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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 23
  • 1
    Natasha Brodie
    Individual (77 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Walker, Daniel Thomas Slater
    Director Of Sales & Marketing born in December 1979
    Individual (6 offsprings)
    Officer
    2013-08-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 3
    Bell, Howard James
    Director born in March 1944
    Individual (40 offsprings)
    Officer
    2006-03-20 ~ 2006-11-07
    OF - Director → CIF 0
  • 4
    Thorpe, Antoinette
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2012-05-28 ~ 2013-01-04
    OF - Director → CIF 0
  • 5
    Macmillan, David Roy
    Chief Exec Officer born in June 1968
    Individual (20 offsprings)
    Officer
    2009-07-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 6
    Ferguson, Brian
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2012-02-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Murdoch, Colin Andrew Albert
    Ca born in August 1968
    Individual (28 offsprings)
    Officer
    2008-04-07 ~ 2009-11-12
    OF - Director → CIF 0
  • 8
    Ewing, David
    Chief Executive born in December 1959
    Individual (11 offsprings)
    Officer
    2016-09-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Wright, Ian William
    Director born in July 1966
    Individual (394 offsprings)
    Officer
    2005-08-31 ~ 2009-07-03
    OF - Director → CIF 0
  • 10
    Drummond, Robert Lindsay
    Finance Director born in June 1969
    Individual (32 offsprings)
    Officer
    2009-01-28 ~ 2012-03-05
    OF - Director → CIF 0
    Drummond, Robert Lindsay
    Finance Director
    Individual (32 offsprings)
    Officer
    2009-01-28 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 11
    Wilson, Derek William
    Ca born in September 1962
    Individual (5 offsprings)
    Officer
    2008-04-07 ~ 2010-03-24
    OF - Director → CIF 0
  • 12
    Afrin, Julie-anne
    Director born in August 1964
    Individual (21 offsprings)
    Officer
    2013-07-01 ~ 2016-12-09
    OF - Director → CIF 0
    Afrin, Julie-anne
    Individual (21 offsprings)
    Officer
    2013-05-01 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 13
    Lewis, Peter Cyril Robert
    Accountant born in January 1947
    Individual (24 offsprings)
    Officer
    2006-03-20 ~ 2006-11-07
    OF - Director → CIF 0
    Lewis, Peter Cyril Robert
    Director born in January 1947
    Individual (24 offsprings)
    2007-04-03 ~ 2008-03-20
    OF - Director → CIF 0
  • 14
    Lightley, Stephen John
    Accountant born in February 1957
    Individual (24 offsprings)
    Officer
    2006-03-20 ~ 2009-05-27
    OF - Director → CIF 0
    Lightley, Stephen John
    Accountant
    Individual (24 offsprings)
    Officer
    2006-03-20 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 15
    Dinolfi, Amerigo
    Chief Executive born in September 1973
    Individual (12 offsprings)
    Officer
    2013-08-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Parsliffe, Andrew John
    Finance Director born in October 1954
    Individual (20 offsprings)
    Officer
    2012-05-28 ~ 2013-06-27
    OF - Director → CIF 0
    Parsliffe, Andrew John
    Individual (20 offsprings)
    Officer
    2012-05-28 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 17
    Hall, John Michael
    Accountant born in October 1961
    Individual (34 offsprings)
    Officer
    2005-08-31 ~ 2008-04-03
    OF - Director → CIF 0
    Hall, John Michael
    Company Director born in October 1961
    Individual (34 offsprings)
    2012-02-22 ~ 2017-06-09
    OF - Director → CIF 0
    Hall, John Michael
    Accountant
    Individual (34 offsprings)
    Officer
    2005-08-31 ~ 2006-03-20
    OF - Secretary → CIF 0
    Hall, John Michael
    Individual (34 offsprings)
    2012-03-05 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 18
    Mark Reynolds
    Individual (2184 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Mcnaught, Donald Iain
    Ca born in February 1977
    Individual (683 offsprings)
    Officer
    2008-04-07 ~ 2009-11-12
    OF - Director → CIF 0
  • 20
    INVOCAS GROUP PLC
    - now SC295886
    Insolvency (Case 1) In administration
    Administration started on 2017-04-20 during the appointment or period of control
    Administration ended on 2018-10-19 during the appointment or period of control
    INVOCAS GROUP LIMITED - 2006-03-13
    HALLCO 1292 LIMITED - 2006-01-27
    Gf, 6, Deer Park Ave, Fairways Business Park, Livingston, West Lothian, Scotland
    Dissolved Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-07-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    MFMAC SECRETARIES LIMITED - now SC262093
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2016-12-09 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 536 offsprings)
    Officer
    2005-07-22 ~ 2005-08-31
    OF - Nominee Director → CIF 0
    2005-07-22 ~ 2005-08-31
    OF - Nominee Secretary → CIF 0
  • 23
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 349 offsprings)
    Officer
    2005-07-22 ~ 2005-08-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INVOCAS FINANCIAL LTD

Period: 2013-07-30 ~ 2020-01-04
Company number: SC287820
Registered names
INVOCAS FINANCIAL LTD - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-09-20
Commencement of winding up on 2017-09-20
Conclusion of winding up on 2019-08-28
Dissolved on 2020-01-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INVOCAS FINANCIAL LTD
    Info
    INVOCAS BUSINESS RECOVERY AND INSOLVENCY LIMITED - 2013-07-30
    UK DEBT HELPLINE LIMITED - 2013-07-30
    Registered number SC287820
    Gf - 6 Deer Park Avenue, Fairways Business Park, Livingston, West Lothian EH54 8AF
    PRIVATE LIMITED COMPANY incorporated on 2005-07-22 and dissolved on 2020-01-04 (14 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.