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

CONCEPT GROUP LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
  • 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 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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.