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
    Rowell, Stephen James
    Director Of International Corporate Finance born in December 1967
    Individual (42 offsprings)
    Officer
    2017-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hudson, Giles Matthew
    Chartered Accountant born in February 1972
    Individual (84 offsprings)
    Officer
    2011-07-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mackillop, Colin Hugh
    Individual (11 offsprings)
    Officer
    2019-05-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    River Drive, River Drive, Inchinnan, Renfrew, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Ufland, Edward
    Chartered Accountant born in September 1969
    Individual (39 offsprings)
    Officer
    2011-07-08 ~ 2017-03-13
    OF - Director → CIF 0
  • 2
    Kennett, Charles Jonathan
    Engineer born in November 1947
    Individual (14 offsprings)
    Officer
    1999-11-09 ~ 2011-07-08
    OF - Director → CIF 0
    Kennett, Charles Jonathan
    Engineer
    Individual (14 offsprings)
    Officer
    1999-11-09 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 3
    Hamilton, Sheila
    Engineer born in August 1950
    Individual (3 offsprings)
    Officer
    1999-11-09 ~ 2011-07-08
    OF - Director → CIF 0
    Hamilton, Sheila
    Individual (3 offsprings)
    Officer
    2002-10-24 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 4
    Barreto-morley, Ola Tricia Aramita
    Tax Manager born in April 1972
    Individual (12 offsprings)
    Officer
    2011-07-08 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Mackillop, Colin Hugh
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ 2011-07-08
    OF - Director → CIF 0
  • 6
    Mitchell, Stephen Frank
    Director born in May 1958
    Individual (9 offsprings)
    Officer
    2009-12-01 ~ 2011-07-08
    OF - Director → CIF 0
  • 7
    Deakin, Philip Matthew
    Chartered Accountant born in August 1975
    Individual (36 offsprings)
    Officer
    2011-07-08 ~ 2017-10-30
    OF - Director → CIF 0
  • 8
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-07-08 ~ 2019-05-27
    PE - Secretary → CIF 0
  • 9
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-11-09 ~ 1999-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TEKNEK (JAPAN) LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • TEKNEK (JAPAN) LIMITED
    Info
    Registered number SC201456
    River Drive, Inchinnan Business Park, Renfrew, Renfrewshire PA4 9RT
    Private Limited Company incorporated on 1999-11-09 and dissolved on 2023-05-30 (23 years 6 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.