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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
    Whalley, Noah James
    Venture Capital born in April 1963
    Individual (6 offsprings)
    Officer
    2011-12-30 ~ 2015-09-10
    OF - Director → CIF 0
  • 2
    Ellen, Peter Bryan
    Managing Director born in October 1966
    Individual (7 offsprings)
    Officer
    2008-01-15 ~ 2011-12-23
    OF - Director → CIF 0
  • 3
    Gray, Derek James
    Director born in January 1950
    Individual (11 offsprings)
    Officer
    2009-01-29 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Brown, Timothy James
    Ceo born in July 1963
    Individual (9 offsprings)
    Officer
    2008-01-21 ~ 2015-10-19
    OF - Director → CIF 0
  • 5
    Dobbie, William
    Company Director born in February 1959
    Individual (73 offsprings)
    Officer
    2004-11-29 ~ 2015-09-10
    OF - Director → CIF 0
  • 6
    Simpson, Mark James
    Managing Director born in June 1977
    Individual (2 offsprings)
    Officer
    2008-01-21 ~ 2015-10-19
    OF - Director → CIF 0
  • 7
    First Scottish Secretaries Limited
    Individual (388 offsprings)
    Officer
    2004-11-29 ~ 2004-11-29
    OF - Nominee Secretary → CIF 0
  • 8
    Brand Street Limited
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 9
    Brage, Jose Javier
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 10
    Polyakov, Max
    Software Engineer born in June 1977
    Individual (20 offsprings)
    Officer
    2004-11-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Hudson, David James
    Born in October 1966
    Individual (67 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 12
    Lawrence, Judith
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 13
    Moens, Marc Frans Julia
    Entrepreneur born in March 1958
    Individual (26 offsprings)
    Officer
    2008-12-19 ~ 2015-09-10
    OF - Director → CIF 0
  • 14
    First Scottish International Services Limited
    Individual (396 offsprings)
    Officer
    2004-11-29 ~ 2004-11-29
    OF - Nominee Director → CIF 0
  • 15
    ORACLE CORPORATION NOMINEES LIMITED
    03062158
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (18 parents, 73 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 16
    500, Oracle Parkway, Redwood Shores, California, United States
    Corporate (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAXYMISER LIMITED

Period: 2007-06-29 ~ now
Company number: SC276623 SC307506... (more)
Registered names
MAXYMISER LIMITED - now SC307506... (more)
INTERACTIVE DIGITAL ENTERTAINMENT SERVICES LIMITED - 2007-06-29 SC368537... (more)
ALARIT LIMITED - 2005-09-26
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • MAXYMISER LIMITED
    Info
    INTERACTIVE DIGITAL ENTERTAINMENT SERVICES LIMITED - 2007-06-29
    HIT DYNAMICS (SERVICES) LIMITED - 2007-06-29
    ALARIT LIMITED - 2007-06-29
    Registered number SC276623
    C/o Oracle, Springfield, Linlithgow, West Lothian EH49 7LR
    PRIVATE LIMITED COMPANY incorporated on 2004-11-29 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.