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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 52
  • 1
    Rimmer, Stanley Keith
    Born in September 1948
    Individual (1 offspring)
    Officer
    1995-04-19 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Higham, Andrew
    Born in November 1966
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2009-03-06
    OF - Director → CIF 0
  • 3
    Evans, Stephen Edward
    Born in August 1953
    Individual (1 offspring)
    Officer
    1996-02-14 ~ 2001-09-28
    OF - Director → CIF 0
  • 4
    Barnes, Douglas
    Born in February 1973
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2011-03-04
    OF - Director → CIF 0
  • 5
    Wallace, Sandy
    Born in November 1950
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2009-06-05
    OF - Director → CIF 0
  • 6
    Taylor, Findlay Charles
    Born in April 1951
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2007-03-02
    OF - Director → CIF 0
  • 7
    Steele, Andrew William
    Born in December 1957
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2007-03-02
    OF - Director → CIF 0
  • 8
    Dickson, Mark
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Thomson, Robert
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2003-06-27 ~ 2005-06-24
    OF - Director → CIF 0
  • 10
    Mitchell, Thomas Elder
    Born in January 1948
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2010-03-05
    OF - Director → CIF 0
  • 11
    Smart, David
    Born in December 1957
    Individual (1 offspring)
    Officer
    2006-06-09 ~ now
    OF - Director → CIF 0
  • 12
    Anderson, David
    Born in March 1955
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 2005-02-01
    OF - Director → CIF 0
  • 13
    Price, David John
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2011-01-14
    OF - Director → CIF 0
  • 14
    Mcintosh, John Raeburn
    Born in March 1950
    Individual (4 offsprings)
    Officer
    1995-04-19 ~ 2001-03-02
    OF - Director → CIF 0
  • 15
    Hamilton, William Iain
    Born in July 1945
    Individual (1 offspring)
    Officer
    1995-04-19 ~ 1996-03-31
    OF - Director → CIF 0
  • 16
    Morrison, Kenneth Tonkin
    Born in April 1948
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2009-07-31
    OF - Director → CIF 0
  • 17
    Carmichael, Angus
    Born in April 1953
    Individual (1 offspring)
    Officer
    2010-09-03 ~ now
    OF - Director → CIF 0
    2007-11-30 ~ 2010-09-03
    OF - Director → CIF 0
  • 18
    Cowan, James Alexander
    Born in September 1957
    Individual (1 offspring)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
  • 19
    Toole, John Martin
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2000-11-03 ~ 2002-03-22
    OF - Director → CIF 0
  • 20
    Lloyd, Christopher Pryce
    Born in April 1941
    Individual (1 offspring)
    Officer
    1995-04-20 ~ 1996-06-30
    OF - Director → CIF 0
  • 21
    Mcinnes, Fiona Anne
    Born in December 1976
    Individual (1 offspring)
    Officer
    2011-06-03 ~ now
    OF - Director → CIF 0
  • 22
    Currie, Stanley
    Born in July 1942
    Individual (5 offsprings)
    Officer
    1995-04-19 ~ 2003-03-07
    OF - Director → CIF 0
  • 23
    Jones, Eamonn Peter
    Born in November 1942
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2002-03-22
    OF - Director → CIF 0
  • 24
    Rae, Alexander Hansel
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2007-03-02 ~ 2011-03-04
    OF - Director → CIF 0
  • 25
    Crowe, Derek Stewart
    Born in July 1957
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2010-09-03
    OF - Director → CIF 0
  • 26
    Hamilton, Andrew James
    Born in April 1952
    Individual (1 offspring)
    Officer
    2009-09-04 ~ 2011-03-04
    OF - Director → CIF 0
  • 27
    Cooper, Brian Minty
    Senior Transportation Manager born in November 1952
    Individual (3 offsprings)
    Officer
    2003-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 28
    Semple, Sandra
    Born in October 1958
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2007-09-28
    OF - Director → CIF 0
    2008-03-28 ~ 2012-06-08
    OF - Director → CIF 0
  • 29
    Mcmaster, Alan
    Individual (4 offsprings)
    Officer
    1995-04-20 ~ 1995-07-18
    OF - Secretary → CIF 0
  • 30
    Bridges, John
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2005-12-02 ~ 2006-10-03
    OF - Director → CIF 0
  • 31
    Farrer, Peter William
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2005-12-02 ~ 2009-12-04
    OF - Director → CIF 0
  • 32
    Douglas, Stuart George Robert
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2007-03-02 ~ 2007-09-28
    OF - Director → CIF 0
  • 33
    Harding, Stuart Graham
    Born in February 1960
    Individual (1 offspring)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
  • 34
    Young, Alastair Duncan
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1997-01-29 ~ 2003-03-07
    OF - Director → CIF 0
  • 35
    Stewart, Frank
    Born in July 1941
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 36
    Morrish, John Sutherland Cavers
    Born in November 1946
    Individual (9 offsprings)
    Officer
    1995-04-19 ~ 2005-02-01
    OF - Director → CIF 0
  • 37
    Gillespie, George
    Born in May 1971
    Individual (1 offspring)
    Officer
    2005-09-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 38
    Keys, Robert
    Born in April 1955
    Individual (1 offspring)
    Officer
    1996-04-11 ~ 2001-03-02
    OF - Director → CIF 0
  • 39
    Reynolds, Trevor
    Born in December 1942
    Individual (1 offspring)
    Officer
    1996-06-30 ~ 2001-05-03
    OF - Director → CIF 0
  • 40
    Kennedy, Euan
    Born in July 1954
    Individual (1 offspring)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 41
    Carruthers, Donald
    Born in January 1935
    Individual (1 offspring)
    Officer
    1995-04-19 ~ 1996-03-31
    OF - Director → CIF 0
  • 42
    Maxwell, Alan Douglas
    Born in August 1956
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2007-10-03
    OF - Director → CIF 0
  • 43
    Onions, David Frederick
    Born in January 1954
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2003-06-26
    OF - Director → CIF 0
  • 44
    Rogers, Scott George
    Born in January 1950
    Individual (1 offspring)
    Officer
    1998-01-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 45
    Hamilton, Ian Aitken
    Born in February 1947
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2003-03-07
    OF - Director → CIF 0
  • 46
    Leavy, Eric
    Born in November 1954
    Individual (1 offspring)
    Officer
    2006-06-09 ~ now
    OF - Director → CIF 0
    2003-06-27 ~ 2006-04-28
    OF - Director → CIF 0
  • 47
    Rutherford, David
    Born in June 1963
    Individual (18 offsprings)
    Officer
    1999-01-08 ~ 2006-04-28
    OF - Director → CIF 0
  • 48
    Lee, David
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2001-05-03 ~ 2001-09-28
    OF - Director → CIF 0
  • 49
    Bonsall, Bartley Duane
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1995-04-19 ~ 1996-02-27
    OF - Director → CIF 0
  • 50
    Lennox, William Melrose
    Born in June 1966
    Individual (1 offspring)
    Officer
    2010-03-05 ~ now
    OF - Director → CIF 0
  • 51
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1995-07-18 ~ dissolved
    OF - Secretary → CIF 0
  • 52
    Strathclyde House, 20 India Street, Glasgow
    Corporate (4 offsprings)
    Officer
    1995-04-19 ~ 1995-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SUSIEPHONE LIMITED

Period: 1995-04-19 ~ 2014-06-13
Company number: SC157626
Registered name
SUSIEPHONE LIMITED - Dissolved
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SUSIEPHONE LIMITED
    Info
    Registered number SC157626
    191 West George Street, Glasgow G2 2LB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-04-19 and dissolved on 2014-06-13 (19 years 1 month). 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.