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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 16
  • 1
    Darlison, Kristin
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2001-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Puxon, Paul Benedict
    Individual (56 offsprings)
    Officer
    2007-11-28 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 3
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2010-10-01 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Beggs, Colin Mcgregor
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2006-09-25
    OF - Director → CIF 0
  • 5
    Meek, Jerry Simon
    Born in January 1955
    Individual (11 offsprings)
    Officer
    1999-11-09 ~ 2006-06-01
    OF - Director → CIF 0
    2007-04-01 ~ 2009-06-09
    OF - Director → CIF 0
    Meek, Jerry Simon
    Individual (11 offsprings)
    Officer
    2002-09-20 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 6
    Mcpherson, Malcolm Henry
    Individual (54 offsprings)
    Officer
    1999-11-09 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 7
    Andrew Andronikou
    Individual (2 offsprings)
    Insolvency
    ~ 2010-10-01
    IP - (Case 1) practitioner → CIF 0
    2010-10-01 ~ 2010-10-01
    IP - (Case 2) practitioner → CIF 0
  • 8
    Sarah Megan Rayment
    Individual (132 offsprings)
    Insolvency
    2010-10-01 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 9
    Savage, Martin John
    Born in February 1958
    Individual (24 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Cook, Geoffrey
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 11
    Hawthorn, Graham Alan
    Born in April 1970
    Individual (12 offsprings)
    Officer
    2001-12-04 ~ 2009-01-01
    OF - Director → CIF 0
  • 12
    Tunstall, Sheila Mary
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2001-12-04 ~ 2007-04-01
    OF - Director → CIF 0
  • 13
    Peter Kubik
    Individual (2 offsprings)
    Insolvency
    2010-10-01 ~ 2010-10-01
    IP - (Case 2) practitioner → CIF 0
    ~ 2010-10-01
    IP - (Case 1) practitioner → CIF 0
  • 14
    Afrin, Julie-anne
    Born in August 1964
    Individual (21 offsprings)
    Officer
    2003-12-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 15
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    1999-09-01 ~ 1999-11-09
    OF - Nominee Secretary → CIF 0
    1999-11-10 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 16
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (36 parents, 594 offsprings)
    Officer
    1999-09-01 ~ 1999-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRATED SALES SOLUTIONS LIMITED

Period: 1999-09-27 ~ 2020-10-03
Company number: SC199411
Registered names
INTEGRATED SALES SOLUTIONS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2009-12-03
Administration ended on 2010-10-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-01
Dissolved on 2020-10-03
HBJ 477 LIMITED - 1999-09-27 SC198804... (more)
Recent Standard Industrial Classification
7487 - Other Business Activities
7450 - Labour Recruitment

  • INTEGRATED SALES SOLUTIONS LIMITED
    Info
    HBJ 477 LIMITED - 1999-09-27
    Registered number SC199411
    4 Atlantic Quay, 70 York Street, Glasgow, Scotland G2 8JX
    PRIVATE LIMITED COMPANY incorporated on 1999-09-01 and dissolved on 2020-10-03 (21 years 1 month). 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.