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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 3
  • 1
    Farrant, Simon
    Solicitor born in June 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ dissolved
    OF - Director → CIF 0
    Farrant, Simon
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Robinson, Steven Paul
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Mercer, David Snedden
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-13 ~ 2006-02-27
    OF - Director → CIF 0
  • 2
    Somerville, Hugh
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 3
    Macrae, Alexander Morgan
    Chartered Accountant born in June 1960
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Cook, James
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-25 ~ 1999-06-18
    OF - Director → CIF 0
  • 5
    Jones, Dennis Gareth
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 6
    Macleod, Robert James
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    Boni, Debra Elenor
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2006-02-27
    OF - Director → CIF 0
  • 8
    Mcneillage, James Kean
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 9
    Huddart, Ian Bruce Charles
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2006-02-27 ~ 2009-07-01
    OF - Director → CIF 0
  • 10
    Green, Kenneth Malcolm
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Smalley, Henry Marshall
    Director born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-25 ~ 1998-09-29
    OF - Director → CIF 0
  • 12
    Thom, Gordon
    Individual
    Officer
    icon of calendar 1992-03-25 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 13
    Copley, Malcolm Norman
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1992-06-17 ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Pickard, Edward
    Company Director born in October 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2000-11-20
    OF - Director → CIF 0
parent relation
Company in focus

BITREX LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BITREX LIMITED
    Info
    Registered number SC137373
    icon of address10 Wheatfield Road, Edinburgh, Midlothian EH11 2QA
    PRIVATE LIMITED COMPANY incorporated on 1992-03-25 and dissolved on 2018-11-20 (26 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.