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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
Active 3
  • 1
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    icon of addressPeoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 28
  • 1
    Stier, John Robert
    Chartered Accountant born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2014-12-22
    OF - Director → CIF 0
  • 2
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 3
    Cox, Melanie Rachel
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 4
    Tannahill, Linda Jeanie Coulston
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 5
    Coll, Andrew
    Finance Director born in July 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 6
    Hemming, Vivienne Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-18 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 7
    Beaton, Richard L'estrange
    Director born in September 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ 2001-07-06
    OF - Director → CIF 0
  • 8
    Shannon, Malcolm Donaldson
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-10 ~ 2005-10-31
    OF - Director → CIF 0
  • 9
    Bodha, James Sanjay
    Director born in April 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Robertson, Stuart Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 1990-06-27 ~ 1991-11-30
    OF - Director → CIF 0
  • 11
    Meaden, David John
    Chief Executive born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 12
    Hair, Robert
    Computer Consultant born in December 1943
    Individual
    Officer
    icon of calendar ~ 2001-04-18
    OF - Director → CIF 0
  • 13
    Jenkins, Roderick Noel
    Computer Consultant born in December 1947
    Individual
    Officer
    icon of calendar ~ 2001-04-18
    OF - Director → CIF 0
  • 14
    Coutts, Cheryl Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-05 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 15
    Stone, Christopher Michael Renwick
    Company Director born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 16
    Noble, Ian Michael
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 17
    Humphrey, Christopher John
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 18
    Gibson, John Leonard
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ 2004-02-17
    OF - Director → CIF 0
  • 19
    Tyrrell, Simon Robert Edgar
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Bass, Neil Anthony
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 21
    Sadler, John Michael
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 22
    Greig, Alistair James
    Computer Consultant born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
    Greig, Alistair James
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Secretary → CIF 0
  • 23
    Lauasaney, Raha Hosseini
    Individual
    Officer
    icon of calendar 1990-06-27 ~ 1991-11-30
    OF - Secretary → CIF 0
  • 24
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 25
    Tait, Ian
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2003-10-09
    OF - Director → CIF 0
  • 26
    Richardson, John David
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 27
    Mccann, James
    Chartered Management Accountan born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2007-07-01
    OF - Director → CIF 0
  • 28
    Hunt, Simon Anthony
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ 2002-09-03
    OF - Director → CIF 0
parent relation
Company in focus

BUSINESS COMPUTER TECHNOLOGY LIMITED

Previous name
CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100,000 GBP2018-04-30
100,000 GBP2017-04-30
Net Current Assets/Liabilities
100,000 GBP2018-04-30
100,000 GBP2017-04-30
Total Assets Less Current Liabilities
100,000 GBP2018-04-30
100,000 GBP2017-04-30
Net Assets/Liabilities
100,000 GBP2018-04-30
100,000 GBP2017-04-30
Equity
100,000 GBP2018-04-30
100,000 GBP2017-04-30

  • BUSINESS COMPUTER TECHNOLOGY LIMITED
    Info
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    Registered number SC125837
    icon of address20 Castle Terrace, Edinburgh EH1 2EG
    Private Limited Company incorporated on 1990-06-27 and dissolved on 2020-08-01 (30 years 1 month). The company status is Dissolved.
    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.