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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 21
  • 1
    Chrispin, Simon Jonathan
    Born in October 1962
    Individual (40 offsprings)
    Officer
    2001-04-06 ~ 2002-03-22
    OF - Director → CIF 0
  • 2
    Giffin, David Ronald
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2000-01-17 ~ 2004-09-28
    OF - Director → CIF 0
  • 3
    Alexander, Victoria Anne
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 4
    Cox, Graham Stewart
    Born in October 1963
    Individual (16 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Nicholls, Mark Patrick
    Born in May 1949
    Individual (40 offsprings)
    Officer
    2001-04-06 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Scouler, Brian Buchanan
    Born in April 1959
    Individual (46 offsprings)
    Officer
    1999-02-23 ~ 2001-05-25
    OF - Director → CIF 0
  • 7
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual (123 offsprings)
    Officer
    1999-01-29 ~ 1999-02-23
    OF - Director → CIF 0
  • 8
    Whitney, Paul Michael
    Born in May 1948
    Individual (14 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Director → CIF 0
  • 9
    Minto, Bruce Watson
    Individual (131 offsprings)
    Officer
    1999-01-29 ~ 1999-02-23
    OF - Nominee Director → CIF 0
  • 10
    Beattie, Allan Blair
    Born in January 1962
    Individual (18 offsprings)
    Officer
    1999-10-11 ~ 2000-11-10
    OF - Director → CIF 0
  • 11
    Richardson, Ian David Lea
    Individual (138 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Mcgillivray, Ian
    Born in July 1965
    Individual (113 offsprings)
    Officer
    2003-02-13 ~ 2004-09-28
    OF - Director → CIF 0
  • 13
    Mcgrane, Joseph
    Born in June 1954
    Individual (27 offsprings)
    Officer
    1999-02-23 ~ 1999-12-03
    OF - Director → CIF 0
  • 14
    Haggith, Grant Charles
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2004-09-28 ~ 2012-06-30
    OF - Director → CIF 0
  • 15
    Beattie, Ian David
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2002-01-14 ~ 2003-01-20
    OF - Director → CIF 0
  • 16
    Peters, Neil Simon
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Director → CIF 0
  • 17
    Mills, Alan Ewing
    Individual (108 offsprings)
    Officer
    1999-02-23 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 18
    Mackie, John David
    Born in April 1953
    Individual (20 offsprings)
    Officer
    2005-07-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Macfie, Andrew James
    Born in November 1956
    Individual (90 offsprings)
    Officer
    2001-10-15 ~ 2004-06-11
    OF - Director → CIF 0
  • 20
    Cullinan, Rory Malcolm
    Born in October 1959
    Individual (68 offsprings)
    Officer
    2003-02-13 ~ 2004-07-21
    OF - Director → CIF 0
  • 21
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    1999-01-29 ~ 1999-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARALLEL VENTURES NOMINEES NO.3 LIMITED

Period: 2004-10-12 ~ 2013-11-15
Company number: SC192986 03678495... (more)
Registered names
PARALLEL VENTURES NOMINEES NO.3 LIMITED - Dissolved 03678495... (more)
DMWS 344 LIMITED - 1999-02-23 SC102010... (more)
Recent 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 - 2004-10-12
    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 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.