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
Active 2
  • 1
    Belshaw, Andrew Scott James
    Born in July 1974
    Individual (15 offsprings)
    Officer
    2020-02-28 ~ dissolved
    OF - director → CIF 0
  • 2
    GAMMA TELECOMMUNICATIONS LIMITED - 2003-07-15
    CHARCO 1001 LIMITED - 2001-12-19
    5, Fleet Place, London, England
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2020-02-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Arbuthnott, Craig Richard
    It Consultant born in April 1977
    Individual
    Officer
    2005-11-11 ~ 2014-10-31
    OF - director → CIF 0
  • 2
    Hutchison, Mary Christina
    Individual
    Officer
    2005-11-11 ~ 2018-08-24
    OF - secretary → CIF 0
  • 3
    Millar, Scott David
    It Consultant born in July 1975
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2020-02-28
    OF - director → CIF 0
    Mr Scott David Millar
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2019-12-02 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Manson, Alan Graeme
    Chairman born in May 1959
    Individual (17 offsprings)
    Officer
    2014-10-29 ~ 2020-02-28
    OF - director → CIF 0
  • 5
    Goddard, Malcolm Charles
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ 2023-03-31
    OF - director → CIF 0
  • 6
    Hutchison, Robert
    It Consultant born in December 1969
    Individual
    Officer
    2005-11-11 ~ 2020-02-28
    OF - director → CIF 0
    Mr Robert Hutchison
    Born in December 1969
    Individual
    Person with significant control
    2018-01-01 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2019-12-02 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Mcphee, Richardson Cameron
    Service Director born in March 1984
    Individual
    Officer
    2014-10-29 ~ 2020-02-28
    OF - director → CIF 0
  • 8
    Taylor, Andrew George
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2020-02-28 ~ 2022-07-04
    OF - director → CIF 0
parent relation
Company in focus

EXACTIVE HOLDINGS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • EXACTIVE HOLDINGS LIMITED
    Info
    Registered number SC293070
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh EH3 8BL
    Private Limited Company incorporated on 2005-11-11 and dissolved on 2024-02-13 (18 years 3 months). The company status is Dissolved.
    CIF 0
  • EXACTIVE HOLDINGS LIMITED
    S
    Registered number Sc293070
    30 & 34, Reform Street, Dundee, Scotland, DD1 1RJ
    Private Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.