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 4
  • 1
    Mcnaughton, Andrew
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2019-09-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Lewis, Timothy
    Finance Director born in April 1966
    Individual (2 offsprings)
    Officer
    2019-09-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Morgan, Paul
    Individual (6 offsprings)
    Officer
    2019-09-23 ~ dissolved
    OF - secretary → CIF 0
  • 4
    MVA CONSULTANCY LIMITED - 2013-12-31
    MVA LIMITED - 2006-03-27
    4th Floor, Duke Street, Woking, England
    Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-15 ~ 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 11
  • 1
    Mathieson, Brian
    Company Director born in September 1944
    Individual
    Officer
    ~ 2016-04-15
    OF - director → CIF 0
  • 2
    Johnstone, Neil
    Market Director, Transport Consultancy born in July 1956
    Individual (3 offsprings)
    Officer
    2016-06-24 ~ 2017-04-28
    OF - director → CIF 0
  • 3
    Druitt, Stephen John Whittick
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    ~ 2016-04-15
    OF - director → CIF 0
  • 4
    O'neill, Timothy
    Ceo born in March 1965
    Individual
    Officer
    2016-04-15 ~ 2017-01-01
    OF - director → CIF 0
  • 5
    Mercier, Pascal
    Senior Vice President Nothern Europe born in September 1972
    Individual (8 offsprings)
    Officer
    2016-04-15 ~ 2019-11-15
    OF - director → CIF 0
  • 6
    Muirhead, Sarah
    Company Director born in March 1958
    Individual
    Officer
    ~ 2016-04-15
    OF - director → CIF 0
  • 7
    Ventham, Daniel James
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2017-12-14
    OF - secretary → CIF 0
  • 8
    Roberts, John Evan
    Individual (2 offsprings)
    Officer
    2016-04-15 ~ 2017-01-01
    OF - secretary → CIF 0
  • 9
    Eaglestone, Aidan Stuart
    Transport Consultant born in December 1963
    Individual (4 offsprings)
    Officer
    2016-04-15 ~ 2018-01-01
    OF - director → CIF 0
  • 10
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1989-12-29 ~ 2006-01-04
    PE - secretary → CIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-01-04 ~ 2016-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

SIAS LIMITED

Previous name
JETFOCUS LIMITED - 1989-02-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
71129 - Other Engineering 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 company status 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
Active 2
  • 1
    HBJ 721 LIMITED - 2005-05-09
    37 Manor Place, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HBJ 722 LIMITED - 2005-05-09
    37 Manor Place, Edinburgh, Midlothian, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.