logo
explain how to read the page

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 14
  • 1
    Graves, Jamie Robert
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2008-11-06 ~ 2018-10-22
    OF - Director → CIF 0
  • 2
    Vittal, Manoj
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Stuart, Gordon Charles
    Born in April 1955
    Individual (15 offsprings)
    Officer
    2010-10-30 ~ 2013-03-12
    OF - Director → CIF 0
  • 4
    Fullerton, Manus Joseph
    Born in April 1949
    Individual (10 offsprings)
    Officer
    2011-01-25 ~ 2015-04-07
    OF - Director → CIF 0
  • 5
    Davies, Stephen John
    Born in February 1956
    Individual (22 offsprings)
    Officer
    2016-07-20 ~ 2018-10-22
    OF - Director → CIF 0
  • 6
    Lewis, Richard Cameron
    Business Consultant born in December 1971
    Individual (20 offsprings)
    Officer
    2013-01-14 ~ 2018-10-22
    OF - Director → CIF 0
  • 7
    Bose, Niladri
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2010-10-25 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Hochfield, Barry Sim
    Born in February 1955
    Individual (13 offsprings)
    Officer
    2010-10-30 ~ 2015-05-18
    OF - Director → CIF 0
  • 9
    Little, Matthew John
    Born in November 1976
    Individual (9 offsprings)
    Officer
    2013-12-18 ~ 2018-10-22
    OF - Director → CIF 0
  • 10
    Yuskaitis, Paul Gerard
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2013-03-13 ~ 2018-10-22
    OF - Director → CIF 0
  • 11
    Whittle, John Lunsford Gregory
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 12
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (27 parents, 701 offsprings)
    Officer
    2013-11-28 ~ 2018-10-22
    OF - Secretary → CIF 0
  • 13
    SCOTTISH ENTERPRISE AYRSHIRE - now SC130872 SC124620... (more)
    ENTERPRISE AYRSHIRE - 2000-10-20
    Atrium Court, 50 Waterloo Street, Glasgow, Scotland
    Active Corporate (61 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-22
    PE - Has significant influence or controlCIF 0
  • 14
    2711, Centreville Road Suite 400, Wilmington, New Castle, Delaware, United States
    Corporate (3 offsprings)
    Person with significant control
    2018-10-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ZONEFOX HOLDINGS LIMITED

Period: 2017-10-10 ~ 2021-12-07
Company number: SC350938
Registered names
ZONEFOX HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • ZONEFOX HOLDINGS LIMITED
    Info
    INQUISITIVE SYSTEMS LIMITED - 2017-10-10
    Registered number SC350938
    40 Torphichen Street, Edinburgh EH3 8JB
    PRIVATE LIMITED COMPANY incorporated on 2008-11-06 and dissolved on 2021-12-07 (13 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • INQUISITIVE SYSTEMS LIMITED
    S
    Registered number Sc350938
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZONEFOX LIMITED
    - now SC459531
    HMS (982) LIMITED - 2013-09-23
    40 Torphichen Street, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.