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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 28
  • 1
    Doyle, Eamonn
    Non-Exec Director born in December 1961
    Individual (8 offsprings)
    Officer
    2000-12-01 ~ 2006-06-20
    OF - Director → CIF 0
  • 2
    Wade, Gareth John
    Sales & Marketing Director born in November 1962
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2004-02-26
    OF - Director → CIF 0
  • 3
    Helland, Kurt Steinar
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2010-04-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Østlie, Odd Sverre
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2014-02-11 ~ 2018-03-16
    OF - Director → CIF 0
  • 5
    Clark, Colin Norman
    Operations Director born in October 1965
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 6
    Brown, Alexander David
    Business Development Director born in November 1975
    Individual (2 offsprings)
    Officer
    2010-12-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Houston, Donald John
    Non-Exec Director born in January 1962
    Individual (15 offsprings)
    Officer
    1998-03-02 ~ 2010-04-10
    OF - Director → CIF 0
    Houston, Donald John
    Individual (15 offsprings)
    Officer
    1998-04-30 ~ 2004-05-25
    OF - Secretary → CIF 0
  • 8
    Weibell, Roger Johnsen
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2018-03-16
    OF - Director → CIF 0
  • 9
    Hughes, Leighton
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Bakker, Robbert Paul, Mr.
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Lavelle, Benjamin
    Commercial Director born in October 1971
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2003-02-02
    OF - Director → CIF 0
  • 12
    Mcghee, Brian William Craighead
    Non-Executive Director born in December 1948
    Individual (111 offsprings)
    Officer
    2007-10-01 ~ 2010-04-10
    OF - Director → CIF 0
  • 13
    Evans, Andrew John
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    Dijkman, Freddy
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2018-03-16 ~ 2019-12-31
    OF - Director → CIF 0
    2019-12-31 ~ 2020-02-24
    OF - Director → CIF 0
  • 15
    Stevenson, Robert
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ 2000-12-04
    OF - Director → CIF 0
  • 16
    Jensen, Per Arne
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2010-04-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Wallace, Ian Grant
    Finance Director born in September 1966
    Individual (7 offsprings)
    Officer
    2003-02-27 ~ 2020-12-31
    OF - Director → CIF 0
    Wallace, Ian Grant
    Finance Director
    Individual (7 offsprings)
    Officer
    2004-05-25 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 18
    Mr Albertus Frederik Tulp
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2017-09-11 ~ 2019-01-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    Rowett, Geoffrey David
    Director born in March 1938
    Individual (8 offsprings)
    Officer
    1998-05-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    Thompson, John Noel
    Non-Executive Director born in December 1961
    Individual (8 offsprings)
    Officer
    1996-12-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Bentzen, Knut Erik
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2018-03-16
    OF - Director → CIF 0
  • 22
    Jensen, Rune
    Chairman born in September 1957
    Individual (12 offsprings)
    Officer
    2010-04-10 ~ 2011-12-31
    OF - Director → CIF 0
    Jensen, Rune
    Director born in September 1957
    Individual (12 offsprings)
    2013-07-31 ~ 2014-02-11
    OF - Director → CIF 0
    Mr Rune Jensen
    Born in September 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Has significant influence or controlCIF 0
  • 23
    Heard, Ian Paul
    Sales Director born in September 1977
    Individual (2 offsprings)
    Officer
    2005-04-08 ~ 2009-11-30
    OF - Director → CIF 0
  • 24
    Ekerot, Lars Magnus
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2018-03-16 ~ 2019-05-17
    OF - Director → CIF 0
  • 25
    Gill, Stephen Mark
    Managing Director born in January 1968
    Individual (2 offsprings)
    Officer
    2005-04-08 ~ 2012-10-23
    OF - Director → CIF 0
  • 26
    Martin, Thomas Michael, Mr.
    Director born in November 1978
    Individual (8 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 27
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 226 offsprings)
    Officer
    1996-08-12 ~ 1996-12-27
    OF - Director → CIF 0
  • 28
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    1996-08-12 ~ 1998-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

KINLY LTD

Period: 2018-02-02 ~ 2023-06-15
Company number: SC167635
Registered names
KINLY LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2023-06-15
VIJU LTD - 2018-02-02
MBM (154) LIMITED - 1996-12-17 SC161802... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Related profiles found in government register
  • KINLY LTD
    Info
    VIJU LTD - 2018-02-02
    CITY INFORMATION SERVICES LIMITED - 2018-02-02
    MBM (154) LIMITED - 2018-02-02
    Registered number SC167635
    4 Atlantic Quay, 70 York Street, Glasgow G2 8JX
    PRIVATE LIMITED COMPANY incorporated on 1996-08-12 and dissolved on 2023-06-15 (26 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • VIJU LTD
    S
    Registered number Sc167635
    6, Fleming Road, Kirkton Campus, Livingston, Scotland, EH54 7BN
    Private Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CITY INFORMATION SERVICES LIMITED
    SC435902 SC167635
    6 Fleming Road, Kirkton Campus, Livingston, West Lothian
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.