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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 33
  • 1
    Oates, Michael Peter
    Company Director born in March 1960
    Individual (40 offsprings)
    Officer
    2014-10-01 ~ 2018-02-15
    OF - Director → CIF 0
  • 2
    Ingels, Jurgen Gino
    Company Director born in March 1971
    Individual (6 offsprings)
    Officer
    2011-11-10 ~ 2011-11-22
    OF - Director → CIF 0
  • 3
    Gardiner, Paul John
    Director Of Operations born in October 1977
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ 2011-11-10
    OF - Director → CIF 0
  • 4
    Mott, David Phillip
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 5
    Mayo, Marc
    Attorney born in November 1954
    Individual (63 offsprings)
    Officer
    2017-04-26 ~ 2021-08-18
    OF - Director → CIF 0
  • 6
    Taylor, Bryan Lloyd
    Non-Executive Chairman born in February 1949
    Individual (32 offsprings)
    Officer
    2007-08-23 ~ 2011-11-10
    OF - Director → CIF 0
  • 7
    Morrison, Ian Carlyle
    Director born in May 1940
    Individual (21 offsprings)
    Officer
    2009-10-20 ~ 2011-11-10
    OF - Director → CIF 0
    Morrison, Ian Carlyle, Mr.
    Individual (21 offsprings)
    Officer
    2009-10-01 ~ 2011-11-10
    OF - Secretary → CIF 0
  • 8
    Norcross, Gary Adam
    Company Director born in June 1965
    Individual (13 offsprings)
    Officer
    2014-10-01 ~ 2017-04-26
    OF - Director → CIF 0
  • 9
    Cairns, Jan
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2007-08-23
    OF - Secretary → CIF 0
    Cairns, Jan
    Financial Controller
    Individual (2 offsprings)
    2007-12-10 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 10
    Bateman, Janet Moira
    Operations Director born in October 1958
    Individual (2 offsprings)
    Officer
    2003-12-18 ~ 2005-07-08
    OF - Director → CIF 0
  • 11
    Boyd, Martin Robert
    Business Executive born in December 1962
    Individual (27 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 12
    Booth, Ian
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    2005-07-08 ~ 2007-09-12
    OF - Director → CIF 0
  • 13
    Cairns, Jan Alicia
    Finance Director born in May 1973
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ 2011-11-10
    OF - Director → CIF 0
  • 14
    Tomaney, James
    Product Director born in April 1965
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2006-11-24
    OF - Director → CIF 0
  • 15
    Dark, Barry Evans, Mr.
    Business Executive born in October 1963
    Individual (7 offsprings)
    Officer
    2014-10-16 ~ 2017-04-26
    OF - Director → CIF 0
  • 16
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (39 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 17
    Adamson, James Gay
    Company Director born in May 1941
    Individual (5 offsprings)
    Officer
    1999-06-23 ~ 2000-08-17
    OF - Director → CIF 0
  • 18
    Brooke, James Dominic
    Investment Manager born in June 1971
    Individual (43 offsprings)
    Officer
    2007-07-13 ~ 2007-09-20
    OF - Director → CIF 0
  • 19
    Macmillan, Martin Stuart
    Marketing & Bus. Dev. Director born in February 1973
    Individual (20 offsprings)
    Officer
    1999-06-25 ~ 2009-10-20
    OF - Director → CIF 0
    Macmillan, Martin Stuart
    Individual (20 offsprings)
    Officer
    2003-06-04 ~ 2006-07-01
    OF - Secretary → CIF 0
    Macmillan, Martin Stuart
    Marketing & Bd Director
    Individual (20 offsprings)
    2007-08-23 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 20
    Vasileff, Ann Maria
    Corporate Executive born in March 1968
    Individual (52 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 21
    Barr, Caroline Rowena
    Individual (21 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Secretary → CIF 0
  • 22
    Hunter, Alexander
    Director born in May 1954
    Individual (15 offsprings)
    Officer
    1999-11-19 ~ 2005-07-08
    OF - Director → CIF 0
  • 23
    Macmillan, Angus Stuart
    Director born in September 1940
    Individual (5 offsprings)
    Officer
    1995-04-26 ~ 2005-07-08
    OF - Director → CIF 0
    Macmillan, Angus Stuart
    Business Consultant
    Individual (5 offsprings)
    Officer
    1995-04-26 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 24
    Sallitt, Henry William Baines
    Investment Manager born in July 1962
    Individual (84 offsprings)
    Officer
    2005-07-08 ~ 2007-07-13
    OF - Director → CIF 0
  • 25
    Kerr, Ian Malcolm
    Ceo born in May 1966
    Individual (12 offsprings)
    Officer
    2006-06-01 ~ 2011-11-10
    OF - Director → CIF 0
  • 26
    Walsh, Nigel Stirling
    Executive Chairman born in June 1955
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2007-08-23
    OF - Director → CIF 0
  • 27
    Felix, Kimball
    Company Director born in December 1973
    Individual (4 offsprings)
    Officer
    2011-11-10 ~ 2014-10-01
    OF - Director → CIF 0
  • 28
    Morrison, Arthur Inglis
    Cto born in September 1951
    Individual (2 offsprings)
    Officer
    1995-04-26 ~ 2005-07-08
    OF - Director → CIF 0
  • 29
    Clear2pay, De Kleetlaan 6a, 1831 Diegem, Belgium
    Corporate (3 offsprings)
    Officer
    2011-11-22 ~ 2014-10-01
    OF - Director → CIF 0
  • 30
    SPARK VENTURES LIMITED - now
    NEWMEDIA SPARK DIRECTORS LIMITED - 2015-11-20 03911721
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    33, Glasshouse Street, London, United Kingdom
    Active Corporate (16 parents, 56 offsprings)
    Officer
    2007-11-26 ~ 2011-11-10
    OF - Director → CIF 0
  • 31
    347, Riverside Avenue, Jacksonville, Florida, United States
    Corporate (32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1995-04-26 ~ 1995-04-26
    OF - Director → CIF 0
  • 33
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1995-04-26 ~ 1995-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEAR2PAY SCOTLAND LIMITED

Period: 2012-04-05 ~ 2023-01-24
Company number: SC157659
Registered names
CLEAR2PAY SCOTLAND LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • CLEAR2PAY SCOTLAND LIMITED
    Info
    LEVEL FOUR SOFTWARE LIMITED - 2012-04-05
    Registered number SC157659
    19 Rose Street, Edinburgh EH2 2PR
    PRIVATE LIMITED COMPANY incorporated on 1995-04-26 and dissolved on 2023-01-24 (27 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.