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
    2024-07-11 ~ now
    OF - director → CIF 0
  • 2
    Cooper, Venetia Lois
    Director born in October 1974
    Individual (85 offsprings)
    Officer
    2024-07-11 ~ now
    OF - director → CIF 0
  • 3
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-08-22 ~ now
    OF - secretary → CIF 0
  • 4
    WN IT MANAGED SERVICES LIMITED - now
    PHOENIX IT MANAGED SERVICES LIMITED - 2015-12-01
    SERVO LIMITED - 2013-09-12
    ICM MANAGED AVAILABILITY SERVICES LIMITED - 2008-09-26
    ICM MANAGED AVAILABILITY SERVICES PLC - 2007-08-01
    ICM SUPPORT SERVICES PLC - 2006-08-31
    TEAM COMPUTER SERVICES PLC - 2000-01-24
    ICM COMPUTER GROUP PLC - 1995-11-30
    INDEPENDENT COMPUTER MAINTENANCE LIMITED - 1991-06-26
    SIMCO NO. 111 LIMITED - 1986-03-24
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England
    Corporate (3 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Aikman, Elizabeth Jane
    Director born in December 1965
    Individual (15 offsprings)
    Officer
    2012-08-06 ~ 2015-07-16
    OF - director → CIF 0
  • 2
    Roberts, Barry Arthur
    Company Director born in June 1949
    Individual (5 offsprings)
    Officer
    2000-06-22 ~ 2005-11-15
    OF - director → CIF 0
  • 3
    Culligan, John
    Sales/Service Manager born in February 1952
    Individual (1 offspring)
    Officer
    ~ 1990-05-18
    OF - director → CIF 0
    Culligan, John
    Company Director born in February 1952
    Individual (1 offspring)
    1993-11-15 ~ 1994-10-05
    OF - director → CIF 0
  • 4
    Courtley, David John
    Director born in April 1957
    Individual (12 offsprings)
    Officer
    2011-08-01 ~ 2012-10-04
    OF - director → CIF 0
  • 5
    Mccarthy, Winifred
    Company Director born in October 1934
    Individual
    Officer
    ~ 1995-04-28
    OF - director → CIF 0
    Mccarthy, Winifred
    Individual
    Officer
    ~ 1993-07-05
    OF - secretary → CIF 0
  • 6
    Fairey, Michael Craig
    Chartered Accountant born in October 1969
    Individual (14 offsprings)
    Officer
    2006-07-11 ~ 2007-07-11
    OF - director → CIF 0
    Fairey, Michael Craig
    Individual (14 offsprings)
    Officer
    2006-07-11 ~ 2007-07-11
    OF - secretary → CIF 0
  • 7
    Christodoulou, Aristos
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    ~ 1994-05-03
    OF - director → CIF 0
  • 8
    Worthington, Paul John
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ 2023-03-31
    OF - director → CIF 0
  • 9
    Marke, Nathan Richard
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2015-07-16 ~ 2019-02-01
    OF - director → CIF 0
  • 10
    Pirie, David Johnstone
    Managing Director born in June 1957
    Individual
    Officer
    ~ 1993-05-25
    OF - director → CIF 0
  • 11
    Riley, Matthew Robinson
    Company Director born in February 1974
    Individual (60 offsprings)
    Officer
    2015-07-16 ~ 2017-10-24
    OF - director → CIF 0
  • 12
    Pirie, Alexander George
    Company born in March 1965
    Individual
    Officer
    1993-07-05 ~ 2000-06-22
    OF - director → CIF 0
  • 13
    Lee, Kristian Brian
    Chief Financial Officer born in May 1974
    Individual (83 offsprings)
    Officer
    2023-02-13 ~ 2024-07-11
    OF - director → CIF 0
  • 14
    Clutton, Steven
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2012-05-25
    OF - director → CIF 0
  • 15
    Smith, Stephen Alan
    Company Director born in November 1963
    Individual (81 offsprings)
    Officer
    2015-07-16 ~ 2019-02-01
    OF - director → CIF 0
  • 16
    Murphy, Anthony Patrick
    Company Director born in January 1960
    Individual (4 offsprings)
    Officer
    1993-05-27 ~ 1994-05-11
    OF - director → CIF 0
  • 17
    Mackay, Erick Gordon
    Company Director born in April 1949
    Individual
    Officer
    1994-05-26 ~ 2000-06-22
    OF - director → CIF 0
  • 18
    Simpson, David Alan
    Director born in September 1960
    Individual
    Officer
    2007-06-20 ~ 2009-11-16
    OF - director → CIF 0
  • 19
    Wainwright, Stephen
    Chartered Accountant born in July 1963
    Individual (11 offsprings)
    Officer
    2000-06-22 ~ 2007-07-03
    OF - director → CIF 0
    Wainwright, Stephen
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2000-06-22 ~ 2006-07-11
    OF - secretary → CIF 0
  • 20
    Gillespie, Helen
    Individual
    Officer
    1993-07-05 ~ 1994-09-12
    OF - secretary → CIF 0
  • 21
    Oliver, Stefni Watson
    Company Director born in August 1980
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ 2022-03-18
    OF - director → CIF 0
  • 22
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    2017-07-05 ~ 2017-10-31
    OF - director → CIF 0
  • 23
    Mackay, Ian David
    Chartered Accountant born in October 1945
    Individual
    Officer
    1994-08-26 ~ 2000-06-22
    OF - director → CIF 0
    Mackay, Ian David
    Individual
    Officer
    1994-09-12 ~ 2000-06-22
    OF - secretary → CIF 0
  • 24
    Stafford, Jeremy John
    Director born in November 1962
    Individual
    Officer
    2007-07-10 ~ 2008-12-12
    OF - director → CIF 0
  • 25
    Granelli, Anthony
    Company Director born in February 1951
    Individual
    Officer
    2003-12-19 ~ 2014-08-11
    OF - director → CIF 0
  • 26
    Patterson, Ian
    Computer Consultant born in October 1946
    Individual (1 offspring)
    Officer
    1994-08-26 ~ 1998-03-31
    OF - director → CIF 0
  • 27
    Martin, William Thomas
    Company Secretary
    Individual
    Officer
    2007-07-13 ~ 2013-07-11
    OF - secretary → CIF 0
  • 28
    Thompson, Neil Philip
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ 2024-07-11
    OF - director → CIF 0
  • 29
    Robinson, Nicholas
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2007-06-05 ~ 2007-12-19
    OF - director → CIF 0
    Robinson, Nicholas John
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2008-11-21 ~ 2011-07-28
    OF - director → CIF 0
  • 30
    Stokes, Reeta
    Individual
    Officer
    2012-11-27 ~ 2013-02-28
    OF - secretary → CIF 0
  • 31
    Charlton, Lyndsey Jayne
    Chief Operating Officer born in April 1979
    Individual
    Officer
    2022-03-18 ~ 2024-07-11
    OF - director → CIF 0
  • 32
    Toulmin-van Sittert, Dirk Johannes
    Individual (1 offspring)
    Officer
    2013-07-10 ~ 2015-07-30
    OF - secretary → CIF 0
  • 33
    Vaughan, Stephen William
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2014-08-11 ~ 2015-07-16
    OF - director → CIF 0
  • 34
    Muller, Neil Keith
    Company Director born in October 1971
    Individual (21 offsprings)
    Officer
    2015-07-16 ~ 2018-06-22
    OF - director → CIF 0
  • 35
    Bertram, Peter Michael
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    2008-11-21 ~ 2011-10-01
    OF - director → CIF 0
  • 36
    Mcglennon, David Lewis
    Company Director born in September 1974
    Individual (86 offsprings)
    Officer
    2018-06-22 ~ 2019-02-01
    OF - director → CIF 0
    Mcglennon, David Lewis
    Individual (86 offsprings)
    Officer
    2015-07-16 ~ 2019-02-01
    OF - secretary → CIF 0
parent relation
Company in focus

WN IT COMPUTER GROUP (SCOTLAND) LIMITED

Previous names
DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED - 2024-07-30
PHOENIX IT COMPUTER GROUP (SCOTLAND) LIMITED - 2015-12-01
ICM COMPUTER GROUP (SCOTLAND) LIMITED - 2013-10-01
ALTOR.ICM LIMITED - 2002-04-10
ALTOR LIMITED - 2000-06-23
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
    DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED - 2024-07-30
    PHOENIX IT COMPUTER GROUP (SCOTLAND) LIMITED - 2015-12-01
    ICM COMPUTER GROUP (SCOTLAND) LIMITED - 2013-10-01
    ALTOR.ICM LIMITED - 2002-04-10
    ALTOR LIMITED - 2000-06-23
    Registered number SC076501
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1981-11-04 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED
    S
    Registered number Sc076501
    Campsie 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
    Campsie House 4 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.