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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 16
  • 1
    Chapman, Simon Charles, Dr
    Company Director born in April 1953
    Individual (11 offsprings)
    Officer
    2004-03-21 ~ 2008-03-28
    OF - Director → CIF 0
  • 2
    Costello, Joseph
    Marketing Director born in February 1961
    Individual (14 offsprings)
    Officer
    2004-03-21 ~ 2010-05-26
    OF - Director → CIF 0
  • 3
    Ward, Michael Eamonn
    Finance Director born in April 1965
    Individual (29 offsprings)
    Officer
    2005-09-22 ~ 2008-03-28
    OF - Director → CIF 0
    Ward, Michael Eamonn
    Finance Director
    Individual (29 offsprings)
    Officer
    2004-08-10 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 4
    Millar, Graeme Stewart
    Company Director born in February 1955
    Individual (9 offsprings)
    Officer
    2004-03-21 ~ 2008-03-28
    OF - Director → CIF 0
  • 5
    Benson, Jeremy Michael
    Managing Director born in August 1963
    Individual (26 offsprings)
    Officer
    2011-03-14 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Smith, Robert William
    Director Business Compliance And Ethics born in December 1960
    Individual (6 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Fitzsimmons, Hugh John Elliott
    Finance Director born in September 1970
    Individual (14 offsprings)
    Officer
    2011-03-14 ~ 2011-10-01
    OF - Director → CIF 0
  • 8
    Carragher, Peter Laurence
    Director Of Operations born in February 1964
    Individual (2 offsprings)
    Officer
    2005-09-22 ~ 2011-03-14
    OF - Director → CIF 0
  • 9
    Brown, Trevor David
    Chartered Accountant born in November 1957
    Individual (6 offsprings)
    Officer
    2008-03-28 ~ 2011-03-14
    OF - Director → CIF 0
  • 10
    Chiappelli, Marco Luigi Autimio
    Company Director born in August 1944
    Individual (49 offsprings)
    Officer
    2004-03-21 ~ 2008-03-28
    OF - Director → CIF 0
    Chiappelli, Marco Luigi Autimio
    Company Director
    Individual (49 offsprings)
    Officer
    2004-03-21 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 11
    Upton, Neville Roderick
    Accountant born in December 1961
    Individual (31 offsprings)
    Officer
    2008-03-28 ~ 2013-10-08
    OF - Director → CIF 0
  • 12
    Culver, Anna
    Individual (4 offsprings)
    Officer
    2008-03-28 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 13
    Pullen, Timothy Neil
    Finance Director born in November 1977
    Individual (84 offsprings)
    Officer
    2013-12-20 ~ 2014-04-09
    OF - Director → CIF 0
  • 14
    MACROBERTS TRUSTEES LIMITED - now SC241503
    MACROCOM (806) LIMITED - 2003-07-28
    152 Bath Street, Glasgow
    Active Corporate (15 parents, 202 offsprings)
    Officer
    2004-03-09 ~ 2004-03-21
    OF - Nominee Secretary → CIF 0
  • 15
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    152 Bath Street, Glasgow
    Active Corporate (13 parents, 360 offsprings)
    Officer
    2004-03-09 ~ 2004-03-21
    OF - Nominee Director → CIF 0
  • 16
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents, 53 offsprings)
    Officer
    2011-03-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LISTENING LIMITED

Period: 2010-12-10 ~ 2015-01-08
Company number: SC264662
Registered names
LISTENING LIMITED - Dissolved
MACROCOM (868) LIMITED - 2004-07-26 SC244498... (more)
Standard Industrial Classification
82200 - Activities Of Call Centres

  • LISTENING LIMITED
    Info
    THE ESSENTIA GROUP LIMITED - 2010-12-10
    MACROCOM (868) LIMITED - 2010-12-10
    Registered number SC264662
    10 George Street, Edinburgh EH2 2DZ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-09 and dissolved on 2015-01-08 (10 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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