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
    Mclean, Alisdair John
    Accountant born in March 1962
    Individual (7 offsprings)
    Officer
    2003-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moran, John Joseph
    Director Corporate Finance born in July 1961
    Individual (15 offsprings)
    Officer
    2007-10-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cashmore, Peter Atherton
    Solicitor born in May 1962
    Individual (11 offsprings)
    Officer
    2012-11-30 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Srivastava, Saurabh
    Executive Chairman born in March 1946
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Cook, Philip Michael
    Group General Counsel born in March 1961
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2004-07-06
    OF - Director → CIF 0
  • 3
    Peters, Mark David
    Deputy Company Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    2004-07-06 ~ 2008-08-01
    OF - Director → CIF 0
    Peters, Mark David
    Deputy Company Secretary
    Individual (33 offsprings)
    Officer
    2001-03-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 4
    Dunn, Geoffrey
    Finance Director born in July 1949
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 2002-10-30
    OF - Director → CIF 0
  • 5
    Whitfield, Alan
    Solicitor born in December 1954
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2012-11-30
    OF - Director → CIF 0
    Whitfield, Alan
    Solicitor
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 6
    Campbell, Jeremy George Mungo
    Solicitor
    Individual
    Officer
    2000-02-22 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 7
    Connell, Josephine Lilian
    Group Managing Director born in January 1948
    Individual
    Officer
    2000-03-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Scott, Thomas James Buchan
    Legal Adviser born in May 1962
    Individual (12 offsprings)
    Officer
    1996-09-18 ~ 2000-01-07
    OF - Director → CIF 0
    Scott, Thomas James Buchan
    Legal Adviser
    Individual (12 offsprings)
    Officer
    1996-09-18 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 9
    Bewtra, Umindra Kumar
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 10
    Cropper, Hilary Mary
    Chief Executive born in January 1941
    Individual
    Officer
    1996-09-18 ~ 1998-10-16
    OF - Director → CIF 0
  • 11
    Best, David Graham
    Group Finance Director born in April 1950
    Individual (3 offsprings)
    Officer
    1998-02-24 ~ 1999-09-13
    OF - Director → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-08-26 ~ 1996-09-18
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1996-08-26 ~ 1996-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XANSA SYSTEMS LIMITED

Previous names
INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
FIRTH SOLUTIONS LIMITED - 1998-02-27
ACERFUEL LIMITED - 1996-11-08
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • XANSA SYSTEMS LIMITED
    Info
    INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
    FIRTH SOLUTIONS LIMITED - 1998-02-27
    ACERFUEL LIMITED - 1996-11-08
    Registered number SC167894
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland EH3 9EP
    Private Limited Company incorporated on 1996-08-26 and dissolved on 2016-11-30 (20 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.