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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 18
  • 1
    Stewart, Ana Cristina
    Designer born in April 1969
    Individual (11 offsprings)
    Officer
    2007-06-25 ~ 2017-04-07
    OF - Director → CIF 0
  • 2
    Lockridge Iii, Frank Beasom
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2022-06-15 ~ 2023-05-19
    OF - Director → CIF 0
  • 3
    Sunter, Ian Thomas
    Accountant born in April 1962
    Individual (8 offsprings)
    Officer
    2007-06-25 ~ 2013-04-08
    OF - Director → CIF 0
    Sunter, Ian Thomas
    Director - Finance born in April 1962
    Individual (8 offsprings)
    2013-06-10 ~ 2017-03-31
    OF - Director → CIF 0
    Sunter, Ian Thomas
    Individual (8 offsprings)
    Officer
    2007-06-25 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 4
    Brewster, Christopher John
    Cfo born in April 1949
    Individual (16 offsprings)
    Officer
    2013-04-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Rathgaber, Steven
    Chief Executive Officer born in June 1953
    Individual (14 offsprings)
    Officer
    2013-04-08 ~ 2017-05-24
    OF - Director → CIF 0
  • 6
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (207 offsprings)
    Officer
    2007-05-29 ~ 2007-06-25
    OF - Director → CIF 0
  • 7
    Hile, Jana
    Director born in July 1976
    Individual (22 offsprings)
    Officer
    2017-03-31 ~ 2020-07-18
    OF - Director → CIF 0
  • 8
    Terry, Marc Christopher
    Managing Director born in September 1971
    Individual (18 offsprings)
    Officer
    2018-01-08 ~ 2022-06-09
    OF - Director → CIF 0
  • 9
    Hogarth, Mark Stephen
    Born in April 1974
    Individual (19 offsprings)
    Officer
    2007-06-25 ~ 2013-04-08
    OF - Director → CIF 0
  • 10
    Davies, Will
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    2020-07-18 ~ 2023-08-21
    OF - Director → CIF 0
  • 11
    Faulds, James Joseph Michael
    Director born in November 1952
    Individual (63 offsprings)
    Officer
    2007-06-25 ~ 2013-04-08
    OF - Director → CIF 0
  • 12
    Vincent, James William John
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2017-05-24 ~ 2020-07-01
    OF - Director → CIF 0
  • 13
    Parks, Anthony
    Director born in November 1979
    Individual (7 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 14
    Keller, Michael Edward
    General Counsel born in September 1952
    Individual (21 offsprings)
    Officer
    2013-04-08 ~ 2016-06-30
    OF - Director → CIF 0
    Keller, Michael Edward
    Individual (21 offsprings)
    Officer
    2013-04-08 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 15
    Kasmani, Mohammed Dilshad
    Director born in July 1977
    Individual (15 offsprings)
    Officer
    2017-03-31 ~ 2018-02-23
    OF - Director → CIF 0
  • 16
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2007-05-29 ~ 2007-06-25
    OF - Nominee Director → CIF 0
  • 17
    CARDTRONICS CREATIVE UK LIMITED
    08266653 OC379639
    9th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    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
  • 18
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2007-05-29 ~ 2007-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

I-DESIGN GROUP LIMITED

Period: 2013-05-28 ~ 2025-01-07
Company number: SC324540
Registered names
I-DESIGN GROUP LIMITED - Dissolved
I-DESIGN GROUP PLC - 2013-05-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • I-DESIGN GROUP LIMITED
    Info
    I-DESIGN GROUP PLC - 2013-05-28
    Registered number SC324540
    3 Fulton Road, Dundee DD2 4SW
    PRIVATE LIMITED COMPANY incorporated on 2007-05-29 and dissolved on 2025-01-07 (17 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • I-DESIGN GROUP LIMITED
    S
    Registered number Sc324540
    3, Fulton Road, Dundee, Scotland, DD2 4SW
    Company Limited By Shares in England And Wales Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    I-DESIGN MULTI MEDIA LIMITED
    SC158379
    3 Fulton Road, Dundee, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.