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
    Karimjee, Arif
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2001-01-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Service, Graham Andrew
    Accountant
    Individual (7 offsprings)
    Officer
    2002-01-30 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Mence, Barry Keith
    Company Director born in July 1952
    Individual (3 offsprings)
    Officer
    2002-07-19 ~ dissolved
    OF - director → CIF 0
  • 4
    ORBITAL SOFTWARE HOLDINGS PLC
    Dorna House One, Guildford Road, West End, Woking, Surrey, England
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 17
  • 1
    Saywood, Joan Carol
    Chartered Accountant born in November 1956
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2001-07-02
    OF - director → CIF 0
    Saywood, Joan Carol
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2001-07-30
    OF - secretary → CIF 0
  • 2
    Trombala, Stephen Andrew
    Solicitor
    Individual (8 offsprings)
    Officer
    2000-06-21 ~ 2001-01-05
    OF - secretary → CIF 0
  • 3
    Good, Tracy Diane
    Accountant born in April 1969
    Individual (1 offspring)
    Officer
    2002-01-30 ~ 2003-07-31
    OF - director → CIF 0
  • 4
    Smeaton, Calum
    Software Engineer born in September 1968
    Individual
    Officer
    1994-12-12 ~ 2002-01-30
    OF - director → CIF 0
  • 5
    Gray, Derek James
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    1999-10-20 ~ 2001-12-19
    OF - director → CIF 0
  • 6
    Smeaton, Alexander Gary
    Individual (5 offsprings)
    Officer
    1994-12-12 ~ 1995-02-28
    OF - secretary → CIF 0
  • 7
    Kallus, Ernst Paul
    Sales & Marketing Exec born in March 1957
    Individual
    Officer
    2000-08-25 ~ 2001-05-09
    OF - director → CIF 0
  • 8
    Dorren, Kevin
    Marketing Executive born in August 1968
    Individual
    Officer
    1997-04-24 ~ 2001-07-09
    OF - director → CIF 0
  • 9
    Swan, John Beveridge
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    2001-07-30 ~ 2002-01-30
    OF - director → CIF 0
    Swan, John Beveridge
    Company Director
    Individual (2 offsprings)
    Officer
    2001-07-30 ~ 2002-01-30
    OF - secretary → CIF 0
  • 10
    Ritchie, Ian Cleland
    Company Director born in June 1950
    Individual (15 offsprings)
    Officer
    1997-04-24 ~ 2001-12-19
    OF - director → CIF 0
  • 11
    Gray, Brian Dunlop
    Chief Operating Officer born in April 1952
    Individual
    Officer
    1999-03-17 ~ 2002-01-30
    OF - director → CIF 0
  • 12
    Davis, Andrew Broughton
    Engineer born in March 1958
    Individual (2 offsprings)
    Officer
    1997-07-09 ~ 2006-06-30
    OF - director → CIF 0
  • 13
    Slater, Alan Falconer
    Researcher born in September 1965
    Individual
    Officer
    1994-12-12 ~ 2000-11-27
    OF - director → CIF 0
    Slater, Alan Falconer
    Individual
    Officer
    1999-03-17 ~ 2000-06-21
    OF - secretary → CIF 0
  • 14
    C.I. NOMINEES LIMITED - 1992-09-21
    42 Moray Place, Edinburgh
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1994-06-07 ~ 1994-12-12
    PE - nominee-director → CIF 0
  • 15
    VERULAM SECRETARIES LIMITED - 1992-09-21
    42 Moray Place, Edinburgh
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1994-06-07 ~ 1994-12-12
    PE - nominee-secretary → CIF 0
  • 16
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-07-08 ~ 1999-02-24
    PE - secretary → CIF 0
  • 17
    Priestley House 150 Polmadie Road, Glasgow
    Corporate
    Officer
    1995-02-28 ~ 1997-06-19
    PE - secretary → CIF 0
parent relation
Company in focus

SOPHEON EDINBURGH LIMITED

Previous names
ORBITAL SOFTWARE GROUP LIMITED - 2002-02-28
ORBITAL TECHNOLOGIES LIMITED - 1999-05-06
SCOTCH MIST SYSTEMS LIMITED - 1994-12-07
Standard Industrial Classification
99999 - Dormant Company

  • SOPHEON EDINBURGH LIMITED
    Info
    ORBITAL SOFTWARE GROUP LIMITED - 2002-02-28
    ORBITAL TECHNOLOGIES LIMITED - 1999-05-06
    SCOTCH MIST SYSTEMS LIMITED - 1994-12-07
    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 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.