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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
    Chief Financial Officer born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Scott
    President born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Pajer, Joseph Steven
    Business Executive 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
  • 2
    Brady, Brian J
    Chief Financial Officer born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2023-10-20
    OF - Director → CIF 0
  • 3
    Kavanaugh, John Lawrence
    Insurance Broker born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 4
    Fraysse, Jean Marc
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 5
    Mitchell, Stuart James
    Director born in April 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 6
    Campbell, Hew
    Individual
    Officer
    icon of calendar 2012-07-19 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 7
    Rodger, Graeme John
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 8
    Cheyne, David
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2018-05-30
    OF - Director → CIF 0
  • 9
    Fletcher, Carol Joy
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-20 ~ 2004-01-29
    OF - Director → CIF 0
  • 10
    Layne, Charles
    Chief Executive Officer born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2020-10-23
    OF - Director → CIF 0
  • 11
    Whiting, Nicola
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 12
    Noon, Michelle
    Director born in August 1980
    Individual
    Officer
    icon of calendar 2018-05-30 ~ 2019-12-16
    OF - Director → CIF 0
  • 13
    Hunt, Kelly Phillips
    Accountant born in June 1971
    Individual
    Officer
    icon of calendar 2019-04-05 ~ 2019-12-23
    OF - Director → CIF 0
  • 14
    Harrison, Iain Gordon
    Individual
    Officer
    icon of calendar 2006-09-12 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 15
    Bell, Michael
    Born in July 1952
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2018-05-30
    OF - Director → CIF 0
  • 16
    Pottinger, Steven Charles
    Solicitor born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2002-04-26
    OF - Director → CIF 0
  • 17
    Tyser, Walter
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2013-11-13
    OF - Director → CIF 0
  • 18
    Stewart-brown, Brian Trevor
    Businessman born in June 1945
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2008-01-15
    OF - Director → CIF 0
  • 19
    Booker, David Leslie
    Born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2013-05-10
    OF - Director → CIF 0
    Booker, David Leslie
    Company Director born in October 1956
    Individual (9 offsprings)
    icon of calendar 2013-06-07 ~ 2018-05-30
    OF - Director → CIF 0
    Booker, David Leslie
    Director born in October 1956
    Individual (9 offsprings)
    icon of calendar 2018-05-30 ~ 2019-04-05
    OF - Director → CIF 0
  • 20
    Kipling, David Garrie
    Director born in October 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-05-31 ~ 2010-10-02
    OF - Director → CIF 0
  • 21
    Jurasek, Christopher
    Ceo born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-30 ~ 2018-07-01
    OF - Director → CIF 0
  • 22
    Halbard, Christopher Neal
    Chartered Accountant born in November 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2013-05-10
    OF - Director → CIF 0
    Halbard, Christopher Neal
    Company Director born in November 1966
    Individual (15 offsprings)
    icon of calendar 2013-06-07 ~ 2018-05-30
    OF - Director → CIF 0
  • 23
    Tyser, Peter Hugh
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2004-01-29
    OF - Director → CIF 0
  • 24
    Moore, Nigel Sandford Johnson
    Chartered Accountant born in April 1944
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    icon of address15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2007-03-09 ~ 2010-07-07
    PE - Secretary → CIF 0
  • 27
    icon of address16, Charlotte Square, Edinburgh
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    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 addressPaul Jarman-williams, Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-09 ~ 2017-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CALERO MDSL LIMITED

Previous names
CALERO SOFTWARE LIMITED - 2021-03-25
VEROPATH LIMITED - 2018-08-21
INTELLIGENTCOMMS LIMITED - 2015-09-28
INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26
INTERROGATING COMMUNICATIONS LIMITED - 2003-05-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • CALERO MDSL LIMITED
    Info
    CALERO SOFTWARE LIMITED - 2021-03-25
    VEROPATH LIMITED - 2018-08-21
    INTELLIGENTCOMMS LIMITED - 2015-09-28
    INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26
    INTERROGATING COMMUNICATIONS LIMITED - 2003-05-23
    Registered number SC225788
    icon of address40 Torphichen Street, Fourth Floor, Edinburgh EH3 8JB
    Private Limited Company incorporated on 2001-11-28 (23 years 10 months). 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 24 April 2025 and licensed under the Open Government Licence v3.0.