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 4
  • 1
    Dr Barbara Falkenbach Ryan
    Born in December 1942
    Individual (2 offsprings)
    Person with significant control
    2024-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Vesnesky, William James
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2024-11-26 ~ now
    OF - director → CIF 0
  • 3
    Hershbine, John Todd
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2024-11-26 ~ now
    OF - director → CIF 0
  • 4
    Head, Angela Rose
    Company Director born in November 1977
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - director → CIF 0
Ceased 18
  • 1
    Porter, Martin Timothy
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2020-02-16 ~ 2024-11-26
    OF - director → CIF 0
  • 2
    Lindsay, Fiona Elizabeth
    Product Development Team Lead born in March 1988
    Individual
    Officer
    2021-07-31 ~ 2024-11-26
    OF - director → CIF 0
  • 3
    Boyle, Alasdair Cockburn Kerr
    Company Director born in April 1941
    Individual
    Officer
    1999-08-05 ~ 2001-07-31
    OF - director → CIF 0
  • 4
    Cordeaux, Claire Evelyn
    Director Healthcare born in August 1961
    Individual (2 offsprings)
    Officer
    2015-04-10 ~ 2017-12-01
    OF - director → CIF 0
  • 5
    Sneddon, Frances Gabrielle
    Technical Director born in March 1978
    Individual
    Officer
    2008-01-01 ~ 2024-11-26
    OF - director → CIF 0
  • 6
    Stephenson, Thomas George
    Head Of Simulation Excellence born in September 1989
    Individual
    Officer
    2021-07-31 ~ 2024-11-26
    OF - director → CIF 0
  • 7
    Rockwell, Joann
    Sales And Marketing born in September 1963
    Individual
    Officer
    1999-08-05 ~ 2000-12-18
    OF - director → CIF 0
  • 8
    Williamson, Colin
    Business Development Manager born in June 1975
    Individual
    Officer
    2006-08-15 ~ 2008-06-30
    OF - director → CIF 0
  • 9
    Doole, Kenneth
    Sales Manager born in March 1982
    Individual (1 offspring)
    Officer
    2012-04-30 ~ 2019-03-01
    OF - director → CIF 0
  • 10
    Reid, Laura Ellen
    Operational Research Managemen born in August 1976
    Individual (1 offspring)
    Officer
    2006-08-15 ~ 2024-11-26
    OF - director → CIF 0
  • 11
    Belton, Valerie, Prof.
    University Lecturer born in August 1956
    Individual
    Officer
    1993-12-24 ~ 1996-08-12
    OF - director → CIF 0
    Belton, Valerie, Prof.
    Individual
    Officer
    1996-08-12 ~ 1999-08-05
    OF - secretary → CIF 0
  • 12
    Kelly, Paul Matthew
    Accountant born in June 1963
    Individual (5 offsprings)
    Officer
    2008-06-18 ~ 2009-09-10
    OF - director → CIF 0
    Kelly, Paul Matthew
    Accountant
    Individual (5 offsprings)
    Officer
    2008-06-18 ~ 2024-09-09
    OF - secretary → CIF 0
  • 13
    Elder, Mark David, Dr
    Chief Executive Officer born in February 1957
    Individual (2 offsprings)
    Officer
    1993-12-24 ~ 2024-11-26
    OF - director → CIF 0
    Elder, Mark David, Dr
    University Lecturer
    Individual (2 offsprings)
    Officer
    1993-12-24 ~ 1996-08-12
    OF - secretary → CIF 0
    Elder, Mark David, Dr
    Individual (2 offsprings)
    1999-08-05 ~ 2008-06-18
    OF - secretary → CIF 0
    Dr Mark David Elder
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ 2024-11-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    White, Kyle John Sinclair
    Director born in April 1988
    Individual (8 offsprings)
    Officer
    2019-12-16 ~ 2022-09-30
    OF - director → CIF 0
  • 15
    Brown, Robert
    Director born in January 1964
    Individual
    Officer
    2005-09-23 ~ 2008-02-13
    OF - director → CIF 0
  • 16
    Loudon, Alison Jane Bruce
    Company Director born in October 1956
    Individual (7 offsprings)
    Officer
    1999-08-24 ~ 2010-12-31
    OF - director → CIF 0
  • 17
    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
    1993-12-01 ~ 1993-12-24
    PE - nominee-secretary → CIF 0
  • 18
    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
    1993-12-01 ~ 1993-12-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

SIMUL8 CORPORATION LTD

Previous names
COGENTIUM CORPORATION LIMITED - 2010-02-16
SIMUL8 CORPORATION LIMITED - 2007-12-20
VISUAL THINKING INTERNATIONAL LIMITED - 2004-02-10
BANDRALLY LIMITED - 1994-02-08
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • SIMUL8 CORPORATION LTD
    Info
    COGENTIUM CORPORATION LIMITED - 2010-02-16
    SIMUL8 CORPORATION LIMITED - 2007-12-20
    VISUAL THINKING INTERNATIONAL LIMITED - 2004-02-10
    BANDRALLY LIMITED - 1994-02-08
    Registered number SC147795
    77 Renfrew Street, Glasgow G2 3BZ
    Private Limited Company incorporated on 1993-12-01 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • SIMUL8 CORPORATION LIMITED
    S
    Registered number Sc147795
    29, Cochrane Street, Glasgow, Scotland, G1 1HL
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 111 New Union Street, (union House), Coventry, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-09-04 ~ dissolved
    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.