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
    Hayes, Emma Jane
    Chartered Accountant born in October 1980
    Individual (40 offsprings)
    Officer
    2020-11-18 ~ now
    OF - director → CIF 0
  • 2
    Dorks, Benjamin Charles
    Company Director born in March 1974
    Individual (34 offsprings)
    Officer
    2020-11-18 ~ now
    OF - director → CIF 0
  • 3
    Thompson, Stephen
    Individual (46 offsprings)
    Officer
    2022-08-22 ~ now
    OF - secretary → CIF 0
  • 4
    IDEAGEN LIMITED - now
    IDEAGEN PLC
    - 2022-07-13
    DATUM INTERNATIONAL PLC - 2011-07-19
    DATUM INTERNATIONAL LIMITED - 2010-12-22
    DATUM CONSULTING LIMITED - 2005-02-24
    DATUM CONSULTANTS LIMITED - 2000-09-27
    DATUM SOFTWARE PRODUCTS LIMITED - 1999-06-10
    ALTAIR INTERNATIONAL SYSTEMS LIMITED - 1996-03-01
    TIMO LIMITED - 1993-04-23
    One Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Corporate (5 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 11
  • 1
    First Scottish International Services Limited
    Individual
    Officer
    2000-06-15 ~ 2000-06-15
    OF - nominee-director → CIF 0
  • 2
    Gill, Gemma Dorian
    Individual
    Officer
    2021-04-15 ~ 2021-09-19
    OF - secretary → CIF 0
  • 3
    Spenceley, Graeme Peter
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2015-01-13 ~ 2021-03-31
    OF - director → CIF 0
  • 4
    Maciver, Donald
    Manager born in August 1961
    Individual (1 offspring)
    Officer
    2000-06-15 ~ 2015-01-13
    OF - director → CIF 0
    Maciver, Donald
    Individual (1 offspring)
    Officer
    2000-06-15 ~ 2015-01-13
    OF - secretary → CIF 0
  • 5
    Hornsby, David Robert Knight
    Director born in July 1967
    Individual (19 offsprings)
    Officer
    2015-01-13 ~ 2021-05-13
    OF - director → CIF 0
  • 6
    Marron, Ashley Gregory
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    2015-02-23 ~ 2016-01-15
    OF - director → CIF 0
  • 7
    First Scottish Secretaries Limited
    Individual
    Officer
    2000-06-15 ~ 2000-06-15
    OF - nominee-secretary → CIF 0
  • 8
    Kent, Barnaby Luke
    Company Director born in November 1976
    Individual (10 offsprings)
    Officer
    2019-12-12 ~ 2021-08-31
    OF - director → CIF 0
  • 9
    Jack, Gillian
    Director born in May 1965
    Individual
    Officer
    2010-08-23 ~ 2015-01-13
    OF - director → CIF 0
  • 10
    Maciver, Karen
    Born in April 1961
    Individual
    Officer
    2010-08-23 ~ 2015-01-13
    OF - director → CIF 0
  • 11
    Jack, Derek
    Manager born in June 1964
    Individual
    Officer
    2000-06-15 ~ 2015-01-13
    OF - director → CIF 0
parent relation
Company in focus

IDEAGEN GAEL LIMITED

Previous name
GAEL LIMITED - 2015-05-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • IDEAGEN GAEL LIMITED
    Info
    GAEL LIMITED - 2015-05-06
    Registered number SC208191
    103 Level 1 Strathmore House, East Kilbride, Glasgow G74 1LF
    Private Limited Company incorporated on 2000-06-15 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • IDEAGEN GAEL LIMITED
    S
    Registered number Sc208191
    Orion House, Bramah Avenue, East Kilbride, Glasgow, Scotland, G75 0RD
    Limited Company in Companies House - Scotland, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    COVALENT BIZMANSOL LIMITED - 2003-07-31
    C/o Ideagen Plc One Mere Way, Ruddington, Nottingham, England
    Dissolved corporate (5 parents)
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    GAEL QUALITY LIMITED - 1996-11-15
    Orion House Scottish Enterprise Technology Park, East Kilbride, Glasgow, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    C/o Ideagen Plc One Mere Way, Ruddington, Nottingham, England
    Dissolved corporate (4 parents)
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.