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
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2019-08-19 ~ dissolved
    OF - director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-03-05 ~ dissolved
    OF - director → CIF 0
  • 3
    30, Berners Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,062,080 GBP2020-12-31
    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
  • 4
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-03-05 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Covell, William David
    Computer Consultant born in October 1948
    Individual
    Officer
    2000-12-21 ~ 2009-09-01
    OF - director → CIF 0
  • 2
    Coleman, Andrew Alan
    Consultant born in September 1965
    Individual (8 offsprings)
    Officer
    2010-10-22 ~ 2013-04-30
    OF - director → CIF 0
  • 3
    Cline, Jonathan Huntingdon
    It Consultant born in February 1962
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2010-07-09
    OF - director → CIF 0
  • 4
    Ketteman, Mark Robert, Dr
    Consultant born in May 1961
    Individual
    Officer
    2010-10-22 ~ 2015-03-05
    OF - director → CIF 0
  • 5
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2015-03-05 ~ 2016-11-14
    OF - director → CIF 0
  • 6
    Maynard, Stefan John
    Director born in July 1972
    Individual (15 offsprings)
    Officer
    2015-03-05 ~ 2019-08-20
    OF - director → CIF 0
  • 7
    Downie, James Hay
    Information Systems Services born in June 1967
    Individual
    Officer
    2000-11-15 ~ 2015-03-05
    OF - director → CIF 0
    Downie, James Hay
    Individual
    Officer
    2011-10-12 ~ 2015-03-05
    OF - secretary → CIF 0
  • 8
    Reid, Paul Kenneth
    Information Systems Services born in September 1974
    Individual (3 offsprings)
    Officer
    2000-11-15 ~ 2015-03-05
    OF - director → CIF 0
    Reid, Paul Kenneth
    Information Systems Services
    Individual (3 offsprings)
    Officer
    2000-11-15 ~ 2011-10-12
    OF - secretary → CIF 0
  • 9
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2019-08-20
    OF - director → CIF 0
  • 10
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-11-15 ~ 2000-11-15
    PE - nominee-secretary → CIF 0
  • 11
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2000-11-15 ~ 2000-11-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

SIGMA SEVEN LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • SIGMA SEVEN LIMITED
    Info
    Registered number SC212846
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2000-11-15 and dissolved on 2020-08-15 (19 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.