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
    Winn, Ian David
    Chief Operating Officer And Finance Director born in June 1968
    Individual (23 offsprings)
    Officer
    2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lyons, Gavin Anthony Peter
    Partner/Chairman born in September 1977
    Individual (27 offsprings)
    Officer
    2015-12-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    WJM SECRETARIES LIMITED
    302, St. Vincent Street, Glasgow
    Active Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2010-01-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Nicoll, John Aitken
    Director Of Companies born in November 1955
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2008-01-04
    OF - Director → CIF 0
  • 2
    Ford, Peter James
    Director Of Companies born in February 1957
    Individual (2 offsprings)
    Officer
    2006-02-15 ~ 2008-05-09
    OF - Director → CIF 0
  • 3
    Duncan, Graham John
    Chartered Accountant born in February 1951
    Individual (3 offsprings)
    Officer
    2006-02-15 ~ 2010-03-29
    OF - Director → CIF 0
  • 4
    Simpson, Mark
    Business Development Manager born in September 1968
    Individual
    Officer
    2004-06-07 ~ 2006-02-14
    OF - Director → CIF 0
  • 5
    West, Thomas Colin
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2004-06-07 ~ 2006-02-14
    OF - Director → CIF 0
  • 6
    Scallan, Nicholas Bryan Thomas
    Chief Executive Officer born in February 1974
    Individual (1 offspring)
    Officer
    2014-03-05 ~ 2016-03-23
    OF - Director → CIF 0
  • 7
    Paterson, John Robert
    Chartered Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    2004-03-10 ~ 2004-06-07
    OF - Director → CIF 0
  • 8
    Bonner, Alan John
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    2008-06-20 ~ 2014-04-04
    OF - Director → CIF 0
  • 9
    Knox, George
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2004-06-07 ~ 2006-02-14
    OF - Director → CIF 0
  • 10
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-01-08 ~ 2004-03-10
    PE - Nominee Director → CIF 0
  • 11
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Active Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-02-15 ~ 2010-01-06
    PE - Secretary → CIF 0
  • 12
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-01-08 ~ 2006-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STRAITON GROUP MANAGEMENT LIMITED

Previous names
ECLECTIC HOLDINGS LIMITED - 2008-01-28
ECLECTIC BUSINESS SOLUTIONS LIMITED - 2004-06-03
ST. VINCENT STREET (405) LIMITED - 2004-02-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • STRAITON GROUP MANAGEMENT LIMITED
    Info
    ECLECTIC HOLDINGS LIMITED - 2008-01-28
    ECLECTIC BUSINESS SOLUTIONS LIMITED - 2004-06-03
    ST. VINCENT STREET (405) LIMITED - 2004-02-25
    Registered number SC261599
    The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh EH2 2AF
    Private Limited Company incorporated on 2004-01-08 and dissolved on 2016-10-11 (12 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.