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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
    Hall, John Michael
    Company Director born in October 1961
    Individual (32 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Director → CIF 0
    Hall, John Michael
    Director born in October 1961
    Individual (32 offsprings)
    2007-04-03 ~ 2008-04-03
    OF - Director → CIF 0
    Hall, John Michael
    Individual (32 offsprings)
    Officer
    2012-03-05 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 2
    Ferguson, Brian
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2012-02-22 ~ 2012-03-28
    OF - Director → CIF 0
  • 3
    Afrin, Julie-anne
    Finance Director born in August 1964
    Individual (16 offsprings)
    Officer
    2016-05-01 ~ 2016-12-09
    OF - Director → CIF 0
    Afrin, Julie-anne
    Individual (16 offsprings)
    Officer
    2013-05-01 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 4
    Wright, Ian William
    Director born in July 1966
    Individual (13 offsprings)
    Officer
    2007-04-03 ~ 2009-07-03
    OF - Director → CIF 0
  • 5
    Dinolfi, Amerigo
    Managing Director born in September 1973
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Macmillan, David Roy
    Ceo born in June 1968
    Individual (20 offsprings)
    Officer
    2009-07-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 7
    Parsliffe, Andrew John
    Finance Director born in October 1954
    Individual (18 offsprings)
    Officer
    2012-05-28 ~ 2013-06-27
    OF - Director → CIF 0
    Parsliffe, Andrew John
    Individual (18 offsprings)
    Officer
    2012-05-28 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 8
    Drummond, Robert Lindsay
    Finance Director born in June 1969
    Individual (31 offsprings)
    Officer
    2009-01-28 ~ 2012-03-05
    OF - Director → CIF 0
    Drummond, Robert Lindsay
    Finance Director
    Individual (31 offsprings)
    Officer
    2009-01-28 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 9
    Lightley, Stephen John
    Director born in February 1957
    Individual (24 offsprings)
    Officer
    2007-04-03 ~ 2009-05-27
    OF - Director → CIF 0
    Lightley, Stephen John
    Director
    Individual (24 offsprings)
    Officer
    2007-04-03 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 10
    Ewing, David
    Chief Executive born in December 1959
    Individual (11 offsprings)
    Officer
    2016-09-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    MFMAC SECRETARIES LIMITED - now SC262093
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2016-12-09 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2006-09-12 ~ 2007-04-03
    OF - Nominee Director → CIF 0
    2006-09-12 ~ 2007-04-03
    OF - Nominee Secretary → CIF 0
  • 13
    INVOCAS GROUP PLC
    - now SC295886
    INVOCAS GROUP LIMITED - 2006-03-13
    HALLCO 1292 LIMITED - 2006-01-27
    Gf 6 Deer Park Avenue, Fairways Business Park, Deer Park Avenue, Livingston, Scotland
    Dissolved Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 282 offsprings)
    Officer
    2006-09-12 ~ 2007-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APHILITY LIMITED

Period: 2016-09-08 ~ 2018-02-27
Company number: SC308451
Registered names
APHILITY LIMITED - Dissolved
TM 1266 LIMITED - 2007-04-24 SC307158... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • APHILITY LIMITED
    Info
    THE AFFORDABILITY ASSESSMENT CENTRE LIMITED - 2016-09-08
    DEBT SOLUTIONS SCOTLAND LIMITED - 2016-09-08
    TM 1266 LIMITED - 2016-09-08
    Registered number SC308451
    (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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.