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 5
  • 1
    Sommerville, Lesley-anne
    Individual (8 offsprings)
    Officer
    2023-01-30 ~ now
    OF - secretary → CIF 0
  • 2
    Colling, Brian
    Chairman born in November 1933
    Individual (10 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Simpson, Jane Alison
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - director → CIF 0
  • 4
    Simpson, David Colling
    Group Managing Director born in May 1984
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 5
    DACOLL HOLDINGS LIMITED - now
    MACROCOM (1039) LIMITED - 2014-05-20
    Dacoll House, Gardners Lane, Bathgate, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Tilling, John
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    ~ 2020-06-30
    OF - director → CIF 0
  • 2
    Smart, Douglas John
    Group Finance Director born in August 1962
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2022-11-16
    OF - director → CIF 0
    Smart, Douglas John
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2022-11-16
    OF - secretary → CIF 0
  • 3
    Hawksworth, William James
    Sales Director born in March 1956
    Individual (1 offspring)
    Officer
    1995-08-31 ~ 1997-04-01
    OF - director → CIF 0
  • 4
    Lockett, Daniel
    Individual
    Officer
    ~ 1995-08-31
    OF - secretary → CIF 0
  • 5
    Everington, Allan Kellie
    Managing Director born in February 1966
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2025-03-31
    OF - director → CIF 0
  • 6
    Duffin, William George Austin
    Director born in August 1931
    Individual
    Officer
    ~ 1993-09-30
    OF - director → CIF 0
  • 7
    Storrar, Thomas
    Group Finance Director born in March 1953
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2018-05-25
    OF - director → CIF 0
    Storrar, Thomas
    Individual (1 offspring)
    Officer
    1995-08-31 ~ 2018-05-03
    OF - secretary → CIF 0
  • 8
    Sinclair, Ronald Ross
    Individual
    Officer
    2022-11-16 ~ 2023-01-30
    OF - secretary → CIF 0
parent relation
Company in focus

DACOLL GROUP LIMITED

Previous names
DACOLL LIMITED - 1997-04-23
DACOLL ENGINEERING SERVICES LIMITED - 1984-01-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
64209 - Activities Of Other Holding Companies N.e.c.
95110 - Repair Of Computers And Peripheral Equipment

Related profiles found in government register
  • DACOLL GROUP LIMITED
    Info
    DACOLL LIMITED - 1997-04-23
    DACOLL ENGINEERING SERVICES LIMITED - 1984-01-19
    Registered number SC046936
    Dacoll House 3 Cochrane Square, Brucefield Industry Park, Livingston EH54 9DR
    Private Limited Company incorporated on 1969-10-03 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • DACOLL GROUP LTD
    S
    Registered number Sc046936
    Dacoll House, Gardners Lane, Bathgate, Scotland, EH48 1TP
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Dacoll House 3 Cochrane Square, Brucefield Industry Park, Livingston, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    VINCETECH LIMITED - 1997-04-23
    Dacoll House 3 Cochrane Square, Brucefield Industry Park, Livingston, Scotland
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    MN NOVA (30) LIMITED - 2008-12-10
    Dacoll House 3 Cochrane Square, Brucefield Industry Park, Livingston, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    DACOLL INTERNATIONAL LIMITED - 2001-07-04
    VINCEBOX LIMITED - 1997-04-23
    Dacoll House 3 Cochrane Square, Brucefield Industry Park, Livingston, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    Dacoll House 3 Cochrane Square, Brucefield Industry Park, Livingston, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -270,976 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.