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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 7
  • 1
    Houston, Stuart Robert Paterson
    It Manager born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Steven
    It Consultant born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Cowie, Mairead
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Proctor, Stewart Charles
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Cowie, Alan
    Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Mackie, Stephen Craig
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ now
    OF - Director → CIF 0
    Mackie, Stephen Craig
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Craig Mackie
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    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
  • 7
    Adams, Craig Ian
    Computer Consultant born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bruce, Ian
    Sales Director born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2007-02-12
    OF - Director → CIF 0
  • 2
    Balsamo, Dante Andrea
    Company Director born in June 1980
    Individual
    Officer
    icon of calendar 2019-01-16 ~ 2021-08-19
    OF - Director → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROSOURCE.IT (UK) LTD.

Previous names
TETRASOURCE LIMITED - 2003-11-25
PROSOURCE (EUROPE) LIMITED - 2003-06-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PROSOURCE.IT (UK) LTD.
    Info
    TETRASOURCE LIMITED - 2003-11-25
    PROSOURCE (EUROPE) LIMITED - 2003-06-06
    Registered number SC242550
    icon of address1 Hilldowntree Business Centre, Banchory Devenick, Aberdeen AB12 5YL
    Private Limited Company incorporated on 2003-01-20 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • PROSOURCE.IT (UK) LTD.
    S
    Registered number Sc242550
    icon of address1, Hilldowntree Business Centre, Banchory Devenick, Aberdeen, Scotland, AB12 5YL
    Limited Company in Register Of Companies (Scotland), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor 330 High Holborn, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    333,713 GBP2017-04-30
    Person with significant control
    icon of calendar 2017-10-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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