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
    Petzer, Bradley Mark
    Director born in April 1973
    Individual (45 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Coupland, Robert Andrew
    Director born in October 1970
    Individual (50 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 3
    LUMISON BIDCO LIMITED - 2012-03-08
    BDC BIDCO 1 LIMITED - 2010-10-27
    Cadogan House, Rose Kiln Lane, Reading, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Kurt-elli, Aydin, Dr
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2012-12-17 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Mccready, Iain Alexander
    Co. Director born in August 1961
    Individual
    Officer
    2003-11-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Maxwell, Roy Colin
    Company Director born in August 1962
    Individual
    Officer
    2008-07-07 ~ 2012-12-18
    OF - Director → CIF 0
  • 4
    Howell, Gordon
    It Management Consultancy born in September 1960
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 1999-09-22
    OF - Director → CIF 0
  • 5
    Williamson, Richard Kissock
    Accountant born in March 1944
    Individual (1 offspring)
    Officer
    2002-04-17 ~ 2004-06-02
    OF - Director → CIF 0
  • 6
    Payne, Alan
    Venture Capitalist born in October 1968
    Individual (11 offsprings)
    Officer
    2012-12-17 ~ 2013-01-07
    OF - Director → CIF 0
  • 7
    Howling, Mark
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2012-12-17 ~ 2017-08-21
    OF - Director → CIF 0
  • 8
    Ramsay, Martin William
    Accountant born in March 1956
    Individual (6 offsprings)
    Officer
    2005-06-14 ~ 2012-12-18
    OF - Director → CIF 0
    Ramsay, Martin William
    Individual (6 offsprings)
    Officer
    2004-07-21 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 9
    Mackenzie, Graeme
    Finance Director born in March 1965
    Individual
    Officer
    2012-12-17 ~ 2017-09-06
    OF - Director → CIF 0
  • 10
    Mckay, Fergus Euan
    Company Director born in October 1963
    Individual
    Officer
    1999-05-13 ~ 1999-09-22
    OF - Director → CIF 0
  • 11
    Pacitti, Michael Ronald John
    Consultant born in May 1959
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2012-12-18
    OF - Director → CIF 0
  • 12
    Farrelly, Justin Nicholas
    Company Director born in January 1963
    Individual
    Officer
    1999-05-13 ~ 2002-04-17
    OF - Director → CIF 0
  • 13
    Pittman, Philip John
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    2007-12-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 14
    Sanfridsson, Niclas
    Director born in January 1970
    Individual
    Officer
    2017-08-21 ~ 2019-11-01
    OF - Director → CIF 0
  • 15
    Rankine, Donald Mcintyre
    Banker born in May 1955
    Individual
    Officer
    1999-08-02 ~ 2001-05-17
    OF - Director → CIF 0
  • 16
    Lovell, Matthew
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2013-01-31 ~ 2017-05-05
    OF - Director → CIF 0
  • 17
    Watson, Malcolm James
    Co Director born in December 1954
    Individual
    Officer
    2002-09-11 ~ 2006-01-31
    OF - Director → CIF 0
  • 18
    Ritchie, Alastair James
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2004-06-02
    OF - Director → CIF 0
  • 19
    Finlayson, David John Mcintosh
    Banker born in September 1942
    Individual
    Officer
    1999-08-02 ~ 2001-05-17
    OF - Director → CIF 0
  • 20
    39 Castle Street, Edinburgh
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-05-13 ~ 2002-01-25
    PE - Secretary → CIF 0
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2002-01-25 ~ 2004-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOLOCATE (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SCOLOCATE (HOLDINGS) LIMITED
    Info
    Registered number SC196364
    1st Floor 4-5 Lochside Avenue, Edinburgh EH12 9DJ
    Private Limited Company incorporated on 1999-05-13 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • SCOLOCATE (HOLDINGS) LIMITED
    S
    Registered number Sc196364
    1st Floor, 4-5 Lochside Avenue, Edinburgh, Scotland, EH12 9DJ
    Limited Company in Uk Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SCOLOCATE LIMITED - 2013-05-13
    NEWCO (573) LIMITED - 1999-04-27
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    WORLDIX LIMITED - 2013-05-13
    NEWCO (595) LIMITED - 1999-11-04
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.