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
    Director born in April 1973
    Individual (45 offsprings)
    Officer
    2017-09-06 ~ now
    OF - director → CIF 0
  • 2
    Coupland, Robert Andrew
    Director born in October 1970
    Individual (50 offsprings)
    Officer
    2019-10-28 ~ now
    OF - director → CIF 0
  • 3
    LUMISON BIDCO LIMITED - 2012-03-08
    BDC BIDCO 1 LIMITED - 2010-10-27
    Cadogan House, Rose Kiln Lane, Reading, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 9
  • 1
    Kurt-elli, Aydin, Dr
    Chief Executive Officer born in September 1973
    Individual (2 offsprings)
    Officer
    1995-10-10 ~ 2014-07-01
    OF - director → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1995-10-10 ~ 1995-10-10
    OF - nominee-secretary → CIF 0
  • 3
    Payne, Alan Douglas
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    2011-02-18 ~ 2011-02-27
    OF - director → CIF 0
    Payne, Alan
    Venture Capitalist born in October 1968
    Individual (11 offsprings)
    Officer
    2012-12-12 ~ 2013-01-07
    OF - director → CIF 0
  • 4
    Howling, Mark Ian
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2010-10-29 ~ 2017-08-21
    OF - director → CIF 0
  • 5
    Kurt Elli, Sema
    Individual
    Officer
    1995-10-10 ~ 2002-08-12
    OF - secretary → CIF 0
  • 6
    Mackenzie, Graeme George
    Finance Director born in March 1965
    Individual
    Officer
    2005-12-01 ~ 2017-09-06
    OF - director → CIF 0
    Mackenzie, Graeme George
    Finance Director
    Individual
    Officer
    2005-12-01 ~ 2010-10-29
    OF - secretary → CIF 0
  • 7
    Kurt-elli, Mustafa Demiray
    Chief Operating Officer born in January 1949
    Individual
    Officer
    2002-08-12 ~ 2010-10-29
    OF - director → CIF 0
    Kurt-elli, Mustafa Demiray
    Individual
    Officer
    2002-08-12 ~ 2005-11-30
    OF - secretary → CIF 0
  • 8
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1995-10-10 ~ 1995-10-10
    OF - nominee-director → CIF 0
  • 9
    Sanfridsson, Niclas
    Director born in January 1970
    Individual
    Officer
    2017-08-21 ~ 2019-11-01
    OF - director → 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
    1st Floor 4-5 Lochside Avenue, Edinburgh EH12 9DJ
    Private Limited Company incorporated on 1995-10-10 (29 years 8 months). 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
    1st 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
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    LUMISON LIMITED - 2012-03-08
    EDNET INTERNET LIMITED - 2004-07-05
    BALFMAN (NO. 137) LIMITED - 2002-10-08
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.