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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 31
  • 1
    Oldershaw, Peter Alan
    Group Commercial Director born in May 1951
    Individual (16 offsprings)
    Officer
    1993-08-31 ~ 1995-04-07
    OF - Director → CIF 0
  • 2
    Armitage, Matthew
    Individual (19 offsprings)
    Officer
    2004-06-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 3
    Walden, Alan Derek
    Director born in April 1941
    Individual (6 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
    Walden, Alan Derek
    Individual (6 offsprings)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 4
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 5
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (120 offsprings)
    Officer
    2002-05-31 ~ 2005-06-01
    OF - Director → CIF 0
    2009-02-12 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 6
    Pyne, Anthony Edwin
    Director born in October 1940
    Individual (1 offspring)
    Officer
    ~ 1991-06-01
    OF - Director → CIF 0
  • 7
    Weaver, John Joseph, Doctor
    Consultant born in February 1947
    Individual (6 offsprings)
    Officer
    ~ 1991-03-28
    OF - Director → CIF 0
  • 8
    Cooper, Graham Barrie
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 9
    Graham, Ross King
    Director born in August 1947
    Individual (101 offsprings)
    Officer
    1995-04-07 ~ 2004-05-28
    OF - Director → CIF 0
  • 10
    Evans, Robert Owen
    Accountant born in January 1958
    Individual (42 offsprings)
    Officer
    1998-01-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (78 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
  • 12
    Bear, John Peter
    Director born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Whiskin, Robin Stuart
    Director born in July 1937
    Individual (1 offspring)
    Officer
    ~ 1989-08-04
    OF - Director → CIF 0
  • 14
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1995-09-29 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 15
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (47 offsprings)
    Officer
    2005-06-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 16
    Graham, George Malcolm Roger
    Director born in May 1939
    Individual (26 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 17
    Bird, John Francis
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    1991-08-30 ~ 1993-06-30
    OF - Director → CIF 0
  • 18
    Whitty, Brian Howard
    Chartered Accountant born in January 1954
    Individual (46 offsprings)
    Officer
    1993-08-31 ~ 1995-04-07
    OF - Director → CIF 0
  • 19
    Gordon, George Michael Winston
    Director born in May 1937
    Individual (14 offsprings)
    Officer
    ~ 1991-03-25
    OF - Director → CIF 0
    1992-11-06 ~ 1994-06-01
    OF - Director → CIF 0
  • 20
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2006-09-15 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 21
    Cheesewright, James
    Chartered Accountant born in October 1962
    Individual (40 offsprings)
    Officer
    2009-02-12 ~ 2010-07-26
    OF - Director → CIF 0
  • 22
    Guinchard, Philippe Albert
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 23
    Bichemo, Tracey Lynne
    Individual (7 offsprings)
    Officer
    1993-06-30 ~ 1994-06-01
    OF - Secretary → CIF 0
  • 24
    Jarvis, John Edwin
    Born in May 1943
    Individual (8 offsprings)
    Officer
    1991-03-25 ~ 1992-11-13
    OF - Director → CIF 0
  • 25
    Pesko, Charles Anton
    Director born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1991-08-30
    OF - Director → CIF 0
  • 26
    Nash, Andrew
    Individual (117 offsprings)
    Officer
    1993-08-31 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 27
    Bains, Gurbinder
    Individual (36 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 28
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (73 offsprings)
    Officer
    1995-04-07 ~ 1998-01-30
    OF - Director → CIF 0
  • 29
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (75 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Director → CIF 0
  • 30
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (14 parents, 54 offsprings)
    Officer
    2010-03-17 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    Burleigh House, Chapel Oak, Salford Priors, Evesham
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2004-05-28 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SD DECISIONS LIMITED

Period: 1993-06-07 ~ 2020-06-26
Company number: SC045704
Registered names
SD DECISIONS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • SD DECISIONS LIMITED
    Info
    BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
    BIS MACKINTOSH LIMITED - 1993-06-07
    BIS MACKINTOSH INTERNATIONAL LIMITED - 1993-06-07
    BIS-MACKINTOSH LIMITED - 1993-06-07
    Registered number SC045704
    24 Great King Street, Edinburgh EH3 6QN
    PRIVATE LIMITED COMPANY incorporated on 1968-05-28 and dissolved on 2020-06-26 (52 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.