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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Abbott, Raymond James
    Company Director born in March 1959
    Individual (34 offsprings)
    Officer
    2017-03-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Nimmo, Elizabeth
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    1995-04-05 ~ 1996-03-25
    OF - Director → CIF 0
    Nimmo, Elizabeth
    Director
    Individual (2 offsprings)
    Officer
    1995-04-05 ~ 1996-03-25
    OF - Secretary → CIF 0
  • 3
    Wheatley, Antony Craig
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mclean, Donald John, Dr
    Born in March 1955
    Individual (11 offsprings)
    Officer
    1994-06-10 ~ 2026-03-16
    OF - Director → CIF 0
    Dr Don Mclean
    Born in March 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Ramsay, Martin William
    Accountant born in March 1956
    Individual (21 offsprings)
    Officer
    2002-04-30 ~ 2007-01-01
    OF - Director → CIF 0
    Ramsay, Martin William
    Individual (21 offsprings)
    Officer
    2002-04-30 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 6
    Todd, Robert
    Business Adviser born in January 1942
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2000-11-23
    OF - Director → CIF 0
  • 7
    Stuart, Glenn William
    Engineer born in August 1964
    Individual (2 offsprings)
    Officer
    1995-05-11 ~ 1998-01-22
    OF - Director → CIF 0
  • 8
    Finlayson, Scott
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Director → CIF 0
    Finlayson, Scott
    Individual (6 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Secretary → CIF 0
  • 9
    Carnie, William Colin Greig
    Engineer born in November 1934
    Individual (3 offsprings)
    Officer
    1996-09-27 ~ 2015-03-20
    OF - Director → CIF 0
  • 10
    Boyle, Steven John
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    2011-01-27 ~ 2016-09-23
    OF - Director → CIF 0
  • 11
    Sussock, Harvey Charles
    Engineer born in April 1941
    Individual (1 offspring)
    Officer
    1994-06-10 ~ 1995-04-05
    OF - Director → CIF 0
    Sussock, Harvey Charles
    Individual (1 offspring)
    Officer
    1994-06-10 ~ 1995-04-05
    OF - Secretary → CIF 0
  • 12
    Molloy, Ian Patrick
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2010-08-25
    OF - Director → CIF 0
  • 13
    Thomson, Hugh Gilmour
    Director born in June 1939
    Individual (12 offsprings)
    Officer
    1995-06-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 14
    White, Martyn
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2000-11-09
    OF - Director → CIF 0
  • 15
    Mullin, Christine Rose Gertrude
    Born in June 1969
    Individual (17 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 16
    Pittman, Iain
    Non Executive Director born in April 1963
    Individual (23 offsprings)
    Officer
    2017-05-24 ~ 2024-06-14
    OF - Director → CIF 0
  • 17
    Wilkie, Douglas
    Born in July 1949
    Individual (13 offsprings)
    Officer
    1995-04-05 ~ 1998-02-03
    OF - Director → CIF 0
  • 18
    Junor, William Taylor
    Company Director born in April 1935
    Individual (19 offsprings)
    Officer
    2001-10-03 ~ 2003-05-31
    OF - Director → CIF 0
  • 19
    Xu, Jinzhou
    Managing Executive born in April 1960
    Individual (7 offsprings)
    Officer
    2001-08-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 20
    Mckellar, Andrew Angus
    Individual (7 offsprings)
    Officer
    2008-12-17 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 21
    Hayes, Michael Hugh
    Director born in August 1951
    Individual (46 offsprings)
    Officer
    1998-04-24 ~ 1999-03-31
    OF - Director → CIF 0
  • 22
    Bonthron, William John
    Company Director born in June 1947
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 23
    Falconer, Susan
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
    Falconer, Susan
    Individual (7 offsprings)
    Officer
    2009-02-10 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 24
    Mcewan, David Gebbie
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 25
    THUNDER BIDCO LIMITED
    15473953
    1, Knightsbridge, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-09-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    12 Woodside Place, Glasgow, Lanarkshire
    Corporate (4 offsprings)
    Officer
    1996-03-28 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 27
    ATIC-UK LIMITED - now 04074923
    IDAJ (UK) LIMITED - 2023-05-23 04074923
    CDAJ UK LIMITED - 2012-04-23
    Ground Floor, Healthaid House, Marlborough Hill, Harrow, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-03
    PE - Has significant influence or control → CIF 0
  • 28
    QUILL SERVE LIMITED
    SC100347
    C/o Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Active Corporate (27 parents, 210 offsprings)
    Officer
    1998-04-24 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 29
    SIG 1 HOLDINGS LIMITED - now SC143950
    WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
    ROBOSCOT (10) LIMITED - 1994-11-25
    24/25, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Has significant influence or control → CIF 0
  • 30
    SECRETAR SECURITIES LIMITED
    SC067650
    249 West George Street, Glasgow
    Active Corporate (25 parents, 161 offsprings)
    Officer
    1999-05-31 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 31
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2001-09-28 ~ 2002-04-30
    OF - Nominee Secretary → CIF 0
  • 32
    SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN - now SC124701
    LOTHIAN AND EDINBURGH ENTERPRISE LIMITED - 2000-04-25
    Atrium Court, Waterloo Street, Glasgow, Scotland
    Active Corporate (68 parents, 96 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-03
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED

Period: 1994-06-10 ~ now
Company number: SC151456 SC305526... (more)
Registered name
INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED - now SC305526... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED
    Info
    Registered number SC151456
    Capella Building, York Street, Glasgow G2 8JX
    PRIVATE LIMITED COMPANY incorporated on 1994-06-10 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED
    S
    Registered number missing
    Helix Building, West Of Scotland Science Park, Glasgow, Scotland, G20 0SP
    Limited Company
    CIF 1
  • INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED
    S
    Registered number Sc151456
    Helix Building, Maryhill Road, Glasgow, Scotland, G20 0SP
    Limited Company in Scotland
    CIF 2
    Limited Company in Uk, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    IES LIMITED
    SC290925
    Capella Building 7th Floor, York Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    INTEGRATED ENVIRONMENTAL SOLUTIONS (USA) LIMITED
    SC284786 SC305526... (more)
    Helix Building, Kelvin Campus, Maryhill Road, Glasgow
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    SMART BUILDING CONTROLLER LTD
    SC383981
    C/o Integrated Environmental Solutions Helix Building, West Of Scotland Science Park, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    VESOL LIMITED
    SC191537
    Helix Building, Kelvin Campus, Maryhill Road, Glasgow
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-02-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    Person with significant control
    2020-11-26 ~ 2022-02-18
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.