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
    Pearson, Ben
    Director born in May 1951
    Individual (11 offsprings)
    Officer
    1997-11-04 ~ dissolved
    OF - director → CIF 0
    Mr Ben Pearson
    Born in May 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Baumann, Christopher John
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2004-12-02 ~ dissolved
    OF - director → CIF 0
    Mr Chris Baumann
    Born in July 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Green, Claire-jayne
    Uk Ceo born in December 1978
    Individual (20 offsprings)
    Officer
    2018-05-09 ~ dissolved
    OF - director → CIF 0
  • 4
    Nicholas, Anthony
    Director born in October 1968
    Individual (9 offsprings)
    Officer
    2004-12-02 ~ dissolved
    OF - director → CIF 0
    Nicholas, Anthony
    Director
    Individual (9 offsprings)
    Officer
    2004-12-02 ~ dissolved
    OF - secretary → CIF 0
    Mr Anthony Nicholas
    Born in October 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    OCS INTEGRATED SOLUTIONS LIMITED - now
    ATALIAN SERVEST INTEGRATED SOLUTIONS LIMITED - 2023-11-27
    Pemberton House, Stafford Park 1, Telford, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Trainer, Peter
    Born in May 1952
    Individual (20 offsprings)
    Officer
    1997-11-04 ~ 1997-11-04
    OF - nominee-director → CIF 0
  • 2
    Pearson, Ben
    Management Consultant
    Individual (11 offsprings)
    Officer
    1997-11-04 ~ 2004-12-02
    OF - secretary → CIF 0
  • 3
    Vermersch, Stéphane
    Group General Secretary born in March 1966
    Individual (3 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - director → CIF 0
  • 4
    Trainer, Diane
    Individual
    Officer
    1997-11-04 ~ 1997-11-04
    OF - nominee-secretary → CIF 0
  • 5
    De Banast De Septfontaines, Matthieu
    Ceo born in June 1975
    Individual (3 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - director → CIF 0
  • 6
    Travers, Edward Hamilton
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    1997-11-04 ~ 2004-12-02
    OF - director → CIF 0
  • 7
    Murray, Patrick
    Director born in September 1954
    Individual
    Officer
    2004-12-02 ~ 2006-07-31
    OF - director → CIF 0
  • 8
    AimÉ, Frank
    Chief Human Resources Officer born in June 1963
    Individual (2 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - director → CIF 0
  • 9
    Mcintosh, Susan
    Born in October 1970
    Individual (23 offsprings)
    Officer
    1997-11-04 ~ 1997-11-04
    OF - nominee-director → CIF 0
parent relation
Company in focus

META MANAGEMENT SERVICES (SCOTLAND) LTD.

Standard Industrial Classification
74990 - Non-trading Company

  • META MANAGEMENT SERVICES (SCOTLAND) LTD.
    Info
    Registered number SC180260
    1 Rutland Court, Edinburgh EH3 8EY
    Private Limited Company incorporated on 1997-11-04 and dissolved on 2018-11-13 (21 years). 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.