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
    Howat, Alan John
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ now
    OF - secretary → CIF 0
  • 2
    Adams, Gerald
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    2006-03-16 ~ now
    OF - director → CIF 0
  • 3
    Glennon, William Augustine
    Group Ceo born in May 1958
    Individual (5 offsprings)
    Officer
    2003-01-06 ~ now
    OF - director → CIF 0
    Mr William Augustine Glennon
    Born in May 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Toolin, Graeme Frank Bridle
    Accountant
    Individual
    Officer
    2005-04-04 ~ 2017-12-31
    OF - secretary → CIF 0
  • 2
    Main, David Gordon
    Individual
    Officer
    2003-01-06 ~ 2004-07-09
    OF - secretary → CIF 0
  • 3
    Mcloughlin, James
    Finance Director born in August 1962
    Individual
    Officer
    2000-06-23 ~ 2003-09-30
    OF - director → CIF 0
    Mcloughlin, James
    Individual
    Officer
    2000-06-23 ~ 2003-01-06
    OF - secretary → CIF 0
  • 4
    Millhouse, Brian Norman
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2004-07-09 ~ 2005-06-08
    OF - director → CIF 0
    Millhouse, Brian Norman
    Individual (2 offsprings)
    Officer
    2004-07-09 ~ 2005-04-04
    OF - secretary → CIF 0
  • 5
    Throup, Deborah Armstrong
    Individual (1 offspring)
    Officer
    2017-12-31 ~ 2018-05-31
    OF - secretary → CIF 0
  • 6
    Kallus, Ernst
    Managing Director born in March 1957
    Individual
    Officer
    1998-12-31 ~ 2000-06-23
    OF - director → CIF 0
    Kallus, Ernst
    Individual
    Officer
    1998-12-31 ~ 2000-06-23
    OF - secretary → CIF 0
  • 7
    Dobey, Brendan Martin
    Chartered Accountant born in May 1957
    Individual
    Officer
    2003-09-30 ~ 2006-03-16
    OF - director → CIF 0
  • 8
    Duffy, Ian Fergus
    Chief Operations Officer born in February 1962
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2002-04-26
    OF - director → CIF 0
  • 9
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1998-12-31 ~ 1998-12-31
    PE - nominee-director → CIF 0
  • 10
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1998-12-31 ~ 1998-12-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

INFORMACTION LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2015-12-31
2 GBP2014-12-31
Current Assets
2 GBP2015-12-31
2 GBP2014-12-31
Current liabilities
0 GBP2015-12-31
0 GBP2014-12-31
Net Current Assets/Liabilities
2 GBP2015-12-31
2 GBP2014-12-31
Total Assets Less Current Liabilities
2 GBP2015-12-31
2 GBP2014-12-31
Non-current liabilities
0 GBP2015-12-31
0 GBP2014-12-31
Provisions for liabilities and charges
0 GBP2015-12-31
0 GBP2014-12-31
Accruals and deferred income
0 GBP2015-12-31
0 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Share premium account
0 GBP2015-12-31
0 GBP2014-12-31
Revaluation reserve
0 GBP2015-12-31
0 GBP2014-12-31
Other aggregate reserves
0 GBP2015-12-31
0 GBP2014-12-31
Retained earnings
0 GBP2015-12-31
0 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31

  • INFORMACTION LIMITED
    Info
    Registered number SC192430
    24 Canning Street, Edinburgh EH3 8EG
    Private Limited Company incorporated on 1998-12-31 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.