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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 5
  • 1
    Munro, Donald John
    Born in January 1971
    Individual (285 offsprings)
    Officer
    2010-06-15 ~ 2010-06-21
    OF - Director → CIF 0
  • 2
    Cavallo, Flaminia
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ 2015-09-01
    OF - Director → CIF 0
    Cavallo, Flaminia
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Bundy, Alan Richard, Professor
    Born in May 1947
    Individual (1 offspring)
    Officer
    2015-08-31 ~ now
    OF - Director → CIF 0
    Professor Alan Richard Bundy
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2016-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    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
    2010-06-15 ~ 2010-06-21
    OF - Secretary → CIF 0
    2011-06-22 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 5
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (26 parents, 567 offsprings)
    Officer
    2010-06-15 ~ 2010-06-21
    OF - Director → CIF 0
parent relation
Company in focus

THEORYMINE LIMITED

Period: 2010-06-24 ~ 2020-09-22
Company number: SC380326
Registered names
THEORYMINE LIMITED - Dissolved
HMS (833) LIMITED - 2010-06-24 SC374767... (more)
Recent 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
    23a Lauder Road, Edinburgh EH9 2JG
    PRIVATE LIMITED COMPANY incorporated on 2010-06-15 and dissolved on 2020-09-22 (10 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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