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 2
  • 1
    Keatinge, Justin
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2013-09-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dooley, Jarlath
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Smith, Ian
    Sales Director born in January 1960
    Individual (219 offsprings)
    Officer
    2010-06-06 ~ 2013-09-11
    OF - Director → CIF 0
  • 2
    Imani, Shahida
    Accountant
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 3
    Wilson, Kenneth William
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2003-06-09 ~ 2013-12-19
    OF - Director → CIF 0
  • 4
    Gabriel, Stewart Murray
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 5
    Waller, Peter Charles
    Director born in August 1946
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2013-01-25
    OF - Director → CIF 0
  • 6
    Mcpherson, Malcolm Henry
    Director born in May 1954
    Individual (22 offsprings)
    Officer
    2003-09-09 ~ 2005-04-29
    OF - Director → CIF 0
  • 7
    Dodds, John Edward
    Director
    Individual
    Officer
    2003-06-09 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 8
    Atkinson, Paul
    Director born in September 1961
    Individual (35 offsprings)
    Officer
    2003-06-09 ~ 2004-09-30
    OF - Director → CIF 0
    2010-04-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 9
    Mutch, Martin David
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2003-06-09 ~ 2013-12-19
    OF - Director → CIF 0
  • 10
    Burnet, Tom
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2003-06-09 ~ 2003-08-01
    OF - Director → CIF 0
  • 11
    Mitchell, David
    Consultant born in August 1964
    Individual
    Officer
    2006-01-23 ~ 2008-11-30
    OF - Director → CIF 0
  • 12
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2003-01-30 ~ 2003-06-09
    PE - Nominee Director → CIF 0
  • 13
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-01-30 ~ 2003-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROCELA GROUP LIMITED

Previous name
HBJ 643 LIMITED - 2003-03-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ROCELA GROUP LIMITED
    Info
    HBJ 643 LIMITED - 2003-03-26
    Registered number SC243171
    20 Castle Terrace, Edinburgh EH1 2EG
    Private Limited Company incorporated on 2003-01-30 and dissolved on 2017-08-05 (14 years 6 months). The company status is Dissolved.
    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.