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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
Active 2
  • 1
    Bundy, Alan Richard, Professor
    University Professor born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-31 ~ dissolved
    OF - Director → CIF 0
    Professor Alan Richard Bundy
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cavallo, Flaminia
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Munro, Donald John
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-15 ~ 2010-06-21
    OF - Director → CIF 0
  • 2
    Cavallo, Flaminia
    Developer born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    SD COMPANY SECRETARIES LIMITED
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2010-06-15 ~ 2010-06-21
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2011-06-22 ~ 2014-06-20
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 4
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2010-06-15 ~ 2010-06-21
    PE - Director → CIF 0
parent relation
Company in focus

THEORYMINE LIMITED

Previous name
HMS (833) LIMITED - 2010-06-24
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • THEORYMINE LIMITED
    Info
    HMS (833) LIMITED - 2010-06-24
    Registered number SC380326
    icon of address23a Lauder Road, Edinburgh EH9 2JG
    PRIVATE LIMITED COMPANY incorporated on 2010-06-15 and dissolved on 2020-09-22 (10 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.