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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
    Outram, David Peter
    Born in November 1962
    Individual (40 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Fillot, Francoise Marie
    Born in January 1960
    Individual (26 offsprings)
    Officer
    2008-03-31 ~ 2012-07-28
    OF - Director → CIF 0
  • 3
    Hughes, Michael
    Born in August 1961
    Individual (8 offsprings)
    Officer
    1993-06-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (13212 offsprings)
    Officer
    1993-03-24 ~ 1993-03-24
    OF - Nominee Director → CIF 0
  • 5
    Graham, Iain Mackenzie
    Born in March 1947
    Individual (9 offsprings)
    Officer
    1993-03-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Mcclelland, Anthony Joseph
    Born in March 1963
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2006-04-11
    OF - Director → CIF 0
  • 7
    Mottard, Jacques Francois
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2008-03-31 ~ 2012-07-28
    OF - Director → CIF 0
  • 8
    Anderson, William
    Born in April 1948
    Individual (1 offspring)
    Officer
    1993-06-22 ~ 2006-04-11
    OF - Director → CIF 0
  • 9
    Northfield, Roland Leonard
    Born in January 1960
    Individual (3 offsprings)
    Officer
    1993-06-22 ~ 1993-12-16
    OF - Director → CIF 0
  • 10
    Bain, Kenneth
    Born in July 1973
    Individual (10 offsprings)
    Officer
    2003-06-30 ~ 2008-03-31
    OF - Director → CIF 0
    2012-07-28 ~ 2015-11-04
    OF - Director → CIF 0
    Bain, Kenneth
    Individual (10 offsprings)
    Officer
    2002-12-19 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 11
    Miller, Graeme Lawson
    Born in April 1966
    Individual (8 offsprings)
    Officer
    1997-11-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Fairbairn, Roger William
    Born in August 1944
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2001-09-13
    OF - Director → CIF 0
  • 13
    Fox, Brian Michael
    Born in September 1964
    Individual (76 offsprings)
    Officer
    1997-11-17 ~ 2001-10-08
    OF - Director → CIF 0
    2003-01-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Norgate, Philip Neil
    Born in September 1973
    Individual (43 offsprings)
    Officer
    2008-03-31 ~ 2012-07-28
    OF - Director → CIF 0
    Norgate, Philip Neil
    Individual (43 offsprings)
    Officer
    2008-03-31 ~ 2012-07-28
    OF - Secretary → CIF 0
  • 15
    Lyons, David Richard Blair
    Born in April 1951
    Individual (14 offsprings)
    Officer
    2002-12-19 ~ 2006-04-11
    OF - Director → CIF 0
  • 16
    Wylie, Jeff Jackson
    Born in July 1964
    Individual (27 offsprings)
    Officer
    2012-07-28 ~ 2015-11-04
    OF - Director → CIF 0
  • 17
    Macaulay, Dugald Macdonald
    Born in October 1952
    Individual (10 offsprings)
    Officer
    1993-12-23 ~ 1995-02-28
    OF - Director → CIF 0
  • 18
    Haighton, Stephen Arthur
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2007-09-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Camilleri, Mark
    Born in August 1959
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2004-02-06
    OF - Director → CIF 0
  • 20
    Thurlow, Steven Edward
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2001-09-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Davies, Heath John
    Born in March 1966
    Individual (54 offsprings)
    Officer
    2008-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Mcintosh, Charles
    Born in May 1947
    Individual (1 offspring)
    Officer
    1993-06-22 ~ 2006-04-11
    OF - Director → CIF 0
  • 23
    Feichtmann, William Howard
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2012-07-28 ~ 2013-07-31
    OF - Director → CIF 0
  • 24
    Smith, James Andrew Mitchell
    Born in December 1945
    Individual (10 offsprings)
    Officer
    2007-05-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Simpson, Ellis
    Born in September 1957
    Individual (13 offsprings)
    Officer
    1997-11-17 ~ 2001-09-20
    OF - Director → CIF 0
    Simpson, Ellis
    Individual (13 offsprings)
    Officer
    1993-03-24 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 26
    Mckee, David Russell
    Born in June 1964
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 2001-10-17
    OF - Director → CIF 0
  • 27
    Reid, Brian
    Individual (4116 offsprings)
    Officer
    1993-03-24 ~ 1993-03-24
    OF - Nominee Secretary → CIF 0
  • 28
    Forsyth, Kenny Iain
    Born in March 1967
    Individual (1 offspring)
    Officer
    2001-05-29 ~ 2001-12-05
    OF - Director → CIF 0
  • 29
    Donnelly, Colin
    Born in July 1964
    Individual (2 offsprings)
    Officer
    1993-06-22 ~ 1994-05-06
    OF - Director → CIF 0
  • 30
    Berry, Joseph Michael
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1993-03-22 ~ 1993-08-27
    OF - Director → CIF 0
  • 31
    Mcgown, Ross
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2001-05-14 ~ 2006-04-11
    OF - Director → CIF 0
  • 32
    Murray, John Arthur
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2012-07-28 ~ 2015-04-06
    OF - Director → CIF 0
    Murray, John Arthur
    Individual (10 offsprings)
    Officer
    2012-07-28 ~ 2015-04-06
    OF - Secretary → CIF 0
  • 33
    White, Paul James
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 34
    Robinson, Douglas Edward
    Born in April 1956
    Individual (39 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
  • 35
    Mclellan, Mairi Louise
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2003-06-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 36
    Graham, Sheena Margaret
    Born in November 1947
    Individual (4 offsprings)
    Officer
    1993-03-24 ~ 2006-04-11
    OF - Director → CIF 0
  • 37
    Kirwan, Francis Xavier
    Born in July 1952
    Individual (21 offsprings)
    Officer
    2005-04-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 38
    Fante, Peter Demian
    Born in November 1967
    Individual (29 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
  • 39
    Murray, Guy Douglas George
    Born in April 1946
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 40
    Briercliffe, Michael James
    Born in January 1948
    Individual (21 offsprings)
    Officer
    1995-10-24 ~ 1996-07-31
    OF - Director → CIF 0
  • 41
    VERINT WS HOLDINGS LIMITED
    - now 04740402
    WS HOLDINGS LIMITED - 2007-06-04
    BRISKBUTTON LIMITED - 2003-06-27
    241, Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (19 parents, 11 offsprings)
    Person with significant control
    2017-07-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    EDGAR ACQUISITION COMPANY LIMITED
    SC427655
    India Of Inchinnan, Greenock Road, Renfrew, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-05-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    175, Broadhollow Road, Suite 100, Melville, New York, Usa
    Corporate (7 offsprings)
    Person with significant control
    2016-05-25 ~ 2017-07-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CIBOODLE LIMITED

Period: 2007-11-09 ~ 2018-01-09
Company number: SC143434 SC309704
Registered names
CIBOODLE LIMITED - Dissolved SC309704
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • CIBOODLE LIMITED
    Info
    GRAHAM TECHNOLOGY PLC - 2007-11-09
    IAIN GRAHAM CONSULTANTS LIMITED - 2007-11-09
    Registered number SC143434
    India Of Inchinnan, Inchinnan, Renfrewshire PA4 9LH
    PRIVATE LIMITED COMPANY incorporated on 1993-03-24 and dissolved on 2018-01-09 (24 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • CIBOODLE LIMITED
    S
    Registered number Sc143434
    India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Scotland, PA4 9LH
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CIBOODLE (LAND AND ESTATES) LIMITED
    - now SC234399
    GT (LAND AND ESTATES) LIMITED - 2008-06-24
    GRAHAM TECHNOLOGY (IP) LIMITED - 2004-01-12
    India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Scotland
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.