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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
Active 2
  • 1
    Hong, Darian
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Scott
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Hunt, Kelly Phillips
    Born in June 1971
    Individual
    Officer
    icon of calendar 2019-04-05 ~ 2019-12-23
    OF - Director → CIF 0
  • 2
    Campbell, Hew
    Individual
    Officer
    icon of calendar 2012-07-19 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 3
    Halbard, Christopher Neal
    Born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2013-05-10
    OF - Director → CIF 0
    icon of calendar 2013-06-07 ~ 2018-05-30
    OF - Director → CIF 0
  • 4
    Kavanaugh, John Lawrence
    Born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 5
    Moore, Nigel Sandford Johnson
    Born in April 1944
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Stewart-brown, Brian Trevor
    Born in June 1945
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2008-01-15
    OF - Director → CIF 0
  • 7
    Kipling, David Garrie
    Born in October 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-05-31 ~ 2010-10-02
    OF - Director → CIF 0
  • 8
    Tyser, Walter
    Born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2013-11-13
    OF - Director → CIF 0
  • 9
    Brady, Brian J
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2023-10-20
    OF - Director → CIF 0
  • 10
    Tyser, Peter Hugh
    Born in January 1966
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2004-01-29
    OF - Director → CIF 0
  • 11
    Layne, Charles
    Born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2020-10-23
    OF - Director → CIF 0
  • 12
    Fletcher, Carol Joy
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-20 ~ 2004-01-29
    OF - Director → CIF 0
  • 13
    Jurasek, Christopher
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-30 ~ 2018-07-01
    OF - Director → CIF 0
  • 14
    Rodger, Graeme John
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 15
    Pajer, Joseph Steven
    Born in January 1961
    Individual
    Officer
    icon of calendar 2019-04-05 ~ 2019-12-16
    OF - Director → CIF 0
    icon of calendar 2019-12-23 ~ 2020-07-22
    OF - Director → CIF 0
  • 16
    Noon, Michelle
    Born in August 1980
    Individual
    Officer
    icon of calendar 2018-05-30 ~ 2019-12-16
    OF - Director → CIF 0
  • 17
    Harrison, Iain Gordon
    Individual
    Officer
    icon of calendar 2006-09-12 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 18
    Whiting, Nicola
    Born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 19
    Cheyne, David
    Born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2018-05-30
    OF - Director → CIF 0
  • 20
    Bell, Michael
    Born in July 1952
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2018-05-30
    OF - Director → CIF 0
  • 21
    Pottinger, Steven Charles
    Born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2002-04-26
    OF - Director → CIF 0
  • 22
    Booker, David Leslie
    Born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2013-05-10
    OF - Director → CIF 0
    icon of calendar 2013-06-07 ~ 2018-05-30
    OF - Director → CIF 0
    icon of calendar 2018-05-30 ~ 2019-04-05
    OF - Director → CIF 0
  • 23
    Fraysse, Jean Marc
    Born in August 1959
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 24
    Mitchell, Stuart James
    Born in April 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 25
    icon of address15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (22 parents, 761 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2007-03-09 ~ 2010-07-07
    PE - Secretary → CIF 0
  • 26
    icon of addressPaul Jarman-williams, Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-09 ~ 2017-11-30
    PE - Secretary → CIF 0
  • 27
    icon of address16, Charlotte Square, Edinburgh
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2010-07-07 ~ 2015-09-09
    PE - Secretary → CIF 0
  • 28
    icon of address5 Rutland Square, Edinburgh, Midlothian
    Corporate (2 offsprings)
    Officer
    2001-11-28 ~ 2003-04-26
    PE - Secretary → CIF 0
  • 29
    icon of address8, Walker Street, Edinburgh, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    78,520 GBP2024-12-31
    Officer
    2017-12-01 ~ 2018-05-30
    PE - Secretary → CIF 0
  • 30
    icon of addressEagle’s Landing Business Park, Eagle’s Landing Business Park, Building 100, Suite 120, 1565 Jefferson Road, Rochester, Ny 14623, United States
    Corporate
    Person with significant control
    2018-07-18 ~ 2021-07-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CALERO MDSL LIMITED

Previous names
VEROPATH LIMITED - 2018-08-21
INTERROGATING COMMUNICATIONS LIMITED - 2003-05-23
INTELLIGENTCOMMS LIMITED - 2015-09-28
CALERO SOFTWARE LIMITED - 2021-03-25
INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • CALERO MDSL LIMITED
    Info
    VEROPATH LIMITED - 2018-08-21
    INTERROGATING COMMUNICATIONS LIMITED - 2018-08-21
    INTELLIGENTCOMMS LIMITED - 2018-08-21
    CALERO SOFTWARE LIMITED - 2018-08-21
    INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2018-08-21
    Registered number SC225788
    icon of address40 Torphichen Street, Fourth Floor, Edinburgh EH3 8JB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • CALERO MDSL LIMITED
    S
    Registered number Sc225788
    icon of address40, Torphichen Street, Edinburgh, Scotland, EH3 8JB
    Private Limited Company in Companies House, Scotland
    CIF 1
  • VEROPATH LIMITED
    S
    Registered number Sc225788
    icon of addressFloor 3, 1 - 4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Private Company Limited By Shares in Companies House, Edinburgh, Scotland, Scotland
    CIF 2
  • VEROPATH LIMITED
    S
    Registered number Sc225788
    icon of addressFloor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    INTELLIGENTCOMMS LIMITED - 2004-10-26
    icon of addressFloor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFloor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFloor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressFloor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    VEROPATH LIMITED - 2015-09-28
    icon of addressFloor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.