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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 32
  • 1
    Heron, Garth Mcallen Drennan
    Consultant born in May 1949
    Individual (3 offsprings)
    Officer
    2005-10-28 ~ 2008-08-28
    OF - Director → CIF 0
  • 2
    Christy, Terence
    Director born in July 1944
    Individual (5 offsprings)
    Officer
    1989-09-01 ~ 1991-02-21
    OF - Director → CIF 0
  • 3
    Hann, James, Sir
    Company Director born in January 1933
    Individual (11 offsprings)
    Officer
    (before 1989-08-03) ~ 1993-03-31
    OF - Director → CIF 0
  • 4
    Crawford, Robert Mackay
    Director born in June 1951
    Individual (12 offsprings)
    Officer
    2009-03-27 ~ 2012-05-08
    OF - Director → CIF 0
  • 5
    Linnell, David John
    Management Consultant born in December 1942
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2000-06-14
    OF - Director → CIF 0
  • 6
    Dillon, Nicholas
    Consultant born in June 1961
    Individual (1 offspring)
    Officer
    1998-09-04 ~ 2000-06-14
    OF - Director → CIF 0
  • 7
    Youell, Nigel David Walker
    Marketing Dirtector born in May 1954
    Individual (2 offsprings)
    Officer
    1993-08-26 ~ 1994-06-23
    OF - Director → CIF 0
  • 8
    Hunter, Angus Cameron
    Project Executive
    Individual (1 offspring)
    Officer
    (before 1989-08-03) ~ 1989-07-31
    OF - Director → CIF 0
  • 9
    Johnson, Roy Arthur
    Retired born in March 1937
    Individual (6 offsprings)
    Officer
    1992-06-17 ~ 1995-04-01
    OF - Director → CIF 0
  • 10
    Clark, Henry
    Managing Director born in April 1959
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Hills, Graham John
    University Principal born in April 1926
    Individual (5 offsprings)
    Officer
    (before 1989-08-03) ~ 1991-09-30
    OF - Director → CIF 0
  • 12
    Mckinlay, Walter Peace
    Management Consultants born in August 1946
    Individual (1 offspring)
    Officer
    1994-06-23 ~ 1997-02-14
    OF - Director → CIF 0
  • 13
    Pearson, David
    Executive born in May 1946
    Individual (8 offsprings)
    Officer
    (before 1989-08-03) ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Thomson, Hugh Gilmour
    Director Of Research & Development Services born in June 1939
    Individual (12 offsprings)
    Officer
    (before 1989-08-03) ~ 1990-11-22
    OF - Director → CIF 0
  • 15
    Sandys, Michael Eldon Kenneth
    Economic Developer born in August 1942
    Individual (1 offspring)
    Officer
    1989-08-01 ~ 1995-04-01
    OF - Director → CIF 0
  • 16
    Johnston, Thomas
    Md Engineering born in June 1927
    Individual (4 offsprings)
    Officer
    1994-08-16 ~ 1995-04-01
    OF - Director → CIF 0
  • 17
    Tramscheck, Anthony Brice
    University Lecturer born in January 1938
    Individual (1 offspring)
    Officer
    1990-11-22 ~ 1993-07-31
    OF - Director → CIF 0
  • 18
    Wynne, Derek Gordon
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2000-06-19
    OF - Director → CIF 0
  • 19
    Lang Of Monkton, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
    Company Director born in June 1940
    Individual (15 offsprings)
    Officer
    2005-10-28 ~ 2012-05-08
    OF - Director → CIF 0
  • 20
    Mcneil, George James
    Director born in April 1943
    Individual (8 offsprings)
    Officer
    (before 1989-08-03) ~ 1992-11-27
    OF - Director → CIF 0
  • 21
    Connell, David
    Management Consultant born in January 1948
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 22
    Newall, Stephen Park
    Company Director born in April 1931
    Individual (9 offsprings)
    Officer
    1993-08-01 ~ 1994-08-16
    OF - Director → CIF 0
  • 23
    Gallacher, John
    Opertaions Director born in August 1954
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Mitchell, Owen Mcguire
    Finance Director born in November 1952
    Individual (1 offspring)
    Officer
    1989-09-01 ~ 1992-12-08
    OF - Director → CIF 0
  • 25
    Colborn, Gordon
    Chief Executive born in April 1957
    Individual (3 offsprings)
    Officer
    1993-06-24 ~ 1999-02-26
    OF - Director → CIF 0
  • 26
    Mcewan, Fiona
    Individual (1 offspring)
    Officer
    (before 1989-08-03) ~ 1995-04-01
    OF - Secretary → CIF 0
  • 27
    Messervy, Roney Godfrey Collumbell, Sir
    Born in November 1924
    Individual (4 offsprings)
    Officer
    1990-09-20 ~ 1994-03-24
    OF - Director → CIF 0
  • 28
    Jones, Thomas
    Senior Consultant born in April 1954
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 29
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    2008-10-06 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 30
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED
    - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    1997-10-07 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 31
    SF SECRETARIES LIMITED - now
    BLP SECRETARIES LIMITED
    - 2004-11-08 SC128549
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    1995-04-01 ~ 1997-10-07
    OF - Secretary → CIF 0
  • 32
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    1988-06-29 ~ 1988-09-14
    OF - Nominee Director → CIF 0
    1988-06-29 ~ 1988-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SI ASSOCIATES LIMITED

Period: 1988-10-21 ~ 2015-04-20
Company number: SC112013
Registered names
SI ASSOCIATES LIMITED - Dissolved
PACIFIC SHELF 195 LIMITED - 1988-10-21 00941154... (more)
Standard Industrial Classification
7414 - Business & Management Consultancy
7487 - Other Business Activities

  • SI ASSOCIATES LIMITED
    Info
    PACIFIC SHELF 195 LIMITED - 1988-10-21
    Registered number SC112013
    4th Floor, 100 West Regent Street, Glasgow, Strathclyde G2 2QG
    PRIVATE LIMITED COMPANY incorporated on 1988-06-29 and dissolved on 2015-04-20 (26 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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