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
    Antony, Roger Harold
    Finance Director born in April 1967
    Individual (36 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - director → CIF 0
    Antony, Roger Harold
    Individual (36 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - secretary → CIF 0
  • 2
    TECHNOLOGY MEDIA LIMITED - now
    H D ASSOCIATES LIMITED - 1997-11-07
    CIRCLEMATE LIMITED - 1987-07-24
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Ketchin, Ian Malcolm
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2009-07-03 ~ 2011-03-31
    OF - director → CIF 0
    Ketchin, Ian Malcolm
    Individual (3 offsprings)
    Officer
    2007-09-14 ~ 2011-03-31
    OF - secretary → CIF 0
  • 2
    Woolley, Alastair John Lomond
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2015-06-30
    OF - director → CIF 0
    Woolley, Alastair John Lomond
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2015-06-30
    OF - secretary → CIF 0
  • 3
    Nolan, Cheryl
    Pa
    Individual
    Officer
    2005-03-31 ~ 2007-09-14
    OF - secretary → CIF 0
  • 4
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2005-07-29 ~ 2009-07-03
    OF - director → CIF 0
  • 5
    Conner, Eileen
    Individual
    Officer
    2004-12-14 ~ 2005-03-31
    OF - secretary → CIF 0
  • 6
    Devine, Kevin Anthony
    Director born in February 1954
    Individual (16 offsprings)
    Officer
    1998-06-01 ~ 2000-05-31
    OF - director → CIF 0
  • 7
    Dodds, Edward Gallagher
    Software Consultant born in October 1955
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2002-08-15
    OF - director → CIF 0
  • 8
    O'driscoll, Ian
    Commercial Director born in March 1954
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2003-04-27
    OF - director → CIF 0
  • 9
    Wall, Andrew
    Director born in March 1959
    Individual (19 offsprings)
    Officer
    1998-06-01 ~ 1999-12-16
    OF - director → CIF 0
    Wall, Andrew
    Director
    Individual (19 offsprings)
    Officer
    1998-06-01 ~ 1999-12-16
    OF - secretary → CIF 0
  • 10
    Miller, Ian Kenneth
    Cheif Executive Officer born in March 1948
    Individual (2 offsprings)
    Officer
    2003-04-27 ~ 2004-11-30
    OF - director → CIF 0
  • 11
    Dodds, Ellen
    Teacher born in April 1953
    Individual (1 offspring)
    Officer
    1994-11-09 ~ 1998-05-31
    OF - director → CIF 0
    Dodds, Ellen
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 1998-05-31
    OF - secretary → CIF 0
  • 12
    Leyshon, Alison Jane
    Group Financial Director born in May 1967
    Individual (10 offsprings)
    Officer
    2002-08-30 ~ 2005-07-29
    OF - director → CIF 0
    Leyshon, Alison Jane
    Individual (10 offsprings)
    Officer
    1999-12-16 ~ 2004-12-15
    OF - secretary → CIF 0
  • 13
    Prior, James
    Engineering Manager born in July 1956
    Individual
    Officer
    1993-10-21 ~ 1994-07-01
    OF - director → CIF 0
  • 14
    Welch, Alwyn Frank
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ 2010-05-31
    OF - director → CIF 0
  • 15
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-10-21 ~ 1993-10-21
    PE - nominee-secretary → CIF 0
  • 16
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1993-10-21 ~ 1993-10-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

E.S.P. (EUROPE) LTD.

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • E.S.P. (EUROPE) LTD.
    Info
    Registered number SC147090
    9-10 St. Andrew Square, Edinburgh EH2 2AF
    Private Limited Company incorporated on 1993-10-21 and dissolved on 2017-09-12 (23 years 10 months). The company status is Dissolved.
    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.