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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 29
  • 1
    Heiss, Xavier
    Chief Financial Officer born in January 1963
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Devine, Paul Michael
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    1989-08-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Dyas, David Brian
    Born in December 1963
    Individual (32 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Mckenna, Alexander
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    1995-06-15 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Albright, Craig Morrow
    Accountant born in December 1969
    Individual (10 offsprings)
    Officer
    2011-02-28 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Scemama, Franck Victor
    Finance Director born in December 1968
    Individual (3 offsprings)
    Officer
    2014-05-12 ~ 2017-06-14
    OF - Director → CIF 0
  • 7
    Ross, David
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    1989-08-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Festa, Michael Robert
    Accountant born in February 1960
    Individual (14 offsprings)
    Officer
    2011-02-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Barrett, Michael John
    Individual (28 offsprings)
    Officer
    2011-02-28 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 10
    Rossetti, Paolo
    Born in July 1970
    Individual (29 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 11
    Recrosio, Paolo
    Xerox Vice President born in March 1970
    Individual (4 offsprings)
    Officer
    2013-01-28 ~ 2014-05-12
    OF - Director → CIF 0
  • 12
    Melvin, David Stephen
    Born in March 1960
    Individual (4 offsprings)
    Officer
    1995-06-15 ~ 2011-02-28
    OF - Director → CIF 0
  • 13
    Zaghouani, Douraid
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2011-02-28 ~ 2012-03-28
    OF - Director → CIF 0
  • 14
    Noonoo, Rodney
    Cfo, Uk & Ireland, Eurasia, India, Mea born in March 1962
    Individual (19 offsprings)
    Officer
    2019-01-11 ~ 2020-03-23
    OF - Director → CIF 0
  • 15
    Marciano, Gabriel Maurice
    Director born in January 1961
    Individual (12 offsprings)
    Officer
    2015-03-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 16
    Paterson, Jacqueline
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    (before 1989-07-14) ~ 2011-02-28
    OF - Director → CIF 0
    Paterson, Jacqueline
    Individual (3 offsprings)
    Officer
    (before 1989-07-14) ~ 2011-02-28
    OF - Secretary → CIF 0
  • 17
    Morrison, Andrew John
    Managing Director born in September 1967
    Individual (9 offsprings)
    Officer
    2017-05-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 18
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual (52 offsprings)
    Officer
    2020-03-23 ~ 2022-10-07
    OF - Director → CIF 0
  • 19
    Burke, Neil
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    1995-06-15 ~ 2011-02-28
    OF - Director → CIF 0
  • 20
    Oswald, Keith Robert
    Financial Director born in March 1957
    Individual (1 offspring)
    Officer
    1995-06-15 ~ 2011-02-28
    OF - Director → CIF 0
  • 21
    Fitzpatrick, John
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    1995-06-15 ~ 1998-03-15
    OF - Director → CIF 0
  • 22
    Kane, James Peter
    Service Director born in January 1954
    Individual (2 offsprings)
    Officer
    1995-06-15 ~ 2011-02-28
    OF - Director → CIF 0
  • 23
    Barr, William
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    1995-06-15 ~ 2011-02-28
    OF - Director → CIF 0
  • 24
    Paterson, Colin
    Company Director born in October 1954
    Individual (5 offsprings)
    Officer
    (before 1989-07-14) ~ 2020-04-27
    OF - Director → CIF 0
  • 25
    Paterson, Kevin Michael
    Company Director born in April 1977
    Individual (3 offsprings)
    Officer
    2009-01-03 ~ 2024-01-22
    OF - Director → CIF 0
  • 26
    Dehon, Olivier Jules
    Finance Director born in August 1967
    Individual (12 offsprings)
    Officer
    2017-05-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 27
    XEROX (UK) LIMITED
    - now 00330754
    RANK XEROX (U.K.) LIMITED - 1997-10-31
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (39 parents, 15 offsprings)
    Person with significant control
    2021-03-31 ~ 2021-04-30
    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
  • 28
    XEROX CAPITAL (EUROPE) LIMITED
    - now 03070508
    XEROX CAPITAL (EUROPE) PUBLIC LIMITED COMPANY - 2007-07-23
    RANK XEROX CAPITAL (EUROPE) PLC - 1997-10-31
    TIMEDFUTURE PUBLIC LIMITED COMPANY - 1995-11-28
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    ARENA GROUP HOLDINGS LIMITED
    - now 03735943
    ARENA GROUP LIMITED - 2004-09-30
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (19 parents, 8 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONCEPT GROUP LIMITED

Period: 1984-02-28 ~ now
Company number: SC086898
Registered name
CONCEPT GROUP LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

Related profiles found in government register
  • CONCEPT GROUP LIMITED
    Info
    Registered number SC086898
    Unit 1-4 Telford Court 9 South Avenue, Clydebank Business Park, Clydebank G81 2NR
    PRIVATE LIMITED COMPANY incorporated on 1984-02-28 (42 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • CONCEPT GROUP LIMITED
    S
    Registered number missing
    Sarnia House, P O Box 130, Filton House Clifton St Peter Port, Guernsey, GY1 3HH
    CIF 1
  • CONCEPT GROUP LIMITED
    S
    Registered number missing
    Sarnia House, Po Box 130, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 JHH
    CIF 2
  • CONCEPT GROUP LIMITED
    S
    Registered number 41012
    Po Box 130, Cambridge House, Le Truchot, St Peter Port, Guernsey, GY1 3HH
    Limited Company in Guernsey Company Registry
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AURORA HOLDINGS PCC LIMITED
    OE013731
    First Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (5 parents, 1 offspring)
    Beneficial owner
    2022-11-28 ~ now
    CIF 3 - Ownership of shares - More than 25% OE
    CIF 3 - Ownership of voting rights - More than 25% OE
  • 2
    CB TRUSTEES LIMITED
    OE016307
    First Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (5 parents, 17 offsprings)
    Beneficial owner
    2017-01-16 ~ now
    CIF 4 - Ownership of voting rights - More than 25% OE
    CIF 4 - Ownership of shares - More than 25% OE
  • 3
    CREDARIS CAPITAL HOLDINGS LIMITED
    FC028355
    130, Le Truchot, St Peter Port, Guernsey Gy1 Jhh, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2008-05-16 ~ now
    CIF 2 - Secretary → ME
  • 4
    NETLINK TECHNICAL LIMITED
    - now 03867977 08199751
    NETLINK SOFTWARE LIMITED
    - 2012-10-29 03867977 LP006695
    16 Queen Street, Ilkeston, England
    Active Corporate (14 parents)
    Officer
    2004-01-12 ~ 2013-01-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.