdom), Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C.R.B. SOLUTIONS LIMITED
    SC200096
    32 Dryden Road, Units 1-9, Loanhead, Bilston Glen
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.