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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 43
  • 1
    Monks, Phillip Michael
    Individual (15 offsprings)
    Officer
    1997-06-09 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 2
    Shaw, Myshele
    Individual (45 offsprings)
    Officer
    2003-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 3
    Halpin, Philip Anthony
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 4
    Easton, Ian James Gordon
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Bowden, Richard Charles
    Born in December 1942
    Individual (11 offsprings)
    Officer
    1993-09-22 ~ 1994-08-09
    OF - Director → CIF 0
  • 6
    Savage, Grahame Peter
    Born in March 1947
    Individual (28 offsprings)
    Officer
    1997-04-15 ~ 2002-08-05
    OF - Director → CIF 0
  • 7
    Price, Donald
    Born in May 1953
    Individual (26 offsprings)
    Officer
    1998-05-12 ~ 2005-01-05
    OF - Director → CIF 0
  • 8
    Shirran, Jane Lindsay
    Individual (42 offsprings)
    Officer
    2000-10-26 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 9
    Barnes, Glenn Lawrence Lord
    Born in January 1947
    Individual (16 offsprings)
    Officer
    1995-08-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Slater, Trevor
    Born in October 1963
    Individual (27 offsprings)
    Officer
    2007-02-21 ~ 2018-02-02
    OF - Director → CIF 0
  • 11
    Bermingham, Ross
    Born in March 1947
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 1994-08-09
    OF - Director → CIF 0
  • 12
    Treanor, Derek Frank
    Born in December 1966
    Individual (20 offsprings)
    Officer
    2004-10-13 ~ 2007-02-21
    OF - Director → CIF 0
  • 13
    Orme, Steven Derek Stanley
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2009-04-17 ~ 2011-06-02
    OF - Director → CIF 0
  • 14
    Goodwin, Frederick Anderson
    Born in August 1958
    Individual (36 offsprings)
    Officer
    1996-04-04 ~ 1998-07-07
    OF - Director → CIF 0
  • 15
    Murphy, Anthony Michael
    Born in October 1947
    Individual (13 offsprings)
    Officer
    1999-02-02 ~ 2000-12-08
    OF - Director → CIF 0
  • 16
    Smith, Ian Stuart
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 17
    Macdonald, Ian Graham
    Born in March 1954
    Individual (21 offsprings)
    Officer
    1998-03-10 ~ 1999-11-01
    OF - Director → CIF 0
  • 18
    Pinney, Ross Edward
    Born in January 1948
    Individual (22 offsprings)
    Officer
    1998-01-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 19
    Dawson, John Kelvin
    Born in October 1943
    Individual (15 offsprings)
    Officer
    1993-09-22 ~ 1995-08-25
    OF - Director → CIF 0
  • 20
    Pinder, Michael Alfred
    Born in December 1948
    Individual (6 offsprings)
    Officer
    1998-01-05 ~ 2000-04-05
    OF - Director → CIF 0
  • 21
    Thawley, Kay Denise
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2004-10-27
    OF - Director → CIF 0
  • 22
    Gallagher, David Thomas
    Born in October 1947
    Individual (19 offsprings)
    Officer
    1994-08-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Aslet, Peter Michael
    Born in May 1942
    Individual (14 offsprings)
    Officer
    1993-04-26 ~ 1994-08-09
    OF - Director → CIF 0
  • 24
    Webber, Michael Frank
    Individual (54 offsprings)
    Officer
    2006-03-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 25
    Willis, Graeme Douglas
    Born in August 1951
    Individual (11 offsprings)
    Officer
    1998-01-01 ~ 1998-09-29
    OF - Director → CIF 0
  • 26
    Cicutto, Francis John
    Born in December 1950
    Individual (15 offsprings)
    Officer
    1994-08-09 ~ 1996-04-04
    OF - Director → CIF 0
  • 27
    Dangelo, Nuncio Enrico
    Individual (7 offsprings)
    Officer
    1999-05-07 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 28
    Mcmillan, Lorna Forsyth
    Individual (56 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Secretary → CIF 0
  • 29
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 30
    Butterworth, Scott Marc
    Born in October 1969
    Individual (23 offsprings)
    Officer
    2011-02-25 ~ 2012-02-21
    OF - Director → CIF 0
  • 31
    Cole-hamilton, Arthur Richard
    Born in May 1935
    Individual (23 offsprings)
    Officer
    1992-06-02 ~ 1992-11-02
    OF - Director → CIF 0
  • 32
    Myers, Kathleen Mary
    Divisional Director Banking born in December 1962
    Individual (4 offsprings)
    Officer
    2012-02-21 ~ 2012-11-22
    OF - Director → CIF 0
  • 33
    Smith, Iain David
    Born in March 1952
    Individual (41 offsprings)
    Officer
    2004-11-02 ~ 2011-02-25
    OF - Director → CIF 0
  • 34
    Muir, Linda
    Born in August 1963
    Individual (1 offspring)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
  • 35
    Love, Charles Marshall
    Born in October 1945
    Individual (26 offsprings)
    Officer
    1992-10-01 ~ 1993-09-22
    OF - Director → CIF 0
  • 36
    Mcneillage, James Kean
    Born in October 1940
    Individual (19 offsprings)
    Officer
    1992-06-02 ~ 1993-03-02
    OF - Director → CIF 0
  • 37
    Kenny, David
    Born in December 1951
    Individual (7 offsprings)
    Officer
    1999-02-02 ~ 2001-10-03
    OF - Director → CIF 0
  • 38
    Copeland, James Fergus
    Individual (17 offsprings)
    Officer
    1994-08-09 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 39
    Macintosh, Keith William
    Born in July 1949
    Individual (20 offsprings)
    Officer
    1992-06-02 ~ 1993-09-22
    OF - Director → CIF 0
    Macintosh, Keith William
    Individual (20 offsprings)
    Officer
    1992-06-02 ~ 1994-08-09
    OF - Secretary → CIF 0
  • 40
    Seymour, Barry
    Born in March 1939
    Individual (5 offsprings)
    Officer
    1994-08-25 ~ 1995-12-01
    OF - Director → CIF 0
  • 41
    Wright, John Robertson
    Born in October 1941
    Individual (59 offsprings)
    Officer
    1994-08-09 ~ 1997-03-05
    OF - Director → CIF 0
    1998-09-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 42
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1992-05-21 ~ 1992-06-02
    OF - Nominee Secretary → CIF 0
  • 43
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    1992-05-21 ~ 1992-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CYB SERVICES LIMITED

Period: 2015-11-05 ~ 2018-06-06
Company number: SC138424
Registered names
CYB SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2018-06-06
CHECKMAKE LIMITED - 1992-06-16
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CYB SERVICES LIMITED
    Info
    NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED - 2015-11-05
    NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED - 2015-11-05
    CB INFORMATION TECHNOLOGY LIMITED - 2015-11-05
    CHECKMAKE LIMITED - 2015-11-05
    Registered number SC138424
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1992-05-21 and dissolved on 2018-06-06 (26 years). The status of the company number is Dissolved.
    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.