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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.

Parent entities and officers 20
  • 1
    Rutterford, Michael David
    Born in August 1947
    Individual (51 offsprings)
    Officer
    2005-02-14 ~ 2009-02-12
    OF - Director → CIF 0
  • 2
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) → CIF 0
  • 3
    Thomas Cambpell Maclennan
    Individual (495 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) provisional-liquidator → CIF 0
  • 4
    Mcswan, Malcolm
    Born in August 1939
    Individual (14 offsprings)
    Officer
    1995-09-01 ~ 2007-10-15
    OF - Director → CIF 0
    Mcswan, Malcolm
    Individual (14 offsprings)
    Officer
    2004-11-05 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 5
    Troy, Duncan William
    Born in June 1959
    Individual (18 offsprings)
    Officer
    1997-07-07 ~ 1999-10-11
    OF - Director → CIF 0
  • 6
    Moorhouse, John Edwin
    Born in October 1941
    Individual (28 offsprings)
    Officer
    2000-05-17 ~ 2004-08-05
    OF - Director → CIF 0
  • 7
    Sutherland, Roderick John Harrison
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2005-07-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Jacobs, Walter William, Dr
    Born in August 1948
    Individual (4 offsprings)
    Officer
    1995-05-17 ~ 2002-11-11
    OF - Director → CIF 0
  • 9
    Scott, David Douglas
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2004-08-26 ~ 2004-11-05
    OF - Director → CIF 0
    Scott, David Douglas
    Individual (5 offsprings)
    Officer
    2003-03-07 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 10
    Connell, Charles Raymond
    Born in March 1932
    Individual (13 offsprings)
    Officer
    1995-10-17 ~ 1999-10-22
    OF - Director → CIF 0
  • 11
    Burns, Richard Ronald James
    Born in May 1946
    Individual (28 offsprings)
    Officer
    2006-08-21 ~ now
    OF - Director → CIF 0
  • 12
    Muir-simpson, Richard Mannington
    Born in April 1946
    Individual (22 offsprings)
    Officer
    1995-02-20 ~ 2003-03-07
    OF - Director → CIF 0
    Muir-simpson, Richard Mannington
    Individual (22 offsprings)
    Officer
    1995-02-20 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 13
    Gifford, Michael Roger, Sir
    Born in August 1955
    Individual (25 offsprings)
    Officer
    2000-09-01 ~ 2004-10-16
    OF - Director → CIF 0
  • 14
    Harvey-jamieson, Rodger Ridout
    Born in June 1947
    Individual (38 offsprings)
    Officer
    1995-01-30 ~ 1995-02-20
    OF - Director → CIF 0
  • 15
    Cook, James
    Born in May 1947
    Individual (17 offsprings)
    Officer
    2004-08-26 ~ 2004-10-16
    OF - Director → CIF 0
  • 16
    Sweeney, Charles
    Born in February 1963
    Individual (21 offsprings)
    Officer
    2007-02-13 ~ now
    OF - Director → CIF 0
    Sweeney, Charles
    Individual (21 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Secretary → CIF 0
  • 17
    Dyson, Clive Malcolm
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2002-11-11 ~ 2004-08-05
    OF - Director → CIF 0
  • 18
    Scuse, Jeremy Francis Charles
    Company Director born in November 1953
    Individual (15 offsprings)
    Officer
    1995-02-20 ~ 2004-08-05
    OF - Director → CIF 0
  • 19
    Rae, Robin Bell
    Born in January 1948
    Individual (14 offsprings)
    Officer
    2002-05-20 ~ 2007-02-13
    OF - Director → CIF 0
  • 20
    39 Castle Street, Edinburgh, Midlothian
    Corporate (54 offsprings)
    Officer
    1995-01-30 ~ 1995-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADAPTIVE VENTURE MANAGERS LIMITED

Period: 2003-06-12 ~ 2017-10-31
Company number: SC155637
Registered names
ADAPTIVE VENTURE MANAGERS LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-08-03
Petition date on 2009-08-03
Conclusion of winding up on 2009-08-25
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-08-25
Commencement of winding up on 2009-08-25
Conclusion of winding up on 2017-07-27
Due to be dissolved on 2017-10-31
MBM (126) LIMITED - 1995-03-02 SC153070... (more)
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ADAPTIVE VENTURE MANAGERS LIMITED
    Info
    ADAPTIVE VENTURE MANAGERS PLC - 2003-06-12
    ADAPTIVE ENGINEERING GROUP LIMITED - 2003-06-12
    TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED - 2003-06-12
    MBM (126) LIMITED - 2003-06-12
    Registered number SC155637
    Apex 3 95 Haymarket Terrace, Edinburgh EH12 5HD
    PRIVATE LIMITED COMPANY incorporated on 1995-01-30 and dissolved on 2017-10-31 (22 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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