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 3
  • 1
    Cook, Judith
    Company Director born in June 1973
    Individual (2 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Director → CIF 0
    Mrs Judith Cook
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pickett, Andrew Robert
    Company Director born in December 1975
    Individual (3 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-05-25 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mcintosh, David Dennis
    Company Director born in February 1963
    Individual (11 offsprings)
    Officer
    2015-03-20 ~ 2020-04-17
    OF - Director → CIF 0
parent relation
Company in focus

SHARE IN LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SHARE IN LTD
    Info
    Registered number SC408803
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2011-10-05 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • SHARE IN LTD
    S
    Registered number Sc408803
    125, 5th Floor, Princes Street, Edinburgh, Scotland, EH2 4AD
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor, 125 Princes Street, Edinburgh
    Dissolved Corporate (3 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
    CIF 1 - 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.