logo
explain how to read the page

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 20
  • 1
    Mills, Omolola Elizabeth
    Born in June 1987
    Individual (9 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Cabajova, Iveta
    Born in November 1975
    Individual (24 offsprings)
    Officer
    2019-05-22 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Sibbald, David James
    Director born in February 1960
    Individual (13 offsprings)
    Officer
    2002-01-31 ~ 2018-05-25
    OF - Director → CIF 0
  • 4
    Velasco, Martin
    Advisor born in June 1954
    Individual (4 offsprings)
    Officer
    2002-01-31 ~ 2016-11-23
    OF - Director → CIF 0
  • 5
    Smeaton, Calum John
    Chief Executive born in September 1968
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ 2011-09-27
    OF - Director → CIF 0
  • 6
    Turner, Stephen
    Director born in September 1964
    Individual (18 offsprings)
    Officer
    2018-05-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Sibbald, Catriona
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2012-01-24 ~ 2016-11-23
    OF - Director → CIF 0
  • 8
    Warren, Guy Andrew
    Director born in November 1959
    Individual (21 offsprings)
    Officer
    2018-05-25 ~ 2024-11-01
    OF - Director → CIF 0
  • 9
    Stevens, David James
    Director born in September 1966
    Individual (11 offsprings)
    Officer
    2013-10-08 ~ 2016-11-23
    OF - Director → CIF 0
  • 10
    Negus, Simon Timothy Graham
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    2012-12-01 ~ 2014-02-17
    OF - Director → CIF 0
  • 11
    Paterson, Calum Macdonald
    Director born in April 1963
    Individual (40 offsprings)
    Officer
    2008-03-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 12
    Duffy, Peter
    Technologist born in October 1966
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 13
    Saywood, Joan Carol
    Chartered Accountant born in November 1956
    Individual (11 offsprings)
    Officer
    2006-08-29 ~ 2013-10-02
    OF - Director → CIF 0
  • 14
    Allan, David Stewart
    Solicitor born in February 1959
    Individual (33 offsprings)
    Officer
    2002-01-31 ~ 2018-05-25
    OF - Director → CIF 0
    Allan, David Stewart
    Solicitor
    Individual (33 offsprings)
    Officer
    2002-01-31 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 15
    Colquhoun, James Arthur
    Chief Financial Officer born in June 1975
    Individual (22 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 16
    Clark, Bryan
    Ceo born in April 1957
    Individual (8 offsprings)
    Officer
    2011-12-08 ~ 2014-01-07
    OF - Director → CIF 0
  • 17
    IMPALA GROUP BIDCO LIMITED
    13132808 13152801... (more)
    15, Bonhill Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2025-05-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 323 offsprings)
    Officer
    2001-10-19 ~ 2002-01-31
    OF - Nominee Secretary → CIF 0
  • 19
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 280 offsprings)
    Officer
    2001-10-19 ~ 2002-01-31
    OF - Nominee Director → CIF 0
  • 20
    ITRS HOLDINGS SCOTLAND LIMITED
    - now SC550320
    SUMERIAN HOLDINGS LIMITED - 2018-08-06 SC550320
    1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-11-23 ~ 2025-05-28
    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
parent relation
Company in focus

ITRS SCOTLAND LIMITED

Period: 2018-08-06 ~ 2025-10-07
Company number: SC224403
Registered names
ITRS SCOTLAND LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ITRS SCOTLAND LIMITED
    Info
    SUMERIAN EUROPE LIMITED - 2018-08-06
    SUMERIAN NETWORKS LIMITED - 2018-08-06
    FINANCIAL NETWORKS LIMITED - 2018-08-06
    Registered number SC224403
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA
    PRIVATE LIMITED COMPANY incorporated on 2001-10-19 and dissolved on 2025-10-07 (23 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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