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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 13
  • 1
    Bowser, Mark Francis
    Chief Financial Officer born in June 1955
    Individual (12 offsprings)
    Officer
    2020-02-14 ~ 2021-03-29
    OF - Director → CIF 0
  • 2
    Dick, Simon
    Systems Manager born in November 1978
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2020-05-07
    OF - Director → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1993-07-13 ~ 1993-07-13
    OF - Nominee Director → CIF 0
  • 4
    Carson, Ryan Reece
    Cfo born in November 1973
    Individual (18 offsprings)
    Officer
    2021-03-29 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Bailey, John Ernest
    Director born in November 1961
    Individual (40 offsprings)
    Officer
    2013-07-05 ~ 2018-06-14
    OF - Director → CIF 0
  • 6
    Forbes, Martin Leigh
    Born in March 1976
    Individual (28 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Executry Of, Jack Fisher
    Software Analyst born in February 1940
    Individual (1 offspring)
    Officer
    1993-07-28 ~ 2005-06-23
    OF - Director → CIF 0
  • 8
    Mornin, Darren Paul
    Cfo born in May 1968
    Individual (34 offsprings)
    Officer
    2018-04-26 ~ 2023-06-28
    OF - Director → CIF 0
  • 9
    Reid, Brian
    Individual (2859 offsprings)
    Officer
    1993-07-13 ~ 1993-07-13
    OF - Nominee Secretary → CIF 0
  • 10
    Sheikh, Furrukh Mehmood, Mr
    Born in July 1985
    Individual (20 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Buxton, Michael
    Director born in June 1965
    Individual (35 offsprings)
    Officer
    2013-07-05 ~ 2020-02-14
    OF - Director → CIF 0
    Buxton, Micheal
    Individual (35 offsprings)
    Officer
    2013-07-05 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 12
    Fisher, Ian
    Software Engineer born in March 1969
    Individual (3 offsprings)
    Officer
    1993-07-28 ~ 2020-05-07
    OF - Director → CIF 0
    Fisher, Ian
    Software Engineer
    Individual (3 offsprings)
    Officer
    1993-07-28 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 13
    COX AUTOMOTIVE UK LIMITED
    - now 03183918
    MANHEIM EUROPE LIMITED - 2016-09-26 03183918
    INDEPENDENT CAR AUCTIONS (HOLDINGS) LIMITED - 2000-10-12
    Central House, Leeds Road, Rothwell, Leeds, England
    Active Corporate (16 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KINGFISHER SYSTEMS (SCOTLAND) LIMITED

Period: 1993-07-13 ~ now
Company number: SC145442
Registered name
KINGFISHER SYSTEMS (SCOTLAND) LIMITED - now
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 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.