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 5
  • 1
    Barr, Caroline Rowena
    Individual (21 offsprings)
    Officer
    2017-12-12 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Vasileff, Ann Maria
    Corporate Executive born in March 1968
    Individual (27 offsprings)
    Officer
    2018-02-14 ~ dissolved
    OF - director → CIF 0
  • 3
    Boyd, Martin Robert
    Business Executive born in December 1962
    Individual (23 offsprings)
    Officer
    2017-04-26 ~ dissolved
    OF - director → CIF 0
  • 4
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (14 offsprings)
    Officer
    2021-08-18 ~ dissolved
    OF - director → CIF 0
  • 5
    347, Riverside Avenue, Jacksonville, Florida, United States
    Corporate (21 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
Ceased 28
  • 1
    Bateman, Janet Moira
    Operations Director born in October 1958
    Individual
    Officer
    2003-12-18 ~ 2005-07-08
    OF - director → CIF 0
  • 2
    Hunter, Alexander
    Director born in May 1954
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2005-07-08
    OF - director → CIF 0
  • 3
    Brooke, James Dominic
    Investment Manager born in June 1971
    Individual (7 offsprings)
    Officer
    2007-07-13 ~ 2007-09-20
    OF - director → CIF 0
  • 4
    Walsh, Nigel Stirling
    Executive Chairman born in June 1955
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2007-08-23
    OF - director → CIF 0
  • 5
    Taylor, Bryan Lloyd
    Non-Executive Chairman born in February 1949
    Individual (2 offsprings)
    Officer
    2007-08-23 ~ 2011-11-10
    OF - director → CIF 0
  • 6
    Felix, Kimball
    Company Director born in December 1973
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2014-10-01
    OF - director → CIF 0
  • 7
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    2017-04-26 ~ 2021-08-18
    OF - director → CIF 0
  • 8
    Dark, Barry Evans, Mr.
    Business Executive born in October 1963
    Individual
    Officer
    2014-10-16 ~ 2017-04-26
    OF - director → CIF 0
  • 9
    Oates, Michael Peter
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2018-02-15
    OF - director → CIF 0
  • 10
    Kerr, Ian Malcolm
    Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2011-11-10
    OF - director → CIF 0
  • 11
    Sallitt, Henry William Baines
    Investment Manager born in July 1962
    Individual (39 offsprings)
    Officer
    2005-07-08 ~ 2007-07-13
    OF - director → CIF 0
  • 12
    Tomaney, James
    Product Director born in April 1965
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2006-11-24
    OF - director → CIF 0
  • 13
    Adamson, James Gay
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2000-08-17
    OF - director → CIF 0
  • 14
    Morrison, Arthur Inglis
    Cto born in September 1951
    Individual (1 offspring)
    Officer
    1995-04-26 ~ 2005-07-08
    OF - director → CIF 0
  • 15
    Macmillan, Angus Stuart
    Director born in September 1940
    Individual
    Officer
    1995-04-26 ~ 2005-07-08
    OF - director → CIF 0
    Macmillan, Angus Stuart
    Business Consultant
    Individual
    Officer
    1995-04-26 ~ 2003-06-04
    OF - secretary → CIF 0
  • 16
    Cairns, Jan Alicia
    Finance Director born in May 1973
    Individual
    Officer
    2011-04-20 ~ 2011-11-10
    OF - director → CIF 0
  • 17
    Cairns, Jan
    Individual
    Officer
    2006-07-01 ~ 2007-08-23
    OF - secretary → CIF 0
    Cairns, Jan
    Financial Controller
    Individual
    2007-12-10 ~ 2009-10-01
    OF - secretary → CIF 0
  • 18
    Norcross, Gary Adam
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2017-04-26
    OF - director → CIF 0
  • 19
    Mott, David Phillip
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2017-11-13
    OF - secretary → CIF 0
  • 20
    Macmillan, Martin Stuart
    Marketing & Bus. Dev. Director born in February 1973
    Individual (16 offsprings)
    Officer
    1999-06-25 ~ 2009-10-20
    OF - director → CIF 0
    Macmillan, Martin Stuart
    Individual (16 offsprings)
    Officer
    2003-06-04 ~ 2006-07-01
    OF - secretary → CIF 0
    Macmillan, Martin Stuart
    Marketing & Bd Director
    Individual (16 offsprings)
    2007-08-23 ~ 2007-12-10
    OF - secretary → CIF 0
  • 21
    Gardiner, Paul John
    Director Of Operations born in October 1977
    Individual
    Officer
    2011-04-20 ~ 2011-11-10
    OF - director → CIF 0
  • 22
    Booth, Ian
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2005-07-08 ~ 2007-09-12
    OF - director → CIF 0
  • 23
    Morrison, Ian Carlyle
    Director born in May 1940
    Individual (9 offsprings)
    Officer
    2009-10-20 ~ 2011-11-10
    OF - director → CIF 0
    Morrison, Ian Carlyle, Mr.
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2011-11-10
    OF - secretary → CIF 0
  • 24
    Ingels, Jurgen Gino
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2011-11-10 ~ 2011-11-22
    OF - director → CIF 0
  • 25
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-04-26 ~ 1995-04-26
    PE - secretary → CIF 0
  • 26
    SPARK VENTURES LIMITED - now
    NEWMEDIA SPARK DIRECTORS LIMITED - 2015-11-20
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    33, Glasshouse Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-11-26 ~ 2011-11-10
    PE - director → CIF 0
  • 27
    Clear2pay, De Kleetlaan 6a, 1831 Diegem, Belgium
    Corporate (1 offspring)
    Officer
    2011-11-22 ~ 2014-10-01
    PE - director → CIF 0
  • 28
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1995-04-26 ~ 1995-04-26
    PE - director → CIF 0
parent relation
Company in focus

CLEAR2PAY SCOTLAND LIMITED

Previous name
LEVEL FOUR SOFTWARE LIMITED - 2012-04-05
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 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.