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 5
  • 1
    Cleary Jr, James F
    Cfo born in July 1963
    Individual (18 offsprings)
    Officer
    2014-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Burley, Graham John
    Director born in March 1979
    Individual (10 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Shell, Steven Daniel
    Business Executive born in May 1960
    Individual (6 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Samantha
    Individual (6 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Centaur House, Torbay Road, Castle Cary, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 18
  • 1
    Paull, Andrew
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 2
    Tinsley, David John
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 3
    Chou, John Gardner
    Business Executive born in October 1956
    Individual (4 offsprings)
    Officer
    2019-01-14 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Burley, Graham John
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 5
    Matoorian Pour, Roxanne
    Administrator born in July 1987
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2014-09-02
    OF - Director → CIF 0
  • 6
    Rafferty, John Campbell
    Born in June 1931
    Individual (2 offsprings)
    Officer
    1989-02-09 ~ 1989-12-31
    OF - Nominee Director → CIF 0
  • 7
    Shaw, Mark Jeffrey
    Business Executive born in August 1962
    Individual (1 offspring)
    Officer
    2018-11-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 8
    Topper, Brian
    Individual
    Officer
    2018-11-30 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 9
    Wood, Malcolm James
    Born in September 1955
    Individual (1 offspring)
    Officer
    1989-02-09 ~ 1989-12-31
    OF - Nominee Director → CIF 0
  • 10
    Hollinsworth, Ian
    Individual
    Officer
    1994-11-04 ~ 1995-08-18
    OF - Secretary → CIF 0
  • 11
    Matoorian Pour, Violet
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2014-09-02
    OF - Secretary → CIF 0
  • 12
    Thompson, Mary Patricia
    Sr Vp & Cfo born in January 1963
    Individual (2 offsprings)
    Officer
    2014-09-02 ~ 2018-11-02
    OF - Director → CIF 0
  • 13
    Pour, Nader Matoorian
    Engineer born in February 1955
    Individual (7 offsprings)
    Officer
    ~ 2014-09-02
    OF - Director → CIF 0
  • 14
    Pour, Nasser Matoorian
    Engineer
    Individual
    Officer
    ~ 1991-08-31
    OF - Director → CIF 0
  • 15
    LINDSAYS W.S. LIMITED
    Caledonian Exchange, 19a Canning Street, Edinburgh, Lothian
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2004-03-01 ~ 2005-03-31
    PE - Secretary → CIF 0
  • 16
    54-66 Frederick Street, Edinburgh
    Corporate (2 offsprings)
    Officer
    ~ 1994-11-04
    PE - Secretary → CIF 0
    1995-08-18 ~ 2004-03-01
    PE - Secretary → CIF 0
  • 17
    GLEN DRUMMOND SECRETARIES LIMITED
    Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-10-28 ~ 2013-12-31
    PE - Director → CIF 0
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1989-02-09 ~ 1989-12-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VETSPACE LIMITED

Previous names
JUPITER SYSTEMS LIMITED - 2014-02-28
JUPITER MICROSYSTEMS LIMITED - 2005-04-04
HOPE SIXTEEN (NO. 171) LIMITED - 1989-02-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • VETSPACE LIMITED
    Info
    JUPITER SYSTEMS LIMITED - 2014-02-28
    JUPITER MICROSYSTEMS LIMITED - 2005-04-04
    HOPE SIXTEEN (NO. 171) LIMITED - 1989-02-20
    Registered number SC116043
    Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    Private Limited Company incorporated on 1989-02-09 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.