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
    EDR LANDMARK GROUP LIMITED - 2014-04-29
    DMG INFORMATION LIMITED - 2008-05-15
    HARMSWORTH PUBLISHING LIMITED - 1998-10-15
    5-7 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2019-12-18 ~ dissolved
    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 18
  • 1
    Mitchell, Stuart James
    Director born in April 1981
    Individual (6 offsprings)
    Officer
    2016-01-28 ~ 2020-09-30
    OF - director → CIF 0
  • 2
    Tolland, Michael John
    Chartered Accountant born in January 1966
    Individual
    Officer
    2004-05-28 ~ 2011-12-23
    OF - director → CIF 0
  • 3
    Megson, Richard
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2002-12-20 ~ 2005-07-01
    OF - director → CIF 0
  • 4
    Mcwhinnie, Stuart Alistair
    Technology Director born in February 1966
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2011-02-28
    OF - director → CIF 0
  • 5
    Williams, Iestyn Milton
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2008-06-23
    OF - director → CIF 0
  • 6
    Jarvis, Elizabeth
    Operations Director born in January 1973
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2019-12-18
    OF - director → CIF 0
  • 7
    Macfie, Andrew James
    Director born in November 1956
    Individual (25 offsprings)
    Officer
    2007-05-02 ~ 2015-07-29
    OF - director → CIF 0
  • 8
    Park, Ronald Gavin
    Landscape Architect born in November 1957
    Individual (4 offsprings)
    Officer
    2000-09-14 ~ 2015-02-16
    OF - director → CIF 0
  • 9
    Harkness, Michael Elliot
    Chartered Accountant born in June 1973
    Individual
    Officer
    2009-05-14 ~ 2010-12-02
    OF - director → CIF 0
  • 10
    Bennett, Arthur John
    Sales & Marketing born in March 1944
    Individual
    Officer
    2003-01-22 ~ 2004-06-12
    OF - director → CIF 0
  • 11
    Lewandowski, Kenneth Macdonald Arthur
    Company Director born in December 1951
    Individual (7 offsprings)
    Officer
    2000-09-14 ~ 2007-04-24
    OF - director → CIF 0
  • 12
    Mccall, Graham Kenneth
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2003-12-29
    OF - director → CIF 0
  • 13
    Noble, Marcus
    Company Director born in June 1958
    Individual (8 offsprings)
    Officer
    2000-10-24 ~ 2019-12-18
    OF - director → CIF 0
  • 14
    Van Den Haak, Maria Stefanie
    Director born in July 1966
    Individual
    Officer
    2016-01-28 ~ 2017-10-13
    OF - director → CIF 0
  • 15
    Cusiter, Calum Geoffrey
    Investment Director born in October 1980
    Individual (45 offsprings)
    Officer
    2015-07-29 ~ 2019-12-18
    OF - director → CIF 0
  • 16
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-05-18 ~ 2000-09-14
    PE - nominee-director → CIF 0
  • 17
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-05-18 ~ 2012-12-04
    PE - nominee-secretary → CIF 0
  • 18
    DUNWILCO (1811) LIMITED - 2013-10-01
    16, Charlotte Square, Edinburgh, Scotland
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-05-20 ~ 2019-12-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONESEARCH DIRECT HOLDINGS LIMITED

Previous names
SPH HOLDINGS LIMITED - 2009-09-04
DMWS 428 LIMITED - 2000-09-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ONESEARCH DIRECT HOLDINGS LIMITED
    Info
    SPH HOLDINGS LIMITED - 2009-09-04
    DMWS 428 LIMITED - 2000-09-12
    Registered number SC207271
    Skypark Sp1, 8 Elliot Place, Glasgow G3 8EP
    Private Limited Company incorporated on 2000-05-18 and dissolved on 2023-01-24 (22 years 8 months). The company status is Dissolved.
    CIF 0
  • ONESEARCH DIRECT HOLDINGS LIMITED
    S
    Registered number Sc207271
    6th Floor, Sp1 Skypark 8 Elliot Place, Elliot Place, Glasgow, Scotland, G3 8EP
    Private Limited Company in Companies House, Scotland
    CIF 1
  • ONESEARCH DIRECT HOLDINGS LIMITED
    S
    Registered number Sc207271
    8, Elliot Place, Glasgow, Scotland, G3 8EP
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SPH PROPERTY SEARCH LIMITED - 2009-09-04
    DMWS 386 LIMITED - 2000-02-07
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SURVEYS ON LINE LTD. - 1999-08-11
    AVONMUIR LIMITED - 1998-12-31
    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
Ceased 1
  • DMWS 551 LIMITED - 2002-06-19
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-16
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.