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 5
  • 1
    Benson, Christine
    Individual (1 offspring)
    Officer
    2017-12-11 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Barber, Dean Anthony
    Group Financial Controller born in May 1977
    Individual (11 offsprings)
    Officer
    2017-05-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Wilcock, Stephen John
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2016-12-22 ~ dissolved
    OF - director → CIF 0
  • 4
    Southby, Peter John
    Director born in August 1973
    Individual (28 offsprings)
    Officer
    2016-12-22 ~ dissolved
    OF - director → CIF 0
  • 5
    EMIS GROUP LIMITED - now
    EMIS GROUP PLC
    - 2023-11-08
    EMIS GROUP LIMITED - 2010-03-19
    Rawdon House, Green Lane, Yeadon, Leeds, England
    Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-12-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Somerville, Gordon John
    Software Director born in August 1960
    Individual (5 offsprings)
    Officer
    2002-05-21 ~ 2016-12-22
    OF - director → CIF 0
  • 2
    Campbell, Neil Alexander
    Managing Director born in November 1969
    Individual (5 offsprings)
    Officer
    2002-05-21 ~ 2016-12-22
    OF - director → CIF 0
  • 3
    Spencer, Christopher Michael Kennedy
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    2016-12-22 ~ 2017-04-30
    OF - director → CIF 0
  • 4
    Waite, Simon Nicholas
    Individual
    Officer
    2016-12-22 ~ 2017-12-11
    OF - secretary → CIF 0
  • 5
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-06-01 ~ 2016-12-22
    PE - secretary → CIF 0
parent relation
Company in focus

INTRELATE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • INTRELATE LIMITED
    Info
    Registered number SC231801
    Capella Building (10th Floor), 60 York Street, Glasgow G2 8JX
    Private Limited Company incorporated on 2002-05-21 and dissolved on 2018-05-15 (15 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.