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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 30
  • 1
    Wilcox, Steven William
    Technical Director born in May 1962
    Individual (2 offsprings)
    Officer
    1997-08-04 ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Darling, Stewart William
    Chief Executive born in October 1964
    Individual (6 offsprings)
    Officer
    2017-10-10 ~ 2021-02-23
    OF - Director → CIF 0
  • 3
    Taylor, Geoffrey John
    Commercial Director born in October 1961
    Individual (3 offsprings)
    Officer
    1998-12-10 ~ 2001-06-22
    OF - Director → CIF 0
  • 4
    Pearson, James Douglas Irvine
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    1992-10-13 ~ 1996-06-20
    OF - Secretary → CIF 0
  • 5
    Mill, Andrew, Professor
    Engineering & Operations Direc born in July 1951
    Individual (42 offsprings)
    Officer
    2000-12-08 ~ 2003-04-04
    OF - Director → CIF 0
  • 6
    Armit, Richard John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2008-04-25 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 7
    Balfour, Alan
    Operations born in April 1963
    Individual (4 offsprings)
    Officer
    1997-08-04 ~ 2001-02-21
    OF - Director → CIF 0
  • 8
    Dickson, James William
    Born in April 1959
    Individual (21 offsprings)
    Officer
    2008-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Laing, Timothy James Arthur, Acting As Trustee For The Laing Family Trust
    Pilot born in October 1954
    Individual (9 offsprings)
    Officer
    1992-10-13 ~ 2000-01-25
    OF - Director → CIF 0
  • 10
    Foster, Mark Hardwick
    Chartered Accountant born in October 1962
    Individual (32 offsprings)
    Officer
    2008-12-11 ~ 2025-07-16
    OF - Director → CIF 0
    Foster, Mark Hardwick
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2009-05-20 ~ 2025-07-16
    OF - Secretary → CIF 0
  • 11
    Mccracken, Ralston John Strachan
    Sale & Marketing Director born in April 1959
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2002-08-02
    OF - Director → CIF 0
  • 12
    Mclean, Iain
    It/Tech Director born in December 1970
    Individual (11 offsprings)
    Officer
    2002-12-16 ~ 2007-09-14
    OF - Director → CIF 0
  • 13
    Orrock, Ian Jackson
    Chief Executive born in October 1946
    Individual (40 offsprings)
    Officer
    2001-11-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 14
    Thomson, John Sidney
    Operations Director born in January 1965
    Individual (24 offsprings)
    Officer
    2003-08-11 ~ 2006-02-15
    OF - Director → CIF 0
  • 15
    Crabb, Neil David
    Managing Director born in August 1967
    Individual (42 offsprings)
    Officer
    1997-05-20 ~ 2000-03-06
    OF - Director → CIF 0
  • 16
    Bannatyne, Brian
    Financial Director born in May 1965
    Individual (15 offsprings)
    Officer
    2000-02-25 ~ 2001-04-17
    OF - Director → CIF 0
  • 17
    King, Penny
    Personal Assistant
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 18
    Barnet, Graham Fleming
    Managing Director born in September 1963
    Individual (199 offsprings)
    Officer
    1997-05-20 ~ 2000-03-06
    OF - Director → CIF 0
  • 19
    Maclaren, Peter James
    Economist born in August 1946
    Individual (18 offsprings)
    Officer
    1992-10-13 ~ 1997-05-20
    OF - Director → CIF 0
  • 20
    Beattie, Eric
    Director born in January 1956
    Individual (4 offsprings)
    Officer
    1993-02-25 ~ 1995-12-31
    OF - Director → CIF 0
  • 21
    Gibson, Iain Andrew
    Managing Director born in December 1954
    Individual (11 offsprings)
    Officer
    2008-04-25 ~ 2009-03-30
    OF - Director → CIF 0
  • 22
    Lyon, John
    Company Director born in December 1955
    Individual (12 offsprings)
    Officer
    1997-08-04 ~ 1999-07-05
    OF - Director → CIF 0
  • 23
    Bentham, Sarah
    Born in November 1983
    Individual (6 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 24
    Hamilton, Andrew
    Finance Director born in April 1964
    Individual (9 offsprings)
    Officer
    1998-08-10 ~ 1999-09-06
    OF - Director → CIF 0
  • 25
    Kerr, Alastair James
    Finance Director born in January 1964
    Individual (34 offsprings)
    Officer
    2002-01-28 ~ 2008-03-20
    OF - Director → CIF 0
    Kerr, Alastair James
    Finance Director
    Individual (34 offsprings)
    Officer
    2003-04-24 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 26
    VIANET GROUP PLC
    - now 05345684 07743683
    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
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1992-06-15 ~ 1992-10-13
    OF - Nominee Secretary → CIF 0
    1997-05-20 ~ 1998-10-26
    OF - Nominee Secretary → CIF 0
  • 28
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2008-03-20 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 29
    CCW SECRETARIES LIMITED - now
    PAGAN SECRETARIES LIMITED
    - 2003-11-06 SC182936
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21 SC182936
    12 Saint Catherine Street, Cupar, Fife
    Active Corporate (19 parents, 273 offsprings)
    Officer
    1998-10-26 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 30
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED
    - 1998-11-25 SC133590
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    1992-06-15 ~ 1992-10-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIANET LIMITED

Period: 2000-01-07 ~ now
Company number: SC138846 SC191117
Registered names
VIANET LIMITED - now SC191117
WJB (282) LIMITED - 1992-10-20 SC132610... (more)
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 - 2000-01-07
    WJB (282) LIMITED - 2000-01-07
    Registered number SC138846
    4th Floor 115 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 1992-06-15 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 2
  • 1
    BRULINES LIMITED
    - now 04312345 03976593
    UNIPLEXOR LIMITED - 2002-10-18
    1 Surtees Way, Surtees Business Park, Stockton On Tees
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MACHINE INSITE LIMITED
    - now 05235528 05783400
    COIN METRICS LIMITED - 2010-12-21
    WIRELESS LEISURE LIMITED - 2004-10-13
    1 Surtees Way, Surtees Business Park, Stockton On Tees
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.