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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 23
  • 1
    Harkness, Michael Elliot
    Chartered Accountant born in June 1973
    Individual (3 offsprings)
    Officer
    2009-05-14 ~ 2010-12-02
    OF - Director → CIF 0
  • 2
    Macfie, Andrew James
    Director born in November 1956
    Individual (86 offsprings)
    Officer
    2007-05-02 ~ 2015-07-29
    OF - Director → CIF 0
  • 3
    Williams, Iestyn Milton
    Company Director born in September 1951
    Individual (27 offsprings)
    Officer
    2007-12-03 ~ 2008-06-23
    OF - Director → CIF 0
  • 4
    Cusiter, Calum Geoffrey
    Investment Director born in October 1980
    Individual (59 offsprings)
    Officer
    2015-07-29 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Johnston, Mark Daniel
    Director born in December 1971
    Individual (31 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Teague, Matthew Stephen
    Individual (6 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Mccall, Graham Kenneth
    Company Director born in April 1966
    Individual (46 offsprings)
    Officer
    2000-11-01 ~ 2003-12-29
    OF - Director → CIF 0
  • 8
    Stout, Stephen John
    Chairman born in January 1960
    Individual (51 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 9
    Jarvis, Elizabeth
    Operations Director born in January 1973
    Individual (9 offsprings)
    Officer
    2004-05-28 ~ 2019-12-18
    OF - Director → CIF 0
  • 10
    Van Den Haak, Maria Stefanie
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2016-01-28 ~ 2017-10-13
    OF - Director → CIF 0
  • 11
    Mitchell, Stuart James
    Director born in April 1981
    Individual (14 offsprings)
    Officer
    2016-01-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Megson, Richard
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2002-12-20 ~ 2005-07-01
    OF - Director → CIF 0
  • 13
    Noble, Marcus
    Company Director born in June 1958
    Individual (24 offsprings)
    Officer
    2000-10-24 ~ 2019-12-18
    OF - Director → CIF 0
  • 14
    Bennett, Arthur John
    Sales & Marketing born in March 1944
    Individual (4 offsprings)
    Officer
    2003-01-22 ~ 2004-06-12
    OF - Director → CIF 0
  • 15
    Brown, Simon James
    Born in March 1965
    Individual (34 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 16
    Tolland, Michael John
    Chartered Accountant born in January 1966
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2011-12-23
    OF - Director → CIF 0
  • 17
    Park, Ronald Gavin
    Landscape Architect born in November 1957
    Individual (14 offsprings)
    Officer
    2000-09-14 ~ 2015-02-16
    OF - Director → CIF 0
  • 18
    Mcwhinnie, Stuart Alistair
    Technology Director born in February 1966
    Individual (2 offsprings)
    Officer
    2004-12-03 ~ 2011-02-28
    OF - Director → CIF 0
  • 19
    Lewandowski, Kenneth Macdonald Arthur
    Company Director born in December 1951
    Individual (41 offsprings)
    Officer
    2000-09-14 ~ 2007-04-24
    OF - Director → CIF 0
  • 20
    SOUTER KENT LIMITED
    - now SC459804 SC451746
    DUNWILCO (1811) LIMITED - 2013-10-01
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2016-05-20 ~ 2019-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2000-05-18 ~ 2012-12-04
    OF - Nominee Secretary → CIF 0
  • 22
    DMGI LAND & PROPERTY EUROPE LTD
    - now 01163844
    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
    Active Corporate (29 parents, 15 offsprings)
    Person with significant control
    2019-12-18 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (43 parents, 277 offsprings)
    Officer
    2000-05-18 ~ 2000-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONESEARCH DIRECT HOLDINGS LIMITED

Period: 2009-09-04 ~ 2023-01-24
Company number: SC207271
Registered names
ONESEARCH DIRECT HOLDINGS LIMITED - Dissolved
DMWS 428 LIMITED - 2000-09-12 SC207263... (more)
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 - 2009-09-04
    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 status of the company number 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 3
  • 1
    ONESEARCH DIRECT GROUP LIMITED
    - now SC202596
    SPH PROPERTY SEARCH LIMITED - 2009-09-04
    DMWS 386 LIMITED - 2000-02-07
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ONESEARCH DIRECT LIMITED
    - now SC230285
    DMWS 551 LIMITED - 2002-06-19
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-16
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SURVEYS ONLINE LIMITED
    - now SC191569
    SURVEYS ON LINE LTD. - 1999-08-11
    AVONMUIR LIMITED - 1998-12-31
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.