logo
explain how to read the page

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 16
  • 1
    Covell, William David
    Born in October 1948
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 3
    Baker, Christopher Francis Henry
    Born in October 1955
    Individual (63 offsprings)
    Officer
    2016-11-14 ~ 2019-08-20
    OF - Director → CIF 0
  • 4
    Coleman, Andrew Alan
    Born in September 1965
    Individual (14 offsprings)
    Officer
    2010-10-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 6
    Ketteman, Mark Robert, Dr
    Born in May 1961
    Individual (1 offspring)
    Officer
    2010-10-22 ~ 2015-03-05
    OF - Director → CIF 0
  • 7
    Maynard, Stefan John
    Born in July 1972
    Individual (85 offsprings)
    Officer
    2015-03-05 ~ 2019-08-20
    OF - Director → CIF 0
  • 8
    Cline, Jonathan Huntingdon
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2001-01-10 ~ 2010-07-09
    OF - Director → CIF 0
  • 9
    Downie, James Hay
    Born in June 1967
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2015-03-05
    OF - Director → CIF 0
    Downie, James Hay
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 10
    Reid, Paul Kenneth
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2000-11-15 ~ 2015-03-05
    OF - Director → CIF 0
    Reid, Paul Kenneth
    Individual (11 offsprings)
    Officer
    2000-11-15 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 11
    Rodgerson, Craig Hilton
    Born in May 1964
    Individual (84 offsprings)
    Officer
    2015-03-05 ~ 2016-11-14
    OF - Director → CIF 0
  • 12
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2015-03-05 ~ dissolved
    OF - Director → CIF 0
  • 13
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    2000-11-15 ~ 2000-11-15
    OF - Nominee Secretary → CIF 0
  • 14
    AMT-SYBEX LIMITED
    03036807
    30, Berners Street, London, England
    Active Corporate (42 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    2000-11-15 ~ 2000-11-15
    OF - Nominee Director → CIF 0
  • 16
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    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
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2015-03-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SIGMA SEVEN LIMITED

Period: 2000-11-15 ~ 2020-08-15
Company number: SC212846
Registered name
SIGMA SEVEN LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-08-15
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.