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 2
  • 1
    Dickson, James William
    Director born in April 1959
    Individual (18 offsprings)
    Officer
    2009-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Foster, Mark Hardwick
    Chartered Accountant born in October 1962
    Individual (22 offsprings)
    Officer
    2009-01-12 ~ dissolved
    OF - Director → CIF 0
    Foster, Mark Hardwick
    Individual (22 offsprings)
    Officer
    2009-05-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Kerr, Alastair James
    Director born in January 1964
    Individual
    Officer
    2002-01-28 ~ 2008-03-20
    OF - Director → CIF 0
    Kerr, Alastair James
    Director
    Individual
    Officer
    2003-04-24 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 2
    Orrock, Ian Jackson
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Taylor, Geoffrey John
    Chief Executive born in October 1961
    Individual
    Officer
    1998-12-10 ~ 2001-06-22
    OF - Director → CIF 0
  • 4
    Mill, Andrew, Professor
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    2001-09-03 ~ 2003-04-04
    OF - Director → CIF 0
  • 5
    Gibson, Iain Andrew
    Managing Director born in December 1954
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2009-03-30
    OF - Director → CIF 0
  • 6
    Mccracken, Ralston John Strachan
    Director born in April 1959
    Individual
    Officer
    2001-12-06 ~ 2002-08-02
    OF - Director → CIF 0
  • 7
    King, Penny
    Pa
    Individual
    Officer
    2000-03-08 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 8
    Balfour, Alan
    Qa & Manufacturing Director born in April 1963
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 2001-02-21
    OF - Director → CIF 0
  • 9
    Wilcox, Steven William
    Technical Director born in May 1962
    Individual
    Officer
    1998-12-10 ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Armit, Richard John
    Chartered Accountant
    Individual
    Officer
    2008-04-25 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 11
    Clarke, John Bernard
    Born in April 1955
    Individual (42 offsprings)
    Officer
    1998-11-13 ~ 1999-11-09
    OF - Nominee Director → CIF 0
  • 12
    CCW SECRETARIES LIMITED - now
    PAGAN SECRETARIES LIMITED - 2003-11-06
    12 St Catherine Street, Cupar, Fife
    Active Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1998-11-13 ~ 1999-11-09
    PE - Nominee Secretary → CIF 0
  • 13
    12 Saint Catherine Street, Cupar, Fife
    Corporate
    Officer
    1999-11-09 ~ 2000-03-08
    PE - Secretary → CIF 0
  • 14
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2008-03-20 ~ 2008-04-25
    PE - Secretary → CIF 0
parent relation
Company in focus

VOPEN LIMITED

Previous names
PHONEBOX LIMITED - 2002-09-19
VIANET LIMITED - 2000-01-07
PHONEBOX SOLUTIONS LIMITED - 1999-10-06
PM 208 LIMITED - 1998-12-09
Standard Industrial Classification
74990 - Non-trading Company

  • VOPEN LIMITED
    Info
    PHONEBOX LIMITED - 2002-09-19
    VIANET LIMITED - 2000-01-07
    PHONEBOX SOLUTIONS LIMITED - 1999-10-06
    PM 208 LIMITED - 1998-12-09
    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 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.