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
    Homolya, Tibor Kazmer
    Director born in April 1982
    Individual (1 offspring)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Panter, Benjamin David, Dr
    Scientist born in September 1978
    Individual (2 offsprings)
    Officer
    2010-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Holroyd, James Robert
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Dewit, Richard William
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Ambrogio, Edgardo Nelson
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Rutherford, Scott Liston
    Chartered Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 7
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-11-21 ~ now
    OF - Secretary → CIF 0
  • 8
    BAYER PUBLIC LIMITED COMPANY
    400, South Oak Way, Reading, Berkshire, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2023-02-09 ~ now
    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
Ceased 10
  • 1
    Nash, Christopher John
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ 2023-02-09
    OF - Director → CIF 0
  • 2
    Kruger, Gerd
    Director born in August 1963
    Individual
    Officer
    2023-02-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Mackean, Robert Mackintosh
    Chartered Accountant born in March 1962
    Individual (7 offsprings)
    Officer
    2012-10-10 ~ 2019-10-31
    OF - Director → CIF 0
    Mackean, Robert Mackintosh
    Individual (7 offsprings)
    Officer
    2013-10-10 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 4
    Heavens, Alan Francis, Professor
    Professor born in March 1959
    Individual
    Officer
    2010-07-15 ~ 2017-03-02
    OF - Director → CIF 0
  • 5
    Salvador, Alexandre Joaquim Olivier
    Director born in February 1980
    Individual
    Officer
    2023-02-08 ~ 2023-10-24
    OF - Director → CIF 0
  • 6
    Bowie, David Malcolm
    Ceo born in May 1967
    Individual (3 offsprings)
    Officer
    2012-10-10 ~ 2020-01-04
    OF - Director → CIF 0
  • 7
    Chin, Conrad Blair
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2010-07-15 ~ 2024-07-18
    OF - Director → CIF 0
  • 8
    Younger, Simon Clovis
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    2018-02-15 ~ 2023-02-09
    OF - Director → CIF 0
  • 9
    Mckellar, Keith Alexander James
    Chief Executive Officer, Research Institute born in June 1968
    Individual (5 offsprings)
    Officer
    2010-07-15 ~ 2012-09-07
    OF - Director → CIF 0
  • 10
    Rutherford, Scott Liston
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ 2024-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACKFORD ANALYSIS LIMITED

Previous name
MACROCOM (1016) LIMITED - 2010-06-23
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • BLACKFORD ANALYSIS LIMITED
    Info
    MACROCOM (1016) LIMITED - 2010-06-23
    Registered number SC380297
    160 Causewayside, Edinburgh EH9 1PR
    Private Limited Company incorporated on 2010-06-14 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • BLACKFORD ANALYSIS LTD
    S
    Registered number SC380297
    The Royal Observatory, Blackford Hill, Edinburgh, United Kingdom, EH9 3HJ
    CIF 1
  • BLACKFORD ANALYSIS LTD
    S
    Registered number Sc380297
    160, Causewayside, Edinburgh, Scotland, EH9 1PR
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 160 Causewayside, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-02-22 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.