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
    Corrigan, Carolyn Alison Shaw
    Company Secretary And Company born in August 1963
    Individual (3 offsprings)
    Officer
    1992-07-15 ~ now
    OF - director → CIF 0
    Corrigan, Carolyn Alison Shaw
    Individual (3 offsprings)
    Officer
    1992-07-15 ~ now
    OF - secretary → CIF 0
  • 2
    Stark, Brian Thomas
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    1992-07-15 ~ now
    OF - director → CIF 0
  • 3
    MACH LIMITED - 1996-11-11
    Fairholme, Post Road, Tranent, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -121,845 GBP2023-07-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1992-07-15 ~ 1992-07-15
    OF - nominee-secretary → CIF 0
  • 2
    Groom, Veronica Martha
    Part-Time Medical Sales born in July 1960
    Individual (3 offsprings)
    Officer
    1992-12-02 ~ 1998-09-01
    OF - director → CIF 0
  • 3
    Groom, Andrew William
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    1992-07-15 ~ 1992-12-02
    OF - director → CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1992-07-15 ~ 1992-07-15
    OF - nominee-director → CIF 0
  • 5
    Stark, Anne Violet
    Company Director born in January 1965
    Individual
    Officer
    1992-07-15 ~ 1998-09-01
    OF - director → CIF 0
parent relation
Company in focus

BOARDWISE (GLASGOW) LIMITED

Previous name
MACH ENTERPRISES LIMITED - 1996-11-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • BOARDWISE (GLASGOW) LIMITED
    Info
    MACH ENTERPRISES LIMITED - 1996-11-11
    Registered number SC139326
    Fairholme, Post Road, Tranent EH33 1NF
    Private Limited Company incorporated on 1992-07-15 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.