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 4
  • 1
    Rowell, Stephen James
    Director Of International Corporate Finance born in December 1967
    Individual (42 offsprings)
    Officer
    2017-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hudson, Giles Matthew
    Chartered Accountant born in February 1972
    Individual (84 offsprings)
    Officer
    2011-07-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mackillop, Colin Hugh
    Individual (11 offsprings)
    Officer
    2019-05-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Nexus House, Station Road, Egham, England
    Active Corporate (5 parents, 9 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 - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Ufland, Edward
    Chartered Accountant born in September 1969
    Individual (39 offsprings)
    Officer
    2011-07-08 ~ 2017-03-13
    OF - Director → CIF 0
  • 2
    Kennett, Charles Jonathan
    Engineer born in November 1947
    Individual (14 offsprings)
    Officer
    2011-05-12 ~ 2011-07-08
    OF - Director → CIF 0
  • 3
    Hamilton, Sheila
    Engineer born in August 1950
    Individual (3 offsprings)
    Officer
    2011-05-12 ~ 2011-07-08
    OF - Director → CIF 0
  • 4
    Kennett, Janet
    Director born in June 1951
    Individual (6 offsprings)
    Officer
    2011-05-12 ~ 2011-07-08
    OF - Director → CIF 0
  • 5
    Barreto-morley, Ola Tricia Aramita
    Tax Manager born in April 1972
    Individual (12 offsprings)
    Officer
    2011-07-08 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Mackillop, Colin Hugh
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    2011-05-12 ~ 2011-07-08
    OF - Director → CIF 0
  • 7
    Mitchell, Stephen Frank
    Director born in April 1958
    Individual (9 offsprings)
    Officer
    2011-05-12 ~ 2011-07-08
    OF - Director → CIF 0
  • 8
    Deakin, Philip Matthew
    Chartered Accountant born in August 1975
    Individual (36 offsprings)
    Officer
    2011-07-08 ~ 2017-10-30
    OF - Director → CIF 0
  • 9
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-04-18 ~ 2019-05-27
    PE - Secretary → CIF 0
parent relation
Company in focus

TEKSALECO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TEKSALECO LTD
    Info
    Registered number SC399435
    River Drive, Inchinnan Business Park, Inchinnan PA4 9RT
    Private Limited Company incorporated on 2011-05-12 and dissolved on 2023-05-30 (12 years). The company status is Dissolved.
    CIF 0
  • TEKSALECO LTD
    S
    Registered number Sc399435
    River Drive, River Drive, Inchinnan, Renfrew, Scotland, PA4 9RT
    Private Company Limited By Shares in Registrar Of Companies (Scotland), Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • River Drive, Inchinnan Business Park, Renfrew, Renfrewshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • River Drive, Inchinnan Business Park, Inchinnan, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,313,717 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.