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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
Active 4
  • 1
    Mr John Michael Hall
    Born in October 1961
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-12-10 ~ dissolved
    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
  • 2
    Lightley, Stephen John
    Non Exec Director born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tomkys, Robert Charles
    Non-Exec Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th Floor, Quartermile Two, Lister Square, Edinburgh, Scotland
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Hall, John Michael
    Accountant born in October 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2017-04-25
    OF - Director → CIF 0
    Hall, John Michael
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 2
    Drummond, Robert Lindsay
    Finance Director born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2012-03-05
    OF - Director → CIF 0
    Drummond, Robert Lindsay
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 3
    Reynolds, Caroline Michelle
    Born in March 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Bell, Howard James
    Director born in March 1944
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2011-08-24
    OF - Director → CIF 0
  • 5
    Wright, Ian William
    Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2009-07-03
    OF - Director → CIF 0
  • 6
    Ferguson, Brian
    Sales & Marketing Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Lewis, Peter Cyril Robert
    Accountant born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Macmillan, David Roy
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2012-05-28
    OF - Director → CIF 0
  • 9
    Thorpe, Antoinette
    Born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 2013-01-03
    OF - Director → CIF 0
  • 10
    Parsliffe, Andrew John
    Finance Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2013-06-27
    OF - Director → CIF 0
    Parsliffe, Andrew John
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 11
    Afrin, Julie-anne
    Financial Director born in August 1964
    Individual
    Officer
    icon of calendar 2013-06-27 ~ 2016-12-09
    OF - Director → CIF 0
    Afrin, Julie-anne
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 12
    Lightley, Stephen John
    Accountant born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2009-05-27
    OF - Director → CIF 0
    Lightley, Stephen John
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 13
    Ewing, David
    Chief Executive born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    Young, Michael
    Operations Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-29 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Dinolfi, Amerigo
    Chief Executive born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 16
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    icon of addressSt James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2006-01-20 ~ 2006-02-24
    PE - Secretary → CIF 0
  • 17
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-01-20 ~ 2006-02-24
    PE - Director → CIF 0
parent relation
Company in focus

INVOCAS GROUP PLC

Previous names
INVOCAS GROUP LIMITED - 2006-03-13
HALLCO 1292 LIMITED - 2006-01-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INVOCAS GROUP PLC
    Info
    INVOCAS GROUP LIMITED - 2006-03-13
    HALLCO 1292 LIMITED - 2006-01-27
    Registered number SC295886
    icon of addressGf - 6 Deer Park Avenue, Fairways Business Park, Livingston, West Lothian EH54 8AF
    Public Limited Company incorporated on 2006-01-20 and dissolved on 2019-01-23 (13 years). The company status is Dissolved.
    CIF 0
  • INVOCAS GROUP PLC
    S
    Registered number Sc295886
    icon of addressGf, 6, Deer Park Ave, Fairways Business Park, Livingston, West Lothian, Scotland, EH54 8AF
    Plc in Scotland
    CIF 1 CIF 2
  • INVOCAS GROUP PLC
    S
    Registered number Sc295886
    icon of addressGf, 6 Deer Park Avenue, Fairways Business Park, Deer Park Avenue, Livingston, Scotland, EH54 8AF
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    THE AFFORDABILITY ASSESSMENT CENTRE LIMITED - 2016-09-08
    DEBT SOLUTIONS SCOTLAND LIMITED - 2015-06-24
    TM 1266 LIMITED - 2007-04-24
    icon of address(gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    INVOCAS PERSONAL DEBT SOLUTIONS LIMITED - 2012-06-18
    icon of address(gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address(gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    INVOCAS BUSINESS RECOVERY AND INSOLVENCY LIMITED - 2013-07-30
    UK DEBT HELPLINE LIMITED - 2006-08-16
    icon of addressGf - 6 Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    DEBT HELPLINE (SCOTLAND) LIMITED - 2006-03-02
    icon of address(gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • NEWTOMORROW LIMITED - 2013-07-30
    icon of address8 Albany Street, Hudson House Business Centre, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    42,144 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    icon of calendar 2017-01-14 ~ 2017-08-11
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.