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 4
  • 1
    Nicol, Richard
    Company Director born in November 1961
    Individual (22 offsprings)
    Officer
    1998-11-11 ~ now
    OF - director → CIF 0
  • 2
    Langmead, Steve
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ now
    OF - director → CIF 0
  • 3
    Leitch, Andrew Jack
    Company Director born in July 1967
    Individual (10 offsprings)
    Officer
    2022-04-11 ~ now
    OF - director → CIF 0
  • 4
    HIGHLANDS BIDCO LIMITED
    Commsworld House, Peffer Place, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Edwards, Stephen
    Director born in November 1960
    Individual
    Officer
    2012-05-01 ~ 2014-08-31
    OF - director → CIF 0
  • 2
    Ramage, Alexander William
    Chief Technical Officer born in April 1961
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2009-11-10
    OF - director → CIF 0
  • 3
    Blackford, Ian
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2019-12-18
    OF - director → CIF 0
  • 4
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-11-11 ~ 1998-12-07
    OF - nominee-secretary → CIF 0
  • 5
    Bennett, John
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2019-12-18
    OF - director → CIF 0
  • 6
    Langmead, Stephen John
    Company Director born in August 1968
    Individual (8 offsprings)
    Officer
    2018-04-01 ~ 2019-12-18
    OF - director → CIF 0
  • 7
    St John, Graeme Sloan
    Accountant born in April 1962
    Individual (11 offsprings)
    Officer
    2000-10-26 ~ 2022-04-19
    OF - director → CIF 0
  • 8
    Mccall, William
    Corporate Financier born in March 1964
    Individual (5 offsprings)
    Officer
    2000-10-26 ~ 2005-04-30
    OF - director → CIF 0
  • 9
    Mckenzie, David James
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2007-08-31
    OF - director → CIF 0
  • 10
    Thomson, Steven John
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    2014-11-26 ~ 2018-02-13
    OF - director → CIF 0
  • 11
    Davidson, Martin Thomson
    Director born in April 1964
    Individual
    Officer
    2008-10-07 ~ 2019-12-18
    OF - director → CIF 0
  • 12
    Boisseau, Charlie David Edwin
    Chief Technical Officer born in June 1985
    Individual (3 offsprings)
    Officer
    2015-05-27 ~ 2019-12-18
    OF - director → CIF 0
  • 13
    Mcdermott, John Christopher
    Operations Director born in January 1971
    Individual
    Officer
    2015-08-27 ~ 2019-12-18
    OF - director → CIF 0
  • 14
    Mcpherson, Malcolm Henry
    Solicitor born in May 1954
    Individual (22 offsprings)
    Officer
    2000-10-25 ~ 2014-11-13
    OF - director → CIF 0
  • 15
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-11-11 ~ 1998-12-07
    OF - nominee-director → CIF 0
  • 16
    Nicol, Joan
    Individual (4 offsprings)
    Officer
    1998-11-11 ~ 2019-12-18
    OF - secretary → CIF 0
  • 17
    Arkle, Andrew Murray Crofts
    Marketing born in November 1954
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2001-05-05
    OF - director → CIF 0
    Arkle, Andrew Murray Crofts
    Director born in November 1954
    Individual (1 offspring)
    2008-10-07 ~ 2019-12-18
    OF - director → CIF 0
  • 18
    Wright, Mark Campbell
    Sales Director born in November 1965
    Individual
    Officer
    2001-09-27 ~ 2019-12-18
    OF - director → CIF 0
parent relation
Company in focus

COMMSWORLD HOLDINGS LIMITED

Previous name
MILLBRY 145 LTD. - 1998-12-14
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • COMMSWORLD HOLDINGS LIMITED
    Info
    MILLBRY 145 LTD. - 1998-12-14
    Registered number SC190987
    Commsworld House, Queen Anne Drive, Newbridge EH28 8LH
    Private Limited Company incorporated on 1998-11-11 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • COMMSWORLD HOLDINGS LIMITED
    S
    Registered number Sc190987
    Commsworld House, Peffer Place, Edinburgh, Scotland, EH16 4BB
    Private Limited Company in Companies House, Scotland, Scotland
    CIF 1
    Private Limited Company in Scotland
    CIF 2
  • COMMSWORLD HOLDINGS LTD
    S
    Registered number Sc190987
    Commsworld House, 37-45 Peffer Place, Edinburgh, Scotland, EH16 4BB
    Limited Company in Scotland Companies Registry, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ASHMEWS LIMITED - 1994-05-11
    Commsworld House, Queen Anne Drive, Newbridge, Scotland
    Corporate (7 parents)
    Person with significant control
    2016-04-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Commsworld House, Queen Anne Drive, Newbridge, Scotland
    Corporate (4 parents)
    Equity (Company account)
    334,251 GBP2019-04-30
    Person with significant control
    2018-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Commsworld House, Queen Anne Drive, Newbridge, Scotland
    Corporate (4 parents)
    Person with significant control
    2019-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.