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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
Active 7
  • 1
    Heneveld, Alex
    Computer Scientist born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Swan, John Beveridge
    Accountant born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, James Michie
    Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Winton, Keith David Roy, Dr
    Chief Executive born in June 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Derek James
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Strong, Richard Anthony
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-12 ~ now
    OF - Director → CIF 0
  • 7
    OLD COLLEGE CAPITAL HOLDINGS LIMITED - now
    THE QUANTUM FUND LIMITED - 1993-09-30
    QF REALISATIONS LIMITED - 1999-04-28
    icon of addressWallace Building, Roslin Biocentre, Roslin, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-02 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Bradshaw, Kevin, Dr
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-12 ~ 2002-10-04
    OF - Director → CIF 0
  • 2
    Maa, Grace Yeou Tsyr
    Entreprenuer born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    PE - Nominee Director → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-08-02 ~ 2000-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POCKET WATCH SYSTEMS LIMITED

Standard Industrial Classification
7310 - R & D On Nat Sciences & Engineering

  • POCKET WATCH SYSTEMS LIMITED
    Info
    Registered number SC209623
    icon of addressScott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh EH10 4EX
    Private Limited Company incorporated on 2000-08-02 (25 years 3 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.