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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 8
  • 1
    Ogilvie, Andrew James
    Born in June 1968
    Individual (1 offspring)
    Officer
    2001-01-22 ~ now
    OF - Director → CIF 0
    Andrew James Ogilvie
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Groenewald, Ivan Eric
    Born in June 1982
    Individual (1 offspring)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Lints, Simon Philip
    Development Director born in February 1964
    Individual (14 offsprings)
    Officer
    2001-03-23 ~ 2002-10-14
    OF - Director → CIF 0
  • 4
    Waddell-tillbrook, Andrew Forbes Glen
    Technical Director born in March 1953
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    BLP CREATIONS LIMITED
    - now SC128548
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 198 offsprings)
    Officer
    2001-01-04 ~ 2001-01-22
    OF - Nominee Director → CIF 0
  • 6
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08 SC128549
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    2001-01-04 ~ 2012-09-10
    OF - Nominee Secretary → CIF 0
  • 7
    SF FORMATIONS LIMITED - now
    BLP FORMATIONS LIMITED
    - 2004-11-08 SC128547
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 219 offsprings)
    Officer
    2001-01-04 ~ 2001-01-22
    OF - Nominee Director → CIF 0
  • 8
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1131 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-09-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EXTRAORDINARY MANAGED SERVICES LIMITED

Period: 2001-01-22 ~ now
Company number: SC214448
Registered names
EXTRAORDINARY MANAGED SERVICES LIMITED - now
BLP 2001-03 LIMITED - 2001-01-22 SC214446... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • EXTRAORDINARY MANAGED SERVICES LIMITED
    Info
    XTRAORDINARY NETWORKS LIMITED - 2014-07-09
    BLP 2001-03 LIMITED - 2014-07-09
    Registered number SC214448
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    PRIVATE LIMITED COMPANY incorporated on 2001-01-04 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.