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 3
  • 1
    Groenewald, Ivan Eric
    Technical Director born in June 1982
    Individual (1 offspring)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Ogilvie, Andrew James
    Managing Director 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-09-10 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Lints, Simon Philip
    Development Director born in February 1964
    Individual
    Officer
    2001-03-23 ~ 2002-10-14
    OF - Director → CIF 0
  • 2
    Waddell-tillbrook, Andrew Forbes Glen
    Technical Director born in March 1953
    Individual
    Officer
    2001-01-22 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-01-04 ~ 2001-01-22
    PE - Nominee Director → CIF 0
  • 4
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-01-04 ~ 2001-01-22
    PE - Nominee Director → CIF 0
  • 5
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2001-01-04 ~ 2012-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXTRAORDINARY MANAGED SERVICES LIMITED

Previous names
XTRAORDINARY NETWORKS LIMITED - 2014-07-09
BLP 2001-03 LIMITED - 2001-01-22
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 - 2001-01-22
    Registered number SC214448
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2001-01-04 (24 years 6 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.