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 2
  • 1
    Berge, Thomas Martin
    Cfo born in July 1975
    Individual (5 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 2
    1, Langkaia, 0150 Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2019-11-20 ~ 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 13
  • 1
    Jay Michael Grossman
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2018-12-14 ~ 2020-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nyman, Fredrik
    Director born in September 1975
    Individual
    Officer
    2019-05-09 ~ 2019-11-14
    OF - Director → CIF 0
  • 3
    Van Gaver, Guillaume Alain Robert
    Chief Executive born in March 1971
    Individual
    Officer
    2019-11-14 ~ 2022-06-27
    OF - Director → CIF 0
  • 4
    Hay, Frances
    Individual
    Officer
    1999-11-05 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 5
    Ohare, James Patrick
    Managing Director born in July 1980
    Individual
    Officer
    2022-03-01 ~ 2024-01-19
    OF - Director → CIF 0
  • 6
    Peggy Jean Koenig
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2018-12-14 ~ 2020-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Duncan, Graham John
    Chartered Accountant born in February 1951
    Individual (3 offsprings)
    Officer
    2008-04-15 ~ 2009-05-23
    OF - Director → CIF 0
  • 8
    Prowse, Lynne Victoria
    Managing Director born in March 1982
    Individual
    Officer
    2018-05-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Hay, Francis David
    Director born in April 1948
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 2018-04-13
    OF - Director → CIF 0
  • 10
    Hustad, Arild
    Ceo born in April 1964
    Individual
    Officer
    2018-12-14 ~ 2019-05-09
    OF - Director → CIF 0
  • 11
    Hay, Mark David
    Managing Director born in May 1972
    Individual (2 offsprings)
    Officer
    1999-11-05 ~ 2018-12-14
    OF - Director → CIF 0
    Hay, Mark David
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2018-12-14
    OF - Secretary → CIF 0
    Mr Mark David Hay
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    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
  • 12
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    1999-11-05 ~ 1999-11-05
    PE - Nominee Director → CIF 0
    1999-11-05 ~ 1999-11-05
    PE - Nominee Secretary → CIF 0
  • 13
    PETER TRAINER LTD.
    27 Lauriston Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1999-11-05 ~ 1999-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HSL MESSAGING LIMITED

Previous names
LINK MOBILITY UK LIMITED - 2024-03-07
HAY SYSTEMS LIMITED - 2019-08-28
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • HSL MESSAGING LIMITED
    Info
    LINK MOBILITY UK LIMITED - 2024-03-07
    HAY SYSTEMS LIMITED - 2019-08-28
    Registered number SC201362
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 1999-11-05 (25 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-03
    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.