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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
Active 4
  • 1
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    ALNERY NO. 2879 LIMITED - 2009-10-26
    icon of addressOne Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TYRELIGHT LIMITED - 2002-06-14
    icon of addressBurleigh House, Chapel Oak, Salford Priors, Evesham
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 2
    Pesko, Charles Anton
    Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1991-08-30
    OF - Director → CIF 0
  • 3
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 4
    Armitage, Matthew
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 5
    Guinchard, Philippe Albert
    Director born in May 1958
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 6
    Evans, Robert Owen
    Accountant born in January 1958
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Bichemo, Tracey Lynne
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1994-06-01
    OF - Secretary → CIF 0
  • 8
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 9
    Cooper, Graham Barrie
    Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 10
    Oldershaw, Peter Alan
    Group Commercial Director born in May 1951
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 1995-04-07
    OF - Director → CIF 0
  • 11
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-07 ~ 1998-01-30
    OF - Director → CIF 0
  • 12
    Durrant, Zoe Vivienne
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 13
    Graham, Ross King
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 2004-05-28
    OF - Director → CIF 0
  • 14
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2005-06-01
    OF - Director → CIF 0
    icon of calendar 2009-02-12 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 15
    Weaver, John Joseph, Doctor
    Consultant born in February 1947
    Individual
    Officer
    icon of calendar ~ 1991-03-28
    OF - Director → CIF 0
  • 16
    Cheesewright, James
    Chartered Accountant born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2010-07-26
    OF - Director → CIF 0
  • 17
    Whitty, Brian Howard
    Chartered Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ 1995-04-07
    OF - Director → CIF 0
  • 18
    Pyne, Anthony Edwin
    Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1991-06-01
    OF - Director → CIF 0
  • 19
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 20
    Bains, Gurbinder
    Individual
    Officer
    icon of calendar 2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 21
    Bear, John Peter
    Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Whiskin, Robin Stuart
    Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 1989-08-04
    OF - Director → CIF 0
  • 23
    Gordon, George Michael Winston
    Director born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-03-25
    OF - Director → CIF 0
    icon of calendar 1992-11-06 ~ 1994-06-01
    OF - Director → CIF 0
  • 24
    Bird, John Francis
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1991-08-30 ~ 1993-06-30
    OF - Director → CIF 0
  • 25
    Graham, George Malcolm Roger
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 26
    Walden, Alan Derek
    Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
    Walden, Alan Derek
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Secretary → CIF 0
  • 27
    Jarvis, John Edwin
    Born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-25 ~ 1992-11-13
    OF - Director → CIF 0
parent relation
Company in focus

SD DECISIONS LIMITED

Previous names
BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
BIS MACKINTOSH LIMITED - 1991-01-28
BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
BIS-MACKINTOSH LIMITED - 1986-07-11
Standard Industrial Classification
7499 - Non-trading Company

  • SD DECISIONS LIMITED
    Info
    BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
    BIS MACKINTOSH LIMITED - 1991-01-28
    BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
    BIS-MACKINTOSH LIMITED - 1986-07-11
    Registered number SC045704
    icon of address24 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.