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 5
  • 1
    Johnston, Mark Daniel
    Director born in December 1971
    Individual (14 offsprings)
    Officer
    2019-12-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Brown, Simon James
    Chief Executive born in March 1965
    Individual (28 offsprings)
    Officer
    2019-12-18 ~ dissolved
    OF - director → CIF 0
  • 3
    Teague, Matthew Stephen
    Individual (27 offsprings)
    Officer
    2019-12-18 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Stout, Stephen John
    Chairman born in January 1960
    Individual (23 offsprings)
    Officer
    2019-12-18 ~ dissolved
    OF - director → CIF 0
  • 5
    SPH HOLDINGS LIMITED - 2009-09-04
    DMWS 428 LIMITED - 2000-09-12
    8, Elliot Place, Glasgow, Scotland
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    1999-12-23 ~ 2000-01-21
    OF - nominee-director → CIF 0
  • 2
    Jarvis, Elizabeth
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2015-02-16 ~ 2019-12-18
    OF - director → CIF 0
  • 3
    Park, Ronald Gavin
    Landscape Architect born in November 1957
    Individual (4 offsprings)
    Officer
    2000-01-21 ~ 2015-02-16
    OF - director → CIF 0
  • 4
    Minto, Bruce Watson
    Solicitor born in October 1957
    Individual (7 offsprings)
    Officer
    1999-12-23 ~ 2000-01-21
    OF - director → CIF 0
  • 5
    Noble, Marcus Joseph
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2015-02-16 ~ 2019-12-18
    OF - director → CIF 0
  • 6
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Scotland
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2012-12-04
    PE - secretary → CIF 0
parent relation
Company in focus

ONESEARCH DIRECT GROUP LIMITED

Previous names
SPH PROPERTY SEARCH LIMITED - 2009-09-04
DMWS 386 LIMITED - 2000-02-07
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ONESEARCH DIRECT GROUP LIMITED
    Info
    SPH PROPERTY SEARCH LIMITED - 2009-09-04
    DMWS 386 LIMITED - 2000-02-07
    Registered number SC202596
    Skypark Sp1, 8 Elliot Place, Glasgow G3 8EP
    Private Limited Company incorporated on 1999-12-23 and dissolved on 2022-12-13 (22 years 11 months). The company status is Dissolved.
    CIF 0
  • ONESEARCH DIRECT GROUP LIMITED
    S
    Registered number Sc202596
    6th Floor, Skypark, Sp1 8, Elliot Place, Glasgow, Scotland, G3 8EP
    Private Limited Company in Companies House, Scotland
    CIF 1
  • ONESEARCH DIRECT GROUP LIMITED
    S
    Registered number Sc202596
    6th Floor, Sp1 Skypark, 8 Elliot Place, Glasgow, Scotland, G3 8EP
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DOUGLAS & CO (SEARCHERS) LIMITED - 2009-09-04
    DMWS 454 LIMITED - 2000-12-13
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SPH (SCOTLAND) LIMITED - 2009-09-04
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.