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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 11
  • 1
    Gandhi, Shikha
    Born in July 1980
    Individual (18 offsprings)
    Officer
    2024-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Morillo Morales, Francisco Rafael
    Born in October 1983
    Individual (5 offsprings)
    Officer
    2026-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Bashforth, Mark Anthony
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2018-12-17 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Monaghan, Grant
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2003-04-10 ~ 2014-05-30
    OF - Director → CIF 0
    Monaghan, Grant
    Individual (3 offsprings)
    Officer
    2003-04-10 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 5
    Thomson, Stuart
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2014-07-25 ~ 2024-12-27
    OF - Director → CIF 0
  • 6
    Saussus, Denis Robert Michel, Dr
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ 2024-12-27
    OF - Director → CIF 0
  • 7
    Czegledy, Gabor
    Born in September 1958
    Individual (16 offsprings)
    Officer
    2024-12-27 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Reid, Paul Alexander
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2018-12-17
    OF - Director → CIF 0
    Mr Paul Alexander Reid
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    Wester Tullich Cottage, Ballater, Aberdeenshire
    Dissolved Corporate (2 parents, 2349 offsprings)
    Officer
    2003-03-24 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 10
    P F & S (DIRECTORS) LIMITED - now SC157714
    TAYSIDE PROPERTIES LIMITED - 1996-11-20
    Wester Tullich Cottage, Ballater, Aberdeenshire
    Dissolved Corporate (2 parents, 1188 offsprings)
    Officer
    2003-03-24 ~ 2003-04-10
    OF - Director → CIF 0
  • 11
    PERIGON SOLUTIONS HOLDINGS LIMITED
    SC478506
    Davidson House, Campus 1, Aberdeen Innovation Park, Balgownie Road, Aberdeen, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PERIGON SOLUTIONS LIMITED

Period: 2003-03-24 ~ now
Company number: SC246245
Registered name
PERIGON SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • PERIGON SOLUTIONS LIMITED
    Info
    Registered number SC246245
    Fernbank, 4/2 Allanshaw Gardens, Hamilton ML3 8NU
    PRIVATE LIMITED COMPANY incorporated on 2003-03-24 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.