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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Deluca, Steven Charles
    Born in April 1964
    Individual (1 offspring)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Macneil, Roderick Wilson
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2012-03-26
    OF - Director → CIF 0
  • 3
    Taylor, Richard Michael
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2003-01-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Miracco, Theodore A
    Born in August 1965
    Individual (1 offspring)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Mccready, Iain
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2025-07-11 ~ 2026-02-04
    OF - Director → CIF 0
  • 6
    Anderson, Edward
    Born in April 1964
    Individual (27 offsprings)
    Officer
    2004-12-31 ~ 2012-06-28
    OF - Director → CIF 0
  • 7
    Stewart, David
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2003-01-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Robson, Fiona Jane
    Individual (5 offsprings)
    Officer
    2001-10-15 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 9
    Denyer, Peter Brian, Professor
    Born in April 1953
    Individual (17 offsprings)
    Officer
    2003-08-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Kranen, Kathryn
    Born in November 1963
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2017-07-17
    OF - Director → CIF 0
  • 11
    Winton, Keith David Roy, Dr
    Born in June 1948
    Individual (37 offsprings)
    Officer
    2001-10-15 ~ 2003-01-07
    OF - Director → CIF 0
  • 12
    Frerichs, William E
    Born in August 1946
    Individual (1 offspring)
    Officer
    2023-01-17 ~ 2025-07-24
    OF - Director → CIF 0
  • 13
    Lanza, Lucio Luigi, Dr
    Born in July 1944
    Individual (3 offsprings)
    Officer
    2004-01-20 ~ now
    OF - Director → CIF 0
  • 14
    Davidmann, Simon John
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2003-08-12 ~ 2007-09-21
    OF - Director → CIF 0
  • 15
    Hounsell, Benjamin Iain
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2004-07-23
    OF - Director → CIF 0
  • 16
    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, 17032 offsprings)
    Officer
    2001-10-15 ~ 2001-10-15
    OF - Nominee Secretary → CIF 0
  • 17
    155, University Avenue, Suite 200, Palo Alto, California 94301, United States
    Corporate (1 offspring)
    Person with significant control
    2020-11-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    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, 7438 offsprings)
    Officer
    2001-10-15 ~ 2001-10-15
    OF - Nominee Director → CIF 0
  • 19
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1553 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Secretary → CIF 0
  • 20
    HERALD INVESTMENT MANAGEMENT LIMITED
    - now 02877061 05258514... (more)
    RCIM LIMITED - 1995-11-24
    RUTHERFORD COMMUNICATION MANAGERS LIMITED - 1995-03-21
    OAKWOOD (UK) LIMITED - 1994-01-05
    10-11, Charterhouse Square, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    HERALD VENTURES II LIMITED PARTNERSHIP
    LP009965 LP006454... (more)
    10-11, Charterhouse Square, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 22
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2003-07-11 ~ 2006-08-24
    OF - Nominee Secretary → CIF 0
    2006-08-24 ~ 2017-11-03
    OF - Nominee Secretary → CIF 0
  • 23
    SCOTTISH ENTERPRISE GLASGOW - now SC126249
    GLASGOW DEVELOPMENT AGENCY - 2000-04-12
    Atrium Court, 50 Waterloo Street, Glasgow, Scotland
    Active Corporate (68 parents, 99 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

APPROOV LIMITED

Period: 2023-03-29 ~ now
Company number: SC224237
Registered names
APPROOV LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
10,225 GBP2024-12-31
12,174 GBP2023-12-31
Property, Plant & Equipment
2,035 GBP2024-12-31
3,346 GBP2023-12-31
Fixed Assets
12,260 GBP2024-12-31
15,520 GBP2023-12-31
Debtors
82,604 GBP2024-12-31
210,524 GBP2023-12-31
Cash at bank and in hand
41,117 GBP2024-12-31
45,031 GBP2023-12-31
Current Assets
123,721 GBP2024-12-31
255,555 GBP2023-12-31
Net Current Assets/Liabilities
-1,270,014 GBP2024-12-31
-859,396 GBP2023-12-31
Total Assets Less Current Liabilities
-1,257,754 GBP2024-12-31
-843,876 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,062,591 GBP2024-12-31
-741,558 GBP2023-12-31
Net Assets/Liabilities
-2,320,345 GBP2024-12-31
-1,585,434 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
154,249 GBP2024-12-31
151,224 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
144,024 GBP2024-12-31
139,050 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,974 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
10,225 GBP2024-12-31
12,174 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,594 GBP2024-12-31
13,594 GBP2023-12-31
Computers
50,968 GBP2024-12-31
50,685 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
64,562 GBP2024-12-31
64,279 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,594 GBP2024-12-31
13,594 GBP2023-12-31
Computers
48,933 GBP2024-12-31
47,339 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,527 GBP2024-12-31
60,933 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,594 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,594 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,035 GBP2024-12-31
3,346 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
32,509 GBP2024-12-31
90,828 GBP2023-12-31
Other Debtors
Amounts falling due within one year
50,095 GBP2024-12-31
119,696 GBP2023-12-31
Debtors
Amounts falling due within one year
82,604 GBP2024-12-31
210,524 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
57,484 GBP2024-12-31
26,905 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-82,629 GBP2024-12-31
-31,550 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,159,751 GBP2024-12-31
1,008,204 GBP2023-12-31
Amounts falling due after one year
1,062,591 GBP2024-12-31
741,558 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
  • APPROOV LIMITED
    Info
    CRITICAL BLUE LIMITED - 2023-03-29
    ADAPTIVE PROGRAMMABLE SILICON LIMITED - 2023-03-29
    Registered number SC224237
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 2001-10-15 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.