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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 14
  • 1
    Rice-jones, Margaret Frances
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Ram, Anand
    Vp, Marketing born in August 1971
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ 2020-09-18
    OF - Director → CIF 0
  • 3
    Elliott, George Reginald
    Company Director born in November 1952
    Individual (34 offsprings)
    Officer
    2013-10-01 ~ 2022-08-17
    OF - Director → CIF 0
  • 4
    Budge, Ann Cochrane Cook Wallace
    Company Director born in February 1948
    Individual (19 offsprings)
    Officer
    2009-04-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Mcelroy, John Joseph
    Consultant born in November 1954
    Individual (6 offsprings)
    Officer
    2007-06-21 ~ 2020-09-18
    OF - Director → CIF 0
  • 6
    Bissett, Graeme
    Born in February 1958
    Individual (86 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Greenan, Ashleigh Joanne
    Born in March 1979
    Individual (8 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Greenan, Ashleigh Joanne
    Individual (8 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Davidson, Stephen James
    Born in July 1955
    Individual (99 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 9
    Kelisky, Helen Mary
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 10
    Cook, Thomas
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2006-03-27 ~ now
    OF - Director → CIF 0
    Mr Thomas Cook
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2017-03-27 ~ 2020-10-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Ingram, Kenneth Alexander
    Company Director born in January 1944
    Individual (3 offsprings)
    Officer
    2007-09-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    MD SECRETARIES LIMITED
    SC104964
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2006-03-27 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 13
    SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN - now SC124701
    LOTHIAN AND EDINBURGH ENTERPRISE LIMITED - 2000-04-25
    Atrium Court, 50, Waterloo Street, Glasgow, Scotland
    Active Corporate (68 parents, 96 offsprings)
    Person with significant control
    2017-03-27 ~ 2020-10-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    D C CONSULTING (SCOTLAND) LIMITED - now SC210321 SC231010
    DAND CARNEGIE CONSULTING LIMITED - 2006-12-08
    DAND CARNEGIE KIRK CONSULTING LTD. - 2004-11-17
    Dundee One, River Court, West Victoria Dock Road, Dundee, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2007-07-17 ~ 2020-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CALNEX SOLUTIONS PLC

Period: 2020-09-14 ~ now
Company number: SC299625
Registered names
CALNEX SOLUTIONS PLC - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • CALNEX SOLUTIONS PLC
    Info
    CALNEX SOLUTIONS LIMITED - 2020-09-14
    Registered number SC299625
    Oracle Campus, Calnex Solutions Limited, Linlithgow, West Lothian EH49 7LR
    PUBLIC LIMITED COMPANY incorporated on 2006-03-27 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • CALNEX SOLUTIONS PLC
    S
    Registered number Sc299625
    Oracle Campus, Calnex Solutions Limited, Linlithgow, West Lothian, Scotland, EH49 7LR
    Public Limited Company in Companies House, Scotland
    CIF 1
  • CALNEX SOLUTIONS LIMITED
    S
    Registered number Sc299625
    Oracle Campus, Calnex Solutions Limited, Linlithgow, West Lothian, United Kingdom, EH49 7LR
    Limited Company in Register Of Companies (Scotland), Scotland
    CIF 2
  • CALNEX SOLUTIONS LIMITED
    S
    Registered number Sc299625
    Oracle Campus, Calnex Solutions Limited, Linlithgow, West Lothian, United Kingdom, EH49 7RL
    Corporate in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CALNEX SOLUTIONS (BELFAST) LIMITED
    - now NI603135
    JAR TECHNOLOGIES LIMITED
    - 2018-04-05 NI603135
    5th Floor - The Warehouse, 7 James Street South, Belfast, Northern Ireland
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-03-26 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CALNEX SOLUTIONS (BERLIN) LIMITED
    SC628772
    Oracle Campus, Calnex Solutions Limited, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-26 ~ dissolved
    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
  • 3
    ITRINEGY LTD
    - now 05945193
    ITHEON NETWORKS LIMITED - 2008-01-15
    Suite G.06, Business And Technology Centre, Bessemer Drive, Stevenage, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-04-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.