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 2
  • 1
    Christopoulos, Charilaos, Dr.
    Company Director born in August 1967
    Individual (7 offsprings)
    Officer
    2020-11-20 ~ now
    OF - director → CIF 0
  • 2
    CofiÑo, Rodrigo
    Company Director born in January 1974
    Individual (4 offsprings)
    Officer
    2020-11-20 ~ now
    OF - director → CIF 0
Ceased 23
  • 1
    Pellegrini, Gloria
    Secretary born in August 1952
    Individual
    Officer
    2009-03-30 ~ 2009-08-17
    OF - director → CIF 0
  • 2
    Holmes, Gillian
    Company Director born in March 1966
    Individual
    Officer
    2016-11-01 ~ 2020-11-20
    OF - director → CIF 0
  • 3
    Smith, Shaun Michael
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2017-03-30 ~ 2020-11-20
    OF - director → CIF 0
  • 4
    Mr Edward Young
    Born in December 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Farrington, Mark Ian
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2019-01-28 ~ 2024-12-13
    OF - director → CIF 0
  • 6
    Finlayson, Alasdair
    Sales Administrator born in June 1939
    Individual (3 offsprings)
    Officer
    2010-03-17 ~ 2013-05-21
    OF - director → CIF 0
  • 7
    Grant, Robert
    Individual
    Officer
    2010-05-21 ~ 2013-05-21
    OF - secretary → CIF 0
  • 8
    Quinn, Charles William
    Group Managing Director born in March 1962
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2017-03-16
    OF - director → CIF 0
  • 9
    White, John
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    2016-12-20 ~ 2020-03-31
    OF - director → CIF 0
  • 10
    Thomson, Paul
    Sales Director born in June 1965
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2020-11-20
    OF - director → CIF 0
  • 11
    Davidson, Neil Stuart
    Services Delivery Director born in May 1959
    Individual (8 offsprings)
    Officer
    2012-01-23 ~ 2020-11-20
    OF - director → CIF 0
  • 12
    Heiton, Stewart
    Client Director born in April 1970
    Individual
    Officer
    2016-12-02 ~ 2020-11-20
    OF - director → CIF 0
  • 13
    Mcdonagh, Donald
    Born in February 1954
    Individual
    Officer
    2009-11-05 ~ 2011-10-15
    OF - director → CIF 0
  • 14
    Palmer, Andrew Grant Dougal
    Director And Company Secretary born in January 1970
    Individual (11 offsprings)
    Officer
    2016-11-01 ~ 2022-04-08
    OF - director → CIF 0
    Palmer, Andrew Grant Dougal
    Individual (11 offsprings)
    Officer
    2013-05-21 ~ 2022-04-08
    OF - secretary → CIF 0
  • 15
    Dwyer, Damian John
    Born in July 1967
    Individual
    Officer
    2010-02-01 ~ 2020-11-20
    OF - director → CIF 0
  • 16
    Logan, Alan Downie
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2017-03-30 ~ 2020-11-20
    OF - director → CIF 0
  • 17
    Boylen, Martin
    Operations Director born in January 1959
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2020-11-20
    OF - director → CIF 0
  • 18
    Young, Anne
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    2017-01-26 ~ 2020-11-20
    OF - director → CIF 0
  • 19
    Macleod, Colin Neil
    Solicitor born in July 1959
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2009-11-06
    OF - director → CIF 0
  • 20
    Hughes, Anthony Stephen
    Service Director born in November 1968
    Individual (13 offsprings)
    Officer
    2011-10-12 ~ 2014-06-20
    OF - director → CIF 0
  • 21
    Young, Max
    Director born in September 1992
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2020-11-20
    OF - director → CIF 0
  • 22
    Barclay, Andrew
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2017-03-30 ~ 2020-11-20
    OF - director → CIF 0
  • 23
    Testa, Paolo Emilio
    Company Director born in February 1964
    Individual
    Officer
    2020-11-20 ~ 2024-09-01
    OF - director → CIF 0
parent relation
Company in focus

GLOBALLOGIC CORP. UK LTD.

Previous name
ECS EUROPE LIMITED - 2022-03-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • GLOBALLOGIC CORP. UK LTD.
    Info
    ECS EUROPE LIMITED - 2022-03-31
    Registered number SC357435
    Apex 3 95 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 2009-03-30 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • GLOBALLOGIC CORP. UK LTD.
    S
    Registered number Sc357435
    Apex 3, 95 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
    Private Company Limited By Shares in Register Kept By The Registrar Of Companies For England And Wales, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,295,734 GBP2024-03-31
    Person with significant control
    2025-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.