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
    Bhagania, Prashant
    Director born in October 1972
    Individual (19 offsprings)
    Officer
    2023-03-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (33 offsprings)
    Officer
    2019-04-02 ~ dissolved
    OF - director → CIF 0
  • 3
    SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED - 1999-11-10
    SPTS SERVICES LIMITED - 1997-09-03
    RANDOTTE (NO. 426) LIMITED - 1997-03-03
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Corporate (4 parents, 190 offsprings)
    Officer
    2014-08-18 ~ dissolved
    OF - secretary → CIF 0
Ceased 40
  • 1
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (22 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - director → CIF 0
  • 2
    Allan, William
    Managing Dir Scot Telecom born in April 1953
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 1999-11-10
    OF - director → CIF 0
  • 3
    Gow, John Warrender
    Company Director born in June 1947
    Individual
    Officer
    1998-02-25 ~ 1998-12-01
    OF - director → CIF 0
  • 4
    Chesworth, Paul
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2006-08-31
    OF - director → CIF 0
  • 5
    Macleod, David
    Individual
    Officer
    1998-02-25 ~ 1999-11-10
    OF - secretary → CIF 0
  • 6
    Purkess, Martin John
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - director → CIF 0
  • 7
    Jefferson, Karen
    Individual
    Officer
    2001-12-03 ~ 2003-09-01
    OF - secretary → CIF 0
  • 8
    Wheeler, David
    Individual
    Officer
    1995-06-12 ~ 1998-02-25
    OF - secretary → CIF 0
  • 9
    Webb, Denys William
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - director → CIF 0
  • 10
    Brewer, Stephen
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2003-08-22
    OF - director → CIF 0
  • 11
    Herrod, Harry Alan
    Director born in February 1951
    Individual
    Officer
    1995-07-19 ~ 1998-02-25
    OF - director → CIF 0
  • 12
    Butler, Janine
    Director born in May 1982
    Individual (12 offsprings)
    Officer
    2021-02-23 ~ 2022-11-23
    OF - director → CIF 0
  • 13
    Mcneil, Craig
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    1995-10-24 ~ 1996-03-26
    OF - director → CIF 0
  • 14
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual
    Officer
    2007-08-01 ~ 2010-11-30
    OF - director → CIF 0
  • 15
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (41 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - director → CIF 0
  • 16
    Tournon, Emanuele
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - director → CIF 0
  • 17
    Dawe-lane, Patrick John Beachim
    Individual (4 offsprings)
    Officer
    2008-05-23 ~ 2014-04-03
    OF - secretary → CIF 0
  • 18
    Mcneill, Ronald
    Corporate Advisor born in July 1938
    Individual
    Officer
    1990-05-04 ~ 1997-12-11
    OF - director → CIF 0
  • 19
    Gray, Ian
    Director born in November 1949
    Individual (17 offsprings)
    Officer
    1999-11-10 ~ 2002-04-01
    OF - director → CIF 0
  • 20
    Pearce, Ian George Stanforth
    Chartered Surveyor born in September 1941
    Individual (8 offsprings)
    Officer
    1991-04-26 ~ 1994-11-01
    OF - director → CIF 0
  • 21
    Townsend, John Raymond
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - director → CIF 0
  • 22
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2003-08-22 ~ 2004-08-01
    OF - director → CIF 0
  • 23
    Evans, David Nigel
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    2013-07-30 ~ 2021-02-23
    OF - director → CIF 0
  • 24
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2001-04-10 ~ 2002-04-01
    OF - director → CIF 0
  • 25
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (49 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - director → CIF 0
  • 26
    Emetulu, Lola
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2008-05-23
    OF - secretary → CIF 0
  • 27
    Watson, Ian
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2001-04-19
    OF - director → CIF 0
  • 28
    Russell, Ian Simon Macgregor
    Chatered Accountant born in January 1953
    Individual
    Officer
    1999-03-01 ~ 1999-11-10
    OF - director → CIF 0
  • 29
    Hills, Kenneth Cumming
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    1999-11-10 ~ 1999-11-10
    OF - director → CIF 0
  • 30
    Coull, Graham
    Director born in October 1965
    Individual
    Officer
    1995-07-19 ~ 1998-02-25
    OF - director → CIF 0
  • 31
    Matthews, Roderick Alfred
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 1999-03-01
    OF - director → CIF 0
  • 32
    Davis, William
    Individual (1 offspring)
    Officer
    1991-04-26 ~ 1995-06-12
    OF - secretary → CIF 0
  • 33
    Scott, Stephen Roy
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2001-12-03
    OF - secretary → CIF 0
  • 34
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2008-12-01
    OF - director → CIF 0
  • 35
    Lee, Simon Christopher
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - director → CIF 0
    OF - director → CIF 0
  • 36
    Key, Matthew David
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 2000-03-31
    OF - director → CIF 0
  • 37
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (14 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - director → CIF 0
  • 38
    Stanley, Rupert James
    Legal Director born in July 1954
    Individual
    Officer
    1999-11-10 ~ 1999-11-10
    OF - director → CIF 0
  • 39
    Langston, Edward
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-09-01
    OF - director → CIF 0
  • 40
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual
    Officer
    2009-06-30 ~ 2010-11-30
    OF - director → CIF 0
parent relation
Company in focus

PINNACLE CELLULAR GROUP LIMITED

Previous name
DRUMMOND CAPITAL LIMITED - 1995-09-07
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • PINNACLE CELLULAR GROUP LIMITED
    Info
    DRUMMOND CAPITAL LIMITED - 1995-09-07
    Registered number SC123629
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1990-03-09 and dissolved on 2025-03-11 (35 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • PINNACLE CELLULAR GROUP LIMITED
    S
    Registered number Sc123629
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.