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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Chadwick, Nigel Andrew
    Management Consultant born in June 1964
    Individual (10 offsprings)
    Officer
    2000-10-05 ~ 2018-06-01
    OF - Director → CIF 0
    Chadwick, Nigel Andrew
    Management Consultant
    Individual (10 offsprings)
    Officer
    2000-10-05 ~ 2018-06-01
    OF - Secretary → CIF 0
    Mr Nigel Andrew Chadwick
    Born in June 1964
    Individual (10 offsprings)
    Person with significant control
    2016-10-01 ~ 2018-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Porthouse, Christopher Frederick
    Vp And General Manager born in September 1966
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Pullen, Timothy Neil
    Chief Financial Officer born in November 1977
    Individual (84 offsprings)
    Officer
    2018-06-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 4
    Korstanje, Vincent
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2020-03-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Patel, Dipesh Ishwerbhai
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2020-10-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Rajah, Anna-marie
    Director born in July 1974
    Individual (24 offsprings)
    Officer
    2020-10-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Strachan, Niall Graham
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2022-10-08 ~ now
    OF - Director → CIF 0
  • 8
    Mcdowall, Kevin
    Telecoms born in July 1965
    Individual (4 offsprings)
    Officer
    2000-10-05 ~ 2018-06-01
    OF - Director → CIF 0
    Mr Kevin Mcdowall
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2016-10-01 ~ 2018-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Steven, Alexander John
    Management Consultant born in June 1952
    Individual (7 offsprings)
    Officer
    2000-10-05 ~ 2011-10-11
    OF - Director → CIF 0
  • 10
    Narasimhan, Glordiola
    Lawyer born in May 1990
    Individual (1 offspring)
    Officer
    2021-11-30 ~ 2022-03-23
    OF - Director → CIF 0
  • 11
    Rose, Zoe Ariadne Helen Sinead Begg
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2020-10-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 12
    Davison, Andrew Peter
    Born in August 1967
    Individual (38 offsprings)
    Officer
    2022-10-08 ~ now
    OF - Director → CIF 0
  • 13
    Weidner, David Andrew
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2022-10-08 ~ now
    OF - Director → CIF 0
  • 14
    Taylor, Andrew George
    Born in December 1968
    Individual (39 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Westhead, Adam David
    Director born in August 1986
    Individual (138 offsprings)
    Officer
    2022-03-23 ~ 2022-10-08
    OF - Director → CIF 0
  • 16
    Slorach, Craig George
    Vp Isg Chief Of Staff born in January 1974
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ 2020-10-02
    OF - Director → CIF 0
  • 17
    Fortmuller, Alexander Richard
    Vp Corp. Dev. & Investments, Softbank born in June 1989
    Individual (2 offsprings)
    Officer
    2022-03-23 ~ 2022-10-08
    OF - Director → CIF 0
  • 18
    Tait, Alan
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2022-10-08 ~ now
    OF - Director → CIF 0
  • 19
    Barclay, Lorna
    Individual (5 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Secretary → CIF 0
  • 20
    Ankers, Timothy James
    Investment Executive born in February 1992
    Individual (6 offsprings)
    Officer
    2022-10-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Mukkamala, Himagiri Kumar
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2020-10-02 ~ 2022-10-08
    OF - Director → CIF 0
  • 22
    Budd, Graham Stephen
    President & Chief Operations Officer born in April 1968
    Individual (31 offsprings)
    Officer
    2018-06-01 ~ 2020-10-02
    OF - Director → CIF 0
  • 23
    Tan, Soo Hsien
    Vp Finance born in August 1972
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2018-09-05
    OF - Director → CIF 0
  • 24
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20422 offsprings)
    Officer
    2000-10-05 ~ 2000-10-05
    OF - Nominee Secretary → CIF 0
  • 25
    PELION HOLDINGS LIMITED - now SC737760
    TENNANT BIDCO LIMITED
    - 2022-12-16 SC737760
    17, Blythswood Square, Glasgow, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-10-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    ARM LIMITED
    - now 02557590
    ADVANCED RISC MACHINES LIMITED - 1998-05-21
    WIDELOGIC LIMITED - 1990-12-03
    110, Fulbourn Road, Cambridge, Cambridgeshire, England
    Active Corporate (51 parents, 25 offsprings)
    Person with significant control
    2018-06-01 ~ 2022-02-15
    PE - Has significant influence or control → CIF 0
  • 27
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14433 offsprings)
    Officer
    2000-10-05 ~ 2000-10-05
    OF - Nominee Director → CIF 0
  • 28
    SOFTBANK GROUP CAPITAL LIMITED
    - now 09569889 09569903... (more)
    SOFTBANK GROUP INTERNATIONAL LIMITED - 2016-04-27
    69, Grosvenor Street, London, United Kingdom
    Active Corporate (22 parents, 24 offsprings)
    Person with significant control
    2021-11-30 ~ 2022-10-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PELION IOT LIMITED

Period: 2021-08-23 ~ now
Company number: SC211701
Registered names
PELION IOT LIMITED - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
14,088 GBP2017-12-31
21,144 GBP2016-12-31
Property, Plant & Equipment
149,976 GBP2017-12-31
112,584 GBP2016-12-31
Fixed Assets
164,064 GBP2017-12-31
133,728 GBP2016-12-31
Total Inventories
29,921 GBP2017-12-31
73,510 GBP2016-12-31
Debtors
2,018,496 GBP2017-12-31
1,682,373 GBP2016-12-31
Cash at bank and in hand
211,976 GBP2017-12-31
232,367 GBP2016-12-31
Current Assets
2,260,393 GBP2017-12-31
1,988,250 GBP2016-12-31
Creditors
Current
1,314,176 GBP2017-12-31
1,339,864 GBP2016-12-31
Net Current Assets/Liabilities
946,217 GBP2017-12-31
648,386 GBP2016-12-31
Total Assets Less Current Liabilities
1,110,281 GBP2017-12-31
782,114 GBP2016-12-31
Creditors
Non-current
297 GBP2016-12-31
Net Assets/Liabilities
1,110,281 GBP2017-12-31
781,817 GBP2016-12-31
Equity
Called up share capital
57 GBP2017-12-31
57 GBP2016-12-31
Capital redemption reserve
-226,965 GBP2017-12-31
-226,965 GBP2016-12-31
Retained earnings (accumulated losses)
1,337,189 GBP2017-12-31
1,008,725 GBP2016-12-31
Equity
1,110,281 GBP2017-12-31
781,817 GBP2016-12-31
Average Number of Employees
392017-01-01 ~ 2017-12-31
302016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Computer software
119,000 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
33,892 GBP2017-12-31
9,874 GBP2016-12-31
Furniture and fittings
16,732 GBP2017-12-31
10,544 GBP2016-12-31
Computers
308,251 GBP2017-12-31
254,429 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
358,875 GBP2017-12-31
274,847 GBP2016-12-31
Property, Plant & Equipment - Disposals
-9,874 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
400 GBP2017-12-31
1,070 GBP2016-12-31
Furniture and fittings
7,928 GBP2017-12-31
5,577 GBP2016-12-31
Computers
200,571 GBP2017-12-31
155,616 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,899 GBP2017-12-31
162,263 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,240 GBP2017-01-01 ~ 2017-12-31
Furniture and fittings
2,351 GBP2017-01-01 ~ 2017-12-31
Computers
44,955 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,546 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,910 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Improvements to leasehold property
33,492 GBP2017-12-31
8,804 GBP2016-12-31
Furniture and fittings
8,804 GBP2017-12-31
4,967 GBP2016-12-31
Computers
107,680 GBP2017-12-31
98,813 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
1,137,012 GBP2017-12-31
905,328 GBP2016-12-31
Amount of corporation tax that is recoverable
Current
95,292 GBP2017-12-31
Prepayments
Current
7,506 GBP2017-12-31
7,506 GBP2016-12-31
Debtors
Amounts falling due within one year, Current
2,018,496 GBP2017-12-31
Current, Amounts falling due within one year
1,682,373 GBP2016-12-31
Trade Creditors/Trade Payables
Current
616,252 GBP2017-12-31
579,868 GBP2016-12-31
Other Taxation & Social Security Payable
Current
48,814 GBP2017-12-31
30,137 GBP2016-12-31
Accrued Liabilities
Current
333,787 GBP2017-12-31
450,068 GBP2016-12-31
Other Creditors
Non-current
297 GBP2016-12-31
Related profiles found in government register
  • PELION IOT LIMITED
    Info
    ARM CLOUD SERVICES LIMITED - 2021-08-23
    STREAM TECHNOLOGIES LIMITED - 2021-08-23
    STREAM COMMUNICATIONS LIMITED - 2021-08-23
    Registered number SC211701
    319 St. Vincent Street, Glasgow G2 5LD
    PRIVATE LIMITED COMPANY incorporated on 2000-10-05 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • PELION IOT LIMITED
    S
    Registered number Sc211701
    110, Queen Street, Glasgow, Scotland, G1 3BX
    Private Limited Company in Companies House, Scotland
    CIF 1
  • PELION IOT LIMITED
    S
    Registered number Sc211701
    C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KIGEN (UK) LIMITED
    12780803
    C/o Mishcon De Reya, 4 Station Square, Cambridge, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-10-01 ~ 2022-01-11
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    PELION DEVICE LIMITED
    SC732278
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-05-12 ~ 2022-07-19
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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