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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 15
  • 1
    Hay, Mark David
    Managing Director born in May 1972
    Individual (3 offsprings)
    Officer
    1999-11-05 ~ 2018-12-14
    OF - Director → CIF 0
    Hay, Mark David
    Individual (3 offsprings)
    Officer
    2018-04-03 ~ 2018-12-14
    OF - Secretary → CIF 0
    Mr Mark David Hay
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hay, Francis David
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    1999-11-05 ~ 2018-04-13
    OF - Director → CIF 0
  • 3
    Nyman, Fredrik
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2019-05-09 ~ 2019-11-14
    OF - Director → CIF 0
  • 4
    Ohare, James Patrick
    Managing Director born in July 1980
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ 2024-01-19
    OF - Director → CIF 0
  • 5
    Prowse, Lynne Victoria
    Managing Director born in March 1982
    Individual (1 offspring)
    Officer
    2018-05-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Jay Michael Grossman
    Born in October 1959
    Individual (3 offsprings)
    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
    Hay, Frances
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 8
    Peggy Jean Koenig
    Born in December 1956
    Individual (14 offsprings)
    Person with significant control
    2018-12-14 ~ 2020-10-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Duncan, Graham John
    Chartered Accountant born in February 1951
    Individual (37 offsprings)
    Officer
    2008-04-15 ~ 2009-05-23
    OF - Director → CIF 0
  • 10
    Van Gaver, Guillaume Alain Robert
    Chief Executive born in March 1971
    Individual (2 offsprings)
    Officer
    2019-11-14 ~ 2022-06-27
    OF - Director → CIF 0
  • 11
    Hustad, Arild
    Ceo born in April 1964
    Individual (2 offsprings)
    Officer
    2018-12-14 ~ 2019-05-09
    OF - Director → CIF 0
  • 12
    Berge, Thomas Martin
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 13
    PETER TRAINER COMPANY SECRETARIES LTD.
    SC192995
    27 Lauriston Street, Edinburgh
    Active Corporate (3 parents, 4678 offsprings)
    Officer
    1999-11-05 ~ 1999-11-05
    OF - Nominee Director → CIF 0
    1999-11-05 ~ 1999-11-05
    OF - Nominee Secretary → CIF 0
  • 14
    1, Langkaia, 0150 Oslo, Norway
    Corporate (2 offsprings)
    Person with significant control
    2019-11-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    PETER TRAINER LTD.
    27 Lauriston Street, Edinburgh
    Dissolved Corporate (5 parents, 751 offsprings)
    Officer
    1999-11-05 ~ 1999-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HSL MESSAGING LIMITED

Period: 2024-03-07 ~ now
Company number: SC201362
Registered names
HSL MESSAGING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-17
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 - 2024-03-07
    Registered number SC201362
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 1999-11-05 (26 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.