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 2
  • 1
    Shepherd, Peter
    Computer Consultant born in August 1963
    Individual (3 offsprings)
    Officer
    1993-06-17 ~ now
    OF - director → CIF 0
    Mr Peter David Shepherd
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2017-03-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shepherd, Sarah
    Individual (2 offsprings)
    Officer
    2012-02-02 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1993-06-17 ~ 1993-06-17
    OF - nominee-secretary → CIF 0
  • 2
    Taylor, Carol
    Individual
    Officer
    1993-06-17 ~ 1998-12-31
    OF - secretary → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1993-06-17 ~ 1993-06-17
    OF - nominee-director → CIF 0
  • 4
    Shepherd, Jean
    Individual
    Officer
    1999-01-01 ~ 2012-02-02
    OF - secretary → CIF 0
parent relation
Company in focus

HANSACHS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • HANSACHS LIMITED
    Info
    Registered number SC145006
    33 High Street, Aberdeen AB24 3EH
    Private Limited Company incorporated on 1993-06-17 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.