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
    Cossins, Christopher James
    Tax Manager born in November 1966
    Individual (65 offsprings)
    Officer
    2021-11-15 ~ now
    OF - director → CIF 0
  • 2
    Bland, Julian Michael
    Head Of Accounting born in April 1967
    Individual (92 offsprings)
    Officer
    2018-07-18 ~ now
    OF - director → CIF 0
  • 3
    Kelly, Susan Kathleen
    Company Secretary born in July 1966
    Individual (118 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    2007-12-21 ~ now
    OF - secretary → CIF 0
  • 4
    Williams, Sally Ann
    Accountant born in August 1970
    Individual (98 offsprings)
    Officer
    2016-01-14 ~ now
    OF - director → CIF 0
  • 5
    BOC INTERNATIONAL PLC - 1982-03-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 31 offsprings)
    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 22
  • 1
    Bendall, Colin William
    Sales Manager born in November 1942
    Individual
    Officer
    1991-02-15 ~ 1992-05-15
    OF - director → CIF 0
  • 2
    Palmer, Nathan
    Head Of Regional Sales & Marketing born in December 1970
    Individual (9 offsprings)
    Officer
    2012-04-10 ~ 2016-04-15
    OF - director → CIF 0
  • 3
    Hunton, Nigel David
    Business Unit Head, Semiconduc born in September 1960
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2006-09-30
    OF - director → CIF 0
  • 4
    Holbrook, Mark Burton
    Born in July 1956
    Individual
    Officer
    1990-10-22 ~ 2001-05-09
    OF - director → CIF 0
  • 5
    Emslie, Brian Simpson
    Director Business Development born in June 1952
    Individual (8 offsprings)
    Officer
    2002-07-12 ~ 2006-09-29
    OF - director → CIF 0
  • 6
    Crainer, George Scott
    Director born in April 1936
    Individual
    Officer
    1990-10-22 ~ 1991-03-11
    OF - director → CIF 0
  • 7
    Spence, Patrick Charles Gordon
    Chartered Accountant born in June 1958
    Individual (4 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - director → CIF 0
  • 8
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (8 offsprings)
    Officer
    2007-03-16 ~ 2018-12-31
    OF - director → CIF 0
    Brackfield, Andrew Christopher
    Individual (8 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - secretary → CIF 0
  • 9
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (12 offsprings)
    Officer
    2018-09-07 ~ 2024-10-09
    OF - director → CIF 0
  • 10
    Devers, Dorian Kevin Thomas
    Head Of Finance, Africa & Uk born in December 1975
    Individual (7 offsprings)
    Officer
    2013-01-21 ~ 2017-07-28
    OF - director → CIF 0
  • 11
    Wong, David Clinton
    Buh, General Vacuum born in September 1961
    Individual
    Officer
    2006-10-10 ~ 2007-03-30
    OF - director → CIF 0
  • 12
    Bradley, Christopher
    Accountant born in March 1961
    Individual (9 offsprings)
    Officer
    2004-01-31 ~ 2007-03-16
    OF - director → CIF 0
  • 13
    Mostyn, Gareth
    Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2008-08-15
    OF - director → CIF 0
  • 14
    Beckmann, William George
    Engineering Manager born in June 1951
    Individual (1 offspring)
    Officer
    1988-04-05 ~ 1990-04-27
    OF - director → CIF 0
    1990-10-22 ~ 2001-05-09
    OF - director → CIF 0
    Beckmann, William George
    Individual (1 offspring)
    Officer
    1990-10-22 ~ 2001-05-09
    OF - secretary → CIF 0
  • 15
    Stradling, Roderick Saffin
    Company Exec born in November 1951
    Individual
    Officer
    2001-02-12 ~ 2002-05-23
    OF - director → CIF 0
  • 16
    Larkins, Sarah Louise
    Chartered Secretary born in November 1974
    Individual (2 offsprings)
    Officer
    2007-03-16 ~ 2007-07-20
    OF - director → CIF 0
    Larkins, Sarah Louise
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - secretary → CIF 0
  • 17
    Hunt, Carol Anne
    Individual (9 offsprings)
    Officer
    2001-05-09 ~ 2006-10-02
    OF - secretary → CIF 0
  • 18
    Finken, Thorben, Dr
    Finance Director Region Africa And Uk born in May 1971
    Individual
    Officer
    2009-01-14 ~ 2013-01-20
    OF - director → CIF 0
  • 19
    Dennis, Michael
    Head Of Marketing-Uk & Ireland born in November 1958
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2012-04-10
    OF - director → CIF 0
  • 20
    Halsall, Barry Edwin
    Finance Director born in September 1944
    Individual
    Officer
    2001-05-09 ~ 2003-12-31
    OF - director → CIF 0
  • 21
    Lewis, Nigel Andrew
    Director, Acquisitions & New Vent born in April 1956
    Individual (1 offspring)
    Officer
    2008-08-16 ~ 2009-06-30
    OF - director → CIF 0
  • 22
    Mudge, Alexander John
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    1990-10-22 ~ 1992-05-15
    OF - director → CIF 0
parent relation
Company in focus

INTELLEMETRICS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • INTELLEMETRICS LIMITED
    Info
    Registered number SC078637
    Brechin Tindall Oatts Solicitors, 48 St. Vincent Street, Glasgow G2 5HS
    Private Limited Company incorporated on 1982-05-12 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.