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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 18
  • 1
    Crawford, Robbie Alexander
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2014-01-16 ~ 2015-07-08
    OF - Director → CIF 0
  • 2
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2015-07-08 ~ 2016-11-14
    OF - Director → CIF 0
  • 3
    Smith, Grant
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2014-01-16 ~ 2015-07-08
    OF - Director → CIF 0
  • 4
    Mcbrinn, William Stephen
    Director born in December 1968
    Individual (41 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Collier, Michael Patrick
    Director born in March 1975
    Individual (45 offsprings)
    Officer
    2015-07-08 ~ 2015-09-03
    OF - Director → CIF 0
  • 6
    Brown, Simon Thomas David
    Solicitor born in May 1960
    Individual (260 offsprings)
    Officer
    2012-08-22 ~ 2012-09-17
    OF - Director → CIF 0
  • 7
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (62 offsprings)
    Officer
    2016-11-14 ~ 2019-08-20
    OF - Director → CIF 0
  • 8
    Todd, Francesca Anne
    Company Secretary born in March 1971
    Individual (313 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Clark
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    2012-09-17 ~ 2015-07-08
    OF - Director → CIF 0
  • 10
    Cassie, Graeme Robertson
    Consultant born in July 1961
    Individual (4 offsprings)
    Officer
    2014-01-16 ~ 2015-07-08
    OF - Director → CIF 0
  • 11
    Mackie, Phil
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2014-01-16 ~ 2015-07-08
    OF - Director → CIF 0
  • 12
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2015-07-08 ~ 2019-08-20
    OF - Director → CIF 0
  • 13
    Radford, Jamie Leigh
    Director born in December 1975
    Individual (61 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 14
    AS COMPANY SERVICES LIMITED
    SC316974
    1, Rutland Court, Edinburgh, Midlothian, Scotland
    Active Corporate (13 parents, 419 offsprings)
    Officer
    2012-08-22 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 15
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2015-07-08 ~ dissolved
    OF - Director → CIF 0
  • 16
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2015-07-08 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
    - now 04746912
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-30
    Declaration of solvency sworn on 2024-10-30
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    17, Rochester Row, London, England
    Liquidation Corporate (32 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    BARRACHD LIMITED
    SC330153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27 during the appointment or period of control
    Due to be dissolved on 2023-08-10 during the appointment or period of control
    Pavilion Building, Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-11-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BARRACHD INTELLIGENCE SOLUTIONS LIMITED

Period: 2014-01-20 ~ 2020-12-24
Company number: SC430881
Registered names
BARRACHD INTELLIGENCE SOLUTIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-12-24
TIASM LIMITED - 2014-01-20
Standard Industrial Classification
62030 - Computer Facilities Management Activities

  • BARRACHD INTELLIGENCE SOLUTIONS LIMITED
    Info
    TIASM LIMITED - 2014-01-20
    Registered number SC430881
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 2012-08-22 and dissolved on 2020-12-24 (8 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.