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 3
  • 1
    O'neill, Michael Anthony
    Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    2008-01-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bevan, Graham
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2005-09-23 ~ dissolved
    OF - Director → CIF 0
    Bevan, Graham
    Management Tech Consultants
    Individual (1 offspring)
    Officer
    2008-03-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Graham Bevan
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Dare Bryan, Valerian John
    Design Consultant born in May 1937
    Individual (2 offsprings)
    Officer
    2003-09-11 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Douglas-hamilton, Angus Alan Douglas, Duke Of Hamilton
    Engineer born in September 1938
    Individual
    Officer
    2003-09-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Stevenson, Amelia Binnie
    Individual (1 offspring)
    Officer
    2005-07-18 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 3
    Bethune, Hamish William
    Director born in November 1949
    Individual
    Officer
    2003-09-19 ~ 2005-01-02
    OF - Director → CIF 0
  • 4
    Niven, Fraser Irvine
    Chief Executive born in May 1963
    Individual (12 offsprings)
    Officer
    2005-09-23 ~ 2007-10-26
    OF - Director → CIF 0
  • 5
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2003-09-11 ~ 2005-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HYSIS LIMITED

Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles

  • HYSIS LIMITED
    Info
    Registered number SC255810
    17 Winpark Industrial Estate, Port Seton, East Lothian EH329FF
    Private Limited Company incorporated on 2003-09-11 and dissolved on 2017-06-13 (13 years 9 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.