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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 15
  • 1
    Owen, Ann
    Individual (2 offsprings)
    Officer
    2005-01-12 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 2
    Winn, Ian David
    Chief Operating Officer And Finance Director born in June 1968
    Individual (65 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, John Brown
    Retired born in July 1936
    Individual (3 offsprings)
    Officer
    2004-02-12 ~ 2005-01-12
    OF - Director → CIF 0
    Wilson, John Brown
    Retired
    Individual (3 offsprings)
    Officer
    2004-02-12 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 4
    Walker, Allan Ronald
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    2004-01-05 ~ 2005-01-12
    OF - Director → CIF 0
  • 5
    Giddens, Darron
    Born in June 1967
    Individual (35 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Bonner, Alan John
    Director born in June 1965
    Individual (40 offsprings)
    Officer
    2004-01-05 ~ 2014-03-26
    OF - Director → CIF 0
  • 7
    Duncan, Graham John
    Chartered Accountant born in February 1951
    Individual (30 offsprings)
    Officer
    2007-06-07 ~ 2010-03-29
    OF - Director → CIF 0
  • 8
    Ford, Peter James
    Company Director born in February 1957
    Individual (22 offsprings)
    Officer
    2007-06-07 ~ 2008-05-09
    OF - Director → CIF 0
  • 9
    Scallan, Nicholas Bryan Thomas
    Chief Executive Officer born in February 1974
    Individual (27 offsprings)
    Officer
    2014-03-05 ~ 2016-03-23
    OF - Director → CIF 0
  • 10
    Lyons, Gavin Anthony Peter
    Partner/Chairman born in September 1977
    Individual (56 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 11
    NWHI LIMITED
    - now SC189788
    NWH INTERNATIONAL LIMITED - 2003-06-10
    15 Hope Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 17 offsprings)
    Officer
    2004-01-05 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 12
    WJM SECRETARIES LIMITED
    SC197245
    302, St. Vincent Street, Glasgow
    Active Corporate (53 parents, 327 offsprings)
    Officer
    2010-01-06 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    PETERKINS SERVICES LIMITED SC184957
    100 Union Street, Aberdeen
    Active Corporate (25 parents, 402 offsprings)
    Officer
    2007-06-07 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 14
    FIRST SCOTTISH SECRETARIES LIMITED
    SC154687
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1325 offsprings)
    Officer
    2004-01-05 ~ 2004-01-05
    OF - Nominee Secretary → CIF 0
  • 15
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    SC154688
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1397 offsprings)
    Officer
    2004-01-05 ~ 2004-01-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LOYAL IT LTD

Period: 2015-07-14 ~ 2016-10-11
Company number: SC261399
Registered names
LOYAL IT LTD - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • LOYAL IT LTD
    Info
    PINNACLE GROUP LTD. - 2015-07-14
    PINNACLE TELECOMMUNICATIONS (HOLDINGS) LIMITED - 2015-07-14
    Registered number SC261399
    Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh EH2 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-01-05 and dissolved on 2016-10-11 (12 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • PINNACLE TELECOMMUNICATIONS (HOLDINGS) LTD
    S
    Registered number missing
    Pinnacle House, Mill Road, Linlithgow, West Lothian, EH49 7SF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PINNACLE TELECOM LIMITED - now
    PINNACLE TELECOM PLC
    - 2016-10-28 SC184333
    PINNACLE TELECOMMUNICATIONS PLC
    - 2005-12-21 SC184333
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-01-12 ~ 2007-06-07
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.