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 6
  • 1
    Kelisky, Helen
    Non-Executive Director born in April 1966
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - director → CIF 0
  • 2
    Rice-jones, Margaret Frances
    Non Executive Director born in January 1961
    Individual (5 offsprings)
    Officer
    2022-01-10 ~ now
    OF - director → CIF 0
  • 3
    Cook, Thomas
    Engineering Manager born in September 1960
    Individual (4 offsprings)
    Officer
    2006-03-27 ~ now
    OF - director → CIF 0
  • 4
    Davidson, Stephen James
    Non Executive Director born in July 1955
    Individual (3 offsprings)
    Officer
    2022-01-10 ~ now
    OF - director → CIF 0
  • 5
    Bissett, Graeme
    Director born in February 1958
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
  • 6
    Greenan, Ashleigh Joanne
    Accountant born in March 1979
    Individual (2 offsprings)
    Officer
    2020-05-15 ~ now
    OF - director → CIF 0
    Greenan, Ashleigh Joanne
    Individual (2 offsprings)
    Officer
    2020-09-18 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Mr Thomas Cook
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2017-03-27 ~ 2020-10-05
    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
    Ram, Anand
    Vp, Marketing born in August 1971
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2020-09-18
    OF - director → CIF 0
  • 3
    Mcelroy, John Joseph
    Consultant born in November 1954
    Individual (3 offsprings)
    Officer
    2007-06-21 ~ 2020-09-18
    OF - director → CIF 0
  • 4
    Ingram, Kenneth Alexander
    Company Director born in January 1944
    Individual
    Officer
    2007-09-25 ~ 2009-03-31
    OF - director → CIF 0
  • 5
    Budge, Ann Cochrane Cook Wallace
    Company Director born in February 1948
    Individual (10 offsprings)
    Officer
    2009-04-01 ~ 2023-02-28
    OF - director → CIF 0
  • 6
    Elliott, George Reginald
    Company Director born in November 1952
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ 2022-08-17
    OF - director → CIF 0
  • 7
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-03-27 ~ 2007-07-17
    PE - secretary → CIF 0
  • 8
    D C CONSULTING (SCOTLAND) LIMITED - now
    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
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    82,784 GBP2024-07-31
    Officer
    2007-07-17 ~ 2020-09-18
    PE - secretary → CIF 0
  • 9
    SCOTTISH ENTERPRISE AYRSHIRE - now
    ENTERPRISE AYRSHIRE - 2000-10-20
    Atrium Court, 50, Waterloo Street, Glasgow, Scotland
    Corporate (3 parents, 61 offsprings)
    Person with significant control
    2017-03-27 ~ 2020-10-05
    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
parent relation
Company in focus

CALNEX SOLUTIONS PLC

Previous name
CALNEX SOLUTIONS LIMITED - 2020-09-14
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 (19 years 2 months). The company status 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
Active 3
  • 1
    JAR TECHNOLOGIES LIMITED - 2018-04-05
    5th Floor - The Warehouse, 7 James Street South, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    97,079 GBP2017-05-31
    Person with significant control
    2018-03-26 ~ 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
  • 2
    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 shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    ITHEON NETWORKS LIMITED - 2008-01-15
    Suite G.06, Business And Technology Centre, Bessemer Drive, Stevenage, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    767,355 GBP2022-04-10
    Person with significant control
    2022-04-11 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.