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 6
  • 1
    Hands, James Michael
    Accountant born in October 1978
    Individual (18 offsprings)
    Officer
    2012-04-01 ~ now
    OF - director → CIF 0
  • 2
    Emeny, Selina Holliday
    Solicitor born in July 1968
    Individual (105 offsprings)
    Officer
    2018-08-20 ~ now
    OF - director → CIF 0
    Emeny, Selina Holliday
    Individual (105 offsprings)
    Officer
    2009-03-19 ~ now
    OF - secretary → CIF 0
  • 3
    Mackie, Mark Joseph
    Concert Promoter born in January 1964
    Individual (9 offsprings)
    Officer
    2004-03-25 ~ now
    OF - director → CIF 0
  • 4
    Douglas, Stuart Robert
    Finance Director born in April 1967
    Individual (97 offsprings)
    Officer
    2009-06-16 ~ now
    OF - director → CIF 0
  • 5
    Whitehall House, 33, Yeaman Shore, Dundee, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    THE MCKENZIE GROUP LIMITED - 2004-09-14
    FINLAW ONE HUNDRED AND ELEVEN LIMITED - 1997-12-19
    211, Stockwell Road, London, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Northcote, John
    Company Director born in December 1948
    Individual
    Officer
    2009-03-19 ~ 2011-08-10
    OF - director → CIF 0
  • 2
    Mcshane, Peter
    Director born in January 1967
    Individual
    Officer
    2003-12-08 ~ 2004-03-25
    OF - director → CIF 0
  • 3
    Rolph, Toby
    Accountant born in August 1974
    Individual
    Officer
    2009-03-19 ~ 2012-04-01
    OF - director → CIF 0
  • 4
    Mcbride, David
    Accountant born in September 1965
    Individual (6 offsprings)
    Officer
    2003-12-08 ~ 2009-03-19
    OF - director → CIF 0
    Mcbride, David
    Accountant
    Individual (6 offsprings)
    Officer
    2003-12-08 ~ 2009-03-19
    OF - secretary → CIF 0
  • 5
    Mills, Timothy
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2009-01-16
    OF - director → CIF 0
  • 6
    Pryle, Steven
    Press Officer born in December 1946
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2009-03-19
    OF - director → CIF 0
  • 7
    Newton, James
    Company Director born in October 1981
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2003-09-29
    OF - director → CIF 0
  • 8
    Latham, Paul Robert
    Ceo born in September 1960
    Individual (32 offsprings)
    Officer
    2009-06-16 ~ 2018-08-20
    OF - director → CIF 0
  • 9
    HSBC HOLDINGS PLC - now
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8, Canada Square, London, England
    Corporate (16 parents, 75 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2003-07-29 ~ 2003-09-29
    PE - nominee-secretary → CIF 0
    2003-09-29 ~ 2003-12-08
    PE - secretary → CIF 0
  • 11
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2003-09-29 ~ 2003-12-08
    PE - director → CIF 0
    2003-07-29 ~ 2003-07-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

TECJET LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • TECJET LIMITED
    Info
    Registered number SC253459
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    Private Limited Company incorporated on 2003-07-29 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.