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
    Mr Stuart Craig Mcleod
    Born in August 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Donald, Dennis William
    Company Director born in November 1955
    Individual (9 offsprings)
    Officer
    2001-05-14 ~ dissolved
    OF - director → CIF 0
    Mr Dennis William Donald
    Born in November 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Macniven, Duncan Angus
    Company Director born in October 1966
    Individual (10 offsprings)
    Officer
    1999-07-01 ~ dissolved
    OF - director → CIF 0
    Mr Duncan Angus Macniven
    Born in October 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    DELPHIAN VENTURES LIMITED - 2012-12-21
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    265,880 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Grimes, Douglas John
    Director born in April 1947
    Individual
    Officer
    2004-02-02 ~ 2013-03-11
    OF - director → CIF 0
  • 2
    Mcleod, Stuart Craig
    Director born in August 1971
    Individual (8 offsprings)
    Officer
    2013-03-11 ~ 2022-06-17
    OF - director → CIF 0
  • 3
    Macniven, Angela Jane
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2013-09-25
    OF - secretary → CIF 0
  • 4
    Lusted, Ian Lincoln
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2013-03-11
    OF - director → CIF 0
  • 5
    Carter, Stephen John
    Finance Director born in January 1951
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2005-02-28
    OF - director → CIF 0
  • 6
    Allison, Simon Douglas Eardly
    Operations Director born in June 1972
    Individual
    Officer
    2014-01-16 ~ 2015-05-26
    OF - director → CIF 0
  • 7
    Dunbar, Keith Eldridge
    President / Business Owner born in January 1951
    Individual
    Officer
    2014-01-16 ~ 2022-06-17
    OF - director → CIF 0
    Mr Keith Eldridge Dunbar
    Born in January 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-17
    PE - Has significant influence or controlCIF 0
  • 8
    Boyd, Rory Ewen
    Chartered Accountant born in April 1975
    Individual (22 offsprings)
    Officer
    2014-01-16 ~ 2015-06-24
    OF - director → CIF 0
  • 9
    Conlin, John Martin
    Director born in March 1953
    Individual
    Officer
    2004-02-02 ~ 2006-04-20
    OF - director → CIF 0
parent relation
Company in focus

DELPHIAN TECHNOLOGIES LIMITED

Previous name
INTERNET TRANSACTION MANAGEMENT LIMITED - 2001-05-09
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Creditors
Current
9,476 GBP2020-12-31
9,476 GBP2019-12-31
Net Current Assets/Liabilities
-9,476 GBP2020-12-31
-9,476 GBP2019-12-31
Total Assets Less Current Liabilities
-9,476 GBP2020-12-31
-9,476 GBP2019-12-31
Equity
Called up share capital
12,000 GBP2020-12-31
12,000 GBP2019-12-31
Share premium
497,600 GBP2020-12-31
497,600 GBP2019-12-31
Retained earnings (accumulated losses)
-519,076 GBP2020-12-31
-519,076 GBP2019-12-31
Equity
-9,476 GBP2020-12-31
-9,476 GBP2019-12-31
Amounts owed to group undertakings
Current
8,476 GBP2020-12-31
8,476 GBP2019-12-31
Other Creditors
Current
1,000 GBP2020-12-31
1,000 GBP2019-12-31

  • DELPHIAN TECHNOLOGIES LIMITED
    Info
    INTERNET TRANSACTION MANAGEMENT LIMITED - 2001-05-09
    Registered number SC197734
    18 North Silver Street, Aberdeen AB10 1JU
    Private Limited Company incorporated on 1999-07-01 and dissolved on 2023-05-30 (23 years 10 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.