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 3
  • 1
    Arnot, Alistair David Guthrie
    Group Finance Director born in December 1966
    Individual (5 offsprings)
    Officer
    2004-02-23 ~ now
    OF - Director → CIF 0
    Arnot, Alistair David Guthrie
    Accountant
    Individual (5 offsprings)
    Officer
    1999-04-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Darling, Stuart
    Director born in December 1980
    Individual (4 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 3
    16, Rue De Bel Air, Carquefou, France
    Corporate (1 offspring)
    Person with significant control
    2022-11-09 ~ 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 16
  • 1
    Seely, Jamey Susan
    General Counsel born in July 1971
    Individual (2 offsprings)
    Officer
    2014-10-21 ~ 2017-09-05
    OF - Director → CIF 0
  • 2
    Faichney, Alan Kennedy
    Director born in October 1955
    Individual (1 offspring)
    Officer
    1989-11-17 ~ 2006-09-01
    OF - Director → CIF 0
    Faichney, Alan Kennedy
    Individual (1 offspring)
    Officer
    1993-03-17 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 3
    Kirksey, J Michael
    Cfo born in February 1955
    Individual
    Officer
    2004-02-23 ~ 2006-01-02
    OF - Director → CIF 0
  • 4
    Phillip, David
    Company Director born in October 1945
    Individual
    Officer
    ~ 1998-02-13
    OF - Director → CIF 0
  • 5
    Hanson, Brian
    Born in August 1964
    Individual
    Officer
    2012-09-25 ~ 2016-09-13
    OF - Director → CIF 0
  • 6
    Johnson, Robert George
    Company Director born in September 1946
    Individual
    Officer
    ~ 1998-11-27
    OF - Director → CIF 0
  • 7
    Roland, David Lynn
    Attorney born in June 1961
    Individual
    Officer
    2006-01-02 ~ 2014-09-02
    OF - Director → CIF 0
  • 8
    Grant, John Edward
    Director Of Development born in May 1960
    Individual
    Officer
    2013-11-14 ~ 2021-06-02
    OF - Director → CIF 0
  • 9
    Hay, Alastair James
    Director born in July 1949
    Individual
    Officer
    ~ 1993-03-17
    OF - Director → CIF 0
    1991-09-30 ~ 2005-09-02
    OF - Director → CIF 0
    Hay, Alastair James
    Individual
    Officer
    ~ 1993-03-10
    OF - Secretary → CIF 0
  • 10
    Flynn, Desmond
    Company Executive born in September 1960
    Individual
    Officer
    2010-12-21 ~ 2016-04-28
    OF - Director → CIF 0
  • 11
    Burrett, Michael
    Director born in January 1945
    Individual
    Officer
    2004-02-23 ~ 2007-08-01
    OF - Director → CIF 0
  • 12
    Powers, Matthew Roger
    Company Director born in November 1975
    Individual
    Officer
    2017-09-06 ~ 2019-05-01
    OF - Director → CIF 0
  • 13
    Peebler, Robert
    Director born in June 1947
    Individual
    Officer
    2004-02-23 ~ 2012-09-25
    OF - Director → CIF 0
  • 14
    Fageraas, Bjarte
    V.P. Misd born in January 1960
    Individual
    Officer
    2004-02-23 ~ 2005-03-14
    OF - Director → CIF 0
  • 15
    Moffat, David
    Business Manager born in February 1957
    Individual
    Officer
    2006-09-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 16
    HOTSTEEL LIMITED - 1998-10-16
    16, Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONCEPT SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CONCEPT SYSTEMS LIMITED
    Info
    Registered number SC082239
    16 Charlotte Square, Edinburgh EH2 4DF
    Private Limited Company incorporated on 1983-03-14 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.