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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 13
  • 1
    Nicoll, Stuart Bruce
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Storrar, Thomas
    Individual (8 offsprings)
    Officer
    2008-11-28 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 3
    Colling, Brian
    Born in November 1933
    Individual (12 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Reed, Alexander Stewardson
    Managing Director born in May 1967
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 5
    Sinclair, Ronald Ross
    Individual (8 offsprings)
    Officer
    2022-11-16 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 6
    Simpson, David
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Tilling, John
    Director born in December 1943
    Individual (11 offsprings)
    Officer
    2008-11-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Quinn, Alan
    Managing Director born in December 1960
    Individual (2 offsprings)
    Officer
    2008-11-28 ~ 2015-09-21
    OF - Director → CIF 0
  • 9
    Sommerville, Lesley-anne
    Individual (8 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Smart, Douglas John
    Individual (11 offsprings)
    Officer
    2018-05-25 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 11
    DACOLL GROUP LIMITED - now SC046936
    DACOLL LIMITED - 1997-04-23
    DACOLL ENGINEERING SERVICES LIMITED - 1984-01-19
    Dacoll House, Gardners Lane, Bathgate, Scotland
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 429 offsprings)
    Officer
    2008-08-08 ~ 2008-11-28
    OF - Nominee Director → CIF 0
  • 13
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    2008-08-08 ~ 2008-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NDI RECOGNITION SYSTEMS LIMITED

Period: 2008-12-10 ~ now
Company number: SC346849
Registered names
NDI RECOGNITION SYSTEMS LIMITED - now
MN NOVA (30) LIMITED - 2008-12-10 SC346432... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
74209 - Photographic Activities Not Elsewhere Classified
62012 - Business And Domestic Software Development

  • NDI RECOGNITION SYSTEMS LIMITED
    Info
    MN NOVA (30) LIMITED - 2008-12-10
    Registered number SC346849
    Dacoll House 3 Cochrane Square, Brucefield Industry Park, Livingston EH54 9DR
    PRIVATE LIMITED COMPANY incorporated on 2008-08-08 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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.