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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 29
  • 1
    Wallace, Ian Grant
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2003-02-27 ~ 2020-12-31
    OF - Director → CIF 0
    Wallace, Ian Grant
    Individual (7 offsprings)
    Officer
    2004-05-25 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 2
    Clark, Colin Norman
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Wade, Gareth John
    Born in November 1962
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2004-02-26
    OF - Director → CIF 0
  • 4
    Thompson, John Noel
    Born in December 1961
    Individual (8 offsprings)
    Officer
    1996-12-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Stevenson, Robert
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ 2000-12-04
    OF - Director → CIF 0
  • 6
    Dijkman, Freddy
    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
  • 7
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 8
    Lavelle, Benjamin
    Born in October 1971
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2003-02-02
    OF - Director → CIF 0
  • 9
    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
  • 10
    Martin, Thomas Michael, Mr.
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    Weibell, Roger Johnsen
    Born in September 1979
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2018-03-16
    OF - Director → CIF 0
  • 13
    Bentzen, Knut Erik
    Born in June 1962
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2018-03-16
    OF - Director → CIF 0
  • 14
    Houston, Donald John
    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
  • 15
    Hughes, Leighton
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    Heard, Ian Paul
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2005-04-08 ~ 2009-11-30
    OF - Director → CIF 0
  • 17
    Brown, Alexander David
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2010-12-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Gill, Stephen Mark
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2005-04-08 ~ 2012-10-23
    OF - Director → CIF 0
  • 19
    Bakker, Robbert Paul, Mr.
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Ekerot, Lars Magnus
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2018-03-16 ~ 2019-05-17
    OF - Director → CIF 0
  • 21
    Jensen, Rune
    Born in September 1957
    Individual (12 offsprings)
    Officer
    2010-04-10 ~ 2011-12-31
    OF - Director → CIF 0
    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
  • 22
    Evans, Andrew John
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 23
    Jensen, Per Arne
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2010-04-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Helland, Kurt Steinar
    Born in October 1962
    Individual (1 offspring)
    Officer
    2010-04-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 25
    Doyle, Eamonn
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2000-12-01 ~ 2006-06-20
    OF - Director → CIF 0
  • 26
    Østlie, Odd Sverre
    Born in August 1977
    Individual (1 offspring)
    Officer
    2014-02-11 ~ 2018-03-16
    OF - Director → CIF 0
  • 27
    Rowett, Geoffrey David
    Born in March 1938
    Individual (8 offsprings)
    Officer
    1998-05-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 28
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1237 offsprings)
    Officer
    1996-08-12 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 29
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 228 offsprings)
    Officer
    1996-08-12 ~ 1996-12-27
    OF - Director → 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)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
62090 - Other Information Technology Service Activities

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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.