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 2
  • 1
    Meredith, Mark Allan
    University Lecturer born in February 1942
    Individual (1 offspring)
    Officer
    1999-11-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Hansen, Igor Bohdan, Dr
    Computer Scientist born in May 1951
    Individual (1 offspring)
    Officer
    2015-03-01 ~ dissolved
    OF - director → CIF 0
    Dr Igor Bohdan Hansen
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2016-11-08 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mccoll, Cameron
    Company Director born in July 1959
    Individual
    Officer
    2002-02-11 ~ 2006-09-27
    OF - director → CIF 0
  • 2
    Hansen, Margaret
    Dressage Trainer born in June 1950
    Individual
    Officer
    2005-10-01 ~ 2015-03-01
    OF - director → CIF 0
    Hansen, Margaret
    Dressage Trainer
    Individual
    Officer
    2005-10-01 ~ 2015-03-01
    OF - secretary → CIF 0
  • 3
    Scott, Graeme John
    Company Director born in May 1961
    Individual (8 offsprings)
    Officer
    2002-02-11 ~ 2014-07-31
    OF - director → CIF 0
  • 4
    Dewar, Hamish Mclachlan
    Software Engineer born in September 1939
    Individual
    Officer
    ~ 1999-10-01
    OF - director → CIF 0
  • 5
    Pearce, Alistair Miller
    Individual
    Officer
    ~ 2002-05-29
    OF - secretary → CIF 0
  • 6
    Hansen, Igor Bohdan, Dr
    Hardware Engineer born in May 1951
    Individual (1 offspring)
    Officer
    ~ 2005-09-30
    OF - director → CIF 0
    Hansen, Igor Bohdan, Dr
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2005-09-30
    OF - secretary → CIF 0
parent relation
Company in focus

CLAN SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities

  • CLAN SYSTEMS LIMITED
    Info
    Registered number SC086731
    12 East Terrace, South Queensferry EH30 9HS
    Private Limited Company incorporated on 1984-02-16 and dissolved on 2020-03-24 (36 years 1 month). The company status is Dissolved.
    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.