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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 17
  • 1
    Dorren, Kevin
    Marketing Executive born in August 1968
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2001-07-09
    OF - Director → CIF 0
  • 2
    Mence, Barry Keith
    Director born in July 1952
    Individual (7 offsprings)
    Officer
    2001-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Derek James
    Company Director born in January 1950
    Individual (11 offsprings)
    Officer
    2000-09-02 ~ 2001-12-19
    OF - Director → CIF 0
  • 4
    Kallus, Ernst Paul
    Vp Sales And Marketing born in March 1957
    Individual (4 offsprings)
    Officer
    2000-11-21 ~ 2001-05-09
    OF - Director → CIF 0
  • 5
    Davis, Andrew Broughton
    Software Eng born in March 1958
    Individual (7 offsprings)
    Officer
    2000-09-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Karimjee, Arif
    Director born in April 1967
    Individual (12 offsprings)
    Officer
    2001-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Ritchie, Ian Cleland
    Director born in June 1950
    Individual (51 offsprings)
    Officer
    2000-09-02 ~ 2001-12-19
    OF - Director → CIF 0
  • 8
    Michuda, Andrew Lloyd
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ now
    OF - Director → CIF 0
  • 9
    Smeaton, Calum
    Software Eng born in September 1968
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2002-01-30
    OF - Director → CIF 0
  • 10
    Swan, John Beveridge
    Company Director born in September 1956
    Individual (7 offsprings)
    Officer
    2001-07-30 ~ 2002-01-30
    OF - Director → CIF 0
    Swan, John Beveridge
    Company Director
    Individual (7 offsprings)
    Officer
    2001-07-30 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 11
    Trombala, Stephen Andrew
    Individual (24 offsprings)
    Officer
    2000-08-31 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 12
    Service, Graham Andrew
    Accountant
    Individual (13 offsprings)
    Officer
    2002-01-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Gray, Brian Dunlop
    Director born in April 1952
    Individual (10 offsprings)
    Officer
    2000-09-02 ~ 2002-01-30
    OF - Director → CIF 0
  • 14
    Saywood, Joan Carol
    Chartered Accountant born in November 1956
    Individual (11 offsprings)
    Officer
    2000-09-02 ~ 2001-07-02
    OF - Director → CIF 0
    Saywood, Joan Carol
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2001-01-05 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 15
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2000-08-30 ~ 2000-08-31
    OF - Nominee Director → CIF 0
    2000-08-30 ~ 2000-08-31
    OF - Nominee Secretary → CIF 0
  • 16
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2000-08-30 ~ 2000-08-31
    OF - Nominee Director → CIF 0
  • 17
    SOPHEON LIMITED - now 03217859 03870348
    SOPHEON PLC
    - 2024-03-12 03217859 03870348
    POLYDOC PLC. - 1999-11-24
    Dorna House One, Guildford Road, West End, Woking, Surrey, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-08-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ORBITAL SOFTWARE HOLDINGS PLC

Period: 2000-08-30 ~ 2019-09-03
Company number: SC210686
Registered name
ORBITAL SOFTWARE HOLDINGS PLC - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ORBITAL SOFTWARE HOLDINGS PLC
    Info
    Registered number SC210686
    2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh EH1 2EN
    PUBLIC LIMITED COMPANY incorporated on 2000-08-30 and dissolved on 2019-09-03 (19 years). The status of the company number is Dissolved.
    CIF 0
  • ORBITAL SOFTWARE HOLDINGS PLC
    S
    Registered number Sc210686
    37, Queen Street, Edinburgh, Scotland, EH2 1JX
    Public Limited Company in Companies House Scotland, Scotland
    CIF 1
  • ORBITAL SOFTWARE HOLIDINGS PLC
    S
    Registered number Sc210686
    Dorna House One, Guildford Road, West End, Woking, Surrey, England, GU24 9PW
    Public Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ORBITAL SOFTWARE EUROPE LIMITED
    - now SC193759 SC151271
    PACIFIC SHELF 829 LIMITED - 1999-05-10
    2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SOPHEON EDINBURGH LIMITED
    - now SC151271
    ORBITAL SOFTWARE GROUP LIMITED - 2002-02-28
    ORBITAL TECHNOLOGIES LIMITED - 1999-05-06
    SCOTCH MIST SYSTEMS LIMITED - 1994-12-07
    2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.