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
    Bishop, Robin David
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    2014-07-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Hudson, Geoffrey Leonard
    Company Director born in January 1943
    Individual (9 offsprings)
    Officer
    2014-07-25 ~ dissolved
    OF - director → CIF 0
  • 3
    Williams, Philip Graham
    Company Director born in August 1958
    Individual (9 offsprings)
    Officer
    2014-07-25 ~ dissolved
    OF - director → CIF 0
  • 4
    SIMPLIFIE LIMITED - now
    PERIVAN LIMITED
    - 2019-07-26
    PERIVAN LONDON LIMITED - 2004-08-09
    BIDEAWHILE 399 LIMITED - 2003-06-12
    21 Worship Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    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
  • 5
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2014-08-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 8
  • 1
    Burnett, Andrew Alan
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2006-11-09 ~ 2014-07-25
    OF - director → CIF 0
  • 2
    Harper, Maureen
    Housewife born in November 1951
    Individual
    Officer
    1995-08-03 ~ 1996-07-19
    OF - director → CIF 0
  • 3
    Mcgill, Gary Ian
    Software Developer born in February 1966
    Individual (1 offspring)
    Officer
    1996-07-19 ~ 2014-07-25
    OF - director → CIF 0
  • 4
    Harper, Stuart Gordon
    Software Developer born in September 1950
    Individual
    Officer
    1996-07-19 ~ 2014-07-25
    OF - director → CIF 0
  • 5
    Rogers, Mark Laurence
    Software Developer born in July 1964
    Individual
    Officer
    1996-07-19 ~ 2010-02-26
    OF - director → CIF 0
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2004-08-01 ~ 2014-07-25
    PE - secretary → CIF 0
  • 7
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    12 Hope Street, Edinburgh, Lothian
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-06-06 ~ 1995-08-03
    PE - director → CIF 0
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1995-06-06 ~ 2004-08-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ELECTRUM MULTIMEDIA LIMITED

Previous names
SILVER SPANNER SOFTWARE LIMITED - 1996-07-04
WJB (372) LIMITED - 1995-08-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.

  • ELECTRUM MULTIMEDIA LIMITED
    Info
    SILVER SPANNER SOFTWARE LIMITED - 1996-07-04
    WJB (372) LIMITED - 1995-08-14
    Registered number SC158435
    2 Lochrin Square, 96 Fountainbridge, Edinburgh EH3 9QA
    Private Limited Company incorporated on 1995-06-06 and dissolved on 2019-03-26 (23 years 9 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.