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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 17
  • 1
    Constantin, John Henri
    Individual (4 offsprings)
    Officer
    2011-07-06 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    Meikle, Henry Mackinson
    Company Director born in October 1958
    Individual (16 offsprings)
    Officer
    2007-11-01 ~ 2007-11-01
    OF - Director → CIF 0
    Meikle, Henry Mackinson
    Director born in October 1958
    Individual (16 offsprings)
    2008-10-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Aitken, David Mitchell
    Technical Director born in October 1964
    Individual (4 offsprings)
    Officer
    1995-10-18 ~ 2011-07-06
    OF - Director → CIF 0
  • 4
    Law, Richard Anthony
    Born in March 1960
    Individual (42 offsprings)
    Officer
    2011-07-06 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Galloway, Gordon
    Managing Director born in January 1950
    Individual (9 offsprings)
    Officer
    1998-11-01 ~ 2011-07-06
    OF - Director → CIF 0
  • 6
    Ward, David Mathew
    Director born in February 1976
    Individual (39 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Brook, Marcus Jonathan
    Managing Director born in March 1967
    Individual (15 offsprings)
    Officer
    1995-10-18 ~ 2009-08-28
    OF - Director → CIF 0
  • 8
    Wilson, David John
    Accountant born in March 1962
    Individual (44 offsprings)
    Officer
    2011-07-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Loudon, Alison Jane Bruce
    Business Consultant born in October 1956
    Individual (18 offsprings)
    Officer
    1995-10-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Brown, Nicholas Richard
    Director born in October 1960
    Individual (29 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 11
    Naismith, Kenneth
    Managing Director born in October 1958
    Individual (10 offsprings)
    Officer
    2010-09-01 ~ 2011-07-06
    OF - Director → CIF 0
  • 12
    Burton, Annabelle
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Clark, Christopher Graham
    Chief Executive born in February 1969
    Individual (31 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 14
    DATA DISCOVERIES HOLDINGS LIMITED
    - now SC270307
    NEWCO (796) LIMITED - 2004-10-27
    25, Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 194 offsprings)
    Officer
    1995-04-12 ~ 1995-10-18
    OF - Director → CIF 0
  • 16
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    1995-04-12 ~ 1995-10-18
    OF - Secretary → CIF 0
    1998-06-12 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 17
    THE ROSEBERY COMPANY LIMITED
    SC148650
    26 Forth Street, Edinburgh
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1995-10-18 ~ 1998-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

DATA DISCOVERIES LIMITED

Period: 1995-09-26 ~ 2024-03-21
Company number: SC157375
Registered names
DATA DISCOVERIES LIMITED - Dissolved
MBM (135) LIMITED - 1995-09-26 SC156231... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • DATA DISCOVERIES LIMITED
    Info
    MBM (135) LIMITED - 1995-09-26
    Registered number SC157375
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1995-04-12 and dissolved on 2024-03-21 (28 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • DATA DISCOVERIES LIMITED
    S
    Registered number Sc157375
    25 Bothwell Street, Bothwell Street, Glasgow, Scotland, G2 6NL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FASTRAC LTD.
    - now SC315168
    MBM SHELFCO (38) LIMITED - 2007-02-05
    25 Bothwell Street, 2nd Floor, Glasgow
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.