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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
    Wilson, Ian
    Chartered Accountant born in June 1978
    Individual (5 offsprings)
    Officer
    2013-10-11 ~ 2014-09-29
    OF - Director → CIF 0
  • 2
    Ferguson, Colin
    Non Executive Director born in June 1972
    Individual (9 offsprings)
    Officer
    2010-08-01 ~ now
    OF - Director → CIF 0
    Ferguson, Colin
    Company Director born in June 1972
    Individual (9 offsprings)
    2015-12-30 ~ 2015-12-30
    OF - Director → CIF 0
  • 3
    Maclachlan, Andrew Neil
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2011-09-22 ~ 2015-12-30
    OF - Director → CIF 0
  • 4
    Jarvis, Scott
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2015-12-30
    OF - Director → CIF 0
  • 5
    Haycock, Robin Paul
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    2015-03-10 ~ 2015-12-30
    OF - Director → CIF 0
  • 6
    Brown, Gordon Charles
    Individual (14 offsprings)
    Officer
    2009-08-03 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Robinson, Timothy Philip
    Director born in August 1960
    Individual (19 offsprings)
    Officer
    2013-08-02 ~ 2015-12-30
    OF - Director → CIF 0
  • 8
    Whelan, Mark
    Director born in June 1975
    Individual (13 offsprings)
    Officer
    2009-08-03 ~ now
    OF - Director → CIF 0
  • 9
    Watkins, John Ferris
    Company Director born in November 1952
    Individual (34 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Director → CIF 0
  • 10
    Hedges, James Killingworth
    Company Director born in August 1958
    Individual (15 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Director → CIF 0
    Hedges, James Killingworth
    Individual (15 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Wagner, Leo Simon
    Chartered Accountant born in March 1967
    Individual (18 offsprings)
    Officer
    2015-03-01 ~ 2015-12-30
    OF - Director → CIF 0
  • 12
    Holloway, Malcolm
    Director born in May 1959
    Individual (20 offsprings)
    Officer
    2015-04-27 ~ 2015-12-30
    OF - Director → CIF 0
  • 13
    TRAKM8 HOLDINGS LIMITED - now 05452547
    TRAKM8 HOLDINGS PLC
    - 2025-07-17 05452547
    ELEGY (NO.13) PLC - 2005-10-20
    Lydden House, Wincombe Business Park, Shaftesbury, Dorset, England
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROUTE MONKEY HOLDINGS LIMITED

Period: 2009-08-03 ~ 2018-02-01
Company number: SC363392
Registered name
ROUTE MONKEY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ROUTE MONKEY HOLDINGS LIMITED
    Info
    Registered number SC363392
    2a Houston Interchange Business Park, Houstoun Road, Livingston, West Lothian EH54 5DW
    PRIVATE LIMITED COMPANY incorporated on 2009-08-03 and dissolved on 2018-02-01 (8 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • ROUTE MONKEY HOLDINGS LIMITED
    S
    Registered number Sc363392
    2a, Houstoun Interchange Business Park, Livingston, West Lothian, Scotland, EH54 5DW
    Limited Company in Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROUTE MONKEY LIMITED
    SC353016
    34 West George Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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