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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 5
  • 1
    Boyce, Derek
    Director born in March 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Duncan, Steve
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Dubois, Charles
    Director born in November 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Leonard, David Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-24 ~ now
    OF - Secretary → CIF 0
  • 5
    EVER 2376 LIMITED - 2005-01-27
    icon of address48, Lancaster Way Business Park, Ely, Cambridgeshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Wight, Keith Stuart
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2025-04-09
    OF - Director → CIF 0
    Mr Keith Stuart Wight
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-09-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Markin, Adam Dean
    Chairman born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-24 ~ 2025-02-07
    OF - Director → CIF 0
  • 3
    Weir, Caroline Jean
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-30 ~ 2002-06-25
    OF - Nominee Director → CIF 0
  • 4
    Shannon, Patrick Hamilton
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2019-09-24
    OF - Director → CIF 0
  • 5
    Duncan, Steve
    Commercial Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ 2019-09-24
    OF - Director → CIF 0
  • 6
    Macmillan, Angus Stuart
    Non Executive born in September 1940
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 7
    Brander, Andrew Michael
    Landowner born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2019-09-24
    OF - Director → CIF 0
  • 8
    Rattray, Craig
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 9
    Donnelly, Suzanne
    Finance Director born in December 1983
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-11-06
    OF - Director → CIF 0
    Donnelly, Suzanne
    Individual
    Officer
    icon of calendar 2013-09-16 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 10
    Macdonald, Morinne
    Born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2002-06-25
    OF - Nominee Director → CIF 0
    Macdonald, Morinne
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2002-06-25
    OF - Nominee Secretary → CIF 0
  • 11
    Bocker, Henry William
    Finance Director born in April 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Duns, Andy
    Marketing born in July 1966
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2019-09-24
    OF - Director → CIF 0
    Mr Andy Duns
    Born in July 1966
    Individual
    Person with significant control
    icon of calendar 2018-10-22 ~ 2019-09-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Mears, Archibald Brian
    Retired Banker born in October 1945
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2006-02-28
    OF - Director → CIF 0
    Mears, Archibald Brian
    Retired Banker
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 14
    MH 2005 LIMITED - now
    EXCHANGELAW (NO.383) LIMITED - 2005-08-25
    icon of address94, Standard Buildings, Hope Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2003-07-14 ~ 2013-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

SST SENSING LIMITED

Previous name
EXCHANGELAW (NO.310) LIMITED - 2002-07-15
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables

Related profiles found in government register
  • SST SENSING LIMITED
    Info
    EXCHANGELAW (NO.310) LIMITED - 2002-07-15
    Registered number SC232226
    icon of address5 Hagmill Crescent, Shawhead Industrial Estate, Coatbridge ML5 4NS
    Private Limited Company incorporated on 2002-05-30 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • SST SENSING LTD
    S
    Registered number Sc232226
    icon of address5, Hagmill Crescent, Shawhead Industrial Estate, Coatbridge, Scotland, ML5 4NS
    Limited Company in Uk Companies House Company Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OPEN SAFETY MONITORING & CONTROL LTD - 2023-07-26
    DEEP LIFE MEDICAL LIMITED - 2018-03-28
    icon of address6 Newhailes Industrial Estate, Musselburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-30
    Person with significant control
    icon of calendar 2018-03-27 ~ 2020-12-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.