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
    Ross, Rachel Lillian
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 2
    Dowds, Susan Fiona
    Finance Director born in January 1978
    Individual (7 offsprings)
    Officer
    2020-12-04 ~ now
    OF - director → CIF 0
  • 3
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Corporate (16 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-03-30 ~ now
    OF - secretary → CIF 0
  • 4
    168 C/o Wylie & Bissett Llp, 168, Bath Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Brown, Alexander Patrick
    Sales Manager born in March 1957
    Individual (6 offsprings)
    Officer
    2006-02-16 ~ 2012-06-08
    OF - director → CIF 0
  • 2
    Mcewan, John Gary
    Company Director born in April 1967
    Individual (8 offsprings)
    Officer
    2020-12-04 ~ 2025-03-31
    OF - director → CIF 0
  • 3
    Boag, George Thomson
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2020-12-04
    OF - director → CIF 0
    Mr George Thomson Boag
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2016-06-11 ~ 2016-06-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mcgarry, Margaret
    Manager Of Technology & Design born in March 1947
    Individual (1 offspring)
    Officer
    1993-06-11 ~ 2002-05-27
    OF - director → CIF 0
  • 5
    Campbell, Andrew James, Dr
    Commercial Director born in May 1972
    Individual (7 offsprings)
    Officer
    2020-12-04 ~ 2024-02-23
    OF - director → CIF 0
  • 6
    Cole, Robert James, Dr
    University Professor born in March 1942
    Individual
    Officer
    1993-06-11 ~ 1996-04-29
    OF - director → CIF 0
  • 7
    Houston, James
    University Administrator born in April 1951
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2010-04-15
    OF - director → CIF 0
  • 8
    Paterson, Linda
    Company Secretary
    Individual (1 offspring)
    Officer
    2004-11-25 ~ 2020-12-04
    OF - secretary → CIF 0
  • 9
    Whitelaw, Stephen Thomas
    Managing Director born in September 1962
    Individual
    Officer
    1998-12-01 ~ 2018-04-10
    OF - director → CIF 0
    Mr Stephen Thomas Whitelaw
    Born in September 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-10
    PE - Has significant influence or control → CIF 0
  • 10
    Brown, Elspeth
    Individual (3 offsprings)
    Officer
    1997-02-20 ~ 2003-12-18
    OF - secretary → CIF 0
  • 11
    Hoskins, Charles
    Senior Director born in September 1971
    Individual
    Officer
    2018-10-06 ~ 2020-12-04
    OF - director → CIF 0
  • 12
    Walton, David William Haworth
    Business Development Director born in February 1953
    Individual
    Officer
    1995-12-20 ~ 2000-05-04
    OF - director → CIF 0
  • 13
    Marshall, Stephen James
    Commercial Manager born in December 1958
    Individual
    Officer
    2002-05-27 ~ 2003-08-18
    OF - director → CIF 0
  • 14
    Ross, Hugh
    Civil Servant born in January 1947
    Individual
    Officer
    2003-08-18 ~ 2015-12-04
    OF - director → CIF 0
  • 15
    Thorburn, John Quarrell
    Consulting Engineer born in May 1936
    Individual
    Officer
    2003-08-18 ~ 2013-04-23
    OF - director → CIF 0
  • 16
    Bradley, Roy, Professor
    Head Of University Department born in September 1940
    Individual
    Officer
    1997-02-20 ~ 2000-04-10
    OF - director → CIF 0
  • 17
    White, Antonia Catherine
    Technology Transfer born in July 1966
    Individual
    Officer
    2003-08-18 ~ 2004-10-15
    OF - director → CIF 0
  • 18
    Connolly, Elizabeth
    Vice Principal, Corporate Development born in November 1958
    Individual (4 offsprings)
    Officer
    2015-05-07 ~ 2020-12-04
    OF - director → CIF 0
    Ms Elizabeth Connolly
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    2016-05-07 ~ 2016-05-07
    PE - Has significant influence or control → CIF 0
  • 19
    Tumilty, Tom
    Civil Servant born in January 1951
    Individual
    Officer
    2007-06-21 ~ 2010-06-10
    OF - director → CIF 0
  • 20
    Paul, Nigel Anthony Lewis
    Director born in November 1953
    Individual
    Officer
    2003-08-18 ~ 2007-09-27
    OF - director → CIF 0
  • 21
    Williams, Brynley David
    Communications Manager born in March 1971
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2002-01-24
    OF - director → CIF 0
  • 22
    Allison, Arthur Compton, Professor
    Vice Principal born in March 1941
    Individual
    Officer
    1993-06-11 ~ 2001-11-01
    OF - director → CIF 0
  • 23
    Waddell, Derek
    Director-Research born in May 1960
    Individual (4 offsprings)
    Officer
    2007-09-27 ~ 2010-02-19
    OF - director → CIF 0
  • 24
    Edgar, David Alex, Dr
    Lecturer born in March 1968
    Individual
    Officer
    2000-05-04 ~ 2004-07-15
    OF - director → CIF 0
  • 25
    Paterson, Graham
    Company Director born in June 1951
    Individual (4 offsprings)
    Officer
    2003-08-18 ~ 2020-12-04
    OF - director → CIF 0
    Paterson, Graham
    Company Director
    Individual (4 offsprings)
    Officer
    2004-01-22 ~ 2004-11-25
    OF - secretary → CIF 0
    Mr Graham Paterson
    Born in June 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 26
    Maclennan, Gordon
    Engineer born in August 1949
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2006-10-04
    OF - director → CIF 0
    Maclennan, Gordon
    Chief Executive born in August 1949
    Individual (2 offsprings)
    2016-03-16 ~ 2020-12-04
    OF - director → CIF 0
    Mr Gordon Maclennan
    Born in August 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-16 ~ 2016-04-16
    PE - Has significant influence or control → CIF 0
  • 27
    Kay, Robert Nigel
    Director Of Information Servic born in November 1949
    Individual (1 offspring)
    Officer
    1997-05-15 ~ 2014-11-02
    OF - director → CIF 0
  • 28
    Thomson, Gordon Stuart
    Operations Director born in March 1967
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2006-01-19
    OF - director → CIF 0
  • 29
    Marshall, John, Professor
    Education born in December 1955
    Individual
    Officer
    2004-07-15 ~ 2011-05-13
    OF - director → CIF 0
  • 30
    Mahon, Louisa Catherine
    Head Of Marketing And Communications born in August 1974
    Individual
    Officer
    2019-04-04 ~ 2020-12-04
    OF - director → CIF 0
  • 31
    Every, John Stephen
    Business Development born in May 1951
    Individual (4 offsprings)
    Officer
    2000-08-31 ~ 2002-01-24
    OF - director → CIF 0
  • 32
    Jamieson, Brian Mitchell
    Individual
    Officer
    1993-06-11 ~ 1996-07-12
    OF - secretary → CIF 0
parent relation
Company in focus

TARGETING INNOVATION LIMITED

Previous name
SERVICES TO SOFTWARE LIMITED - 2003-03-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
21,216 GBP2023-03-31
2,720 GBP2022-03-31
Debtors
139,620 GBP2023-03-31
51,542 GBP2022-03-31
Cash at bank and in hand
43,204 GBP2023-03-31
84,682 GBP2022-03-31
Current Assets
182,824 GBP2023-03-31
136,224 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-304,487 GBP2023-03-31
-194,415 GBP2022-03-31
Net Current Assets/Liabilities
-121,663 GBP2023-03-31
-58,191 GBP2022-03-31
Total Assets Less Current Liabilities
-100,447 GBP2023-03-31
-55,471 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
-100,447 GBP2023-03-31
-55,471 GBP2022-03-31
64,630 GBP2021-03-31
Equity
-100,447 GBP2023-03-31
-55,471 GBP2022-03-31
Average Number of Employees
82022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
63,689 GBP2023-03-31
63,689 GBP2022-03-31
Other
54,309 GBP2023-03-31
28,924 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
117,998 GBP2023-03-31
92,613 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
63,689 GBP2023-03-31
63,689 GBP2022-03-31
Other
33,093 GBP2023-03-31
26,204 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,782 GBP2023-03-31
89,893 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Other
6,889 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,889 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-03-31
0 GBP2022-03-31
Other
21,216 GBP2023-03-31
2,720 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
120,631 GBP2023-03-31
46,085 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
57 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Amounts falling due within one year
18,932 GBP2023-03-31
5,457 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
139,620 GBP2023-03-31
51,542 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-03-31
16 GBP2022-03-31
Trade Creditors/Trade Payables
Current
56,581 GBP2023-03-31
20,429 GBP2022-03-31
Amounts owed to group undertakings
Current
191,361 GBP2023-03-31
80,738 GBP2022-03-31
Other Taxation & Social Security Payable
Current
23,267 GBP2023-03-31
31,409 GBP2022-03-31
Other Creditors
Current
33,278 GBP2023-03-31
61,823 GBP2022-03-31
Creditors
Current
304,487 GBP2023-03-31
194,415 GBP2022-03-31
Profit/Loss
-44,976 GBP2022-04-01 ~ 2023-03-31
-42,574 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • TARGETING INNOVATION LIMITED
    Info
    SERVICES TO SOFTWARE LIMITED - 2003-03-31
    Registered number SC144906
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen AB15 4DT
    Private Company Limited By Guarantee Without Share Capital incorporated on 1993-06-11 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • TARGETING INNOVATION LIMITED
    S
    Registered number Sc144906
    168 C/o Wylie & Bissett Llp, 168, Bath Street, Glasgow, Scotland, G2 4TP
    Private Company Limited By Guarantee Without Share Capital in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TARGETING INNOVATION LIMITED - 2003-03-31
    DALGLEN (NO. 847) LIMITED - 2003-02-21
    5-9 Bon Accord Crescent, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.