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
    Tan Lai Wah, Rudy
    Chief Executive Officer born in October 1965
    Individual (13 offsprings)
    Officer
    2018-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'shea, Sean Poul
    Chief Executive Officer born in April 1967
    Individual (20 offsprings)
    Officer
    2018-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jattan, Rakesh
    Individual (32 offsprings)
    Officer
    2012-04-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    7, Woodfield Road, London, England
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 20
  • 1
    Paice, Malcolm Douglas
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2012-04-23 ~ 2014-09-10
    OF - Director → CIF 0
  • 2
    Galvin, Michael Sangster
    Managing Director born in October 1955
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Napier, Alan James
    Company Director born in June 1949
    Individual
    Officer
    2000-10-03 ~ 2001-01-11
    OF - Director → CIF 0
    Napier, Alan James
    Director born in June 1949
    Individual
    2001-01-30 ~ 2003-12-22
    OF - Director → CIF 0
  • 4
    Sturgess, Blaine Harrington
    Individual (2 offsprings)
    Officer
    2001-01-11 ~ 2002-08-14
    OF - Secretary → CIF 0
  • 5
    Lee, Kah Wah
    Director born in April 1955
    Individual
    Officer
    2005-06-08 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Ong, Boon Leong
    Director born in October 1963
    Individual
    Officer
    2001-01-11 ~ 2007-04-27
    OF - Director → CIF 0
  • 7
    Kalsi, Mandeep Singh
    Accountant
    Individual
    Officer
    2008-06-01 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 8
    Leversha, Robert John
    It Specialist born in October 1955
    Individual
    Officer
    2009-08-01 ~ 2010-07-19
    OF - Director → CIF 0
  • 9
    Rowbotham, Damian John
    Accountant born in April 1969
    Individual
    Officer
    2010-07-19 ~ 2012-04-23
    OF - Director → CIF 0
    Rowbotham, Damian
    Individual
    Officer
    2003-12-31 ~ 2008-05-31
    OF - Secretary → CIF 0
    Rowbotham, Damian John
    Individual
    Officer
    2010-11-01 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 10
    Singh, Jaspal
    Director born in June 1953
    Individual (583 offsprings)
    Officer
    2004-11-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Jattan, Rakesh Prasad
    Individual (32 offsprings)
    Officer
    2010-01-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 12
    Banks, Alexander Paul Forbes
    Director born in May 1956
    Individual
    Officer
    2001-01-30 ~ 2003-04-30
    OF - Director → CIF 0
  • 13
    Alexander, William Norman
    Individual (2 offsprings)
    Officer
    2002-08-14 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 14
    Elliott Frey, Andrew
    Accountant born in May 1953
    Individual (1 offspring)
    Officer
    2001-01-11 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Kaley, Geoffrey Arthur
    Director born in April 1946
    Individual
    Officer
    2001-01-11 ~ 2002-03-20
    OF - Director → CIF 0
  • 16
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2000-10-03 ~ 2001-01-30
    PE - Nominee Director → CIF 0
    2000-10-03 ~ 2000-10-03
    PE - Nominee Secretary → CIF 0
  • 17
    152-162, Nsw 2010, Riley Street, East Sydney, Nsw, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    PETER TRAINER LTD.
    27 Lauriston Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-10-03 ~ 2000-10-03
    PE - Nominee Director → CIF 0
  • 19
    15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2000-10-03 ~ 2001-01-11
    PE - Secretary → CIF 0
  • 20
    205, 5797001, Braddell Road, Singapore, Singapore
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

COMPUTER CAB (EDINBURGH) LTD.

Standard Industrial Classification
49320 - Taxi Operation

Related profiles found in government register
  • COMPUTER CAB (EDINBURGH) LTD.
    Info
    Registered number SC211594
    C/o Computer Cab (aberdeen) Burnside Drive, Dyce, Aberdeen AB21 0HW
    Private Limited Company incorporated on 2000-10-03 and dissolved on 2019-12-03 (19 years 2 months). The company status is Dissolved.
    CIF 0
  • COMPUTER CAB (EDINBURGH) LIMITED
    S
    Registered number Sc211594
    C/o Computer Cab (aberdeen) Limited, Burnside Drive, Dyce, Aberdeen, Scotland, AB21 0HW
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Computer Cab (aberdeen) Limited Burnside Drive, Dyce, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.