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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Cunningham, Edward Brandwood
    Company Director born in September 1931
    Individual (19 offsprings)
    Officer
    2003-07-01 ~ 2013-09-26
    OF - Director → CIF 0
  • 2
    Hallam, Vivian David
    Born in September 1958
    Individual (20 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Brown, John Kenneth
    Chartered Accountant born in June 1957
    Individual (103 offsprings)
    Officer
    2007-09-12 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Hagan, Susan Anne, Dr
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2021-05-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Bowles, Martin Andrew
    Born in March 1966
    Individual (30 offsprings)
    Officer
    2014-10-01 ~ 2016-03-02
    OF - Director → CIF 0
  • 6
    Macpherson, Agnes Lawrie Addie Shonaig
    Director born in September 1958
    Individual (49 offsprings)
    Officer
    2005-10-01 ~ 2008-09-10
    OF - Director → CIF 0
  • 7
    Delmar-morgan, Jeremy
    Company Director born in May 1941
    Individual (18 offsprings)
    Officer
    2008-06-03 ~ 2016-07-31
    OF - Director → CIF 0
  • 8
    Watson, Garry Sanderson
    Company Director born in July 1940
    Individual (11 offsprings)
    Officer
    2003-07-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Smith, Carolyn
    Investment Director born in March 1965
    Individual (9 offsprings)
    Officer
    2006-03-14 ~ 2015-05-06
    OF - Director → CIF 0
    Smith, Carolyn
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 10
    Turner, Donald Ian
    Company Director born in September 1944
    Individual (14 offsprings)
    Officer
    2004-02-28 ~ 2008-09-10
    OF - Director → CIF 0
  • 11
    Burton, Andrew Thomas Guy
    Company Director born in April 1949
    Individual (18 offsprings)
    Officer
    2015-09-24 ~ 2017-09-01
    OF - Director → CIF 0
  • 12
    Brown, Aileen
    Chief Financial Officer born in July 1966
    Individual (28 offsprings)
    Officer
    2012-01-31 ~ 2015-04-20
    OF - Director → CIF 0
    Brown, Aileen
    Individual (28 offsprings)
    Officer
    2012-01-26 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 13
    Grant, Colin Craigie
    Finance Director born in October 1957
    Individual (23 offsprings)
    Officer
    2008-10-15 ~ 2012-01-09
    OF - Director → CIF 0
    Grant, Colin Craigie
    Finance Director
    Individual (23 offsprings)
    Officer
    2008-10-15 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 14
    Freeman, Jonathan David
    Company Director born in April 1965
    Individual (32 offsprings)
    Officer
    2015-08-21 ~ 2021-03-29
    OF - Director → CIF 0
  • 15
    Brown, Trevor Edward
    Born in June 1946
    Individual (47 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mr Trevor Edward Brown
    Born in June 1946
    Individual (47 offsprings)
    Person with significant control
    2024-11-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-06-26 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Thomson, Geoffrey Charles Byars
    Company Director born in March 1958
    Individual (27 offsprings)
    Officer
    2003-04-08 ~ 2015-08-21
    OF - Director → CIF 0
  • 17
    Li, Qu, Dr
    Born in October 1963
    Individual (16 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 18
    Brown, Kevin Christie
    Individual (1 offspring)
    Officer
    2015-04-20 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 19
    Threipland, Andrew Murray
    Company Director born in March 1942
    Individual (13 offsprings)
    Officer
    2003-07-01 ~ 2004-02-05
    OF - Director → CIF 0
  • 20
    GBAC LIMITED
    - now 04246760
    GBACCOUNTANTS NORTHERN LIMITED - 2004-08-27
    Old Linen Court, 83-85 Shambles Street, Barnsley, England
    Active Corporate (13 parents, 27 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Secretary → CIF 0
  • 21
    37 Queen Street, Edinburgh
    Corporate (88 offsprings)
    Officer
    2003-04-07 ~ 2003-04-08
    OF - Director → CIF 0
  • 22
    WATSON MORGAN ASSOCIATES LIMITED
    08898837 09008880
    76, Oakenshaw Lane, Walton, Wakefield, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-04-01 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 23
    1924 DIRECTORS LTD. - now SC223723
    AC&H 133 LIMITED - 2001-12-03
    37 Queen Street, Edinburgh, Midlothian
    Active Corporate (33 parents, 82 offsprings)
    Officer
    2003-04-07 ~ 2003-07-01
    OF - Director → CIF 0
  • 24
    1924 NOMINEES LIMITED SC150079
    37, Queen Street, Edinburgh
    Active Corporate (37 parents, 146 offsprings)
    Officer
    2003-04-07 ~ 2003-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TRUETIDE PLC

Period: 2025-10-09 ~ now
Company number: SC247376 SC109288
Registered names
TRUETIDE PLC - now SC109288
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • TRUETIDE PLC
    Info
    BRAVEHEART INVESTMENT GROUP PLC - 2025-10-09
    Registered number SC247376
    1 George Square, Glasgow G2 1AL
    PUBLIC LIMITED COMPANY incorporated on 2003-04-07 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • TRUETIDE PLC
    S
    Registered number Sc247376
    1, George Square, Glasgow, Lanarkshire, Scotland, G2 1AL
    Plc in Scotland
    CIF 1
    Public Limited Company in Scotland
    CIF 2
  • TRUETIDE PLC
    S
    Registered number Sc247376
    1, George Square, Glasgow, Scotland, G2 1AL
    Public Limited Company in Register Of Companies Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    ANTICUS PARTNERS LIMITED - now
    VIKING FUND MANAGERS LIMITED
    - 2019-05-16 07155521 04368237... (more)
    NEON CAPITAL PARTNERS LIMITED - 2013-04-25
    TIMEC 1258 LIMITED - 2011-03-22
    1 Capitol Court, Capitol Business Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-15
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    BRAVEHEART ACADEMIC SEED FUNDING GP LIMITED
    - now 07068326
    INKOPO CONSULTING LIMITED - 2012-06-27
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-11-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BRAVEHEART INVESTMENT GROUP LIMITED
    - now SC109288 SC247376
    TRUETIDE LIMITED
    - 2025-10-09 SC109288 SC247376
    CALEDONIA PORTFOLIO REALISATIONS LIMITED
    - 2025-06-11 SC109288
    W L VENTURES LIMITED - 2007-04-10
    LOTHIAN ENTERPRISE LIMITED - 1998-12-08
    LOTHIAN ENTERPRISES LIMITED - 1989-02-17
    LOTHIAN ENTERPRISE FUNDS LIMITED - 1988-05-06
    1 George Square, Glasgow, Scotland
    Active Corporate (30 parents)
    Person with significant control
    2016-08-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BRAVEHEART NOMINEES LIMITED
    SC266766
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    CALEDONIA LP LIMITED
    - now SC333783
    MM&S (5314) LIMITED - 2008-01-22
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-11-12 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    CALEDONIA SPECIALIST FINANCE LIMITED
    - now SC345233 SL010038
    CALEDONIA PORTFOLIO LIMITED - 2011-01-07
    THE CHERRYBANK CENTRE LIMITED - 2009-01-09
    CALEDONIA PORTFOLIO LIMITED - 2008-11-14
    CALEDONIA NAME CHANGE LIMITED - 2008-07-10
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-02 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    COMBROOK HOLDINGS LIMITED
    - now 14679348
    CORNBROOK HOLDINGS LIMITED
    - 2023-02-22 14679348
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-02-21 ~ dissolved
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    FINANCE YORKSHIRE EQUITY GP LIMITED
    - now 07174427 LP013923
    TIMEC 1264 LIMITED - 2010-05-11
    1 Capitol Court, Capitol Business Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (17 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-15
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    GYROMETRIC SYSTEMS LIMITED
    05154449
    Dockholme Lock Cottage, 380, Bennett St, Long Eaton, Nottingham
    Active Corporate (13 parents)
    Person with significant control
    2018-01-30 ~ 2019-11-10
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    KDS ARCHITECTURE LTD
    - now 14398743
    KDS MANAGEMENT LTD - 2022-11-23
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-03-07 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    KIRKSTALL LIMITED
    04112948
    Old Linen Court, 83-85 Shambles Street, Barnsley, England
    Active Corporate (19 parents)
    Person with significant control
    2016-11-24 ~ 2025-10-27
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    PARAYTEC LIMITED
    05341664
    Old Linen Court, 83-85 Shambles Street, Barnsley, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    PHARM 2 FARM LIMITED
    09714681
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (8 parents)
    Person with significant control
    2019-07-05 ~ 2020-11-04
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    PHASEFOCUS HOLDINGS LIMITED
    11859836
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2020-04-08 ~ 2024-03-01
    CIF 6 - Director → ME
    Person with significant control
    2020-06-03 ~ 2024-03-01
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    RIDINGS HOLDINGS LIMITED
    05106293
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    SENTINEL MEDICAL LIMITED
    11914724
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-29 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    STRATHCLYDE INNOVATION FUND GP LIMITED
    - now SC333782 SL006411
    STRATHCLYDE INNOVATION GP LIMITED - 2008-01-29
    MM&S (5315) LIMITED - 2008-01-22
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-11-12 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 18
    STRATHTAY VENTURES LIMITED
    - now SC171237 SC438676
    BRAVEHEART VENTURES LIMITED - 2013-02-01
    NEWCO (507) LIMITED - 1997-01-22
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 19
    THE RIDINGS EARLY GROWTH INVESTMENT COMPANY LIMITED
    - now 04447367
    VIKING FUND MANAGERS LIMITED - 2003-07-28
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
  • 20
    WHITEROCK CAPITAL PARTNERS LLP
    SO304051 SC418924
    1 George Square, Glasgow, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2012-08-16 ~ 2016-01-06
    CIF 7 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.