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
    Jattan, Rakesh Prasad
    Finance Director born in August 1970
    Individual (32 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
    Jattan, Rakesh
    Individual (32 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Edward Sabu
    Chief Executive Officer born in March 1964
    Individual (30 offsprings)
    Officer
    2024-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Farburn House, Burnside Drive, Dyce, Aberdeen, Scotland
    Active Corporate (7 parents, 18 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 23
  • 1
    Paice, Malcolm Douglas
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2012-04-23 ~ 2014-09-10
    OF - Director → CIF 0
  • 2
    Tan Lai Wah, Rudy
    Chief Executive Officer born in October 1965
    Individual (13 offsprings)
    Officer
    2018-09-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Tubby, Stephen Philip
    I.T. Director born in May 1954
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2003-06-13
    OF - Director → CIF 0
  • 4
    Mair, Kenneth Philip Thomson
    Director born in September 1963
    Individual
    Officer
    1991-03-11 ~ 2000-12-15
    OF - Director → CIF 0
    2001-01-12 ~ 2004-06-14
    OF - Director → CIF 0
  • 5
    Mair, Patricia May
    Housewife born in June 1927
    Individual
    Officer
    ~ 2000-12-15
    OF - Director → CIF 0
  • 6
    Sturgess, Blaine Harrington
    Accountant
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2002-08-14
    OF - Secretary → CIF 0
  • 7
    Mair, George Edward
    Motor Hirer born in April 1928
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Mair, George Edward
    Motor Hirer born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Connor, Bernard Cavan
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    2001-12-07 ~ 2006-03-21
    OF - Director → CIF 0
  • 9
    Lee, Kah Wah
    Director born in April 1955
    Individual
    Officer
    2005-06-08 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Ong, Boon Leong
    Director born in October 1963
    Individual
    Officer
    2000-12-15 ~ 2007-04-27
    OF - Director → CIF 0
  • 11
    O'shea, Sean Poul
    Chief Executive Officer born in April 1967
    Individual (20 offsprings)
    Officer
    2018-09-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Kalsi, Mandeep Singh
    Accountant
    Individual
    Officer
    2008-06-01 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 13
    Leversha, Robert John
    It Specialist born in October 1955
    Individual
    Officer
    2009-08-01 ~ 2010-07-19
    OF - Director → CIF 0
  • 14
    Rowbotham, Damian John
    Accountant born in April 1969
    Individual
    Officer
    2010-07-19 ~ 2012-04-23
    OF - Director → CIF 0
    Rowbotham, Damian John
    Ceo born in April 1969
    Individual
    2022-12-31 ~ 2024-01-14
    OF - Director → CIF 0
    Rowbotham, Damian
    Individual
    Officer
    2003-12-31 ~ 2008-05-31
    OF - Secretary → CIF 0
    Rowbotham, Damian John
    Individual
    Officer
    2010-11-01 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 15
    Singh, Jaspal
    Director born in June 1953
    Individual (583 offsprings)
    Officer
    2004-11-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 16
    Gordon, Maureen Daphne
    Individual
    Officer
    ~ 1990-06-28
    OF - Secretary → CIF 0
  • 17
    Jattan, Rakesh Prasad
    Individual (32 offsprings)
    Officer
    2010-01-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 18
    Alexander, William Norman
    Chartered Accountant born in August 1959
    Individual (2 offsprings)
    Officer
    2001-12-07 ~ 2003-12-31
    OF - Director → CIF 0
    Alexander, William Norman
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2002-08-14 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 19
    Elliott Frey, Andrew
    Accountant born in May 1953
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 20
    Kaley, Geoffrey Arthur
    Director born in April 1946
    Individual
    Officer
    2000-12-15 ~ 2002-03-20
    OF - Director → CIF 0
  • 21
    A.C. MORRISON & RICHARDS LLP
    18 Bon-accord Crescent, Aberdeen, Grampian
    Active Corporate (3 parents, 65 offsprings)
    Net Assets/Liabilities (Company account)
    536,464 GBP2024-03-31
    Officer
    1990-06-28 ~ 2000-12-15
    PE - Secretary → CIF 0
  • 22
    152-162, Riley Street, East Sydney, Nsw 2010, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    205, Braddell Road, Singapore, Singapore
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

COMPUTER CAB (ABERDEEN) LTD.

Previous names
GEM HIRE ENTERPRISES LIMITED - 2006-01-05
G E MAIR HIRE SERVICES LIMITED - 1987-12-31
Standard Industrial Classification
49320 - Taxi Operation

  • COMPUTER CAB (ABERDEEN) LTD.
    Info
    GEM HIRE ENTERPRISES LIMITED - 2006-01-05
    G E MAIR HIRE SERVICES LIMITED - 1987-12-31
    Registered number SC083134
    Centurion Court North Esplanade West, First Floor West, Aberdeen AB11 5QH
    Private Limited Company incorporated on 1983-05-16 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.