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
    Petzer, Bradley Mark
    Director born in April 1973
    Individual (45 offsprings)
    Officer
    2017-09-06 ~ now
    OF - director → CIF 0
    Petzer, Bradley
    Individual (45 offsprings)
    Officer
    2017-09-06 ~ now
    OF - secretary → CIF 0
  • 2
    Coupland, Robert Andrew
    Director born in October 1970
    Individual (50 offsprings)
    Officer
    2019-10-28 ~ now
    OF - director → CIF 0
  • 3
    GEMSTONE LIMITED - 2007-06-28
    Cadogan House, Rose Kiln Lane, Reading, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Gibb, Iain Millar
    Computer Consultant born in November 1947
    Individual
    Officer
    1994-01-27 ~ 2008-01-29
    OF - director → CIF 0
  • 2
    Muirhead, Gavin Stewart
    Managing Director born in June 1961
    Individual
    Officer
    2005-09-21 ~ 2008-11-07
    OF - director → CIF 0
  • 3
    Kerry, Rebecca Jade
    Financial Director born in August 1974
    Individual
    Officer
    2005-09-21 ~ 2007-09-28
    OF - director → CIF 0
    Kerry, Rebecca Jade
    Financial Director
    Individual
    Officer
    2006-01-05 ~ 2007-09-28
    OF - secretary → CIF 0
  • 4
    Galloway, Harry Andrew David
    Computer Consultant born in December 1948
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 2005-12-07
    OF - director → CIF 0
  • 5
    Howling, Mark Ian
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2016-06-07 ~ 2017-08-21
    OF - director → CIF 0
  • 6
    Clark, Simon Timothy
    Director born in February 1968
    Individual (17 offsprings)
    Officer
    2008-01-29 ~ 2015-10-01
    OF - director → CIF 0
    Clark, Simon Timothy
    Director
    Individual (17 offsprings)
    Officer
    2008-01-29 ~ 2015-10-01
    OF - secretary → CIF 0
  • 7
    Mackenzie, Graeme George
    Director born in March 1965
    Individual
    Officer
    2016-06-07 ~ 2017-09-06
    OF - director → CIF 0
    Mackenzie, Graeme George
    Individual
    Officer
    2016-06-07 ~ 2017-09-06
    OF - secretary → CIF 0
  • 8
    Yacoubian, Edward
    Computer Consultant born in March 1950
    Individual (3 offsprings)
    Officer
    1994-01-27 ~ 2002-04-17
    OF - director → CIF 0
  • 9
    Lee, James
    Computer Consultant born in September 1947
    Individual
    Officer
    1994-01-27 ~ 2009-01-31
    OF - director → CIF 0
    Lee, James
    Individual
    Officer
    2007-09-28 ~ 2007-10-29
    OF - secretary → CIF 0
  • 10
    Waite, Alastair
    Company Director born in June 1960
    Individual (24 offsprings)
    Officer
    2008-01-29 ~ 2013-11-11
    OF - director → CIF 0
  • 11
    Adamson, Conrad Falconer Patterson
    Consultant born in May 1927
    Individual
    Officer
    1994-01-27 ~ 2001-03-06
    OF - director → CIF 0
  • 12
    Frew, Stephen
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2008-11-07
    OF - director → CIF 0
    Frew, Stephen
    Accountant
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2008-01-29
    OF - secretary → CIF 0
  • 13
    Goldwater, Andrew Geoffrey
    Finance Director born in August 1974
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2016-06-07
    OF - director → CIF 0
    Goldwater, Andrew Geoffrey
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2016-06-07
    OF - secretary → CIF 0
  • 14
    Amans, John Edwin
    Computer Consultant born in June 1949
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 2005-07-26
    OF - director → CIF 0
  • 15
    Sanfridsson, Niclas
    Director born in January 1970
    Individual
    Officer
    2017-08-21 ~ 2019-11-01
    OF - director → CIF 0
  • 16
    Aiton, Archie John
    Chartered Accountant born in February 1961
    Individual (39 offsprings)
    Officer
    1994-01-27 ~ 2002-04-17
    OF - director → CIF 0
  • 17
    Hyslop, Maitland Peter, Mr.
    Company Director born in February 1954
    Individual (4 offsprings)
    Officer
    2008-01-29 ~ 2009-02-28
    OF - director → CIF 0
  • 18
    Semple, Walter George
    Solicitor born in May 1942
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2008-01-29
    OF - director → CIF 0
  • 19
    Stephenson, Neil
    Company Director born in January 1972
    Individual (20 offsprings)
    Officer
    2008-01-29 ~ 2016-06-07
    OF - director → CIF 0
  • 20
    Toal, John
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2014-06-11 ~ 2016-06-07
    OF - director → CIF 0
  • 21
    249 West George Street, Glasgow
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-01-27 ~ 2006-01-05
    PE - secretary → CIF 0
  • 22
    249 West George Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-07-23 ~ 1994-01-27
    PE - nominee-director → CIF 0
  • 23
    249 West George Street, Glasgow
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-07-23 ~ 1994-01-27
    PE - nominee-director → CIF 0
    1993-07-23 ~ 1994-01-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CAMPBELL LEE LIMITED

Previous names
CAMPBELL LEE PLC - 2011-10-06
CAMPBELL LEE HOLDINGS PLC - 1997-09-16
DEMOLINK LIMITED - 1994-02-10
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CAMPBELL LEE LIMITED
    Info
    CAMPBELL LEE PLC - 2011-10-06
    CAMPBELL LEE HOLDINGS PLC - 1997-09-16
    DEMOLINK LIMITED - 1994-02-10
    Registered number SC145587
    1st Floor 4-5 Lochside Avenue, Edinburgh EH12 9DJ
    Private Limited Company incorporated on 1993-07-23 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • CAMPBELL LEE LIMITED
    S
    Registered number Sc145587
    1st Floor, 4-5 Lochside Avenue, Edinburgh, Scotland, EH12 9DJ
    Limited Company in Uk Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.