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 2
  • 1
    Allen, John
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    2013-10-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cook, Edward Charles Peregrine Phelps
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    2012-12-03 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Kennedy, Ewan Campbell
    Managing Director born in October 1959
    Individual (2 offsprings)
    Officer
    2004-11-16 ~ 2007-04-18
    OF - Director → CIF 0
    Kennedy, Ewan Campbell
    Managing Director
    Individual (2 offsprings)
    Officer
    1998-09-07 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 2
    Azam, Mohammed
    Accountant born in May 1971
    Individual (1 offspring)
    Officer
    2010-09-24 ~ 2012-12-03
    OF - Director → CIF 0
  • 3
    Williamson, Howard James
    Director born in August 1946
    Individual
    Officer
    1991-02-06 ~ 1996-05-22
    OF - Director → CIF 0
  • 4
    Steward, Charles David
    Operations Director born in May 1970
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2012-12-03
    OF - Director → CIF 0
    Steward, Charles David
    Head Of Projects
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 5
    Porter, Simon Neil
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2013-10-29
    OF - Director → CIF 0
    Porter, Simon Neil
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 6
    Titler, Alec
    Sales & Marketing Director born in February 1961
    Individual (4 offsprings)
    Officer
    2004-11-16 ~ 2008-09-15
    OF - Director → CIF 0
  • 7
    Seymour, Barry James
    Accountant born in April 1949
    Individual
    Officer
    1996-05-21 ~ 2003-09-04
    OF - Director → CIF 0
    Seymour, Barry James
    Individual
    Officer
    1991-02-06 ~ 1998-09-07
    OF - Secretary → CIF 0
  • 8
    Gorton, Robert David
    Managing Director born in June 1953
    Individual (6 offsprings)
    Officer
    2003-09-04 ~ 2004-11-16
    OF - Director → CIF 0
  • 9
    Mcallister, Frank
    Director born in June 1957
    Individual
    Officer
    2000-06-29 ~ 2004-03-26
    OF - Director → CIF 0
  • 10
    Moran, Michael Owen
    Director born in May 1937
    Individual
    Officer
    1991-02-06 ~ 2001-04-02
    OF - Director → CIF 0
  • 11
    Phillips, Julian Brian
    Company Director born in September 1965
    Individual
    Officer
    2007-07-02 ~ 2010-09-24
    OF - Director → CIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-02-06 ~ 1991-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPACT MARCOM AV LTD.

Previous names
IMPACT EUROPE A V LTD. - 2003-10-22
IMPACT (SCOTLAND) LTD. - 2003-03-31
MAR-COM (SCOTLAND) LIMITED - 2001-12-24
Standard Industrial Classification
74990 - Non-trading Company

  • IMPACT MARCOM AV LTD.
    Info
    IMPACT EUROPE A V LTD. - 2003-10-22
    IMPACT (SCOTLAND) LTD. - 2003-03-31
    MAR-COM (SCOTLAND) LIMITED - 2001-12-24
    Registered number SC129790
    Unit W6 Auld Bond Road, South Inveralmond, Perth PH1 3FX
    Private Limited Company incorporated on 1991-02-06 and dissolved on 2014-01-31 (22 years 11 months). 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.