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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
    Meaden, David John
    Director born in August 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Paterson, Ruth
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Kang, Anoop
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    IDOX PLC
    - now
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    icon of address2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, England
    Active Corporate (9 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2021-08-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Williamson, Brian George
    Chairman born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2021-08-06
    OF - Director → CIF 0
  • 2
    Robertson, Kevin James
    Senior Manager Govt born in October 1960
    Individual
    Officer
    icon of calendar 2007-08-24 ~ 2014-11-28
    OF - Director → CIF 0
  • 3
    Jack, Robert Simpson
    Solicitor born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-04 ~ 2015-02-12
    OF - Director → CIF 0
    Jack, Robert Simpson
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 4
    Schmidt, John Michael
    Solicitor born in June 1968
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 5
    Bell, Stephen Moyes
    Head Of Development Services C born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-15 ~ 2010-03-09
    OF - Director → CIF 0
  • 6
    Boyle, Jim
    Chief Finance Officer born in June 1964
    Individual
    Officer
    icon of calendar 2021-06-25 ~ 2021-08-06
    OF - Director → CIF 0
  • 7
    Robb, Heather
    Local Government Officer born in April 1967
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Watson, William Robert
    Accounting-Head Of Resources born in March 1960
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Fleming, Paul Joseph
    Head Of Corporate Services born in October 1959
    Individual
    Officer
    icon of calendar 2015-02-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 10
    Beveridge, Bruce Cameron
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2017-04-03
    OF - Director → CIF 0
  • 11
    Moore, John Alan
    Chief Executive born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-05 ~ 2021-08-06
    OF - Director → CIF 0
  • 12
    Dallas, Garry
    Local Authority Director born in August 1959
    Individual
    Officer
    icon of calendar 2011-06-06 ~ 2014-06-26
    OF - Director → CIF 0
  • 13
    Stewart, Allan, Dr
    Improvement Manager born in April 1965
    Individual
    Officer
    icon of calendar 2019-10-29 ~ 2021-08-06
    OF - Director → CIF 0
  • 14
    Grubb, Robert James
    Director born in October 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ 2023-09-18
    OF - Director → CIF 0
  • 15
    Campbell, Fiona
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2019-09-02
    OF - Director → CIF 0
  • 16
    Dickson, Barry
    Council Officer born in October 1955
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2011-03-14
    OF - Director → CIF 0
  • 17
    Angell, John Godwin
    Town Planner born in June 1950
    Individual
    Officer
    icon of calendar 2012-08-27 ~ 2017-05-09
    OF - Director → CIF 0
  • 18
    Mcalpine, John Calder
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2011-09-12 ~ 2013-11-18
    OF - Director → CIF 0
  • 19
    Geisler, Rhona
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-26 ~ 2012-05-23
    OF - Director → CIF 0
  • 20
    Gillespie, John
    Head Of Community & Regulatory Services born in May 1955
    Individual
    Officer
    icon of calendar 2010-11-24 ~ 2013-10-04
    OF - Director → CIF 0
  • 21
    Mcdougall, Ian
    Managing Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2021-08-06
    OF - Director → CIF 0
  • 22
    icon of addressMunicipal Buildings, West Bridge Street, Falkirk, Scotland
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-06
    PE - Has significant influence or controlCIF 0
  • 23
    MORELOCH LLP - now
    BIGGART BAILLIE LLP - 2013-02-05
    icon of address310, St Vincent Street, Glasgow, Strathclyde, Scotland
    Active Corporate (31 parents, 17 offsprings)
    Officer
    2009-09-04 ~ 2021-08-06
    PE - Nominee Secretary → CIF 0
  • 24
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2007-01-25 ~ 2007-04-23
    PE - Director → CIF 0
  • 25
    icon of addressOld Viewforth, Pitt Terrace, Stirling, Scotland
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-06
    PE - Has significant influence or controlCIF 0
  • 26
    icon of addressKilncraigs, Greenside Street, Alloa, Clackmannanshire, Scotland
    Corporate (1 offspring)
    Officer
    2014-06-26 ~ 2015-12-21
    PE - Director → CIF 0
  • 27
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2007-01-25 ~ 2007-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

THINKWHERE LIMITED

Previous names
DUNWILCO (1416) LIMITED - 2007-04-18
FORTH VALLEY GIS LIMITED - 2013-07-04
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Intangible Assets
278,708 GBP2021-03-31
192,928 GBP2020-03-31
Property, Plant & Equipment
30 GBP2021-03-31
104 GBP2020-03-31
Fixed Assets
278,738 GBP2021-03-31
193,032 GBP2020-03-31
Total Inventories
25,000 GBP2021-03-31
12,587 GBP2020-03-31
Debtors
471,187 GBP2021-03-31
640,863 GBP2020-03-31
Cash at bank and in hand
15,654 GBP2021-03-31
42,834 GBP2020-03-31
Current Assets
511,841 GBP2021-03-31
696,284 GBP2020-03-31
Net Current Assets/Liabilities
-180,002 GBP2021-03-31
21,592 GBP2020-03-31
Total Assets Less Current Liabilities
98,736 GBP2021-03-31
214,624 GBP2020-03-31
Net Assets/Liabilities
-1,769,264 GBP2021-03-31
-352,376 GBP2020-03-31
Equity
Called up share capital
1,000,072 GBP2021-03-31
1,000,072 GBP2020-03-31
Capital redemption reserve
75,235 GBP2021-03-31
75,235 GBP2020-03-31
Retained earnings (accumulated losses)
-2,844,571 GBP2021-03-31
-1,427,683 GBP2020-03-31
Equity
-1,769,264 GBP2021-03-31
-352,376 GBP2020-03-31
Average Number of Employees
162020-04-01 ~ 2021-03-31
162019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Computer software
1,237,618 GBP2021-03-31
1,011,278 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,034 GBP2020-03-31
Motor vehicles
8,054 GBP2020-03-31
Computers
41,874 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
94,962 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,034 GBP2021-03-31
45,034 GBP2020-03-31
Motor vehicles
8,054 GBP2021-03-31
8,054 GBP2020-03-31
Computers
41,844 GBP2021-03-31
41,770 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,932 GBP2021-03-31
94,858 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
74 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Computers
30 GBP2021-03-31
104 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
228,253 GBP2021-03-31
402,198 GBP2020-03-31
Other Debtors
Current
40,494 GBP2021-03-31
41,869 GBP2020-03-31
Debtors - Deferred Tax Asset
Current
192,860 GBP2021-03-31
184,550 GBP2020-03-31
Prepayments/Accrued Income
Current
9,580 GBP2021-03-31
12,246 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
471,187 GBP2021-03-31
640,863 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
1,979 GBP2020-03-31
Trade Creditors/Trade Payables
Current
23,190 GBP2021-03-31
75,987 GBP2020-03-31
Other Taxation & Social Security Payable
Current
200,962 GBP2021-03-31
104,009 GBP2020-03-31
Other Creditors
Current
467,691 GBP2021-03-31
492,717 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,648 GBP2021-03-31
60,448 GBP2020-03-31
Between one and five year
8,134 GBP2021-03-31
124,382 GBP2020-03-31
All periods
12,782 GBP2021-03-31
184,830 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,072 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-168,888 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-168,888 GBP2020-04-01 ~ 2021-03-31

  • THINKWHERE LIMITED
    Info
    DUNWILCO (1416) LIMITED - 2007-04-18
    FORTH VALLEY GIS LIMITED - 2007-04-18
    Registered number SC315349
    icon of address72 Gordon Street (first Floor), Glasgow G1 3RS
    PRIVATE LIMITED COMPANY incorporated on 2007-01-25 and dissolved on 2024-09-24 (17 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-19
    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.