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 6
  • 1
    James Howard Goodnight
    Born in January 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Boswell, John Gerard
    Business Executive born in February 1960
    Individual (4 offsprings)
    Officer
    2010-06-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Parker, Donald Ray
    Business Executive born in April 1959
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Elliott, James Allan
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Carrick, David Vincent
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2000-02-25 ~ dissolved
    OF - Director → CIF 0
  • 6
    PEARL INFORMATIX LIMITED - 1980-12-31
    Wittington House, Henley Road, Medmenham, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    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 25
  • 1
    O'connor, Patrick Joseph
    Director born in October 1951
    Individual
    Officer
    1998-10-14 ~ 2001-05-15
    OF - Director → CIF 0
  • 2
    Valder, Keith Ian
    Business Executive born in October 1955
    Individual (2 offsprings)
    Officer
    2010-06-22 ~ 2015-12-18
    OF - Director → CIF 0
    Valder, Keith Ian
    Individual (2 offsprings)
    Officer
    2010-06-22 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    Haylock, Colin Peter
    Director born in December 1946
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 1999-10-01
    OF - Director → CIF 0
  • 4
    Scott, William Lawrence Graham
    Chartered Accountant born in October 1964
    Individual
    Officer
    2007-04-20 ~ 2015-01-02
    OF - Director → CIF 0
  • 5
    Manocha, Ian
    Business Executive born in March 1966
    Individual (1 offspring)
    Officer
    2010-06-22 ~ 2015-03-16
    OF - Director → CIF 0
  • 6
    Gibson, Mark Robert Hunter
    General Manager born in September 1969
    Individual (2 offsprings)
    Officer
    2007-04-20 ~ 2012-11-01
    OF - Director → CIF 0
  • 7
    Duke, Thomas
    Software Engineer born in August 1968
    Individual
    Officer
    2007-04-20 ~ 2008-01-22
    OF - Director → CIF 0
  • 8
    Hagstroem, Agne Mikael
    Business Executive born in June 1968
    Individual (1 offspring)
    Officer
    2010-06-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Daniels, Stephen Robert
    General Manager born in June 1956
    Individual
    Officer
    2007-04-20 ~ 2008-09-04
    OF - Director → CIF 0
  • 10
    Redmond, John Aidan
    Stockbroker born in July 1934
    Individual
    Officer
    1992-07-21 ~ 1995-07-30
    OF - Director → CIF 0
  • 11
    Mccormick, John Robert
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    2001-09-28 ~ 2010-06-22
    OF - Director → CIF 0
    Mccormick, John Robert
    Director
    Individual (3 offsprings)
    Officer
    2005-01-12 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 12
    Wilson, Brian
    Company Director born in December 1951
    Individual (8 offsprings)
    Officer
    1991-07-25 ~ 1993-10-30
    OF - Director → CIF 0
  • 13
    Kelly, David Mcarthur
    Director born in September 1931
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Jackson, Edward John
    Director born in July 1945
    Individual
    Officer
    1992-07-21 ~ 1993-07-30
    OF - Director → CIF 0
  • 15
    Kelley, Barry George
    Director born in August 1945
    Individual
    Officer
    1995-07-19 ~ 1996-04-01
    OF - Director → CIF 0
  • 16
    Morrison, Douglas William
    Individual (7 offsprings)
    Officer
    1997-11-28 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 17
    Smith, George Frederick
    Director born in August 1957
    Individual (8 offsprings)
    Officer
    ~ 1995-12-21
    OF - Director → CIF 0
  • 18
    Mcnee, David Blackstock, Sir
    Director born in March 1925
    Individual (1 offspring)
    Officer
    1992-07-21 ~ 2010-06-22
    OF - Director → CIF 0
  • 19
    Millan, Paul
    Sales Director born in July 1966
    Individual
    Officer
    2001-05-16 ~ 2005-01-12
    OF - Director → CIF 0
    Millan, Paul
    Sales Director
    Individual
    Officer
    2001-05-16 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 20
    Elliott, Michael John
    Director born in October 1941
    Individual
    Officer
    1992-07-21 ~ 1995-04-24
    OF - Director → CIF 0
  • 21
    Robertson, Douglas Ian
    Chartered Accountant born in January 1959
    Individual
    Officer
    1995-07-19 ~ 1996-08-28
    OF - Director → CIF 0
    Robertson, Douglas Ian
    Individual
    Officer
    ~ 1996-08-28
    OF - Secretary → CIF 0
  • 22
    Hooper, Mark Christopher
    Accountant born in March 1964
    Individual (3 offsprings)
    Officer
    1998-10-14 ~ 2001-05-15
    OF - Director → CIF 0
  • 23
    Lewis, Christopher
    Consultant born in March 1948
    Individual
    Officer
    1995-12-15 ~ 1998-10-14
    OF - Director → CIF 0
  • 24
    Coomber, Gregory Douglas Edwin
    Accountant
    Individual (3 offsprings)
    Officer
    1998-10-14 ~ 2001-05-16
    OF - Secretary → CIF 0
  • 25
    Cordier, Sidney Henry
    Director born in December 1944
    Individual (4 offsprings)
    Officer
    1992-07-21 ~ 1993-07-13
    OF - Director → CIF 0
parent relation
Company in focus

MEMEX TECHNOLOGY LIMITED

Previous names
MR-MEMEX LIMITED - 1997-03-20
MEMEX INFORMATION SYSTEMS LIMITED - 1994-04-19
WEST GEORGE STREET (384) LIMITED - 1988-03-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • MEMEX TECHNOLOGY LIMITED
    Info
    MR-MEMEX LIMITED - 1997-03-20
    MEMEX INFORMATION SYSTEMS LIMITED - 1994-04-19
    WEST GEORGE STREET (384) LIMITED - 1988-03-23
    Registered number SC108095
    Cuprum, 480 Argyle Street, Glasgow G2 8NH
    Private Limited Company incorporated on 1987-12-07 and dissolved on 2018-08-14 (30 years 8 months). 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.