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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 4
  • 1
    Brown, Simon James
    Chief Executive born in March 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Teague, Matthew
    Director born in June 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
    Teague, Matthew Stephen
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Stout, Stephen John
    Chairman born in January 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - Director → CIF 0
  • 4
    DECISION INSIGHT INFORMATION GROUP (UK) LIMITED - now
    MACDONALD, DETTWILER AND ASSOCIATES LIMITED - 2011-05-04
    MACDONALD DETTWILER LIMITED - 2005-07-12
    HACKREMCO (NO. 321) LIMITED - 1987-07-14
    icon of address5-7 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Pimenta, Robin Luke
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2011-01-04
    OF - Director → CIF 0
    Pimenta, Robin Luke
    Company Director born in November 1966
    Individual (3 offsprings)
    icon of calendar 2012-10-05 ~ 2015-01-31
    OF - Director → CIF 0
    Pimenta, Robin
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 2
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-10-14 ~ 1992-01-28
    OF - Nominee Director → CIF 0
  • 3
    Fraser, Ian James
    Marketing Manager born in November 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Milner, Mark Francis
    Director born in December 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2018-11-05
    OF - Director → CIF 0
  • 5
    Johnston, Mark Daniel
    Director born in December 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Mackenzie, Hamish Robert Muir
    Investment Banker born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-02-11 ~ 1994-10-11
    OF - Director → CIF 0
  • 7
    Coyle, Patricia Ann Mckillop
    Personnel Manager born in March 1953
    Individual
    Officer
    icon of calendar 1992-01-28 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Wirasekara, Anil
    Business Person born in July 1957
    Individual
    Officer
    icon of calendar 2003-02-07 ~ 2011-01-04
    OF - Director → CIF 0
  • 9
    Willard, Martin John
    Business Person born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Pearce, Stuart David
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-06 ~ 2012-10-05
    OF - Director → CIF 0
  • 11
    Clark, Bernard Stephen
    Business Person born in December 1953
    Individual
    Officer
    icon of calendar 2003-02-07 ~ 2004-01-13
    OF - Director → CIF 0
  • 12
    Arnott, Roy
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2010-05-31 ~ 2015-10-29
    OF - Director → CIF 0
  • 13
    Louis, Peter
    Business Person born in November 1959
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2011-01-04
    OF - Director → CIF 0
  • 14
    Teague, Matthew Stephen
    Finance Director born in June 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2019-10-18
    OF - Director → CIF 0
  • 15
    Friedmann, Daniel Eduardo
    Business Person born in September 1956
    Individual
    Officer
    icon of calendar 2003-02-07 ~ 2008-01-21
    OF - Director → CIF 0
  • 16
    Riddick, Mark
    Director born in February 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 17
    Rice, Fiona
    Individual
    Officer
    icon of calendar 2009-02-12 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 18
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-14 ~ 1992-01-28
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-14 ~ 1992-10-14
    OF - Nominee Secretary → CIF 0
  • 19
    Anderson, James Galbraith
    Operations Manager born in October 1954
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 20
    Brown, Thomas
    Chief Executive born in October 1930
    Individual
    Officer
    icon of calendar 1992-01-28 ~ 1996-07-31
    OF - Director → CIF 0
    Brown, Thomas
    Director born in October 1930
    Individual
    icon of calendar 1996-04-01 ~ 2003-02-07
    OF - Director → CIF 0
  • 21
    Callcott, David William
    Director born in March 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2019-04-01
    OF - Director → CIF 0
    Callcott, David William
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 22
    Patterson, Michael Ian
    Chartered Accountant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-28 ~ 2009-01-02
    OF - Director → CIF 0
    Patterson, Michael Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-28 ~ 2009-01-02
    OF - Secretary → CIF 0
  • 23
    Nicoll, David
    Office Manager born in November 1940
    Individual
    Officer
    icon of calendar 1992-01-28 ~ 2007-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MILLAR & BRYCE LIMITED

Previous name
RANDOTTE (NO. 261) LIMITED - 1992-02-11
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • MILLAR & BRYCE LIMITED
    Info
    RANDOTTE (NO. 261) LIMITED - 1992-02-11
    Registered number SC134475
    icon of addressFirst Floor, East Wing, Lochside House, 3 Lochside Way, Edinburgh EH12 9DT
    Private Limited Company incorporated on 1991-10-14 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.