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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 25
  • 1
    Somerville, Martin
    Born in February 1977
    Individual (36 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Reid, John
    Individual (10 offsprings)
    Officer
    2024-10-01 ~ 2026-06-01
    OF - Secretary → CIF 0
  • 3
    Berry, Charles Andrew
    Born in April 1952
    Individual (62 offsprings)
    Officer
    2001-08-14 ~ 2005-09-06
    OF - Director → CIF 0
  • 4
    Rubina Diez, Jon Mikel
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2020-10-20 ~ 2023-09-19
    OF - Director → CIF 0
  • 5
    Joyce, Donald Crawford
    Born in November 1973
    Individual (41 offsprings)
    Officer
    2008-03-20 ~ 2010-08-13
    OF - Director → CIF 0
  • 6
    Clitheroe, Neil David
    Born in January 1973
    Individual (17 offsprings)
    Officer
    2009-09-25 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Cox, Joanne Margaret
    Born in August 1973
    Individual (35 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Ross, Marie Isobel
    Individual (105 offsprings)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 9
    Orr, Alistair
    Individual (23 offsprings)
    Officer
    2014-12-31 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 10
    Acha Echevarria, Jose Maria
    Born in January 1963
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2020-10-07
    OF - Director → CIF 0
  • 11
    Nish, David Thomas
    Born in May 1960
    Individual (95 offsprings)
    Officer
    2001-02-16 ~ 2001-08-14
    OF - Director → CIF 0
  • 12
    Wark, David Lewis
    Born in July 1963
    Individual (51 offsprings)
    Officer
    2001-08-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 13
    Harper, Amy Victoria
    Born in January 1991
    Individual (10 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Macdiarmid, Donald William
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2001-08-14 ~ 2009-09-25
    OF - Director → CIF 0
  • 15
    Sim, Valerie Margaret
    Born in September 1969
    Individual (16 offsprings)
    Officer
    2017-05-02 ~ 2026-06-01
    OF - Director → CIF 0
  • 16
    Rossi, Marc Domenico
    Born in October 1967
    Individual (24 offsprings)
    Officer
    2010-08-13 ~ 2017-04-01
    OF - Director → CIF 0
  • 17
    Davies, Michael Howard
    Individual (53 offsprings)
    Officer
    2011-01-07 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 18
    Mitchell, Andrew Ross
    Born in January 1952
    Individual (73 offsprings)
    Officer
    2001-02-16 ~ 2001-08-14
    OF - Director → CIF 0
    Mitchell, Andrew Ross
    Individual (73 offsprings)
    Officer
    2001-02-16 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 19
    Reid, Stuart
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2020-10-20 ~ 2026-06-01
    OF - Director → CIF 0
  • 20
    Gregg, Rhona
    Individual (186 offsprings)
    Officer
    2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 21
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    2003-05-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 22
    Ward, Andrew Michael
    Born in July 1974
    Individual (11 offsprings)
    Officer
    2012-02-06 ~ 2020-10-07
    OF - Director → CIF 0
  • 23
    Jack, Raymond
    Born in May 1964
    Individual (24 offsprings)
    Officer
    2007-03-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    SCOTTISH POWER RETAIL HOLDINGS LIMITED
    - now SC389556 SC226541... (more)
    SCOTTISH POWER GENERATION HOLDINGS LIMITED - 2019-02-01 SC389556 SC226541... (more)
    SCOTTISH POWER WHOLESALE & RETAIL HOLDINGS LIMITED - 2011-03-31
    320, St. Vincent Street, Glasgow, Scotland
    Active Corporate (28 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    IMSERV EUROPE LIMITED
    - now 02749624 01035675
    U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
    PRECIS (1166) LIMITED - 1992-11-05
    Cygnus, Sunrise Parkway, Linford Wood, Milton Keynes, England
    Active Corporate (41 parents, 5 offsprings)
    Person with significant control
    2026-06-01 ~ now
    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
parent relation
Company in focus

IMSERV SCOTLAND LIMITED

Period: 2026-06-02 ~ now
Company number: SC215842
Registered names
IMSERV SCOTLAND LIMITED - now
Recent Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • IMSERV SCOTLAND LIMITED
    Info
    SP DATASERVE LIMITED - 2026-06-02
    ASPEN 2 LIMITED - 2026-06-02
    Registered number SC215842
    Cms Cameron Mckenna Nabarro Olswang, 1 West Regent Street, Glasgow G2 1AP
    PRIVATE LIMITED COMPANY incorporated on 2001-02-16 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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