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 3
  • 1
    Sheikh, Furrukh Mehmood, Mr
    Group Finance Director born in July 1985
    Individual (18 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Martin Leigh
    Ceo born in March 1976
    Individual (23 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 3
    MANHEIM EUROPE LIMITED - 2016-09-26
    INDEPENDENT CAR AUCTIONS (HOLDINGS) LIMITED - 2000-10-12
    Central House, Leeds Road, Rothwell, Leeds, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Dick, Simon
    Systems Manager born in November 1978
    Individual
    Officer
    2006-04-05 ~ 2020-05-07
    OF - Director → CIF 0
  • 2
    Bowser, Mark Francis
    Chief Financial Officer born in June 1955
    Individual
    Officer
    2020-02-14 ~ 2021-03-29
    OF - Director → CIF 0
  • 3
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1993-07-13 ~ 1993-07-13
    OF - Nominee Secretary → CIF 0
  • 4
    Buxton, Michael
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2013-07-05 ~ 2020-02-14
    OF - Director → CIF 0
    Buxton, Micheal
    Individual (11 offsprings)
    Officer
    2013-07-05 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 5
    Mornin, Darren Paul
    Cfo born in May 1968
    Individual (13 offsprings)
    Officer
    2018-04-26 ~ 2023-06-28
    OF - Director → CIF 0
  • 6
    Bailey, John Ernest
    Director born in November 1961
    Individual (23 offsprings)
    Officer
    2013-07-05 ~ 2018-06-14
    OF - Director → CIF 0
  • 7
    Executry Of, Jack Fisher
    Software Analyst born in February 1940
    Individual
    Officer
    1993-07-28 ~ 2005-06-23
    OF - Director → CIF 0
  • 8
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1993-07-13 ~ 1993-07-13
    OF - Nominee Director → CIF 0
  • 9
    Carson, Ryan Reece
    Cfo born in November 1973
    Individual
    Officer
    2021-03-29 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Fisher, Ian
    Software Engineer born in March 1969
    Individual (1 offspring)
    Officer
    1993-07-28 ~ 2020-05-07
    OF - Director → CIF 0
    Fisher, Ian
    Software Engineer
    Individual (1 offspring)
    Officer
    1993-07-28 ~ 2022-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

KINGFISHER SYSTEMS (SCOTLAND) LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • KINGFISHER SYSTEMS (SCOTLAND) LIMITED
    Info
    Registered number SC145442
    C/o Manheim Shotts, Stane Road, Shotts ML7 5NL
    Private Limited Company incorporated on 1993-07-13 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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.