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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 33
  • 1
    Dell'isola, Mark Anthony
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    2018-10-07 ~ 2023-07-30
    OF - Director → CIF 0
  • 2
    Cornwell, Simon Paul Anthony
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2006-01-26 ~ 2007-05-30
    OF - Director → CIF 0
  • 3
    Thompson, Declan
    Director/Accountant born in October 1971
    Individual (37 offsprings)
    Officer
    2013-11-12 ~ 2016-11-08
    OF - Director → CIF 0
  • 4
    Ong, Allan Verman
    Individual (5 offsprings)
    Officer
    2024-03-20 ~ 2024-07-10
    OF - Secretary → CIF 0
  • 5
    Jones, Megan
    Individual (6 offsprings)
    Officer
    2024-07-10 ~ 2025-01-28
    OF - Secretary → CIF 0
  • 6
    Williams, Iestyn Milton
    Director born in September 1951
    Individual (27 offsprings)
    Officer
    2007-05-30 ~ 2008-06-23
    OF - Director → CIF 0
  • 7
    Burton, Andrew Carl
    Director, International Hr born in January 1973
    Individual (7 offsprings)
    Officer
    2016-11-08 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Kapusta, Scott
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 9
    Osborne, David Simon
    Director born in October 1957
    Individual (13 offsprings)
    Officer
    2006-01-26 ~ 2007-03-22
    OF - Director → CIF 0
  • 10
    Mitchell, Stuart James
    Director born in April 1981
    Individual (14 offsprings)
    Officer
    2011-12-31 ~ 2016-11-08
    OF - Director → CIF 0
  • 11
    Noble, Marcus
    Director born in June 1958
    Individual (24 offsprings)
    Officer
    2007-03-16 ~ 2016-11-08
    OF - Director → CIF 0
  • 12
    Skoko, Goran
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 13
    Beer, Alan Clive
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2006-01-26 ~ 2007-05-30
    OF - Director → CIF 0
  • 14
    Bissett, Graeme
    Director born in February 1958
    Individual (86 offsprings)
    Officer
    2006-02-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 15
    Moskoff, Gregory, Director
    Born in April 1971
    Individual (1 offspring)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 16
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Director born in March 1948
    Individual (43 offsprings)
    Officer
    2007-05-30 ~ 2016-11-08
    OF - Director → CIF 0
    Sir Alexander Fraser Morrison
    Born in March 1948
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Carnegie, James Derek Scott
    Chartered Accountant born in March 1961
    Individual (55 offsprings)
    Officer
    2007-02-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Mcloughlin, Christopher
    Individual (6 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Secretary → CIF 0
  • 19
    Milroy, David Alan, Dr
    Director born in December 1972
    Individual (34 offsprings)
    Officer
    2013-12-04 ~ 2016-11-08
    OF - Director → CIF 0
  • 20
    Shan, Helen
    Director / Cfo born in September 1967
    Individual (7 offsprings)
    Officer
    2018-10-07 ~ 2021-02-17
    OF - Director → CIF 0
  • 21
    Morrison, Alexander Peter
    Director born in January 1974
    Individual (46 offsprings)
    Officer
    2006-02-01 ~ 2007-03-27
    OF - Director → CIF 0
  • 22
    Nicolelli, Maurizio
    Chief Financial Officer born in June 1968
    Individual (13 offsprings)
    Officer
    2016-11-08 ~ 2018-10-07
    OF - Director → CIF 0
  • 23
    Murphy, Simon
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2006-01-26 ~ 2007-05-30
    OF - Director → CIF 0
  • 24
    Daly, Brian
    Director born in June 1970
    Individual (6 offsprings)
    Officer
    2023-08-22 ~ 2024-09-18
    OF - Director → CIF 0
  • 25
    Snow, Frederick Philip
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2018-10-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 26
    Morrison, Patricia Janice, Lady
    Director born in March 1952
    Individual (4 offsprings)
    Officer
    2014-01-15 ~ 2016-11-08
    OF - Director → CIF 0
    Lady Patricia Janice Morrison
    Born in March 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    Stern, Rachel Rebecca
    Individual (10 offsprings)
    Officer
    2016-11-08 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 28
    Bettridge, Alan
    Manager born in August 1974
    Individual (8 offsprings)
    Officer
    2019-09-24 ~ 2021-09-10
    OF - Director → CIF 0
  • 29
    FACTSET LTD
    45, Glover Avenue, Norwalk, Connecticut, Ct, United States
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    BROKUDE LIMITED - now SC288243
    DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED
    - 2011-03-25 SC288243
    Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, United Kingdom
    Dissolved Corporate (7 offsprings)
    Officer
    2007-04-18 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 31
    FACTSET EUROPE LIMITED
    - now 03758696
    FACTSET RESEARCH UK LIMITED - 2005-02-25
    JCF INTERNATIONAL LIMITED - 2005-02-08
    Broadgate Quarter, 1 Snowden Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2017-10-18 ~ 2018-03-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2005-10-18 ~ 2007-04-18
    OF - Nominee Secretary → CIF 0
  • 33
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (43 parents, 277 offsprings)
    Officer
    2005-10-18 ~ 2006-01-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERMILION HOLDINGS LIMITED

Period: 2005-11-23 ~ now
Company number: SC291814
Registered names
VERMILION HOLDINGS LIMITED - now
DMWS 735 LIMITED - 2005-11-23 SC304473... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • VERMILION HOLDINGS LIMITED
    Info
    DMWS 735 LIMITED - 2005-11-23
    Registered number SC291814
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-18 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • VERMILION HOLDINGS LIMITED
    S
    Registered number Sc291814
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
  • VERMILION HOLDINGS LIMITED
    S
    Registered number Sc291814
    Broadgate Quarter,1 Snowden Street London,england, Snowden Street, London, England, EC2A 2DQ
    Private Limited Company in Uk Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FACTSET RESEARCH LIMITED
    - now 05322754 05323396... (more)
    FACTSET HOLDINGS UK LIMITED - 2005-02-21
    Broadgate Quarter, 1 Snowden Street, London
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2023-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FACTSET UK LIMITED
    - now 05323396
    FACTSET HOLDINGS UK LIMITED - 2016-01-29
    FACTSET RESEARCH LIMITED - 2005-02-21
    Broadgate Quarter, 1 Snowden Street, London
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2023-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    VERMILION SOFTWARE LIMITED
    - now 04812491
    VERMILION SOFTWARE PLC - 2006-03-07
    Broadgate Quarter, 1 Snowden Street, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-11-08 ~ 2018-03-05
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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