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 8
  • 1
    Gilmurray, Kieran
    Accountant born in February 1972
    Individual (11 offsprings)
    Officer
    2019-06-28 ~ now
    OF - director → CIF 0
  • 2
    Hepburn, James William Frankland
    Director born in January 1990
    Individual (22 offsprings)
    Officer
    2024-11-05 ~ now
    OF - director → CIF 0
  • 3
    Clarke, Edward Hilton
    Co-Founder And Director born in February 1966
    Individual (81 offsprings)
    Officer
    2019-03-29 ~ now
    OF - director → CIF 0
  • 4
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 5
    Williamson, Duncan Alexander
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    2025-03-26 ~ now
    OF - director → CIF 0
  • 6
    Williams, Gareth
    Born in March 1966
    Individual (29 offsprings)
    Officer
    2020-08-01 ~ now
    OF - director → CIF 0
  • 7
    Elkhouly, Wael
    Asset Management Managing Director born in January 1968
    Individual (12 offsprings)
    Officer
    2023-08-15 ~ now
    OF - director → CIF 0
  • 8
    SSE TELECOMMUNICATIONS LIMITED - 2021-03-30
    DUNWILCO (844) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Harraway, James Keith
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    2019-03-29 ~ 2024-11-05
    OF - director → CIF 0
  • 2
    Hazell, Stephanie Anne
    Director born in October 1975
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ 2023-08-15
    OF - director → CIF 0
  • 3
    Ballantyne, Derek
    Chartered Surveyor born in January 1969
    Individual
    Officer
    2005-11-04 ~ 2010-03-05
    OF - director → CIF 0
  • 4
    Sempill, Colin Douglas
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2019-03-29
    OF - director → CIF 0
  • 5
    Stevenson, Russell Allan
    Manager born in August 1968
    Individual
    Officer
    2008-04-28 ~ 2010-03-05
    OF - director → CIF 0
  • 6
    Chaloner, Dennis Arthur
    Telecoms Manager born in November 1946
    Individual
    Officer
    2010-03-05 ~ 2010-04-01
    OF - director → CIF 0
  • 7
    Clarke, Stuart
    Individual (22 offsprings)
    Officer
    2005-09-30 ~ 2010-03-05
    OF - secretary → CIF 0
  • 8
    Borthwick, Alistair John
    Chartered Accountant born in June 1979
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ 2019-06-28
    OF - director → CIF 0
  • 9
    Gillies, Malcolm John
    Solicitor born in August 1950
    Individual (9 offsprings)
    Officer
    2003-01-06 ~ 2003-06-25
    OF - director → CIF 0
  • 10
    Hutchings, Neil Peter
    Business Manager born in April 1972
    Individual (2 offsprings)
    Officer
    2010-03-05 ~ 2011-12-07
    OF - director → CIF 0
  • 11
    Pike, Adrian John
    Company Director born in June 1967
    Individual (6 offsprings)
    Officer
    2010-03-05 ~ 2010-12-17
    OF - director → CIF 0
  • 12
    O'donnell, Frank, Dr
    Director born in June 1965
    Individual
    Officer
    2003-06-25 ~ 2005-08-19
    OF - director → CIF 0
    O'donnell, Frank, Dr
    Director
    Individual
    Officer
    2003-06-25 ~ 2005-09-30
    OF - secretary → CIF 0
  • 13
    Watt, Charles
    Director born in August 1951
    Individual
    Officer
    2003-06-25 ~ 2005-04-01
    OF - director → CIF 0
  • 14
    Nichols, Alan Willis
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2016-11-02
    OF - director → CIF 0
  • 15
    Hughes, Paul Lawrence
    Individual
    Officer
    2013-10-22 ~ 2015-10-14
    OF - secretary → CIF 0
  • 16
    Kirkby, Neil Robert Ernest
    Managing Director born in August 1964
    Individual (1 offspring)
    Officer
    2019-03-29 ~ 2025-03-26
    OF - director → CIF 0
  • 17
    Pitcher, Nigel Charles
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    2015-10-14 ~ 2017-06-30
    OF - director → CIF 0
  • 18
    Phillips-davies, Paul Morton Alistair
    Director born in July 1967
    Individual (12 offsprings)
    Officer
    2019-03-29 ~ 2023-02-01
    OF - director → CIF 0
  • 19
    Tanner, Elizabeth Anne
    Barrister born in May 1971
    Individual
    Officer
    2010-03-05 ~ 2013-10-22
    OF - director → CIF 0
  • 20
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    2010-03-05 ~ 2013-10-22
    OF - secretary → CIF 0
  • 21
    Hillman, Christopher Michael
    Accountant born in March 1961
    Individual (5 offsprings)
    Officer
    2010-03-05 ~ 2015-10-14
    OF - director → CIF 0
  • 22
    Aitchison, Louise Teresa
    Solicitor born in October 1971
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2016-08-05
    OF - director → CIF 0
    Aitchison, Louise Teresa
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2016-08-05
    OF - secretary → CIF 0
  • 23
    Cook, Victoria Jo
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2015-10-14 ~ 2017-06-30
    OF - director → CIF 0
  • 24
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (11 offsprings)
    Officer
    2014-07-10 ~ 2015-10-14
    OF - director → CIF 0
  • 25
    Sharma, Brian Dominic
    Individual (11 offsprings)
    Officer
    2016-08-10 ~ 2017-07-10
    OF - secretary → CIF 0
  • 26
    Eddy, David
    Born in April 1963
    Individual
    Officer
    2015-10-14 ~ 2019-03-29
    OF - director → CIF 0
  • 27
    Gartrell, Alexandra Jane
    Individual
    Officer
    2019-08-19 ~ 2020-05-20
    OF - secretary → CIF 0
  • 28
    Stewart, Charles
    Economic Development born in January 1965
    Individual (1 offspring)
    Officer
    2005-03-25 ~ 2010-03-05
    OF - director → CIF 0
  • 29
    Tudor, Laura Kate
    Individual
    Officer
    2017-07-10 ~ 2019-08-19
    OF - secretary → CIF 0
  • 30
    Mathieson, Mark William
    Director Of Distribution born in September 1966
    Individual (27 offsprings)
    Officer
    2010-12-17 ~ 2014-07-10
    OF - director → CIF 0
  • 31
    Lewis, Paul Dominic
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2005-08-08 ~ 2010-03-05
    OF - director → CIF 0
  • 32
    Jagusz, Christopher
    Managing Director born in November 1964
    Individual (8 offsprings)
    Officer
    2012-08-15 ~ 2014-09-01
    OF - director → CIF 0
  • 33
    Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-01-06 ~ 2003-06-25
    PE - secretary → CIF 0
parent relation
Company in focus

ATLASCONNECT LIMITED

Previous names
NBN BROADBAND NETWORKS LIMITED - 2004-12-03
ATLASCONNECT LIMITED - 2003-06-26
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • ATLASCONNECT LIMITED
    Info
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    ATLASCONNECT LIMITED - 2003-06-26
    Registered number SC241790
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire PH1 3AQ
    Private Limited Company incorporated on 2003-01-06 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.