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 2
  • 1
    Martin, Thomas Michael, Mr.
    Director born in November 1978
    Individual (8 offsprings)
    Officer
    2019-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bakker, Robbert Paul, Mr.
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2019-10-01 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Wade, Gareth John
    Sales & Marketing Director born in November 1962
    Individual
    Officer
    2001-06-01 ~ 2004-02-26
    OF - Director → CIF 0
  • 2
    Wallace, Ian Grant
    Finance Director born in September 1966
    Individual (2 offsprings)
    Officer
    2003-02-27 ~ 2020-12-31
    OF - Director → CIF 0
    Wallace, Ian Grant
    Finance Director
    Individual (2 offsprings)
    Officer
    2004-05-25 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 3
    Dijkman, Freddy
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2018-03-16 ~ 2019-12-31
    OF - Director → CIF 0
    2019-12-31 ~ 2020-02-24
    OF - Director → CIF 0
  • 4
    Evans, Andrew John
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Houston, Donald John
    Non-Exec Director born in January 1962
    Individual (6 offsprings)
    Officer
    1998-03-02 ~ 2010-04-10
    OF - Director → CIF 0
    Houston, Donald John
    Individual (6 offsprings)
    Officer
    1998-04-30 ~ 2004-05-25
    OF - Secretary → CIF 0
  • 6
    Stevenson, Robert
    Director born in May 1956
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 2000-12-04
    OF - Director → CIF 0
  • 7
    Brown, Alexander David
    Business Development Director born in November 1975
    Individual (1 offspring)
    Officer
    2010-12-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Jensen, Rune
    Chairman born in September 1957
    Individual (9 offsprings)
    Officer
    2010-04-10 ~ 2011-12-31
    OF - Director → CIF 0
    Jensen, Rune
    Director born in September 1957
    Individual (9 offsprings)
    2013-07-31 ~ 2014-02-11
    OF - Director → CIF 0
    Mr Rune Jensen
    Born in September 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Has significant influence or control → CIF 0
  • 9
    Østlie, Odd Sverre
    Director born in August 1977
    Individual
    Officer
    2014-02-11 ~ 2018-03-16
    OF - Director → CIF 0
  • 10
    Clark, Colin Norman
    Operations Director born in October 1965
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 11
    Lavelle, Benjamin
    Commercial Director born in October 1971
    Individual
    Officer
    2001-06-01 ~ 2003-02-02
    OF - Director → CIF 0
  • 12
    Heard, Ian Paul
    Sales Director born in September 1977
    Individual
    Officer
    2005-04-08 ~ 2009-11-30
    OF - Director → CIF 0
  • 13
    Gill, Stephen Mark
    Managing Director born in January 1968
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2012-10-23
    OF - Director → CIF 0
  • 14
    Thompson, John Noel
    Non-Executive Director born in December 1961
    Individual (3 offsprings)
    Officer
    1996-12-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Jensen, Per Arne
    Director born in December 1964
    Individual
    Officer
    2010-04-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Helland, Kurt Steinar
    Director born in October 1962
    Individual
    Officer
    2010-04-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 17
    Bentzen, Knut Erik
    Director born in June 1962
    Individual
    Officer
    2015-03-16 ~ 2018-03-16
    OF - Director → CIF 0
  • 18
    Rowett, Geoffrey David
    Director born in March 1938
    Individual
    Officer
    1998-05-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Weibell, Roger Johnsen
    Director born in September 1979
    Individual
    Officer
    2015-03-16 ~ 2018-03-16
    OF - Director → CIF 0
  • 20
    Mcghee, Brian William Craighead
    Non-Executive Director born in December 1948
    Individual (21 offsprings)
    Officer
    2007-10-01 ~ 2010-04-10
    OF - Director → CIF 0
  • 21
    Doyle, Eamonn
    Non-Exec Director born in December 1961
    Individual
    Officer
    2000-12-01 ~ 2006-06-20
    OF - Director → CIF 0
  • 22
    Hughes, Leighton
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 23
    Mr Albertus Frederik Tulp
    Born in May 1957
    Individual
    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
  • 24
    Ekerot, Lars Magnus
    Director born in December 1968
    Individual
    Officer
    2018-03-16 ~ 2019-05-17
    OF - Director → CIF 0
  • 25
    39 Castle Street, Edinburgh
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-08-12 ~ 1998-04-30
    PE - Secretary → CIF 0
  • 26
    39 Castle Street, Edinburgh, Midlothian
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1996-08-12 ~ 1996-12-27
    PE - Director → CIF 0
parent relation
Company in focus

KINLY LTD

Previous names
VIJU LTD - 2018-02-02
CITY INFORMATION SERVICES LIMITED - 2012-10-31
MBM (154) LIMITED - 1996-12-17
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
62090 - Other Information Technology Service Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • KINLY LTD
    Info
    VIJU LTD - 2018-02-02
    CITY INFORMATION SERVICES LIMITED - 2012-10-31
    MBM (154) LIMITED - 1996-12-17
    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 company status 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
Active 1
  • 6 Fleming Road, Kirkton Campus, Livingston, West Lothian
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.