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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
Active 10
  • 1
    Smart, David
    Business Manager Roads Operations born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Leavy, Eric
    Engineering Manger born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cowan, James Alexander
    Reinstatemwnt Performance Manager born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kennedy, Euan
    Road Services Manager, City Of Edinburgh Council born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Harding, Stuart Graham
    Performance Manager born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-04 ~ dissolved
    OF - Director → CIF 0
  • 6
    Carmichael, Angus
    Service Manager, Network Management born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-03 ~ dissolved
    OF - Director → CIF 0
  • 7
    Dickson, Mark
    General Manager,Customer Service,Scottish Water born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ dissolved
    OF - Director → CIF 0
  • 8
    Lennox, William Melrose
    Local Authority Civil Engineer born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ dissolved
    OF - Director → CIF 0
  • 9
    Mcinnes, Fiona Anne
    Nrswa Technical Leader born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-03 ~ dissolved
    OF - Director → CIF 0
  • 10
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 44
  • 1
    Hamilton, William Iain
    Chartered Civil Engineer born in July 1945
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 1996-03-31
    OF - Director → CIF 0
  • 2
    Thomson, Robert
    Chartered Civil Engineer born in November 1954
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2005-06-24
    OF - Director → CIF 0
  • 3
    Higham, Andrew
    Telecoms Consultant born in November 1966
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2009-03-06
    OF - Director → CIF 0
  • 4
    Mcmaster, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-20 ~ 1995-07-18
    OF - Secretary → CIF 0
  • 5
    Leavy, Eric
    Engineering Manager born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-27 ~ 2006-04-28
    OF - Director → CIF 0
  • 6
    Carruthers, Donald
    Chartered Civil Engineer born in January 1935
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 1996-03-31
    OF - Director → CIF 0
  • 7
    Crowe, Derek Stewart
    Senior Manager, Roads & Engineering Services born in July 1957
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2010-09-03
    OF - Director → CIF 0
  • 8
    Lee, David
    Manager born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-03 ~ 2001-09-28
    OF - Director → CIF 0
  • 9
    Anderson, David
    Regional Manager born in March 1955
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2005-02-01
    OF - Director → CIF 0
  • 10
    Cooper, Brian Minty
    Senior Transportation Manager born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Wallace, Sandy
    Civil Engineer born in November 1950
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2009-06-05
    OF - Director → CIF 0
  • 12
    Toole, John Martin
    Local Government Officer born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-03 ~ 2002-03-22
    OF - Director → CIF 0
  • 13
    Rogers, Scott George
    Depute Director (Land Services born in January 1950
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Rae, Alexander Hansel
    Scottish Water Nrswa Technical Leader born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-02 ~ 2011-03-04
    OF - Director → CIF 0
  • 15
    Douglas, Stuart George Robert
    Head Of Network Build born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2007-09-28
    OF - Director → CIF 0
  • 16
    Stewart, Frank
    Retired born in July 1941
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Steele, Andrew William
    Manager born in December 1957
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2007-03-02
    OF - Director → CIF 0
  • 18
    Mcintosh, John Raeburn
    Manager born in March 1950
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 2001-03-02
    OF - Director → CIF 0
  • 19
    Gillespie, George
    Head Of Roads born in May 1971
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Keys, Robert
    Gas Engineer born in April 1955
    Individual
    Officer
    icon of calendar 1996-04-11 ~ 2001-03-02
    OF - Director → CIF 0
  • 21
    Jones, Eamonn Peter
    Geographical Info.System Mang. born in November 1942
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2002-03-22
    OF - Director → CIF 0
  • 22
    Rimmer, Stanley Keith
    Local Government Chief Officer born in September 1948
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 2006-11-30
    OF - Director → CIF 0
  • 23
    Reynolds, Trevor
    Manager born in December 1942
    Individual
    Officer
    icon of calendar 1996-06-30 ~ 2001-05-03
    OF - Director → CIF 0
  • 24
    Price, David John
    Network Agreements Manager For born in November 1950
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2011-01-14
    OF - Director → CIF 0
  • 25
    Lloyd, Christopher Pryce
    Manager born in April 1941
    Individual
    Officer
    icon of calendar 1995-04-20 ~ 1996-06-30
    OF - Director → CIF 0
  • 26
    Carmichael, Angus
    Team Leader Asset Management & Projects born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2010-09-03
    OF - Director → CIF 0
  • 27
    Mitchell, Thomas Elder
    Head Of Operations born in January 1948
    Individual
    Officer
    icon of calendar 2003-03-07 ~ 2010-03-05
    OF - Director → CIF 0
  • 28
    Bonsall, Bartley Duane
    Managing Director born in July 1957
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 1996-02-27
    OF - Director → CIF 0
  • 29
    Semple, Sandra
    Planning Services Manager born in October 1958
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2007-09-28
    OF - Director → CIF 0
    Semple, Sandra
    National Streetworks Manager born in October 1958
    Individual
    icon of calendar 2008-03-28 ~ 2012-06-08
    OF - Director → CIF 0
  • 30
    Bridges, John
    Head Of Provisioning born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-02 ~ 2006-10-03
    OF - Director → CIF 0
  • 31
    Currie, Stanley
    Corporate Regional Director born in July 1942
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 2003-03-07
    OF - Director → CIF 0
  • 32
    Farrer, Peter William
    Customer Service Delivery Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2009-12-04
    OF - Director → CIF 0
  • 33
    Evans, Stephen Edward
    External Planning Manager born in August 1953
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 2001-09-28
    OF - Director → CIF 0
  • 34
    Hamilton, Ian Aitken
    Engineering Director born in February 1947
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2003-03-07
    OF - Director → CIF 0
  • 35
    Morrish, John Sutherland Cavers
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-19 ~ 2005-02-01
    OF - Director → CIF 0
  • 36
    Young, Alastair Duncan
    Director Of Land Services born in June 1948
    Individual
    Officer
    icon of calendar 1997-01-29 ~ 2003-03-07
    OF - Director → CIF 0
  • 37
    Rutherford, David
    Director, Energy Networks born in June 1963
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2006-04-28
    OF - Director → CIF 0
  • 38
    Barnes, Douglas
    Head Of Fibre Services born in February 1973
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2011-03-04
    OF - Director → CIF 0
  • 39
    Taylor, Findlay Charles
    Manager (Bt) born in April 1951
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2007-03-02
    OF - Director → CIF 0
  • 40
    Hamilton, Andrew James
    Civil Engineer born in April 1952
    Individual
    Officer
    icon of calendar 2009-09-04 ~ 2011-03-04
    OF - Director → CIF 0
  • 41
    Maxwell, Alan Douglas
    Local Government Officer born in August 1956
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2007-10-03
    OF - Director → CIF 0
  • 42
    Morrison, Kenneth Tonkin
    Head Of Roads born in April 1948
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2009-07-31
    OF - Director → CIF 0
  • 43
    Onions, David Frederick
    Nat.Newsites&Contracts Manager born in January 1954
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2003-06-26
    OF - Director → CIF 0
  • 44
    icon of addressStrathclyde House, 20 India Street, Glasgow
    Corporate
    Officer
    1995-04-19 ~ 1995-04-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SUSIEPHONE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SUSIEPHONE LIMITED
    Info
    Registered number SC157626
    icon of address191 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 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 16 October 2025 and licensed under the Open Government Licence v3.0.