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
    Dickson, James William
    Chief Executive born in April 1959
    Individual (18 offsprings)
    Officer
    2008-12-11 ~ now
    OF - director → CIF 0
  • 2
    Foster, Mark Hardwick
    Chartered Accountant born in October 1962
    Individual (22 offsprings)
    Officer
    2008-12-11 ~ now
    OF - director → CIF 0
    Foster, Mark Hardwick
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2009-05-20 ~ now
    OF - secretary → CIF 0
  • 3
    BRULINES GROUP PLC - 2012-04-02
    BRULINES(HOLDINGS)PLC - 2008-07-23
    BRULINES (HOLDINGS) LIMITED - 2006-05-18
    GWECO 253 LIMITED - 2005-05-09
    One, Surtees Way, Surtees Business Park, Stockton-on-tees, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Kerr, Alastair James
    Finance Director born in January 1964
    Individual
    Officer
    2002-01-28 ~ 2008-03-20
    OF - director → CIF 0
    Kerr, Alastair James
    Finance Director
    Individual
    Officer
    2003-04-24 ~ 2008-03-20
    OF - secretary → CIF 0
  • 2
    Beattie, Eric
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    1993-02-25 ~ 1995-12-31
    OF - director → CIF 0
  • 3
    Orrock, Ian Jackson
    Chief Executive born in October 1946
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2009-09-02
    OF - director → CIF 0
  • 4
    Taylor, Geoffrey John
    Commercial Director born in October 1961
    Individual
    Officer
    1998-12-10 ~ 2001-06-22
    OF - director → CIF 0
  • 5
    Lyon, John
    Company Director born in December 1955
    Individual (5 offsprings)
    Officer
    1997-08-04 ~ 1999-07-05
    OF - director → CIF 0
  • 6
    Mill, Andrew, Professor
    Engineering & Operations Direc born in July 1951
    Individual (6 offsprings)
    Officer
    2000-12-08 ~ 2003-04-04
    OF - director → CIF 0
  • 7
    Hamilton, Andrew
    Finance Director born in April 1964
    Individual (2 offsprings)
    Officer
    1998-08-10 ~ 1999-09-06
    OF - director → CIF 0
  • 8
    Mclean, Iain
    It/Tech Director born in December 1970
    Individual (9 offsprings)
    Officer
    2002-12-16 ~ 2007-09-14
    OF - director → CIF 0
  • 9
    Gibson, Iain Andrew
    Managing Director born in December 1954
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2009-03-30
    OF - director → CIF 0
  • 10
    Thomson, John Sidney
    Operations Director born in January 1965
    Individual (9 offsprings)
    Officer
    2003-08-11 ~ 2006-02-15
    OF - director → CIF 0
  • 11
    Mccracken, Ralston John Strachan
    Sale & Marketing Director born in April 1959
    Individual
    Officer
    2001-12-06 ~ 2002-08-02
    OF - director → CIF 0
  • 12
    Maclaren, Peter James
    Economist born in August 1946
    Individual (5 offsprings)
    Officer
    1992-10-13 ~ 1997-05-20
    OF - director → CIF 0
  • 13
    Crabb, Neil David
    Managing Director born in August 1967
    Individual (18 offsprings)
    Officer
    1997-05-20 ~ 2000-03-06
    OF - director → CIF 0
  • 14
    King, Penny
    Personal Assistant
    Individual
    Officer
    2000-03-08 ~ 2003-04-24
    OF - secretary → CIF 0
  • 15
    Barnet, Graham Fleming
    Managing Director born in September 1963
    Individual (37 offsprings)
    Officer
    1997-05-20 ~ 2000-03-06
    OF - director → CIF 0
  • 16
    Balfour, Alan
    Operations born in April 1963
    Individual (1 offspring)
    Officer
    1997-08-04 ~ 2001-02-21
    OF - director → CIF 0
  • 17
    Darling, Stewart William
    Chief Executive born in October 1964
    Individual (1 offspring)
    Officer
    2017-10-10 ~ 2021-02-23
    OF - director → CIF 0
  • 18
    Wilcox, Steven William
    Technical Director born in May 1962
    Individual
    Officer
    1997-08-04 ~ 1999-04-30
    OF - director → CIF 0
  • 19
    Laing, Timothy James Arthur, Acting As Trustee For The Laing Family Trust
    Pilot born in October 1954
    Individual (4 offsprings)
    Officer
    1992-10-13 ~ 2000-01-25
    OF - director → CIF 0
  • 20
    Pearson, James Douglas Irvine
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1992-10-13 ~ 1996-06-20
    OF - secretary → CIF 0
  • 21
    Armit, Richard John
    Chartered Accountant
    Individual
    Officer
    2008-04-25 ~ 2009-05-20
    OF - secretary → CIF 0
  • 22
    Bannatyne, Brian
    Financial Director born in May 1965
    Individual (8 offsprings)
    Officer
    2000-02-25 ~ 2001-04-17
    OF - director → CIF 0
  • 23
    CCW SECRETARIES LIMITED - now
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    12 Saint Catherine Street, Cupar, Fife
    Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1998-10-26 ~ 2000-03-06
    PE - secretary → CIF 0
  • 24
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-06-15 ~ 1992-10-13
    PE - nominee-director → CIF 0
  • 25
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2008-03-20 ~ 2008-04-25
    PE - secretary → CIF 0
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1992-06-15 ~ 1992-10-13
    PE - nominee-secretary → CIF 0
    1997-05-20 ~ 1998-10-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VIANET LIMITED

Previous names
PHONEBOX LIMITED - 2000-01-07
THE PHONE BOX LIMITED - 1996-07-03
WJB (282) LIMITED - 1992-10-20
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • VIANET LIMITED
    Info
    PHONEBOX LIMITED - 2000-01-07
    THE PHONE BOX LIMITED - 1996-07-03
    WJB (282) LIMITED - 1992-10-20
    Registered number SC138846
    4th Floor 115 George Street, Edinburgh EH2 4JN
    Private Limited Company incorporated on 1992-06-15 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • VIANET LIMITED
    S
    Registered number Sc138846
    One, Surtees Way, Surtees Business Park, Stockton-on-tees, Cleveland, England, TS18 3HR
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    UNIPLEXOR LIMITED - 2002-10-18
    1 Surtees Way, Surtees Business Park, Stockton On Tees
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    COIN METRICS LIMITED - 2010-12-21
    WIRELESS LEISURE LIMITED - 2004-10-13
    1 Surtees Way, Surtees Business Park, Stockton On Tees
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.