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
    Castell, Andrew Sean
    Investment Manager born in August 1968
    Individual (17 offsprings)
    Officer
    2019-04-17 ~ now
    OF - director → CIF 0
  • 2
    Mackay, Iain Ruaraidh
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    2010-02-09 ~ now
    OF - director → CIF 0
  • 3
    SCOTTISH ENTERPRISE AYRSHIRE - now
    ENTERPRISE AYRSHIRE - 2000-10-20
    50, Waterloo Street, Glasgow, Scotland
    Corporate (3 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Macfadyen, Angus John
    Chief Executive born in July 1968
    Individual (6 offsprings)
    Officer
    2016-09-27 ~ 2020-10-27
    OF - director → CIF 0
  • 2
    Creber, Brian
    Professional Engineer born in February 1952
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2018-02-26
    OF - director → CIF 0
  • 3
    Faichney, Alan
    Company Director born in October 1965
    Individual
    Officer
    2015-05-22 ~ 2018-10-01
    OF - director → CIF 0
  • 4
    Denyer, Peter Brian, Professor
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ 2010-04-22
    OF - director → CIF 0
  • 5
    Kell, Geoffrey Alan
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2016-06-08
    OF - director → CIF 0
  • 6
    Crofts, Andrew Charles
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    2006-04-28 ~ 2011-01-31
    OF - director → CIF 0
  • 7
    Macdonald, John Seonaidh
    Chairman born in June 1970
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2022-03-09
    OF - director → CIF 0
  • 8
    Atkinson, Paul
    Partner In An Investment Business born in September 1961
    Individual (35 offsprings)
    Officer
    2015-05-22 ~ 2019-04-17
    OF - director → CIF 0
  • 9
    Ker, Steven Thomas
    Chief Financial Officer born in May 1974
    Individual (6 offsprings)
    Officer
    2009-06-22 ~ 2010-10-05
    OF - director → CIF 0
  • 10
    Collier, Oliver Roland
    Musician born in May 1980
    Individual (2 offsprings)
    Officer
    2004-02-23 ~ 2011-09-08
    OF - director → CIF 0
    Collier, Oliver Roland
    Individual (2 offsprings)
    Officer
    2004-02-23 ~ 2008-04-24
    OF - secretary → CIF 0
  • 11
    Van Der Berg, Elaine
    Ceo born in June 1970
    Individual (1 offspring)
    Officer
    2022-06-08 ~ 2025-03-03
    OF - director → CIF 0
  • 12
    Cavendish, William George Gray
    Designer born in April 1980
    Individual (2 offsprings)
    Officer
    2004-02-23 ~ 2020-11-19
    OF - director → CIF 0
    Cavendish, William George Gray
    Individual (2 offsprings)
    Officer
    2004-02-23 ~ 2008-04-24
    OF - secretary → CIF 0
  • 13
    Mellier House, 26a Albemarle Street, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-02-23 ~ 2004-02-24
    PE - nominee-secretary → CIF 0
  • 14
    1, George Square, Glasgow, Scotland
    Corporate (2 parents, 284 offsprings)
    Officer
    2008-04-24 ~ 2016-07-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PUFFERFISH LIMITED

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 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.