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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 3
  • 1
    Petzer, Bradley Mark
    Born in April 1973
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Coupland, Robert Andrew
    Born in October 1970
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - Director → CIF 0
  • 3
    LUMISON BIDCO LIMITED - 2012-03-08
    BDC BIDCO 1 LIMITED - 2010-10-27
    icon of addressCadogan House, Rose Kiln Lane, Reading, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Payne, Alan Douglas
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2011-02-27
    OF - Director → CIF 0
  • 2
    Kurt-elli, Mustafa Demiray
    Chief Operating Officer born in January 1949
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2010-10-29
    OF - Director → CIF 0
    Kurt-elli, Mustafa Demiray
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 3
    Kurt Elli, Sema
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 2002-08-12
    OF - Secretary → CIF 0
  • 4
    Payne, Alan
    Venture Capitalist born in October 1968
    Individual
    Officer
    icon of calendar 2012-12-12 ~ 2013-01-07
    OF - Director → CIF 0
  • 5
    Kurt-elli, Aydin, Dr
    Chief Executive Officer born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ 2014-07-01
    OF - Director → CIF 0
  • 6
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ 1995-10-10
    OF - Nominee Director → CIF 0
  • 7
    Sanfridsson, Niclas
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2017-08-21 ~ 2019-11-01
    OF - Director → CIF 0
  • 8
    Howling, Mark Ian
    Born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2017-08-21
    OF - Director → CIF 0
  • 9
    Mackenzie, Graeme George
    Finance Director born in March 1965
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2017-09-06
    OF - Director → CIF 0
    Mackenzie, Graeme George
    Finance Director
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 10
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ 1995-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDINBURGH NETWORK TECHNOLOGIES LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • EDINBURGH NETWORK TECHNOLOGIES LIMITED
    Info
    Registered number SC160949
    icon of address1st Floor 4-5 Lochside Avenue, Edinburgh EH12 9DJ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-10 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • EDINBURGH NETWORK TECHNOLOGIES LIMITED
    S
    Registered number Sc160949
    icon of address1st Floor, 4-5 Lochside Avenue, Edinburgh, Scotland, EH12 9DJ
    Limited Company in Uk Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NPLUSONE LIMITED - 2012-03-08
    BALFMAN (NO. 138) LIMITED - 2002-10-10
    icon of address1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    EDNET INTERNET LIMITED - 2004-07-05
    LUMISON LIMITED - 2012-03-08
    BALFMAN (NO. 137) LIMITED - 2002-10-08
    icon of address1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.