logo
explain how to read the page

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 15
  • 1
    Mathieson, Brian
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    (before 1989-12-29) ~ 2016-04-15
    OF - Director → CIF 0
  • 2
    Johnstone, Neil
    Market Director, Transport Consultancy born in July 1956
    Individual (6 offsprings)
    Officer
    2016-06-24 ~ 2017-04-28
    OF - Director → CIF 0
  • 3
    Muirhead, Sarah
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    (before 1989-12-29) ~ 2016-04-15
    OF - Director → CIF 0
  • 4
    Morgan, Paul
    Individual (7 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcnaughton, Andrew
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Eaglestone, Aidan Stuart
    Transport Consultant born in December 1963
    Individual (8 offsprings)
    Officer
    2016-04-15 ~ 2018-01-01
    OF - Director → CIF 0
  • 7
    Druitt, Stephen John Whittick
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1989-12-29) ~ 2016-04-15
    OF - Director → CIF 0
  • 8
    O'neill, Timothy
    Ceo born in March 1965
    Individual (6 offsprings)
    Officer
    2016-04-15 ~ 2017-01-01
    OF - Director → CIF 0
  • 9
    Mercier, Pascal
    Senior Vice President Nothern Europe born in September 1972
    Individual (14 offsprings)
    Officer
    2016-04-15 ~ 2019-11-15
    OF - Director → CIF 0
  • 10
    Roberts, John Evan
    Individual (11 offsprings)
    Officer
    2016-04-15 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 11
    Lewis, Timothy
    Finance Director born in April 1966
    Individual (3 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 12
    Ventham, Daniel James
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 13
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    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, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2006-01-04 ~ 2016-04-06
    OF - Secretary → CIF 0
  • 14
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02 SC122426
    HENJAC 193 LIMITED - 1990-05-14 SC122426 SC123931... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 464 offsprings)
    Officer
    1989-12-29 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 15
    SYSTRA LIMITED
    - now 03383212 FC023875... (more)
    MVA CONSULTANCY LIMITED - 2013-12-31
    MVA LIMITED - 2006-03-27
    4th Floor, Duke Street, Woking, England
    Active Corporate (59 parents, 4 offsprings)
    Person with significant control
    2016-04-15 ~ dissolved
    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

SIAS LIMITED

Period: 1989-02-16 ~ 2020-03-17
Company number: SC112949
Registered names
SIAS LIMITED - Dissolved
JETFOCUS LIMITED - 1989-02-16
Standard Industrial Classification
71129 - Other Engineering Activities
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • SIAS LIMITED
    Info
    JETFOCUS LIMITED - 1989-02-16
    Registered number SC112949
    5 Thistle Street, Edinburgh EH2 1DF
    PRIVATE LIMITED COMPANY incorporated on 1988-08-23 and dissolved on 2020-03-17 (31 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • SIAS LIMITED
    S
    Registered number Sc112949
    37, Manor Place, Edinburgh, Scotland, EH3 7EB
    Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PARAMICS LIMITED
    - now SC279245
    HBJ 721 LIMITED - 2005-05-09
    37 Manor Place, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PARAMICS MICROSIMULATION LIMITED
    - now SC283530
    HBJ 722 LIMITED - 2005-05-09
    37 Manor Place, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.