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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 34
  • 1
    O'neill, Gerry John
    Consultant born in July 1959
    Individual (8 offsprings)
    Officer
    2000-06-28 ~ 2011-06-24
    OF - Director → CIF 0
    O'neill, Gerard John
    Consultant
    Individual (8 offsprings)
    Officer
    2000-06-28 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 2
    Reynolds, Edward
    Company Director born in March 1970
    Individual (11 offsprings)
    Officer
    2016-09-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Ingledew, Stephen Leonard
    Company Director born in September 1962
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 4
    Scott, Derek
    Chartered Accountant born in May 1953
    Individual (42 offsprings)
    Officer
    2001-11-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 5
    Fox, Chris
    Individual (1 offspring)
    Officer
    2025-03-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Izat, Gail Fullerton
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2022-02-08 ~ 2025-03-03
    OF - Director → CIF 0
  • 7
    Horsburgh, Frances Margaret
    Individual (27 offsprings)
    Officer
    2011-03-15 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 8
    Bold, Graeme Robert
    Company Director born in January 1975
    Individual (18 offsprings)
    Officer
    2013-05-31 ~ 2016-09-01
    OF - Director → CIF 0
  • 9
    Matthews, Paul Stephen
    Md Distribution Ukfs born in April 1960
    Individual (19 offsprings)
    Officer
    2010-01-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 10
    Macri-waller, Matthew Richard
    Founder & Ceo born in June 1979
    Individual (14 offsprings)
    Officer
    2025-03-03 ~ 2025-09-05
    OF - Director → CIF 0
  • 11
    Taylor, Ronald Frank Cameron
    Intermediary Partner Proposition Director born in July 1966
    Individual (27 offsprings)
    Officer
    2012-11-21 ~ 2013-04-09
    OF - Director → CIF 0
  • 12
    Scott, Justin William Erskine
    Born in September 1970
    Individual (21 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 13
    Thurlow, Stephen David
    Accountant born in September 1964
    Individual (9 offsprings)
    Officer
    2001-06-15 ~ 2012-11-21
    OF - Director → CIF 0
    Thurlow, Stephen David
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2004-01-01 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 14
    Nish, David Thomas
    Company Director born in May 1960
    Individual (72 offsprings)
    Officer
    2010-01-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 15
    Daniels Young, Sheryl
    Venture Capitalist born in December 1956
    Individual (34 offsprings)
    Officer
    2000-07-13 ~ 2002-06-12
    OF - Director → CIF 0
  • 16
    Holt, Jenny Isobel
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2018-08-31 ~ 2022-02-08
    OF - Director → CIF 0
  • 17
    Friend, Kevin
    Consultant born in May 1959
    Individual (4 offsprings)
    Officer
    2000-06-28 ~ 2001-01-31
    OF - Director → CIF 0
  • 18
    Cairns, Arlene
    Finance Director born in August 1978
    Individual (64 offsprings)
    Officer
    2023-05-25 ~ 2024-08-13
    OF - Director → CIF 0
  • 19
    Stevenson, Mathieu Frederic
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 20
    Kassimiotis, Antonios
    Director born in March 1967
    Individual (26 offsprings)
    Officer
    2018-08-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Crombie, Alexander Maxwell, Sir
    Company Director born in February 1949
    Individual (39 offsprings)
    Officer
    2008-10-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Hesketh, Mark Alexander
    Company Director born in April 1961
    Individual (54 offsprings)
    Officer
    2011-10-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 23
    Peters, Brian
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ 2022-10-04
    OF - Director → CIF 0
  • 24
    Clarkin, Shaun Andrew
    Consultant born in February 1956
    Individual (3 offsprings)
    Officer
    2000-06-28 ~ 2004-01-01
    OF - Director → CIF 0
  • 25
    Nairn, Alasdair Gordon Mackenzie, Dr
    Investment Manager born in January 1961
    Individual (21 offsprings)
    Officer
    2000-06-28 ~ 2008-10-10
    OF - Director → CIF 0
  • 26
    Hayes, Victoria Anne
    Accountant born in November 1978
    Individual (7 offsprings)
    Officer
    2024-08-12 ~ 2025-03-03
    OF - Director → CIF 0
  • 27
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (56 offsprings)
    Officer
    2017-05-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 28
    Shobotham, David
    Stockbroker born in September 1950
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2002-12-09
    OF - Director → CIF 0
  • 29
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (28 parents, 192 offsprings)
    Officer
    2018-08-31 ~ 2025-03-03
    OF - Secretary → CIF 0
  • 30
    BENIFEX LIMITED
    - now 04768546
    BENEFEX LIMITED - 2025-03-26 04768546
    Mountbatten House, Grosvenor Square, Southampton, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2025-03-03 ~ 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
  • 31
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2000-05-23 ~ 2000-06-28
    OF - Nominee Director → CIF 0
  • 32
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1136 offsprings)
    Officer
    2001-12-12 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 33
    VEBNET (HOLDINGS) LIMITED
    - now 00792165
    VEBNET (HOLDINGS) PLC - 2008-12-15
    STOCKBOURNE PLC - 2003-01-15
    HARMONY PROPERTY GROUP PLC - 1996-11-06
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL INVESTMENTS PLC - 1986-12-01
    THOMAL(E.T.)LIMITED - 1984-11-01
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-03
    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
  • 34
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2000-05-23 ~ 2000-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VEBNET LIMITED

Period: 2000-07-10 ~ now
Company number: SC207389 SC303521
Registered names
VEBNET LIMITED - now SC303521
PACIFIC SHELF 955 LIMITED - 2000-07-10 SC180262... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • VEBNET LIMITED
    Info
    PACIFIC SHELF 955 LIMITED - 2000-07-10
    Registered number SC207389
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2000-05-23 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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