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
    Vacher Detourniere, Richard
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2014-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mclennan, Andrew Stewart
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2006-04-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bear, Andrew Peter
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2014-04-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    VERIMATRIX UK LTD - now
    VAULT-IC UK LIMITED - 2016-09-01
    ATMEL SMART CARD ICS LIMITED - 2010-10-14
    SHELFCO (NO.1606) LIMITED - 1999-03-01
    20-22 Bedford Row, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,669,529 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
    Paterson, Andrew Stuart Weir
    Venture Capitalist born in January 1970
    Individual (7 offsprings)
    Officer
    2011-03-22 ~ 2014-04-05
    OF - Director → CIF 0
  • 2
    Stewart, Neil William
    Chief Technology Officer born in March 1972
    Individual
    Officer
    2006-04-10 ~ 2014-04-05
    OF - Director → CIF 0
  • 3
    Stickel, Daniel Edward
    Software Executive born in April 1963
    Individual
    Officer
    2010-06-28 ~ 2014-04-05
    OF - Director → CIF 0
  • 4
    Mackellar, Linda Anne
    Solicitor born in June 1971
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2011-03-22
    OF - Director → CIF 0
    Mackellar, Linda Anne
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 5
    Krepick, William Alexander
    Consultant born in June 1945
    Individual
    Officer
    2009-04-08 ~ 2014-04-05
    OF - Director → CIF 0
  • 6
    Hallsworth, Frederick Stanislaus
    C.A. born in May 1953
    Individual (7 offsprings)
    Officer
    2009-12-16 ~ 2009-12-16
    OF - Director → CIF 0
    Hallsworth, Frederick Stanislaus
    Born in May 1953
    Individual (7 offsprings)
    2009-12-16 ~ 2014-04-05
    OF - Director → CIF 0
  • 7
    Mckinnon, Alexander Wilson, Dr
    Investment Director born in January 1963
    Individual (17 offsprings)
    Officer
    2008-06-09 ~ 2010-06-29
    OF - Director → CIF 0
  • 8
    Anderson, Craig Brian
    Investment Manager born in December 1968
    Individual (11 offsprings)
    Officer
    2009-04-08 ~ 2014-04-05
    OF - Director → CIF 0
parent relation
Company in focus

METAFORIC LIMITED

Previous name
CASCOU LIMITED - 2006-04-24
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • METAFORIC LIMITED
    Info
    CASCOU LIMITED - 2006-04-24
    Registered number SC300538
    146 West Regent Street, Glasgow G2 2RQ
    Private Limited Company incorporated on 2006-04-10 and dissolved on 2018-07-03 (12 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.