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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 3
  • 1
    Hall, John Michael
    Company Director born in October 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    INVOCAS GROUP LIMITED - 2006-03-13
    HALLCO 1292 LIMITED - 2006-01-27
    icon of addressGf 6 Deer Park Avenue, Fairways Business Park, Deer Park Avenue, Livingston, Scotland
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Wright, Ian William
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2009-07-03
    OF - Director → CIF 0
  • 2
    Drummond, Robert Lindsay
    Finance Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2012-03-05
    OF - Director → CIF 0
    Drummond, Robert Lindsay
    Finance Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 3
    Ferguson, Brian
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2012-03-28
    OF - Director → CIF 0
  • 4
    Dinolfi, Amerigo
    Managing Director born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Hall, John Michael
    Director born in October 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2008-04-03
    OF - Director → CIF 0
    Hall, John Michael
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 7
    Lightley, Stephen John
    Director born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2009-05-27
    OF - Director → CIF 0
    Lightley, Stephen John
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 8
    Afrin, Julie-anne
    Finance Director born in August 1964
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 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
  • 9
    Parsliffe, Andrew John
    Finance Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 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
  • 10
    Macmillan, David Roy
    Ceo born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 11
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-09-12 ~ 2007-04-03
    PE - Nominee Director → CIF 0
  • 12
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-09-12 ~ 2007-04-03
    PE - Nominee Director → CIF 0
    2006-09-12 ~ 2007-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APHILITY LIMITED

Previous names
TM 1266 LIMITED - 2007-04-24
DEBT SOLUTIONS SCOTLAND LIMITED - 2015-06-24
THE AFFORDABILITY ASSESSMENT CENTRE LIMITED - 2016-09-08
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • APHILITY LIMITED
    Info
    TM 1266 LIMITED - 2007-04-24
    DEBT SOLUTIONS SCOTLAND LIMITED - 2007-04-24
    THE AFFORDABILITY ASSESSMENT CENTRE LIMITED - 2007-04-24
    Registered number SC308451
    icon of address(gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian EH54 8AF
    PRIVATE LIMITED COMPANY incorporated on 2006-09-12 and dissolved on 2018-02-27 (11 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.