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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 26
  • 1
    Pearce, Stuart David
    Born in January 1963
    Individual (38 offsprings)
    Officer
    2009-01-06 ~ 2012-10-05
    OF - Director → CIF 0
  • 2
    Fraser, Ian James
    Born in November 1955
    Individual (20 offsprings)
    Officer
    1999-11-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 3
    Stout, Stephen John
    Born in January 1960
    Individual (53 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Teague, Matthew
    Born in June 1975
    Individual (24 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Teague, Matthew Stephen
    Born in June 1975
    Individual (24 offsprings)
    Officer
    2019-04-01 ~ 2019-10-18
    OF - Director → CIF 0
    Teague, Matthew Stephen
    Individual (24 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Rice, Fiona
    Individual (1 offspring)
    Officer
    2009-02-12 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 6
    Friedmann, Daniel Eduardo
    Born in September 1956
    Individual (9 offsprings)
    Officer
    2003-02-07 ~ 2008-01-21
    OF - Director → CIF 0
  • 7
    Milner, Mark Francis
    Born in December 1967
    Individual (94 offsprings)
    Officer
    2015-01-31 ~ 2018-11-05
    OF - Director → CIF 0
  • 8
    Brown, Thomas
    Born in October 1930
    Individual (1 offspring)
    Officer
    1992-01-28 ~ 1996-07-31
    OF - Director → CIF 0
    1996-04-01 ~ 2003-02-07
    OF - Director → CIF 0
  • 9
    Pimenta, Robin Luke, Mr.
    Born in November 1966
    Individual (41 offsprings)
    Officer
    2008-05-01 ~ 2011-01-04
    OF - Director → CIF 0
    2012-10-05 ~ 2015-01-31
    OF - Director → CIF 0
    Pimenta, Robin
    Individual (41 offsprings)
    Officer
    2011-06-29 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 10
    Arnott, Roy
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2010-05-31 ~ 2015-10-29
    OF - Director → CIF 0
  • 11
    Brown, Simon James
    Born in March 1965
    Individual (34 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 12
    Louis, Peter
    Born in November 1959
    Individual (28 offsprings)
    Officer
    2004-01-13 ~ 2011-01-04
    OF - Director → CIF 0
  • 13
    Will, James Robert
    Born in April 1955
    Individual (194 offsprings)
    Officer
    1991-10-14 ~ 1992-01-28
    OF - Nominee Director → CIF 0
  • 14
    Callcott, David William
    Born in March 1959
    Individual (53 offsprings)
    Officer
    2015-01-31 ~ 2019-04-01
    OF - Director → CIF 0
    Callcott, David William
    Individual (53 offsprings)
    Officer
    2015-01-31 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 15
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (296 offsprings)
    Officer
    1991-10-14 ~ 1992-01-28
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (296 offsprings)
    Officer
    1991-10-14 ~ 1992-10-14
    OF - Nominee Secretary → CIF 0
  • 16
    Anderson, James Galbraith
    Born in October 1954
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 17
    Wirasekara, Anil
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2003-02-07 ~ 2011-01-04
    OF - Director → CIF 0
  • 18
    Coyle, Patricia Ann Mckillop
    Born in March 1953
    Individual (1 offspring)
    Officer
    1992-01-28 ~ 2000-09-30
    OF - Director → CIF 0
  • 19
    Riddick, Mark
    Born in February 1957
    Individual (27 offsprings)
    Officer
    2008-05-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 20
    Willard, Martin John
    Born in December 1948
    Individual (12 offsprings)
    Officer
    2003-02-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 21
    Patterson, Michael Ian
    Born in March 1956
    Individual (4 offsprings)
    Officer
    1992-01-28 ~ 2009-01-02
    OF - Director → CIF 0
    Patterson, Michael Ian
    Individual (4 offsprings)
    Officer
    1992-01-28 ~ 2009-01-02
    OF - Secretary → CIF 0
  • 22
    Mackenzie, Hamish Robert Muir
    Born in November 1961
    Individual (40 offsprings)
    Officer
    1992-02-11 ~ 1994-10-11
    OF - Director → CIF 0
  • 23
    Nicoll, David
    Born in November 1940
    Individual (2 offsprings)
    Officer
    1992-01-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Johnston, Mark Daniel
    Born in December 1971
    Individual (31 offsprings)
    Officer
    2019-10-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 25
    Clark, Bernard Stephen
    Born in December 1953
    Individual (15 offsprings)
    Officer
    2003-02-07 ~ 2004-01-13
    OF - Director → CIF 0
  • 26
    DECISION INSIGHT INFORMATION GROUP (UK) LIMITED - now 02099085
    MACDONALD, DETTWILER AND ASSOCIATES LIMITED - 2011-05-04
    MACDONALD DETTWILER LIMITED - 2005-07-12
    HACKREMCO (NO. 321) LIMITED - 1987-07-14
    5-7 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MILLAR & BRYCE LIMITED

Period: 1992-02-11 ~ now
Company number: SC134475
Registered names
MILLAR & BRYCE LIMITED - now
RANDOTTE (NO. 261) LIMITED - 1992-02-11 SC189124... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • MILLAR & BRYCE LIMITED
    Info
    RANDOTTE (NO. 261) LIMITED - 1992-02-11
    Registered number SC134475
    First Floor, East Wing, Lochside House, 3 Lochside Way, Edinburgh EH12 9DT
    PRIVATE LIMITED COMPANY incorporated on 1991-10-14 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.