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 5
  • 1
    Gompel, David Mathieu
    Director born in June 1978
    Individual (11 offsprings)
    Officer
    2024-08-23 ~ now
    OF - director → CIF 0
  • 2
    Maxwell, Lucy
    Individual (11 offsprings)
    Officer
    2023-09-29 ~ now
    OF - secretary → CIF 0
  • 3
    Ratcliffe, Lindsay Claire
    Director born in December 1972
    Individual (7 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 4
    Detrois, Alexandre Olivier
    Company Director born in November 1984
    Individual (7 offsprings)
    Officer
    2021-01-25 ~ now
    OF - director → CIF 0
  • 5
    KIN AND CARTA MARKETING SERVICES LIMITED - 2020-02-07
    ST IVES MARKETING SERVICES LIMITED - 2018-09-25
    The Spitfire Building, 71 Collier Street, London, United Kingdom
    Corporate (5 parents, 21 offsprings)
    Person with significant control
    2022-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Manthey, Kelly
    Company Director born in November 1975
    Individual
    Officer
    2022-08-17 ~ 2024-08-23
    OF - director → CIF 0
  • 2
    Proudler, Fiona Margaret
    Business Director born in August 1969
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2019-09-12
    OF - director → CIF 0
  • 3
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1997-02-20 ~ 1997-02-20
    OF - nominee-secretary → CIF 0
  • 4
    Martell, Patrick Neil
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2014-03-02 ~ 2014-11-27
    OF - director → CIF 0
  • 5
    Stewart, Ian
    Company Director born in September 1940
    Individual
    Officer
    2001-01-23 ~ 2002-04-16
    OF - director → CIF 0
  • 6
    Haslam, Andrew
    Company Director born in August 1969
    Individual
    Officer
    2019-03-06 ~ 2022-03-14
    OF - director → CIF 0
  • 7
    Schwan, J
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    2018-08-04 ~ 2022-07-31
    OF - director → CIF 0
  • 8
    Kutsor, George Chris
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2019-06-17 ~ 2024-08-23
    OF - director → CIF 0
  • 9
    Robertson, Scott
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    2018-03-27 ~ 2019-02-19
    OF - director → CIF 0
  • 10
    Lamond, Andrew
    Director born in February 1967
    Individual (9 offsprings)
    Officer
    2001-06-25 ~ 2019-02-01
    OF - director → CIF 0
    Lamond, Andrew
    Director
    Individual (9 offsprings)
    Officer
    2001-06-25 ~ 2014-03-02
    OF - secretary → CIF 0
  • 11
    Harris, Philip Charles
    Individual (15 offsprings)
    Officer
    2014-03-02 ~ 2015-11-01
    OF - secretary → CIF 0
  • 12
    Rae, Robin Bell
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    2002-10-23 ~ 2003-11-30
    OF - director → CIF 0
  • 13
    Gray, Paul Bradley
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2019-06-17
    OF - director → CIF 0
  • 14
    Johnston-craig, Gerry
    Managing Director born in July 1960
    Individual
    Officer
    2002-10-23 ~ 2005-06-01
    OF - director → CIF 0
  • 15
    Wardhaugh, Keith John
    Chartered Accountant born in March 1966
    Individual
    Officer
    2000-07-14 ~ 2001-02-23
    OF - director → CIF 0
    Wardhaugh, Keith John
    Individual
    Officer
    2000-07-14 ~ 2001-02-23
    OF - secretary → CIF 0
  • 16
    Tuck, David Alan
    Company Director born in July 1978
    Individual (3 offsprings)
    Officer
    2021-01-25 ~ 2024-03-28
    OF - director → CIF 0
  • 17
    Murphy, Anthony Patrick
    Chief Executive born in January 1960
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2017-08-31
    OF - director → CIF 0
  • 18
    Williamson, Nigel
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2002-12-02
    OF - director → CIF 0
  • 19
    Macdonald, Iain Archibald
    Chairman born in August 1944
    Individual
    Officer
    2004-02-01 ~ 2007-03-09
    OF - director → CIF 0
  • 20
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1997-02-20 ~ 1997-02-20
    OF - nominee-director → CIF 0
  • 21
    Kallus, Ernst Paul
    Chief Operating Officer born in March 1957
    Individual
    Officer
    2001-06-25 ~ 2002-01-31
    OF - director → CIF 0
  • 22
    Clowes, Tom
    Director Of I.T. born in January 1964
    Individual (1 offspring)
    Officer
    1999-01-05 ~ 2002-03-18
    OF - director → CIF 0
  • 23
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2014-03-02 ~ 2018-08-04
    OF - director → CIF 0
  • 24
    Maguire, Maria Bernadette
    Advocate born in September 1961
    Individual
    Officer
    1997-04-01 ~ 2003-09-05
    OF - director → CIF 0
    Maguire, Maria Bernadette
    Advocate
    Individual
    Officer
    1997-04-01 ~ 2000-07-14
    OF - secretary → CIF 0
  • 25
    Fattal, Daniel
    Individual (20 offsprings)
    Officer
    2015-11-01 ~ 2023-09-29
    OF - secretary → CIF 0
  • 26
    Nicholson, Gavin Robert
    Business Man born in April 1959
    Individual
    Officer
    1997-04-01 ~ 2007-03-09
    OF - director → CIF 0
  • 27
    Nicholson, Douglas William
    Business Man born in October 1962
    Individual
    Officer
    1997-04-01 ~ 2002-04-30
    OF - director → CIF 0
  • 28
    Neish, Richard Oliver
    Company Director born in May 1978
    Individual
    Officer
    2020-01-06 ~ 2022-03-24
    OF - director → CIF 0
  • 29
    Carter, Edward Timothy John, Doctor
    Top Boffin born in October 1969
    Individual
    Officer
    1997-04-01 ~ 1998-11-06
    OF - director → CIF 0
  • 30
    Ashrowan, Richard
    Director born in June 1966
    Individual
    Officer
    1997-04-01 ~ 1998-06-19
    OF - director → CIF 0
  • 31
    ENSCO 122 LIMITED - 2007-03-19
    One, Tudor Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KIN AND CARTA SCOTLAND LIMITED

Previous names
KIN AND CARTA CONNECT EUROPE LIMITED - 2022-01-27
REALISE LIMITED - 2020-07-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
  • KIN AND CARTA SCOTLAND LIMITED
    Info
    KIN AND CARTA CONNECT EUROPE LIMITED - 2022-01-27
    REALISE LIMITED - 2020-07-21
    Registered number SC172507
    Second Floor, 132 Princes Street, Edinburgh EH2 4AH
    Private Limited Company incorporated on 1997-02-20 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.