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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 6
  • 1
    Joy, Derek
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
    2002-10-24 ~ 2004-09-20
    OF - Director → CIF 0
  • 2
    Kelly, David
    Born in December 1961
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2011-02-01
    OF - Director → CIF 0
  • 3
    Reid, Shirley
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 4
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3991 offsprings)
    Officer
    2002-10-24 ~ 2002-10-24
    OF - Nominee Secretary → CIF 0
  • 5
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 2326 offsprings)
    Officer
    2002-10-24 ~ 2002-10-24
    OF - Nominee Director → CIF 0
  • 6
    CCW SECRETARIES LIMITED
    - now SC182936
    PAGAN SECRETARIES LIMITED - 2003-11-06 SC182936
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Cresent House, Carnegie Campus, Dunfermline, Fife, United Kingdom
    Active Corporate (19 parents, 326 offsprings)
    Officer
    2002-12-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHLAND ELECTRONICS LTD.

Period: 2005-01-12 ~ 2011-10-07
Company number: SC238608
Registered names
HIGHLAND ELECTRONICS LTD. - Dissolved
Standard Industrial Classification
7430 - Technical Testing And Analysis

  • HIGHLAND ELECTRONICS LTD.
    Info
    HIGHLAND TECHNICAL SERVICES LTD. - 2005-01-12
    Registered number SC238608
    40 Charlotte Square, Edinburgh EH2 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-24 and dissolved on 2011-10-07 (8 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.