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
    Stickler, James Andrew
    Chartered Accountant born in December 1972
    Individual (22 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    Stickler, James Andrew
    Individual (22 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Paterson, Thomas Main
    Company Director born in December 1972
    Individual (23 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 3
    PACIFIC SHELF 248 LIMITED - 1989-06-09
    Paterson Building, Gartsherrie Road, Coatbridge, Scotland
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mr Thomas Duncan Anderson
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Paterson, William
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    1998-12-24 ~ 2022-09-07
    OF - Director → CIF 0
    Mr William Paterson
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Gall, Gavin, Dr.
    Company Director born in February 1970
    Individual
    Officer
    1999-01-04 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Carson, Richard Graeme
    Company Director born in January 1953
    Individual
    Officer
    1998-12-24 ~ 2003-09-11
    OF - Director → CIF 0
  • 5
    Richardson, James
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    1998-12-24 ~ 2008-11-25
    OF - Director → CIF 0
    Richardson, James
    Director
    Individual (4 offsprings)
    Officer
    1998-12-24 ~ 2008-11-25
    OF - Secretary → CIF 0
    Mr James Richardson
    Born in February 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 6
    Bowie, Allan Russell
    Chartered Accountant born in July 1964
    Individual
    Officer
    2008-04-01 ~ 2010-08-31
    OF - Director → CIF 0
    Bowie, Allan
    Individual
    Officer
    2008-11-25 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 7
    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
    1998-08-07 ~ 1998-12-24
    PE - Nominee Secretary → CIF 0
  • 8
    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
    1998-08-07 ~ 1998-12-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED

Previous name
PACIFIC SHELF 802 LIMITED - 1999-01-06
Standard Industrial Classification
99999 - Dormant Company

  • INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED
    Info
    PACIFIC SHELF 802 LIMITED - 1999-01-06
    Registered number SC188336
    Gartsherrie Road, Coatbridge, Lanarkshire ML5 2EU
    Private Limited Company incorporated on 1998-08-07 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.