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 8
  • 1
    De La Torre, Michael Paul
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2023-09-20 ~ now
    OF - director → CIF 0
  • 2
    Ross, Aaron
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 3
    Kleibergen, Martijn Christian
    Portfolio Director born in December 1972
    Individual (36 offsprings)
    Officer
    2023-04-19 ~ now
    OF - director → CIF 0
  • 4
    Peebles, John Joseph
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    2011-12-13 ~ now
    OF - director → CIF 0
  • 5
    Castelli, Julian Berbom
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2023-09-20 ~ now
    OF - director → CIF 0
  • 6
    Tenner, Katherine Jean
    Chief Financial Officer born in May 1984
    Individual (1 offspring)
    Officer
    2019-04-23 ~ now
    OF - director → CIF 0
  • 7
    Mckenzie, Nicola Jane
    Investment Director born in June 1967
    Individual (2 offsprings)
    Officer
    2019-04-23 ~ now
    OF - director → CIF 0
  • 8
    Flanagan, Patrick Shane
    Chief Commercial Officer born in June 1981
    Individual (1 offspring)
    Officer
    2016-04-14 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Molyneux, Edward Thomas Uswin
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2015-02-23 ~ 2023-09-20
    OF - director → CIF 0
  • 2
    Hedley, Nigel Christian
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ 2015-09-29
    OF - director → CIF 0
  • 3
    Gardiner, Marc Adrian
    Financial Training Consultant born in June 1957
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2008-12-10
    OF - director → CIF 0
  • 4
    Lawson-clark, Aaron Anthony
    Born in July 1986
    Individual (1 offspring)
    Officer
    2018-12-14 ~ 2022-07-31
    OF - director → CIF 0
  • 5
    Earnshaw, Jonathan Penn
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2007-11-13 ~ 2012-05-11
    OF - director → CIF 0
    Earnshaw, Jonathan Penn
    Individual (2 offsprings)
    Officer
    2007-11-13 ~ 2012-05-11
    OF - secretary → CIF 0
  • 6
    Ward, Dee Eamon
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2011-12-13 ~ 2019-03-28
    OF - director → CIF 0
  • 7
    Wilson, Kenneth
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2015-08-31
    OF - director → CIF 0
  • 8
    Wilson, Alexander Peter
    Investment Director born in January 1984
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2023-04-19
    OF - director → CIF 0
  • 9
    Miles, Jonathan Lee
    Technical Director born in October 1980
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2011-11-23
    OF - director → CIF 0
parent relation
Company in focus

ADMINISTRATE LIMITED

Previous names
EAGLEWOOD SYSTEMS LIMITED - 2015-03-24
IASOFT LIMITED - 2009-06-25
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • ADMINISTRATE LIMITED
    Info
    EAGLEWOOD SYSTEMS LIMITED - 2015-03-24
    IASOFT LIMITED - 2009-06-25
    Registered number SC333823
    61 Dublin Street, Edinburgh EH3 6NL
    Private Limited Company incorporated on 2007-11-13 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.