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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 19
  • 1
    Kell, Geoffrey Alan
    Born in September 1961
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ 2016-06-08
    OF - Director → CIF 0
  • 2
    Atkinson, Paul
    Born in September 1961
    Individual (62 offsprings)
    Officer
    2015-05-22 ~ 2019-04-17
    OF - Director → CIF 0
  • 3
    Creber, Brian, Mr.
    Born in February 1952
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2018-02-26
    OF - Director → CIF 0
  • 4
    Patterson, Stephen James
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Mackay, Iain Ruaraidh
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2010-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Van Der Berg, Elaine
    Ceo born in June 1970
    Individual (2 offsprings)
    Officer
    2022-06-08 ~ 2025-03-03
    OF - Director → CIF 0
  • 7
    Ker, Steven Thomas
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2009-06-22 ~ 2010-10-05
    OF - Director → CIF 0
  • 8
    Collier, Oliver Roland
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2004-02-23 ~ 2011-09-08
    OF - Director → CIF 0
    Collier, Oliver Roland
    Individual (4 offsprings)
    Officer
    2004-02-23 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 9
    Faichney, Alan, Mr.
    Born in October 1965
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    Mccourt, Alana Anne
    Born in April 1988
    Individual (1 offspring)
    Officer
    2026-04-22 ~ now
    OF - Director → CIF 0
  • 11
    Crofts, Andrew Charles
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2006-04-28 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Denyer, Peter Brian, Professor
    Born in April 1953
    Individual (18 offsprings)
    Officer
    2006-06-01 ~ 2010-04-22
    OF - Director → CIF 0
  • 13
    Macfadyen, Angus John
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2016-09-27 ~ 2020-10-27
    OF - Director → CIF 0
  • 14
    Macdonald, John Seonaidh
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ 2022-03-09
    OF - Director → CIF 0
  • 15
    Cavendish, William George Gray
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2004-02-23 ~ 2020-11-19
    OF - Director → CIF 0
    Cavendish, William George Gray
    Individual (3 offsprings)
    Officer
    2004-02-23 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 16
    Castell, Andrew Sean
    Born in August 1968
    Individual (49 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 17
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2008-04-24 ~ 2016-07-20
    OF - Nominee Secretary → CIF 0
  • 18
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20866 offsprings)
    Officer
    2004-02-23 ~ 2004-02-24
    OF - Nominee Secretary → CIF 0
  • 19
    SCOTTISH ENTERPRISE AYRSHIRE - now SC130872 SC124620... (more)
    ENTERPRISE AYRSHIRE - 2000-10-20
    50, Waterloo Street, Glasgow, Scotland
    Active Corporate (61 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

PUFFERFISH LIMITED

Period: 2004-02-23 ~ now
Company number: SC263855
Registered name
PUFFERFISH LIMITED - now
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PUFFERFISH LIMITED
    Info
    Registered number SC263855
    252 Causewayside, Edinburgh, Midlothian EH9 1UU
    PRIVATE LIMITED COMPANY incorporated on 2004-02-23 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.