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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
    Burton, Andrew Carl
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2016-11-08 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Cornwell, Simon Paul Anthony
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2006-01-26 ~ 2007-05-30
    OF - Director → CIF 0
  • 3
    Mitchell, Stuart James
    Director born in May 1981
    Individual (14 offsprings)
    Officer
    2011-12-31 ~ 2016-11-08
    OF - Director → CIF 0
  • 4
    Murphy, Simon
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2006-01-26 ~ 2007-05-30
    OF - Director → CIF 0
  • 5
    Skoko, Goran
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Shan, Helen
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2018-10-07 ~ 2021-02-17
    OF - Director → CIF 0
  • 7
    Bettridge, Alan
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2019-09-24 ~ 2021-09-10
    OF - Director → CIF 0
  • 8
    Osborne, David Simon
    Born in October 1957
    Individual (14 offsprings)
    Officer
    2006-01-26 ~ 2007-03-22
    OF - Director → CIF 0
  • 9
    Mcloughlin, Christopher
    Individual (6 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Noble, Marcus
    Born in July 1958
    Individual (27 offsprings)
    Officer
    2007-03-16 ~ 2016-11-08
    OF - Director → CIF 0
  • 11
    Ong, Allan Verman
    Individual (5 offsprings)
    Officer
    2024-03-20 ~ 2024-07-10
    OF - Secretary → CIF 0
  • 12
    Moskoff, Gregory
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 13
    Daly, Brian
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    2023-08-22 ~ 2024-09-18
    OF - Director → CIF 0
  • 14
    Jones, Megan
    Individual (6 offsprings)
    Officer
    2024-07-10 ~ 2025-01-28
    OF - Secretary → CIF 0
  • 15
    Morrison, Patricia Janice, Lady
    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
  • 16
    Snow, Frederick Philip
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2018-10-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 17
    Dell'isola, Mark Anthony
    Born in July 1958
    Individual (9 offsprings)
    Officer
    2018-10-07 ~ 2023-07-30
    OF - Director → CIF 0
  • 18
    Williams, Iestyn Milton
    Born in October 1951
    Individual (28 offsprings)
    Officer
    2007-05-30 ~ 2008-06-23
    OF - Director → CIF 0
  • 19
    Carnegie, James Derek Scott
    Born in March 1961
    Individual (60 offsprings)
    Officer
    2007-02-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Bissett, Graeme
    Born in March 1958
    Individual (87 offsprings)
    Officer
    2006-02-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 21
    Nicolelli, Maurizio
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2016-11-08 ~ 2018-10-07
    OF - Director → CIF 0
  • 22
    Kapusta, Scott
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 23
    Stern, Rachel Rebecca
    Individual (10 offsprings)
    Officer
    2016-11-08 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 24
    Milroy, David Alan, Dr
    Born in December 1972
    Individual (34 offsprings)
    Officer
    2013-12-04 ~ 2016-11-08
    OF - Director → CIF 0
  • 25
    Thompson, Declan
    Born in October 1971
    Individual (37 offsprings)
    Officer
    2013-11-12 ~ 2016-11-08
    OF - Director → CIF 0
  • 26
    Morrison, Alexander Peter
    Born in January 1974
    Individual (46 offsprings)
    Officer
    2006-02-01 ~ 2007-03-27
    OF - Director → CIF 0
  • 27
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Born in March 1948
    Individual (44 offsprings)
    Officer
    2007-05-30 ~ 2016-11-08
    OF - Director → CIF 0
    Sir Alexander Fraser Morrison
    Born in March 1948
    Individual (44 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
  • 28
    Beer, Alan Clive
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2006-01-26 ~ 2007-05-30
    OF - Director → CIF 0
  • 29
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2005-10-18 ~ 2007-04-18
    OF - Nominee Secretary → CIF 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 (6 parents, 10 offsprings)
    Officer
    2007-04-18 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 31
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (44 parents, 343 offsprings)
    Officer
    2005-10-18 ~ 2006-01-26
    OF - Nominee Director → CIF 0
  • 32
    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
  • 33
    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
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 SC291817... (more)
Recent 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.