logo
explain how to read the page

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 20
  • 1
    Karimjee, Arif
    Director born in April 1967
    Individual (12 offsprings)
    Officer
    2001-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Ritchie, Ian Cleland
    Born in June 1950
    Individual (55 offsprings)
    Officer
    1997-04-24 ~ 2001-12-19
    OF - Director → CIF 0
  • 3
    Davis, Andrew Broughton
    Born in March 1958
    Individual (7 offsprings)
    Officer
    1997-07-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Smeaton, Calum
    Born in September 1968
    Individual (3 offsprings)
    Officer
    1994-12-12 ~ 2002-01-30
    OF - Director → CIF 0
  • 5
    Gray, Derek James
    Born in January 1950
    Individual (11 offsprings)
    Officer
    1999-10-20 ~ 2001-12-19
    OF - Director → CIF 0
  • 6
    Dorren, Kevin
    Born in August 1968
    Individual (3 offsprings)
    Officer
    1997-04-24 ~ 2001-07-09
    OF - Director → CIF 0
  • 7
    Service, Graham Andrew
    Individual (13 offsprings)
    Officer
    2002-01-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Trombala, Stephen Andrew
    Individual (24 offsprings)
    Officer
    2000-06-21 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 9
    Smeaton, Alexander Gary
    Individual (9 offsprings)
    Officer
    1994-12-12 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 10
    Kallus, Ernst Paul
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2000-08-25 ~ 2001-05-09
    OF - Director → CIF 0
  • 11
    Good, Tracy Diane
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2002-01-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Slater, Alan Falconer
    Born in September 1965
    Individual (2 offsprings)
    Officer
    1994-12-12 ~ 2000-11-27
    OF - Director → CIF 0
    Slater, Alan Falconer
    Individual (2 offsprings)
    Officer
    1999-03-17 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 13
    Swan, John Beveridge
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2001-07-30 ~ 2002-01-30
    OF - Director → CIF 0
    Swan, John Beveridge
    Individual (7 offsprings)
    Officer
    2001-07-30 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 14
    Mence, Barry Keith
    Born in July 1952
    Individual (7 offsprings)
    Officer
    2002-07-19 ~ now
    OF - Director → CIF 0
  • 15
    Saywood, Joan Carol
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2000-08-25 ~ 2001-07-02
    OF - Director → CIF 0
    Saywood, Joan Carol
    Individual (12 offsprings)
    Officer
    2001-01-05 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 16
    Gray, Brian Dunlop
    Born in April 1952
    Individual (12 offsprings)
    Officer
    1999-03-17 ~ 2002-01-30
    OF - Director → CIF 0
  • 17
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    1997-07-08 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 18
    ORBITAL SOFTWARE HOLDINGS PLC SC210686
    Dorna House One, Guildford Road, West End, Woking, Surrey, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    FINANCIAL THERAPY LIMITED
    Priestley House 150 Polmadie Road, Glasgow
    Dissolved Corporate (4 parents, 17 offsprings)
    Officer
    1995-02-28 ~ 1997-06-19
    OF - Secretary → CIF 0
  • 20
    ASHCROFT CAMERON (SCOTLAND) LIMITED - now SC151270
    ROSSVALE SERVICES LIMITED - 1994-08-08 SC151270
    42 Moray Place, Edinburgh
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    1994-06-07 ~ 1994-12-12
    OF - Nominee Director → CIF 0
    1994-06-07 ~ 1994-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOPHEON EDINBURGH LIMITED

Period: 2002-02-28 ~ 2019-09-03
Company number: SC151271
Registered names
SOPHEON EDINBURGH LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • SOPHEON EDINBURGH LIMITED
    Info
    ORBITAL SOFTWARE GROUP LIMITED - 2002-02-28
    ORBITAL TECHNOLOGIES LIMITED - 2002-02-28
    SCOTCH MIST SYSTEMS LIMITED - 2002-02-28
    Registered number SC151271
    2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 1994-06-07 and dissolved on 2019-09-03 (25 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.