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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 16
  • 1
    Constantin, John Henri
    Individual (4 offsprings)
    Officer
    2011-07-06 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    Meikle, Henry Mackinson
    Company Director born in October 1958
    Individual (16 offsprings)
    Officer
    2008-09-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Laird, Neil Justinian Bruce
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    2008-09-10 ~ 2011-07-06
    OF - Director → CIF 0
  • 4
    Aitken, David Mitchell
    Technical Director born in October 1964
    Individual (4 offsprings)
    Officer
    2007-03-09 ~ 2011-07-06
    OF - Director → CIF 0
  • 5
    Law, Richard Anthony
    Born in March 1960
    Individual (42 offsprings)
    Officer
    2011-07-06 ~ 2017-04-01
    OF - Director → CIF 0
  • 6
    Galloway, Gordon
    Company Director born in January 1950
    Individual (9 offsprings)
    Officer
    2007-03-09 ~ 2011-07-06
    OF - Director → CIF 0
  • 7
    Ward, David Mathew
    Director born in February 1976
    Individual (39 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Brook, Marcus Jonathan
    Managing Director born in March 1967
    Individual (15 offsprings)
    Officer
    2007-03-09 ~ 2009-08-28
    OF - Director → CIF 0
  • 9
    Wilson, David John
    Accountant born in March 1962
    Individual (44 offsprings)
    Officer
    2011-07-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Brown, Nicholas Richard
    Director born in October 1960
    Individual (29 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 11
    Dalton, Stuart
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    2008-09-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Burton, Annabelle
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Clark, Christopher Graham
    Chief Executive born in February 1969
    Individual (31 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 14
    MBM NOMINEES LIMITED
    SC287471
    107 George Street, Edinburgh, Midlothian
    Active Corporate (25 parents, 60 offsprings)
    Officer
    2007-01-23 ~ 2007-03-09
    OF - Director → CIF 0
  • 15
    DATA DISCOVERIES HOLDINGS LIMITED
    - now SC270307
    NEWCO (796) LIMITED - 2004-10-27
    25 Bothwell Street, Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th, Floor, 7 Castle Street, Edinburgh
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2007-01-23 ~ 2011-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MANAGED ANALYTICS LIMITED

Period: 2007-03-12 ~ 2024-03-21
Company number: SC315172
Registered names
MANAGED ANALYTICS LIMITED - Dissolved
MBM SHELFCO (41) LIMITED - 2007-03-12 SC295847... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MANAGED ANALYTICS LIMITED
    Info
    MBM SHELFCO (41) LIMITED - 2007-03-12
    Registered number SC315172
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2007-01-23 and dissolved on 2024-03-21 (17 years 1 month). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.