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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 37
  • 1
    Kay, Robert Nigel
    Born in November 1949
    Individual (4 offsprings)
    Officer
    1997-05-15 ~ 2014-11-02
    OF - Director → CIF 0
  • 2
    Marshall, John, Professor
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2004-07-15 ~ 2011-05-13
    OF - Director → CIF 0
  • 3
    Every, John Stephen
    Born in May 1951
    Individual (11 offsprings)
    Officer
    2000-08-31 ~ 2002-01-24
    OF - Director → CIF 0
  • 4
    Waddell, Derek
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2007-09-27 ~ 2010-02-19
    OF - Director → CIF 0
  • 5
    Paterson, Linda
    Individual (4 offsprings)
    Officer
    2004-11-25 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 6
    Boag, George Thomson
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2002-05-27 ~ 2020-12-04
    OF - Director → CIF 0
    Mr George Thomson Boag
    Born in July 1956
    Individual (5 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
  • 7
    Ross, Hugh
    Born in January 1947
    Individual (6 offsprings)
    Officer
    2003-08-18 ~ 2015-12-04
    OF - Director → CIF 0
  • 8
    Campbell, Andrew James, Dr
    Born in May 1972
    Individual (14 offsprings)
    Officer
    2020-12-04 ~ 2024-02-23
    OF - Director → CIF 0
  • 9
    Ross, Rachel Lillian
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Maclennan, Gordon
    Born in August 1949
    Individual (13 offsprings)
    Officer
    2002-05-27 ~ 2006-10-04
    OF - Director → CIF 0
    2016-03-16 ~ 2020-12-04
    OF - Director → CIF 0
    Mr Gordon Maclennan
    Born in August 1949
    Individual (13 offsprings)
    Person with significant control
    2016-04-16 ~ 2016-04-16
    PE - Has significant influence or controlCIF 0
  • 11
    Jamieson, Brian Mitchell
    Individual (7 offsprings)
    Officer
    1993-06-11 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 12
    Marshall, Stephen James
    Born in December 1958
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2003-08-18
    OF - Director → CIF 0
  • 13
    Whitelaw, Stephen Thomas
    Born in September 1962
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2018-04-10
    OF - Director → CIF 0
    Mr Stephen Thomas Whitelaw
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    PE - Has significant influence or controlCIF 0
  • 14
    Paterson, Graham
    Born in June 1951
    Individual (30 offsprings)
    Officer
    2003-08-18 ~ 2020-12-04
    OF - Director → CIF 0
    Paterson, Graham
    Individual (30 offsprings)
    Officer
    2004-01-22 ~ 2004-11-25
    OF - Secretary → CIF 0
    Mr Graham Paterson
    Born in June 1951
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 15
    Edgar, David Alex, Dr
    Born in March 1968
    Individual (1 offspring)
    Officer
    2000-05-04 ~ 2004-07-15
    OF - Director → CIF 0
  • 16
    Brown, Elspeth
    Individual (6 offsprings)
    Officer
    1997-02-20 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 17
    Thomson, Gordon Stuart
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2003-08-18 ~ 2006-01-19
    OF - Director → CIF 0
  • 18
    Crossland, Alex
    Born in November 1980
    Individual (17 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 19
    Thorburn, John Quarrell
    Born in May 1936
    Individual (8 offsprings)
    Officer
    2003-08-18 ~ 2013-04-23
    OF - Director → CIF 0
  • 20
    Allison, Arthur Compton, Professor
    Born in March 1941
    Individual (1 offspring)
    Officer
    1993-06-11 ~ 2001-11-01
    OF - Director → CIF 0
  • 21
    Tumilty, Tom
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2007-06-21 ~ 2010-06-10
    OF - Director → CIF 0
  • 22
    Mahon, Louisa Catherine
    Born in August 1974
    Individual (1 offspring)
    Officer
    2019-04-04 ~ 2020-12-04
    OF - Director → CIF 0
  • 23
    Walton, David William Haworth
    Born in February 1953
    Individual (3 offsprings)
    Officer
    1995-12-20 ~ 2000-05-04
    OF - Director → CIF 0
  • 24
    Dowds, Susan Fiona
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2020-12-04 ~ 2025-12-19
    OF - Director → CIF 0
  • 25
    Paul, Nigel Anthony Lewis
    Born in November 1953
    Individual (17 offsprings)
    Officer
    2003-08-18 ~ 2007-09-27
    OF - Director → CIF 0
  • 26
    Bradley, Roy, Professor
    Born in September 1940
    Individual (1 offspring)
    Officer
    1997-02-20 ~ 2000-04-10
    OF - Director → CIF 0
  • 27
    Hoskins, Charles
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2018-10-06 ~ 2020-12-04
    OF - Director → CIF 0
  • 28
    Houston, James
    Born in April 1951
    Individual (8 offsprings)
    Officer
    2003-08-18 ~ 2010-04-15
    OF - Director → CIF 0
  • 29
    Brown, Alexander Patrick
    Born in March 1957
    Individual (12 offsprings)
    Officer
    2006-02-16 ~ 2012-06-08
    OF - Director → CIF 0
  • 30
    White, Antonia Catherine
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2003-08-18 ~ 2004-10-15
    OF - Director → CIF 0
  • 31
    Cole, Robert James, Dr
    Born in March 1942
    Individual (2 offsprings)
    Officer
    1993-06-11 ~ 1996-04-29
    OF - Director → CIF 0
  • 32
    Williams, Brynley David
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2001-11-01 ~ 2002-01-24
    OF - Director → CIF 0
  • 33
    Connolly, Elizabeth
    Born in November 1958
    Individual (13 offsprings)
    Officer
    2015-05-07 ~ 2020-12-04
    OF - Director → CIF 0
    Ms Elizabeth Connolly
    Born in November 1958
    Individual (13 offsprings)
    Person with significant control
    2016-05-07 ~ 2016-05-07
    PE - Has significant influence or controlCIF 0
  • 34
    Mcgarry, Margaret
    Born in March 1947
    Individual (8 offsprings)
    Officer
    1993-06-11 ~ 2002-05-27
    OF - Director → CIF 0
  • 35
    Mcewan, John Gary
    Born in April 1967
    Individual (16 offsprings)
    Officer
    2020-12-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 36
    TARGETING INNOVATION SOLUTIONS LIMITED
    SC435499 SC435475... (more)
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
    SC645344
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (23 parents, 71 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TARGETING INNOVATION LIMITED

Period: 2003-03-31 ~ now
Company number: SC144906 SC236602... (more)
Registered names
TARGETING INNOVATION LIMITED - now SC236602... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
13,777 GBP2024-03-31
21,216 GBP2023-03-31
Debtors
74,927 GBP2024-03-31
139,620 GBP2023-03-31
Cash at bank and in hand
16,303 GBP2024-03-31
43,204 GBP2023-03-31
Current Assets
91,230 GBP2024-03-31
182,824 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-310,668 GBP2024-03-31
-304,487 GBP2023-03-31
Net Current Assets/Liabilities
-219,438 GBP2024-03-31
-121,663 GBP2023-03-31
Total Assets Less Current Liabilities
-205,661 GBP2024-03-31
-100,447 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
-205,661 GBP2024-03-31
-100,447 GBP2023-03-31
-55,471 GBP2022-03-31
Equity
-205,661 GBP2024-03-31
-100,447 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
63,689 GBP2023-03-31
Other
54,309 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
117,998 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
63,689 GBP2024-03-31
63,689 GBP2023-03-31
Other
40,532 GBP2024-03-31
33,093 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,221 GBP2024-03-31
96,782 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
7,439 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,439 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
13,777 GBP2024-03-31
21,216 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
55,935 GBP2024-03-31
120,631 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
60 GBP2024-03-31
57 GBP2023-03-31
Other Debtors
Amounts falling due within one year
18,932 GBP2024-03-31
18,932 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
74,927 GBP2024-03-31
139,620 GBP2023-03-31
Trade Creditors/Trade Payables
Current
29,634 GBP2024-03-31
56,581 GBP2023-03-31
Amounts owed to group undertakings
Current
247,945 GBP2024-03-31
191,361 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,870 GBP2024-03-31
23,267 GBP2023-03-31
Other Creditors
Current
22,219 GBP2024-03-31
33,278 GBP2023-03-31
Creditors
Current
310,668 GBP2024-03-31
304,487 GBP2023-03-31
Profit/Loss
-105,214 GBP2023-04-01 ~ 2024-03-31
-44,976 GBP2022-04-01 ~ 2023-03-31

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 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 1
  • 1
    SERVICES TO SOFTWARE LIMITED
    - now SC236602 SC144906
    TARGETING INNOVATION LIMITED - 2003-03-31
    DALGLEN (NO. 847) LIMITED - 2003-02-21
    5-9 Bon Accord Crescent, Aberdeen, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.