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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 32
  • 1
    Pyne, Anthony Edwin
    Born in October 1940
    Individual (1 offspring)
    Officer
    (before 1989-07-31) ~ 1991-06-01
    OF - Director → CIF 0
  • 2
    Homer, Thomas Edward Timothy
    Born in September 1963
    Individual (92 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Bear, John Peter
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Ham, Richard Laurence
    Born in March 1954
    Individual (135 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 (135 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 5
    Graham, Ross King
    Born in August 1947
    Individual (114 offsprings)
    Officer
    1995-04-07 ~ 2004-05-28
    OF - Director → CIF 0
  • 6
    Armitage, Matthew
    Individual (26 offsprings)
    Officer
    2004-06-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 7
    Bichemo, Tracey Lynne
    Individual (8 offsprings)
    Officer
    1993-06-30 ~ 1994-06-01
    OF - Secretary → CIF 0
  • 8
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 9
    Whiskin, Robin Stuart
    Born in July 1937
    Individual (1 offspring)
    Officer
    (before 1989-07-31) ~ 1989-08-04
    OF - Director → CIF 0
  • 10
    Walden, Alan Derek
    Born in April 1941
    Individual (6 offsprings)
    Officer
    (before 1989-07-31) ~ 1993-06-30
    OF - Director → CIF 0
    Walden, Alan Derek
    Individual (6 offsprings)
    Officer
    (before 1989-07-31) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 11
    Graham, George Malcolm Roger
    Born in May 1939
    Individual (29 offsprings)
    Officer
    (before 1989-07-31) ~ 1994-06-01
    OF - Director → CIF 0
  • 12
    Weaver, John Joseph, Doctor
    Born in February 1947
    Individual (6 offsprings)
    Officer
    (before 1989-07-31) ~ 1991-03-28
    OF - Director → CIF 0
  • 13
    Farrimond, Nicholas Brian
    Born in August 1965
    Individual (88 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Director → CIF 0
  • 14
    Pesko, Charles Anton
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1989-07-31) ~ 1991-08-30
    OF - Director → CIF 0
  • 15
    Evans, Robert Owen
    Born in January 1958
    Individual (52 offsprings)
    Officer
    1998-01-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    Copeland, Philip Robert
    Born in April 1960
    Individual (59 offsprings)
    Officer
    2005-06-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 17
    Gordon, George Michael Winston
    Born in May 1937
    Individual (31 offsprings)
    Officer
    (before 1989-07-31) ~ 1991-03-25
    OF - Director → CIF 0
    1992-11-06 ~ 1994-06-01
    OF - Director → CIF 0
  • 18
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 19
    Taylor, David
    Born in July 1959
    Individual (128 offsprings)
    Officer
    1995-04-07 ~ 1998-01-30
    OF - Director → CIF 0
  • 20
    Bird, John Francis
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1991-08-30 ~ 1993-06-30
    OF - Director → CIF 0
  • 21
    Oldershaw, Peter Alan
    Born in May 1951
    Individual (21 offsprings)
    Officer
    1993-08-31 ~ 1995-04-07
    OF - Director → CIF 0
  • 22
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1995-09-29 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 23
    Jarvis, John Edwin
    Born in May 1943
    Individual (11 offsprings)
    Officer
    1991-03-25 ~ 1992-11-13
    OF - Director → CIF 0
  • 24
    Guinchard, Philippe Albert
    Born in May 1958
    Individual (2 offsprings)
    Officer
    (before 1990-06-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 25
    Nash, Andrew
    Individual (163 offsprings)
    Officer
    1993-08-31 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 26
    Gray, Elizabeth Andrea
    Individual (110 offsprings)
    Officer
    2006-09-15 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 27
    Cheesewright, James
    Born in October 1962
    Individual (53 offsprings)
    Officer
    2009-02-12 ~ 2010-07-26
    OF - Director → CIF 0
  • 28
    Whitty, Brian Howard
    Born in January 1954
    Individual (66 offsprings)
    Officer
    1993-08-31 ~ 1995-04-07
    OF - Director → CIF 0
  • 29
    Cooper, Graham Barrie
    Born in January 1950
    Individual (2 offsprings)
    Officer
    (before 1989-07-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 30
    Bains, Gurbinder
    Individual (49 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    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, 88 offsprings)
    Officer
    2004-05-28 ~ dissolved
    OF - Director → CIF 0
  • 32
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (14 parents, 67 offsprings)
    Officer
    2010-03-17 ~ dissolved
    OF - Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28
Dissolved on 2020-06-26
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.