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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 16
  • 1
    Taylor, Geoffrey John
    Born in October 1961
    Individual (4 offsprings)
    Officer
    1998-12-10 ~ 2001-06-22
    OF - Director → CIF 0
  • 2
    Clarke, John Bernard
    Born in April 1955
    Individual (226 offsprings)
    Officer
    1998-11-13 ~ 1999-11-09
    OF - Nominee Director → CIF 0
  • 3
    Mill, Andrew, Professor
    Born in July 1951
    Individual (44 offsprings)
    Officer
    2001-09-03 ~ 2003-04-04
    OF - Director → CIF 0
  • 4
    King, Penny
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 5
    Orrock, Ian Jackson
    Born in October 1946
    Individual (48 offsprings)
    Officer
    2001-11-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 6
    Balfour, Alan
    Born in April 1963
    Individual (5 offsprings)
    Officer
    1998-12-10 ~ 2001-02-21
    OF - Director → CIF 0
  • 7
    Foster, Mark Hardwick
    Born in October 1962
    Individual (32 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
    Foster, Mark Hardwick
    Individual (32 offsprings)
    Officer
    2009-05-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Armit, Richard John
    Individual (3 offsprings)
    Officer
    2008-04-25 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 9
    Mccracken, Ralston John Strachan
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2001-12-06 ~ 2002-08-02
    OF - Director → CIF 0
  • 10
    Dickson, James William
    Born in April 1959
    Individual (21 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 11
    Wilcox, Steven William
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ 1999-04-30
    OF - Director → CIF 0
  • 12
    Gibson, Iain Andrew
    Born in December 1954
    Individual (12 offsprings)
    Officer
    2008-04-25 ~ 2009-03-30
    OF - Director → CIF 0
  • 13
    Kerr, Alastair James
    Born in January 1964
    Individual (35 offsprings)
    Officer
    2002-01-28 ~ 2008-03-20
    OF - Director → CIF 0
    Kerr, Alastair James
    Individual (35 offsprings)
    Officer
    2003-04-24 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 14
    12 Saint Catherine Street, Cupar, Fife
    Corporate (1 offspring)
    Officer
    1999-11-09 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 15
    CCW SECRETARIES LIMITED - now
    PAGAN SECRETARIES LIMITED - 2003-11-06 SC182936
    PAGAN MACBETH SECRETARIES LIMITED
    - 1999-01-21 SC182936
    12 St Catherine Street, Cupar, Fife
    Active Corporate (19 parents, 356 offsprings)
    Officer
    1998-11-13 ~ 1999-11-09
    OF - Nominee Secretary → CIF 0
  • 16
    D.W. COMPANY SERVICES LIMITED SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    2008-03-20 ~ 2008-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

VOPEN LIMITED

Period: 2002-09-19 ~ 2016-06-14
Company number: SC191117
Registered names
VOPEN LIMITED - Dissolved
PM 208 LIMITED - 1998-12-09 SC188517... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • VOPEN LIMITED
    Info
    PHONEBOX LIMITED - 2002-09-19
    VIANET LIMITED - 2002-09-19
    PHONEBOX SOLUTIONS LIMITED - 2002-09-19
    PM 208 LIMITED - 2002-09-19
    Registered number SC191117
    4th Floor 115 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 1998-11-13 and dissolved on 2016-06-14 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.