logo
explain how to read the page

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 4
  • 1
    Robinson, Douglas Edward
    Chief Financial Officer born in April 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Outram, David Peter
    Svp Operational Finance born in November 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fante, Peter Demian
    Chief Legal Officer born in November 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    BRISKBUTTON LIMITED - 2003-06-27
    WS HOLDINGS LIMITED - 2007-06-04
    icon of address241, Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-07-14 ~ dissolved
    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
Ceased 39
  • 1
    Hughes, Michael
    Computer Software And Systems born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Camilleri, Mark
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2004-02-06
    OF - Director → CIF 0
  • 3
    Donnelly, Colin
    Computer Systems And Softwear born in July 1964
    Individual
    Officer
    icon of calendar 1993-06-22 ~ 1994-05-06
    OF - Director → CIF 0
  • 4
    Murray, John Arthur
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-28 ~ 2015-04-06
    OF - Director → CIF 0
    Murray, John Arthur
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-28 ~ 2015-04-06
    OF - Secretary → CIF 0
  • 5
    Wylie, Jeff Jackson
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-28 ~ 2015-11-04
    OF - Director → CIF 0
  • 6
    Anderson, William
    Computer Hardware And Services born in April 1948
    Individual
    Officer
    icon of calendar 1993-06-22 ~ 2006-04-11
    OF - Director → CIF 0
  • 7
    Bain, Kenneth
    Chief Financial Officer born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2008-03-31
    OF - Director → CIF 0
    Bain, Kenneth
    Chartered Accountant born in July 1973
    Individual (4 offsprings)
    icon of calendar 2012-07-28 ~ 2015-11-04
    OF - Director → CIF 0
    Bain, Kenneth
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 8
    Mcclelland, Anthony Joseph
    Director Of Consulting born in February 1963
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2006-04-11
    OF - Director → CIF 0
  • 9
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-03-24 ~ 1993-03-24
    OF - Nominee Director → CIF 0
  • 10
    Murray, Guy Douglas George
    Consultant born in April 1946
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Smith, James Andrew Mitchell
    Solicitor born in December 1945
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Berry, Joseph Michael
    Computer Software And Services born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-22 ~ 1993-08-27
    OF - Director → CIF 0
  • 13
    Kirwan, Francis Xavier
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Haighton, Stephen Arthur
    Sales Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Thurlow, Steven Edward
    Software Designer born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Mottard, Jacques Francois
    Director born in April 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2012-07-28
    OF - Director → CIF 0
  • 17
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-03-24 ~ 1993-03-24
    OF - Nominee Secretary → CIF 0
  • 18
    Miller, Graeme Lawson
    Manager born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Graham, Sheena Margaret
    Manager born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-24 ~ 2006-04-11
    OF - Director → CIF 0
  • 20
    Mcgown, Ross
    Chartered Accountant born in May 1974
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2006-04-11
    OF - Director → CIF 0
  • 21
    Norgate, Philip Neil
    Finance Director born in September 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2012-07-28
    OF - Director → CIF 0
    Norgate, Philip Neil
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2012-07-28
    OF - Secretary → CIF 0
  • 22
    Simpson, Ellis
    Solicitor born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-17 ~ 2001-09-20
    OF - Director → CIF 0
    Simpson, Ellis
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-24 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 23
    Mckee, David Russell
    Engineer born in June 1964
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2001-10-17
    OF - Director → CIF 0
  • 24
    Fairbairn, Roger William
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2001-09-13
    OF - Director → CIF 0
  • 25
    Macaulay, Dugald Macdonald
    Chartered Accountant born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ 1995-02-28
    OF - Director → CIF 0
  • 26
    Northfield, Roland Leonard
    Computer Systems Software And born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-22 ~ 1993-12-16
    OF - Director → CIF 0
  • 27
    Graham, Iain Mackenzie
    Manager born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Fillot, Francoise Marie
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2012-07-28
    OF - Director → CIF 0
  • 29
    Mclellan, Mairi Louise
    General Manager born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 30
    Mcintosh, Charles
    Computer Hardware And Services born in May 1947
    Individual
    Officer
    icon of calendar 1993-06-22 ~ 2006-04-11
    OF - Director → CIF 0
  • 31
    Lyons, David Richard Blair
    Solicitor born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2006-04-11
    OF - Director → CIF 0
  • 32
    Briercliffe, Michael James
    Consultant born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-24 ~ 1996-07-31
    OF - Director → CIF 0
  • 33
    Fox, Brian Michael
    Chartered Accountant born in September 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 1997-11-17 ~ 2001-10-08
    OF - Director → CIF 0
    icon of calendar 2003-01-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 34
    Feichtmann, William Howard
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2012-07-28 ~ 2013-07-31
    OF - Director → CIF 0
  • 35
    White, Paul James
    Marketing Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 36
    Forsyth, Kenny Iain
    C.O.O. born in March 1967
    Individual
    Officer
    icon of calendar 2001-05-29 ~ 2001-12-05
    OF - Director → CIF 0
  • 37
    Davies, Heath John
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 38
    icon of address175, Broadhollow Road, Suite 100, Melville, New York, Usa
    Corporate (3 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
  • 39
    icon of addressIndia Of Inchinnan, Greenock Road, Renfrew, United Kingdom
    Dissolved Corporate (3 parents)
    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
parent relation
Company in focus

CIBOODLE LIMITED

Previous names
GRAHAM TECHNOLOGY PLC - 2007-11-09
IAIN GRAHAM CONSULTANTS LIMITED - 1994-01-26
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
    icon of addressIndia 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 company status is Dissolved.
    CIF 0
  • CIBOODLE LIMITED
    S
    Registered number Sc143434
    icon of addressIndia Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Scotland, PA4 9LH
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GRAHAM TECHNOLOGY (IP) LIMITED - 2004-01-12
    GT (LAND AND ESTATES) LIMITED - 2008-06-24
    icon of addressIndia Of Inchinnan Greenock Road, Inchinnan, Renfrew, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.