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
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2019-08-19 ~ dissolved
    OF - director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-07-08 ~ dissolved
    OF - director → CIF 0
  • 3
    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
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-07-08 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Pavilion Building, Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,120,755 GBP2019-12-31
    Person with significant control
    2016-11-30 ~ 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 14
  • 1
    Mackie, Phil
    Director born in May 1974
    Individual
    Officer
    2014-01-16 ~ 2015-07-08
    OF - director → CIF 0
  • 2
    Collier, Michael Patrick
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2015-07-08 ~ 2015-09-03
    OF - director → CIF 0
  • 3
    Crawford, Robbie Alexander
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2014-01-16 ~ 2015-07-08
    OF - director → CIF 0
  • 4
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2015-07-08 ~ 2016-11-14
    OF - director → CIF 0
  • 5
    Maynard, Stefan John
    Director born in July 1972
    Individual (15 offsprings)
    Officer
    2015-07-08 ~ 2019-08-20
    OF - director → CIF 0
  • 6
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - director → CIF 0
  • 7
    Cassie, Graeme Robertson
    Consultant born in June 1961
    Individual (1 offspring)
    Officer
    2014-01-16 ~ 2015-07-08
    OF - director → CIF 0
  • 8
    Brown, Simon Thomas David
    Solicitor born in April 1960
    Individual (18 offsprings)
    Officer
    2012-08-22 ~ 2012-09-17
    OF - director → CIF 0
  • 9
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (19 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - director → CIF 0
  • 10
    Smith, Grant
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2014-01-16 ~ 2015-07-08
    OF - director → CIF 0
  • 11
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2019-08-20
    OF - director → CIF 0
  • 12
    Wilson, Clark
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2012-09-17 ~ 2015-07-08
    OF - director → CIF 0
  • 13
    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
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-11-30
    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
  • 14
    1, Rutland Court, Edinburgh, Midlothian, Scotland
    Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-08-22 ~ 2015-07-08
    PE - secretary → CIF 0
parent relation
Company in focus

BARRACHD INTELLIGENCE SOLUTIONS LIMITED

Previous name
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 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 24 April 2025 and licensed under the Open Government Licence v3.0.