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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 19
  • 1
    Gabriel, Stewart Murray
    Individual (5 offsprings)
    Officer
    2008-01-25 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 2
    Mcpherson, Malcolm Henry
    Director born in May 1954
    Individual (49 offsprings)
    Officer
    2003-09-09 ~ 2005-04-29
    OF - Director → CIF 0
  • 3
    Mutch, Martin David
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    2002-05-27 ~ 2013-12-19
    OF - Director → CIF 0
  • 4
    Wilson, Lesley Anne
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 5
    Waller, Peter Charles
    Director born in August 1946
    Individual (18 offsprings)
    Officer
    2006-02-24 ~ 2013-01-25
    OF - Director → CIF 0
  • 6
    Dooley, Jarlath
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    2013-12-19 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Smith, Ian
    Sales Director born in January 1960
    Individual (157 offsprings)
    Officer
    2010-06-02 ~ 2013-09-11
    OF - Director → CIF 0
  • 8
    Wilson, Kenneth William
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2001-09-20 ~ 2013-12-19
    OF - Director → CIF 0
    Wilson, Kenneth William
    Director
    Individual (5 offsprings)
    Officer
    2002-05-27 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 9
    O'connor, Tom, Mr.
    Company Director born in January 1973
    Individual (58 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Keatinge, Justin
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2013-12-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Langford, Andrew, Mr.
    Accountant born in July 1969
    Individual (17 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 12
    Mitchell, David
    Consultant born in August 1964
    Individual (3 offsprings)
    Officer
    2006-01-23 ~ 2008-11-30
    OF - Director → CIF 0
  • 13
    Burnet, Thomas James Wardlaw
    Director born in August 1967
    Individual (18 offsprings)
    Officer
    2002-11-08 ~ 2003-08-01
    OF - Director → CIF 0
  • 14
    Imani, Shahida
    Accountant
    Individual (13 offsprings)
    Officer
    2006-09-01 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 15
    Atkinson, Paul
    Director born in September 1961
    Individual (59 offsprings)
    Officer
    2002-10-16 ~ 2004-09-30
    OF - Director → CIF 0
    2010-04-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 16
    Dodds, John Edward
    Individual (8 offsprings)
    Officer
    2003-07-31 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 17
    FIRST SCOTTISH SECRETARIES LIMITED
    SC154687
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1325 offsprings)
    Officer
    2001-09-20 ~ 2001-09-20
    OF - Nominee Secretary → CIF 0
  • 18
    VERSION 1 SOFTWARE UK LIMITED
    08661831
    Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    SC154688
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1397 offsprings)
    Officer
    2001-09-20 ~ 2001-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERSION 1 LIMITED

Period: 2014-05-01 ~ 2023-11-29
Company number: SC223430
Registered names
VERSION 1 LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • VERSION 1 LIMITED
    Info
    ROCELA LIMITED - 2014-05-01
    EGRESS CONSULTING LIMITED - 2014-05-01
    Registered number SC223430
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 2001-09-20 and dissolved on 2023-11-29 (22 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.