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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 20
  • 1
    Iglesias Fernandez, Luis
    Born in July 1961
    Individual (25 offsprings)
    Officer
    2004-08-27 ~ 2005-12-13
    OF - Director → CIF 0
  • 2
    Basarab, Bruce Fiedler
    Born in May 1945
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Freyman, Thomas Craig
    Born in September 1954
    Individual (32 offsprings)
    Officer
    2004-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Funck, Robert Emmett
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2007-03-30 ~ 2007-12-03
    OF - Director → CIF 0
  • 5
    Rankin, John Harry
    Born in February 1960
    Individual (19 offsprings)
    Officer
    2007-03-30 ~ 2008-09-26
    OF - Director → CIF 0
  • 6
    Poots, Kyle
    Individual (24 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Brown, Stephen
    Born in February 1965
    Individual (26 offsprings)
    Officer
    2005-12-13 ~ 2006-02-02
    OF - Director → CIF 0
    Brown, Stephen
    Individual (26 offsprings)
    Officer
    2005-10-01 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 8
    Hudson, Susan Michelle
    Born in June 1966
    Individual (27 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
    2009-05-01 ~ 2010-01-30
    OF - Director → CIF 0
  • 9
    Taylor, Roderick Francis
    Individual (14 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Secretary → CIF 0
  • 10
    Parker, Steven John
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2003-04-11 ~ 2004-08-27
    OF - Director → CIF 0
  • 11
    Smith, Michael James
    Born in April 1968
    Individual (140 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 12
    Soenderby, Camilla Maria Kruchov
    Born in February 1972
    Individual (21 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Director → CIF 0
  • 13
    Randall, Lorin Jeffry
    Born in June 1943
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2004-03-01
    OF - Director → CIF 0
  • 14
    Stewart, Jeffrey Ryan
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2007-10-25 ~ 2009-05-02
    OF - Director → CIF 0
  • 15
    Forrest, Andrew David Hall
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2004-12-13 ~ 2007-10-25
    OF - Director → CIF 0
  • 16
    Mark, David
    Born in March 1964
    Individual (16 offsprings)
    Officer
    2004-08-27 ~ 2004-12-13
    OF - Director → CIF 0
    Mark, David
    Individual (16 offsprings)
    Officer
    2004-08-27 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 17
    Coulter, John
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2006-02-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 18
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2003-02-21 ~ 2003-04-11
    OF - Nominee Director → CIF 0
  • 19
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    2003-02-21 ~ 2003-04-11
    OF - Nominee Director → CIF 0
  • 20
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2003-02-21 ~ 2003-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

'I-STAT LIMITED

Period: 2003-05-01 ~ 2011-11-18
Company number: SC244461
Registered names
'I-STAT LIMITED - Dissolved
M M & S (2981) LIMITED - 2003-05-01 SC187223... (more)
Standard Industrial Classification
7414 - Business & Management Consultancy

  • 'I-STAT LIMITED
    Info
    M M & S (2981) LIMITED - 2003-05-01
    Registered number SC244461
    Bridge Cottage, Dall, Rannoch, Pitlochry, Perthshire PH17 2QH
    PRIVATE LIMITED COMPANY incorporated on 2003-02-21 and dissolved on 2011-11-18 (8 years 8 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.