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
    Peters, Neil Simon
    Company Director born in July 1966
    Individual (14 offsprings)
    Officer
    2004-09-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Cox, Graham Stewart
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    2004-09-28 ~ dissolved
    OF - director → CIF 0
  • 3
    Whitney, Paul Michael
    Company Director born in May 1948
    Individual (14 offsprings)
    Officer
    2004-09-28 ~ dissolved
    OF - director → CIF 0
  • 4
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    2004-09-28 ~ dissolved
    OF - secretary → CIF 0
Ceased 17
  • 1
    Chrispin, Simon Jonathan
    Accountant born in October 1962
    Individual (7 offsprings)
    Officer
    2001-04-06 ~ 2002-03-22
    OF - director → CIF 0
  • 2
    Bruce, Roderick Lawrence
    Solicitor born in March 1948
    Individual
    Officer
    1999-01-29 ~ 1999-02-23
    OF - director → CIF 0
  • 3
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    1999-02-23 ~ 2004-09-28
    OF - secretary → CIF 0
  • 4
    Beattie, Ian David
    Chartered Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    2002-01-14 ~ 2003-01-20
    OF - director → CIF 0
  • 5
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (10 offsprings)
    Officer
    2003-02-13 ~ 2004-09-28
    OF - director → CIF 0
  • 6
    Mcgrane, Joseph
    Investment Banker born in June 1954
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 1999-12-03
    OF - director → CIF 0
  • 7
    Haggith, Grant Charles
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2004-09-28 ~ 2012-06-30
    OF - director → CIF 0
  • 8
    Scouler, Brian Buchanan
    Investment Banker born in April 1959
    Individual (3 offsprings)
    Officer
    1999-02-23 ~ 2001-05-25
    OF - director → CIF 0
  • 9
    Macfie, Andrew James
    Bank Official born in November 1956
    Individual (25 offsprings)
    Officer
    2001-10-15 ~ 2004-06-11
    OF - director → CIF 0
  • 10
    Nicholls, Mark Patrick
    Banker born in May 1949
    Individual
    Officer
    2001-04-06 ~ 2003-03-31
    OF - director → CIF 0
  • 11
    Mackie, John David
    Company Director born in April 1953
    Individual
    Officer
    2005-07-04 ~ 2011-12-31
    OF - director → CIF 0
  • 12
    Giffin, David Ronald
    Bank Official born in June 1961
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2004-09-28
    OF - director → CIF 0
  • 13
    Minto, Bruce Watson
    Individual (7 offsprings)
    Officer
    1999-01-29 ~ 1999-02-23
    OF - nominee-director → CIF 0
  • 14
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual
    Officer
    2003-02-13 ~ 2004-07-21
    OF - director → CIF 0
  • 15
    Alexander, Victoria Anne
    Chartered Accountant born in September 1971
    Individual
    Officer
    2000-11-01 ~ 2001-10-15
    OF - director → CIF 0
  • 16
    Beattie, Allan Blair
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    1999-10-11 ~ 2000-11-10
    OF - director → CIF 0
  • 17
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-01-29 ~ 1999-02-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PARALLEL VENTURES NOMINEES NO.3 LIMITED

Previous names
RBDC PARALLEL NOMINEES LIMITED - 2004-10-12
DMWS 344 LIMITED - 1999-02-23
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • PARALLEL VENTURES NOMINEES NO.3 LIMITED
    Info
    RBDC PARALLEL NOMINEES LIMITED - 2004-10-12
    DMWS 344 LIMITED - 1999-02-23
    Registered number SC192986
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1999-01-29 and dissolved on 2013-11-15 (14 years 9 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.