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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
    Mcwhirter, Thomas Watson
    Born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Damiani, Giuseppe
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSection 3, Stonebranch Inc., 4550 North Point Parkway, Suite 200, Alpharetta, Georgia, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2021-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    STEWART & CUMMING LIMITED - now
    S & C TAXATION SERVICES LIMITED - 2003-03-21
    icon of address31, Bridge Street, Musselburgh, Midlothian, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    28,473 GBP2024-09-30
    Officer
    icon of calendar 2006-03-28 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Bothe, Wolfgang
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2012-04-18
    OF - Director → CIF 0
  • 2
    Lademacher, Felix David
    Finance Director born in August 1982
    Individual
    Officer
    icon of calendar 2018-11-08 ~ 2021-09-28
    OF - Director → CIF 0
  • 3
    Purschke, Detlef, Dr
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2014-10-27 ~ 2021-09-28
    OF - Director → CIF 0
    Dr Detlef Purschke
    Born in April 1959
    Individual
    Person with significant control
    icon of calendar 2017-03-28 ~ 2021-09-28
    PE - Has significant influence or controlCIF 0
  • 4
    Clay, Gwyn
    Ceo Of Computer Software Development Company born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-07 ~ 2013-05-28
    OF - Director → CIF 0
  • 5
    Hammond, Nathan
    Cto Of Computer Software Development Company born in December 1961
    Individual
    Officer
    icon of calendar 2012-05-07 ~ 2014-10-27
    OF - Director → CIF 0
  • 6
    Paton, Gordon
    Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-28 ~ 2009-05-31
    OF - Director → CIF 0
  • 7
    Kosse, Thomas
    Vp Finance born in March 1962
    Individual
    Officer
    icon of calendar 2009-04-10 ~ 2012-05-31
    OF - Director → CIF 0
  • 8
    Sievers, James Edward
    Chief Executive Officer born in March 1946
    Individual
    Officer
    icon of calendar 2013-05-20 ~ 2013-11-30
    OF - Director → CIF 0
parent relation
Company in focus

STONEBRANCH UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
224,990 GBP2024-12-31
224,990 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-377,417 GBP2024-12-31
Total Assets Less Current Liabilities
-152,427 GBP2024-12-31
-152,427 GBP2023-12-31
Net Assets/Liabilities
-170,427 GBP2024-12-31
-170,427 GBP2023-12-31
Equity
-170,427 GBP2024-12-31
-170,427 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • STONEBRANCH UK LIMITED
    Info
    Registered number SC299713
    icon of address31/33 Bridge Street, Musselburgh, East Lothian EH21 6AA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-28 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.