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

CONCEPT GROUP LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

Related profiles found in government register
  • CONCEPT GROUP LIMITED
    Info
    Registered number SC086898
    icon of addressUnit 1-4 Telford Court 9 South Avenue, Clydebank Business Park, Clydebank G81 2NR
    PRIVATE LIMITED COMPANY incorporated on 1984-02-28 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • CONCEPT GROUP LIMITED
    S
    Registered number missing
    icon of addressSarnia House, P O Box 130, Filton House Clifton St Peter Port, Guernsey, GY1 3HH
    CIF 1
  • CONCEPT GROUP LIMITED
    S
    Registered number missing
    icon of addressSarnia House, Po Box 130, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 JHH
    CIF 2
  • CONCEPT GROUP LIMITED
    S
    Registered number 41012
    icon of addressFirst Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey, GY1 3HH
    Limited in Guernsey Company Register
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressFirst Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2022-11-28 ~ now
    CIF 4 - Ownership of voting rights - More than 25%OE
    CIF 4 - Ownership of shares - More than 25%OE
  • 2
    icon of addressFirst Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2025-01-15 ~ now
    CIF 3 - Ownership of voting rights - More than 25%OE
    CIF 3 - Ownership of shares - More than 25%OE
  • 3
    icon of addressFirst Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2017-01-16 ~ now
    CIF 5 - Ownership of voting rights - More than 25%OE
    CIF 5 - Ownership of shares - More than 25%OE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Has significant influence or controlOE
  • 4
    icon of address130, Le Truchot, St Peter Port, Guernsey Gy1 Jhh, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-05-16 ~ now
    CIF 2 - Secretary → ME
Ceased 1
  • NETLINK SOFTWARE LIMITED - 2012-10-29
    icon of address16 Queen Street, Ilkeston, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,153,217 GBP2024-12-31
    Officer
    icon of calendar 2004-01-12 ~ 2013-01-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.