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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 8
  • 1
    Mcghee, Thomas Ross
    Operations Director born in January 1965
    Individual (9 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Peter Fothergill
    Chartered Accountant born in January 1955
    Individual (5 offsprings)
    Officer
    2005-09-07 ~ now
    OF - Director → CIF 0
    Bennett, Peter Fothergill
    Individual (5 offsprings)
    Officer
    2005-11-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Mckee, Ian
    Development Director born in June 1955
    Individual (13 offsprings)
    Officer
    2005-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Jarlsson, Max Thor
    System Analyst born in March 1967
    Individual (1 offspring)
    Officer
    2005-09-07 ~ 2007-03-12
    OF - Director → CIF 0
  • 5
    Johnston, Michael John Drummond
    Systems Analyst born in July 1965
    Individual (5 offsprings)
    Officer
    2005-09-07 ~ now
    OF - Director → CIF 0
  • 6
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2005-08-18 ~ 2005-09-07
    OF - Nominee Secretary → CIF 0
  • 7
    HOMACK TRUSTEES LIMITED - now
    DOMICILE EXECUTORS TRUSTEES & NOMINEESLIMITED - 2024-06-26 SC061544
    109 Douglas Street, Glasgow
    Active Corporate (30 parents, 43 offsprings)
    Officer
    2005-09-07 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 8
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    2005-08-18 ~ 2005-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INFINITI LTD.

Period: 2005-09-22 ~ 2014-02-01
Company number: SC289075
Registered names
INFINITI LTD. - Dissolved
MEREBRAE LIMITED - 2005-09-22
Standard Industrial Classification
7412 - Accounting, Auditing; Tax Consult
7260 - Other Computer Related Activities
7222 - Other Software Consultancy And Supply

  • INFINITI LTD.
    Info
    MEREBRAE LIMITED - 2005-09-22
    Registered number SC289075
    191 West George Street, Glasgow G2 2LJ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-18 and dissolved on 2014-02-01 (8 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 5 April 2026 and licensed under the Open Government Licence v3.0.