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 5
  • 1
    Parris, Ian Robert
    Operations Director born in June 1968
    Individual (9 offsprings)
    Officer
    1995-02-15 ~ now
    OF - director → CIF 0
  • 2
    Gough, Barry Kevin
    Company Secretary born in October 1951
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
    Gough, Barry Kevin
    Individual (7 offsprings)
    Officer
    2001-10-26 ~ now
    OF - secretary → CIF 0
  • 3
    Rouse, Anthony Mark
    Chief Administrative Officer born in August 1967
    Individual (1 offspring)
    Officer
    2017-08-01 ~ now
    OF - director → CIF 0
  • 4
    Lichnerowicz, John Bernard
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
  • 5
    62, Wilson Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Flint, David
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1993-10-27 ~ 1993-12-30
    OF - nominee-director → CIF 0
    Flint, David
    Individual (3 offsprings)
    Officer
    1993-10-27 ~ 1993-12-30
    OF - nominee-secretary → CIF 0
  • 2
    Price, John Duncan
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    1993-12-30 ~ 1995-09-30
    OF - director → CIF 0
  • 3
    Ward, Keith John
    Company Director born in September 1933
    Individual
    Officer
    1999-06-16 ~ 2000-03-17
    OF - director → CIF 0
  • 4
    Miller, Linda Eva
    Finance Manager born in March 1951
    Individual
    Officer
    2000-03-17 ~ 2004-12-01
    OF - director → CIF 0
  • 5
    Best, Andrew Robert George
    Chief Operations Officer born in February 1965
    Individual
    Officer
    2018-06-01 ~ 2020-01-31
    OF - director → CIF 0
  • 6
    Henson, David
    Director born in July 1958
    Individual
    Officer
    2007-03-05 ~ 2017-06-01
    OF - director → CIF 0
  • 7
    Mackie, Alexander Charles Gordon
    Chartered Accountant born in October 1946
    Individual (15 offsprings)
    Officer
    1993-12-30 ~ 1999-07-07
    OF - director → CIF 0
    Mackie, Alexander Charles Gordon
    Individual (15 offsprings)
    Officer
    1995-09-30 ~ 1998-11-04
    OF - secretary → CIF 0
  • 8
    Mr Ian Robert Parris
    Born in June 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Dickson, Ian
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1993-10-27 ~ 1993-12-30
    OF - nominee-director → CIF 0
  • 10
    Gough, Barry Kevin
    General Manager born in October 1951
    Individual (7 offsprings)
    Officer
    2001-10-26 ~ 2007-07-13
    OF - director → CIF 0
  • 11
    Chance, Andrew Richard
    Director born in September 1958
    Individual
    Officer
    1993-12-30 ~ 2001-02-01
    OF - director → CIF 0
  • 12
    Bennie, Lynne Haig
    Management Accountant born in September 1953
    Individual
    Officer
    1995-09-30 ~ 1999-07-07
    OF - director → CIF 0
    Bennie, Lynne Haig
    Individual
    Officer
    1993-12-30 ~ 1995-08-31
    OF - secretary → CIF 0
    1993-12-30 ~ 1995-09-30
    OF - secretary → CIF 0
    1998-11-04 ~ 1999-07-07
    OF - secretary → CIF 0
  • 13
    Houston, John Mcneilage
    Company Director born in August 1930
    Individual
    Officer
    1993-12-30 ~ 1994-10-21
    OF - director → CIF 0
  • 14
    Brady, Sian Margaret
    Company Director born in March 1956
    Individual
    Officer
    1993-12-30 ~ 2001-02-01
    OF - director → CIF 0
  • 15
    Roberts, Ken
    Project Manager born in November 1968
    Individual
    Officer
    2005-02-15 ~ 2017-06-01
    OF - director → CIF 0
  • 16
    Swart, Sunette
    Tax Adviser born in November 1975
    Individual
    Officer
    1999-06-16 ~ 2000-11-20
    OF - director → CIF 0
  • 17
    BA CORPSEC LIMITED - 2004-08-18
    Curzon House, Southernhay West, Exeter, Devon
    Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    1999-07-07 ~ 2001-02-01
    PE - director → CIF 0
    1999-07-07 ~ 2001-02-01
    PE - secretary → CIF 0
  • 18
    BA CORPDIRECT LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter, Devon
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-07-07 ~ 2001-02-01
    PE - director → CIF 0
parent relation
Company in focus

INSTALLATION TECHNOLOGY LIMITED

Previous name
MACROCOM (258) LIMITED - 1998-06-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • INSTALLATION TECHNOLOGY LIMITED
    Info
    MACROCOM (258) LIMITED - 1998-06-26
    Registered number SC147188
    C/o Barwell Plc, Sterling House, 20 Renfield Street, Glasgow G2 5AP
    Private Limited Company incorporated on 1993-10-27 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • INSTALLATION TECHNOLOGY LIMITED
    S
    Registered number Sc147188
    Unit 13, Headley Park Ten, Woodley, Reading, Berkshire, United Kingdom, RG5 4SW
    Limited in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Cromac Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Person with significant control
    2017-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.