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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Leckie, George Gillon
    Chartered Engineer born in March 1941
    Individual (1 offspring)
    Officer
    1990-10-02 ~ 1990-10-03
    OF - Director → CIF 0
    Leckie, George Gillon
    Individual (1 offspring)
    Officer
    1990-10-02 ~ 1991-01-31
    OF - Secretary → CIF 0
  • 2
    Zehn, Manfred Werner
    Born in October 1951
    Individual (1 offspring)
    Officer
    2001-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Owen, David Roger Jones, Professor
    Professor born in May 1942
    Individual (5 offsprings)
    Officer
    1990-10-02 ~ 1997-09-03
    OF - Director → CIF 0
    2000-10-03 ~ 2002-10-03
    OF - Director → CIF 0
  • 4
    Karl, Alexander
    Born in January 1966
    Individual (1 offspring)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Sharan, Vijay, Dr Tech
    Director born in December 1944
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2008-11-17
    OF - Director → CIF 0
  • 6
    Ellis, David
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2004-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Tyrrell, Richard James
    Engineer born in August 1955
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 2000-10-03
    OF - Director → CIF 0
  • 8
    Ezeilo, Andrew Nnaike
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2005-09-28 ~ 2008-11-17
    OF - Director → CIF 0
  • 9
    Castro, Jack
    Born in July 1964
    Individual (1 offspring)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 10
    Steven, Grant, Professor
    University Professor born in June 1945
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2005-09-28
    OF - Director → CIF 0
  • 11
    Creechan, Anne
    Individual (1 offspring)
    Officer
    1991-01-31 ~ 1994-10-14
    OF - Secretary → CIF 0
  • 12
    Huhne, Christian, Prof. Dr.
    Born in June 1975
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 13
    Michalske-phelps, Laura
    Health Care Modeling & Simulation Manager born in April 1960
    Individual (1 offspring)
    Officer
    2020-01-17 ~ 2025-09-18
    OF - Director → CIF 0
  • 14
    London, Tyler
    Born in January 1987
    Individual (1 offspring)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 15
    Dreisbach, Rodney, Dr
    Born in December 1940
    Individual (1 offspring)
    Officer
    2008-11-17 ~ now
    OF - Director → CIF 0
  • 16
    Oghly, Marie Christine
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2025-01-16
    OF - Director → CIF 0
  • 17
    Puri, Anup Kumar, Dr
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ now
    OF - Director → CIF 0
  • 18
    Davies, Glynn Arthur Owen
    Professor born in March 1933
    Individual (1 offspring)
    Officer
    1990-10-02 ~ 1993-09-08
    OF - Director → CIF 0
  • 19
    Henshell, Richard David
    Company Director born in August 1942
    Individual (20 offsprings)
    Officer
    1990-10-02 ~ 1994-02-24
    OF - Director → CIF 0
  • 20
    Barlow, John
    Engineer born in September 1935
    Individual (1 offspring)
    Officer
    1990-10-02 ~ 1990-10-03
    OF - Director → CIF 0
    1991-11-01 ~ 1993-09-08
    OF - Director → CIF 0
  • 21
    Stavrinidis, Costas, Dr
    Born in March 1951
    Individual (1 offspring)
    Officer
    1991-11-01 ~ now
    OF - Director → CIF 0
  • 22
    Felice, Mario
    Born in September 1954
    Individual (1 offspring)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 23
    Lyons, Lionel Paul Russell, Professor
    Software Engineer born in April 1944
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 2004-10-07
    OF - Director → CIF 0
  • 24
    Otter, Nicholas Richard
    Company Director born in March 1948
    Individual (5 offsprings)
    Officer
    1990-10-02 ~ 2004-10-07
    OF - Director → CIF 0
  • 25
    Morris, Timothy Richard
    Individual (1 offspring)
    Officer
    2004-11-25 ~ now
    OF - Secretary → CIF 0
  • 26
    Fusco, Amintore, Dr
    Engineer born in January 1954
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2003-10-09
    OF - Director → CIF 0
  • 27
    Butlin, Geoffrey Alan, Dr
    Company Director born in March 1942
    Individual (3 offsprings)
    Officer
    2000-10-03 ~ 2003-10-09
    OF - Director → CIF 0
  • 28
    Wiedemann, Martin Johannes Fridolin, Profdr-ing
    Head Of Research Institute born in March 1959
    Individual (1 offspring)
    Officer
    2014-06-16 ~ 2017-09-15
    OF - Director → CIF 0
  • 29
    Moatamedi, Mojtaba, Professor
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2012-10-16 ~ 2023-09-19
    OF - Director → CIF 0
  • 30
    Newton, Paul Adrian, Dr
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1997-09-03 ~ now
    OF - Director → CIF 0
    Newton, Paul Adrian, Dr
    Individual (4 offsprings)
    Officer
    2002-06-21 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 31
    Kenny, Thomas Kenneth
    Individual (1 offspring)
    Officer
    1994-10-14 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 32
    Pchelintsev, Alexander
    Born in March 1962
    Individual (1 offspring)
    Officer
    2005-09-28 ~ now
    OF - Director → CIF 0
  • 33
    Wood, James, Dr
    Senior Lecturer born in October 1954
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2025-09-23
    OF - Director → CIF 0
  • 34
    Miccoli, Giuseppe, Dr
    Born in March 1955
    Individual (1 offspring)
    Officer
    2003-10-09 ~ now
    OF - Director → CIF 0
  • 35
    Morrison, Stewart Brookes
    Professional Engineer born in May 1953
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 2025-01-16
    OF - Director → CIF 0
parent relation
Company in focus

NAFEMS

Period: 1990-10-02 ~ now
Company number: SC127648
Registered name
NAFEMS - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
880 GBP2025-03-31
878 GBP2024-03-31
Property, Plant & Equipment
2,674 GBP2025-03-31
4,325 GBP2024-03-31
Fixed Assets - Investments
17,409 GBP2025-03-31
17,409 GBP2024-03-31
Fixed Assets
20,963 GBP2025-03-31
22,612 GBP2024-03-31
Debtors
451,690 GBP2025-03-31
484,625 GBP2024-03-31
Cash at bank and in hand
3,418,542 GBP2025-03-31
2,825,388 GBP2024-03-31
Current Assets
3,877,659 GBP2025-03-31
3,319,109 GBP2024-03-31
Net Current Assets/Liabilities
2,171,938 GBP2025-03-31
2,041,516 GBP2024-03-31
Total Assets Less Current Liabilities
2,192,901 GBP2025-03-31
2,064,128 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
2,192,901 GBP2025-03-31
2,064,128 GBP2024-03-31
Equity
2,192,901 GBP2025-03-31
2,064,128 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
19,603 GBP2025-03-31
18,755 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
18,723 GBP2025-03-31
17,877 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
846 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
880 GBP2025-03-31
878 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,609 GBP2025-03-31
3,609 GBP2024-03-31
Computers
23,600 GBP2025-03-31
22,250 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
27,209 GBP2025-03-31
25,859 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,634 GBP2025-03-31
2,462 GBP2024-03-31
Computers
21,901 GBP2025-03-31
19,072 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,535 GBP2025-03-31
21,534 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
172 GBP2024-04-01 ~ 2025-03-31
Computers
2,829 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,001 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
975 GBP2025-03-31
1,147 GBP2024-03-31
Computers
1,699 GBP2025-03-31
3,178 GBP2024-03-31
Investments in group undertakings and participating interests
17,409 GBP2025-03-31
17,409 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
386,660 GBP2025-03-31
361,457 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
65,030 GBP2025-03-31
123,168 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
451,690 GBP2025-03-31
484,625 GBP2024-03-31
Trade Creditors/Trade Payables
Current
41,131 GBP2025-03-31
78,754 GBP2024-03-31
Corporation Tax Payable
Current
49,612 GBP2025-03-31
123,453 GBP2024-03-31
Other Taxation & Social Security Payable
Current
130,673 GBP2025-03-31
60,591 GBP2024-03-31
Other Creditors
Current
1,484,305 GBP2025-03-31
1,014,795 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
50,699 GBP2025-03-31
48,851 GBP2024-03-31
  • NAFEMS
    Info
    Registered number SC127648
    Gordon Chambers 6th Floor, 90 Mitchell Street, Glasgow G1 3NQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1990-10-02 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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