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

NAFEMS

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
878 GBP2024-03-31
2,273 GBP2023-03-31
Property, Plant & Equipment
4,325 GBP2024-03-31
4,075 GBP2023-03-31
Fixed Assets - Investments
17,409 GBP2024-03-31
17,409 GBP2023-03-31
Fixed Assets
22,612 GBP2024-03-31
23,757 GBP2023-03-31
Total Inventories
9,096 GBP2024-03-31
10,311 GBP2023-03-31
Debtors
484,627 GBP2024-03-31
443,593 GBP2023-03-31
Cash at bank and in hand
2,825,388 GBP2024-03-31
2,593,824 GBP2023-03-31
Current Assets
3,319,111 GBP2024-03-31
3,047,728 GBP2023-03-31
Creditors
Current
1,277,595 GBP2024-03-31
1,365,389 GBP2023-03-31
Net Current Assets/Liabilities
2,041,516 GBP2024-03-31
1,682,339 GBP2023-03-31
Total Assets Less Current Liabilities
2,064,128 GBP2024-03-31
1,706,096 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
2,064,128 GBP2024-03-31
1,706,096 GBP2023-03-31
Equity
2,064,128 GBP2024-03-31
1,706,096 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
18,755 GBP2024-03-31
18,555 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
17,877 GBP2024-03-31
16,282 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,595 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
878 GBP2024-03-31
2,273 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,609 GBP2024-03-31
3,609 GBP2023-03-31
Computers
22,250 GBP2024-03-31
19,869 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
25,859 GBP2024-03-31
23,478 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,462 GBP2024-03-31
2,260 GBP2023-03-31
Computers
19,072 GBP2024-03-31
17,143 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,534 GBP2024-03-31
19,403 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
202 GBP2023-04-01 ~ 2024-03-31
Computers
1,929 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,131 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,147 GBP2024-03-31
1,349 GBP2023-03-31
Computers
3,178 GBP2024-03-31
2,726 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
17,409 GBP2023-03-31
Other Investments Other Than Loans
17,409 GBP2024-03-31
17,409 GBP2023-03-31
Raw Materials
9,096 GBP2024-03-31
10,311 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
361,459 GBP2024-03-31
357,479 GBP2023-03-31
Prepayments/Accrued Income
Current
123,168 GBP2024-03-31
86,114 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
484,627 GBP2024-03-31
443,593 GBP2023-03-31
Trade Creditors/Trade Payables
Current
78,756 GBP2024-03-31
81,910 GBP2023-03-31
Corporation Tax Payable
Current
123,453 GBP2024-03-31
42,734 GBP2023-03-31
Other Taxation & Social Security Payable
Current
60,591 GBP2024-03-31
36,257 GBP2023-03-31
Accrued Liabilities
Current
1,014,795 GBP2024-03-31
1,204,488 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,514 GBP2024-03-31
14,514 GBP2023-03-31
Between one and five year
34,337 GBP2024-03-31
48,851 GBP2023-03-31
All periods
48,851 GBP2024-03-31
63,365 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
358,032 GBP2023-04-01 ~ 2024-03-31
  • NAFEMS
    Info
    Registered number SC127648
    icon of addressGordon 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.