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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
    Grannum, Philip Howard
    Director born in October 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooper, Venetia Lois
    Director born in October 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 758 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-08-22 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    WN IT MANAGED SERVICES LIMITED - now
    PHOENIX IT MANAGED SERVICES LIMITED - 2015-12-01
    ICM SUPPORT SERVICES PLC - 2006-08-31
    ICM COMPUTER GROUP PLC - 1995-11-30
    TEAM COMPUTER SERVICES PLC - 2000-01-24
    SIMCO NO. 111 LIMITED - 1986-03-24
    SERVO LIMITED - 2013-09-12
    ICM MANAGED AVAILABILITY SERVICES PLC - 2007-08-01
    INDEPENDENT COMPUTER MAINTENANCE LIMITED - 1991-06-26
    ICM MANAGED AVAILABILITY SERVICES LIMITED - 2008-09-26
    icon of addressLindred House, 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 36
  • 1
    Christodoulou, Aristos
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
  • 2
    Pirie, David Johnstone
    Managing Director born in June 1957
    Individual
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
  • 3
    Courtley, David John
    Director born in April 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 4
    Robinson, Nicholas
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2007-12-19
    OF - Director → CIF 0
    Robinson, Nicholas John
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2011-07-28
    OF - Director → CIF 0
  • 5
    Granelli, Anthony
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2014-08-11
    OF - Director → CIF 0
  • 6
    Vaughan, Stephen William
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2015-07-16
    OF - Director → CIF 0
  • 7
    Aikman, Elizabeth Jane
    Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2015-07-16
    OF - Director → CIF 0
  • 8
    Stokes, Reeta
    Individual
    Officer
    icon of calendar 2012-11-27 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 9
    Marke, Nathan Richard
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Muller, Neil Keith
    Company Director born in October 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2018-06-22
    OF - Director → CIF 0
  • 11
    Charlton, Lyndsey Jayne
    Chief Operating Officer born in April 1979
    Individual
    Officer
    icon of calendar 2022-03-18 ~ 2024-07-11
    OF - Director → CIF 0
  • 12
    Stafford, Jeremy John
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2008-12-12
    OF - Director → CIF 0
  • 13
    Wainwright, Stephen
    Chartered Accountant born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2007-07-03
    OF - Director → CIF 0
    Wainwright, Stephen
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 14
    Worthington, Paul John
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Roberts, Barry Arthur
    Company Director born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2005-11-15
    OF - Director → CIF 0
  • 16
    Bertram, Peter Michael
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 17
    Thompson, Neil Philip
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2024-07-11
    OF - Director → CIF 0
  • 18
    Martin, William Thomas
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 19
    Oliver, Stefni Watson
    Company Director born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 20
    Smith, Stephen Alan
    Company Director born in November 1963
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 21
    Toulmin-van Sittert, Dirk Johannes
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-10 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 22
    Riley, Matthew Robinson
    Company Director born in February 1974
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2017-10-24
    OF - Director → CIF 0
  • 23
    Clutton, Steven
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 24
    Lee, Kristian Brian
    Chief Financial Officer born in May 1974
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ 2024-07-11
    OF - Director → CIF 0
  • 25
    Murphy, Anthony Patrick
    Company Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-27 ~ 1994-05-11
    OF - Director → CIF 0
  • 26
    Gillespie, Helen
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1994-09-12
    OF - Secretary → CIF 0
  • 27
    Simpson, David Alan
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2009-11-16
    OF - Director → CIF 0
  • 28
    Fairey, Michael Craig
    Chartered Accountant born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2007-07-11
    OF - Director → CIF 0
    Fairey, Michael Craig
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 29
    Mcglennon, David Lewis
    Company Director born in September 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2019-02-01
    OF - Director → CIF 0
    Mcglennon, David Lewis
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 30
    Mackay, Ian David
    Chartered Accountant born in October 1945
    Individual
    Officer
    icon of calendar 1994-08-26 ~ 2000-06-22
    OF - Director → CIF 0
    Mackay, Ian David
    Individual
    Officer
    icon of calendar 1994-09-12 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 31
    Culligan, John
    Sales/Service Manager born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-05-18
    OF - Director → CIF 0
    Culligan, John
    Company Director born in February 1952
    Individual (1 offspring)
    icon of calendar 1993-11-15 ~ 1994-10-05
    OF - Director → CIF 0
  • 32
    Pirie, Alexander George
    Company born in March 1965
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 2000-06-22
    OF - Director → CIF 0
  • 33
    Patterson, Ian
    Computer Consultant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 34
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 35
    Mackay, Erick Gordon
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 2000-06-22
    OF - Director → CIF 0
  • 36
    Mccarthy, Winifred
    Company Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
    Mccarthy, Winifred
    Individual
    Officer
    icon of calendar ~ 1993-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

WN IT COMPUTER GROUP (SCOTLAND) LIMITED

Previous names
ICM COMPUTER GROUP (SCOTLAND) LIMITED - 2013-10-01
PHOENIX IT COMPUTER GROUP (SCOTLAND) LIMITED - 2015-12-01
DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED - 2024-07-30
ALTOR LIMITED - 2000-06-23
ALTOR.ICM LIMITED - 2002-04-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
95110 - Repair Of Computers And Peripheral Equipment

Related profiles found in government register
  • WN IT COMPUTER GROUP (SCOTLAND) LIMITED
    Info
    ICM COMPUTER GROUP (SCOTLAND) LIMITED - 2013-10-01
    PHOENIX IT COMPUTER GROUP (SCOTLAND) LIMITED - 2013-10-01
    DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED - 2013-10-01
    ALTOR LIMITED - 2013-10-01
    ALTOR.ICM LIMITED - 2013-10-01
    Registered number SC076501
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1981-11-04 and dissolved on 2025-06-24 (43 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED
    S
    Registered number Sc076501
    icon of addressCampsie House, 4 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, Scotland, G72 0FT
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EDGEBAR LIMITED - 1985-06-20
    icon of addressCampsie House 4 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.