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
    Clay, Robert Peter
    Director born in July 1970
    Individual (20 offsprings)
    Officer
    2007-04-16 ~ dissolved
    OF - Director → CIF 0
    Clay, Robert Peter
    Individual (20 offsprings)
    Officer
    2007-12-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bell, Charles Peter, Dr.
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2008-09-29 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Symons, Barry Alan
    Director born in July 1970
    Individual (27 offsprings)
    Officer
    2007-04-16 ~ 2009-03-18
    OF - Director → CIF 0
  • 2
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    2004-02-25 ~ 2004-02-25
    OF - Director → CIF 0
  • 3
    Parmar, Simon John
    Director born in April 1971
    Individual
    Officer
    2007-04-16 ~ 2007-12-21
    OF - Director → CIF 0
    Parmar, Simon John
    Director
    Individual
    Officer
    2007-04-16 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 4
    Mcpherson, Janice
    Projects Director born in September 1961
    Individual
    Officer
    2002-10-01 ~ 2007-04-16
    OF - Director → CIF 0
  • 5
    Gordon, Alan
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2004-02-25
    OF - Director → CIF 0
  • 6
    Johnston, Brian George
    Director born in June 1951
    Individual
    Officer
    2002-10-01 ~ 2007-08-29
    OF - Director → CIF 0
  • 7
    Sunley, Stephen Richard
    Sales Director born in April 1957
    Individual
    Officer
    2002-06-28 ~ 2005-06-20
    OF - Director → CIF 0
  • 8
    Findlay, Maxwell George
    Commercial Director born in November 1961
    Individual
    Officer
    2002-06-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    2002-05-09 ~ 2006-03-31
    PE - Nominee Secretary → CIF 0
  • 10
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-04-01 ~ 2007-04-16
    PE - Nominee Secretary → CIF 0
  • 11
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-05-09 ~ 2002-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRAMPIAN SOFTWARE HOLDINGS LIMITED

Previous name
LEDGE 652 LIMITED - 2002-12-31
Standard Industrial Classification
7260 - Other Computer Related Activities

  • GRAMPIAN SOFTWARE HOLDINGS LIMITED
    Info
    LEDGE 652 LIMITED - 2002-12-31
    Registered number SC231294
    40 Carden Place, Aberdeen AB10 1UP
    Private Limited Company incorporated on 2002-05-09 and dissolved on 2012-08-17 (10 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.