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 2
  • 1
    Sweeney, Charles
    Consultant born in February 1963
    Individual (4 offsprings)
    Officer
    2007-02-13 ~ dissolved
    OF - director → CIF 0
    Sweeney, Charles
    Consultant
    Individual (4 offsprings)
    Officer
    2007-10-15 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Burns, Richard Ronald James
    Retired Investment Manager born in May 1946
    Individual (76 offsprings)
    Officer
    2006-08-21 ~ dissolved
    OF - director → CIF 0
Ceased 16
  • 1
    Cook, James
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    2004-08-26 ~ 2004-10-16
    OF - director → CIF 0
  • 2
    Scott, David Douglas
    Finance Director born in May 1964
    Individual
    Officer
    2004-08-26 ~ 2004-11-05
    OF - director → CIF 0
    Scott, David Douglas
    Individual
    Officer
    2003-03-07 ~ 2004-11-05
    OF - secretary → CIF 0
  • 3
    Mcswan, Malcolm
    Chartered Accountant born in August 1939
    Individual
    Officer
    1995-09-01 ~ 2007-10-15
    OF - director → CIF 0
    Mcswan, Malcolm
    Director
    Individual
    Officer
    2004-11-05 ~ 2007-10-15
    OF - secretary → CIF 0
  • 4
    Sutherland, Roderick John Harrison
    Engineer born in June 1965
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2006-01-31
    OF - director → CIF 0
  • 5
    Muir-simpson, Richard Mannington
    Company Director born in April 1946
    Individual (8 offsprings)
    Officer
    1995-02-20 ~ 2003-03-07
    OF - director → CIF 0
    Muir-simpson, Richard Mannington
    Company Director
    Individual (8 offsprings)
    Officer
    1995-02-20 ~ 2003-03-07
    OF - secretary → CIF 0
  • 6
    Dyson, Clive Malcolm
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2004-08-05
    OF - director → CIF 0
  • 7
    Rae, Robin Bell
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    2002-05-20 ~ 2007-02-13
    OF - director → CIF 0
  • 8
    Troy, Duncan William
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    1997-07-07 ~ 1999-10-11
    OF - director → CIF 0
  • 9
    Gifford, Michael Roger, Sir
    Seb - Banking born in August 1955
    Individual
    Officer
    2000-09-01 ~ 2004-10-16
    OF - director → CIF 0
  • 10
    Rutterford, Michael David
    Director born in August 1947
    Individual (24 offsprings)
    Officer
    2005-02-14 ~ 2009-02-12
    OF - director → CIF 0
  • 11
    Moorhouse, John Edwin
    Manager born in October 1941
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2004-08-05
    OF - director → CIF 0
  • 12
    Scuse, Jeremy Francis Charles
    Company Director born in November 1953
    Individual (6 offsprings)
    Officer
    1995-02-20 ~ 2004-08-05
    OF - director → CIF 0
  • 13
    Connell, Charles Raymond
    Company Director born in March 1932
    Individual (11 offsprings)
    Officer
    1995-10-17 ~ 1999-10-22
    OF - director → CIF 0
  • 14
    Jacobs, Walter William, Dr
    Technical And Operations Dir born in August 1948
    Individual
    Officer
    1995-05-17 ~ 2002-11-11
    OF - director → CIF 0
  • 15
    Harvey-jamieson, Rodger Ridout
    Born in June 1947
    Individual (5 offsprings)
    Officer
    1995-01-30 ~ 1995-02-20
    OF - director → CIF 0
  • 16
    39 Castle Street, Edinburgh, Midlothian
    Corporate
    Officer
    1995-01-30 ~ 1995-02-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ADAPTIVE VENTURE MANAGERS LIMITED

Previous names
ADAPTIVE VENTURE MANAGERS PLC - 2003-06-12
ADAPTIVE ENGINEERING GROUP LIMITED - 1999-10-29
TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED - 1995-06-20
MBM (126) LIMITED - 1995-03-02
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 - 1999-10-29
    TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED - 1995-06-20
    MBM (126) LIMITED - 1995-03-02
    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 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.