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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
Active 3
  • 1
    Coupland, Robert Andrew
    Director born in October 1970
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Petzer, Bradley Mark
    Director born in April 1973
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Director → CIF 0
  • 3
    LUMISON BIDCO LIMITED - 2012-03-08
    BDC BIDCO 1 LIMITED - 2010-10-27
    icon of addressCadogan House, Rose Kiln Lane, Reading, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Mackenzie, Graeme
    Finance Director born in March 1965
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2017-09-06
    OF - Director → CIF 0
  • 2
    Howell, Gordon
    It Management Consultancy born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-13 ~ 1999-09-22
    OF - Director → CIF 0
  • 3
    Lovell, Matthew
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2017-05-05
    OF - Director → CIF 0
  • 4
    Mccready, Iain Alexander
    Co. Director born in August 1961
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Ramsay, Martin William
    Accountant born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2012-12-18
    OF - Director → CIF 0
    Ramsay, Martin William
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 6
    Sanfridsson, Niclas
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2017-08-21 ~ 2019-11-01
    OF - Director → CIF 0
  • 7
    Farrelly, Justin Nicholas
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2002-04-17
    OF - Director → CIF 0
  • 8
    Williamson, Richard Kissock
    Accountant born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-17 ~ 2004-06-02
    OF - Director → CIF 0
  • 9
    Kurt-elli, Aydin, Dr
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2014-07-01
    OF - Director → CIF 0
  • 10
    Pittman, Philip John
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 11
    Pacitti, Michael Ronald John
    Consultant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-19 ~ 2012-12-18
    OF - Director → CIF 0
  • 12
    Mckay, Fergus Euan
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 1999-09-22
    OF - Director → CIF 0
  • 13
    Howling, Mark
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2017-08-21
    OF - Director → CIF 0
  • 14
    Maxwell, Roy Colin
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2012-12-18
    OF - Director → CIF 0
  • 15
    Finlayson, David John Mcintosh
    Banker born in September 1942
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2001-05-17
    OF - Director → CIF 0
  • 16
    Payne, Alan
    Venture Capitalist born in October 1968
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2013-01-07
    OF - Director → CIF 0
  • 17
    Ritchie, Alastair James
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-17 ~ 2004-06-02
    OF - Director → CIF 0
  • 18
    Watson, Malcolm James
    Co Director born in December 1954
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2006-01-31
    OF - Director → CIF 0
  • 19
    Rankine, Donald Mcintyre
    Banker born in May 1955
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2001-05-17
    OF - Director → CIF 0
  • 20
    icon of address39 Castle Street, Edinburgh
    Active Corporate (13 parents, 484 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-05-13 ~ 2002-01-25
    PE - Secretary → CIF 0
  • 21
    icon of address50 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
    icon of address1st Floor 4-5 Lochside Avenue, Edinburgh EH12 9DJ
    Private Limited Company incorporated on 1999-05-13 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • SCOLOCATE (HOLDINGS) LIMITED
    S
    Registered number Sc196364
    icon of address1st 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
    icon of address1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    WORLDIX LIMITED - 2013-05-13
    NEWCO (595) LIMITED - 1999-11-04
    icon of address1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.