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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 16
  • 1
    Kay, Robert Nigel
    Born in November 1949
    Individual (4 offsprings)
    Officer
    2012-11-28 ~ 2014-11-02
    OF - Director → CIF 0
  • 2
    Paterson, Linda
    Individual (4 offsprings)
    Officer
    2012-10-25 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 3
    Boag, George Thomson
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2012-10-25 ~ 2020-12-04
    OF - Director → CIF 0
    Mr George Thomson Boag
    Born in July 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Has significant influence or controlCIF 0
  • 4
    Ross, Hugh
    Born in January 1947
    Individual (6 offsprings)
    Officer
    2012-11-28 ~ 2015-12-04
    OF - Director → CIF 0
  • 5
    Campbell, Andrew James, Dr
    Born in May 1972
    Individual (14 offsprings)
    Officer
    2020-12-04 ~ 2024-02-23
    OF - Director → CIF 0
  • 6
    Ross, Rachel Lillian
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Whitelaw, Stephen Thomas
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2012-11-28 ~ 2018-04-10
    OF - Director → CIF 0
  • 8
    Paterson, Graham
    Born in June 1951
    Individual (30 offsprings)
    Officer
    2012-11-28 ~ 2020-12-04
    OF - Director → CIF 0
    Mr Graham Paterson
    Born in June 1951
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Has significant influence or controlCIF 0
  • 9
    Marr, Kenneth Richard Llewellyn
    Born in May 1950
    Individual (7 offsprings)
    Officer
    2012-11-28 ~ 2019-01-16
    OF - Director → CIF 0
    Mr Kenneth Richard Llewellyn Marr
    Born in May 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 10
    Crossland, Alex
    Born in November 1980
    Individual (17 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Thorburn, John Quarrell
    Born in May 1936
    Individual (8 offsprings)
    Officer
    2012-11-28 ~ 2013-04-23
    OF - Director → CIF 0
  • 12
    Dowds, Susan Fiona
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2020-12-04 ~ 2025-12-19
    OF - Director → CIF 0
  • 13
    Mcewan, John Gary
    Born in April 1967
    Individual (16 offsprings)
    Officer
    2020-12-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    ENTERPRISE NORTH EAST TRUST LIMITED
    - now SC223601
    GSLP VIII LIMITED - 2002-02-11
    Amicable House, 252 Union Street, Aberdeen, Scotland
    Active Corporate (50 parents, 3 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    TARGETING INNOVATION TRUSTEES LIMITED
    SC435475 SC435499... (more)
    175, 4/5 Turnberry House, West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 16
    ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
    SC645344
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (23 parents, 71 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TARGETING INNOVATION SOLUTIONS LIMITED

Period: 2012-10-25 ~ now
Company number: SC435499 SC435475... (more)
Registered name
TARGETING INNOVATION SOLUTIONS LIMITED - now SC435475... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
510 GBP2024-03-31
510 GBP2023-03-31
Current Assets
490 GBP2024-03-31
490 GBP2023-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • TARGETING INNOVATION SOLUTIONS LIMITED
    Info
    Registered number SC435499
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen AB15 4DT
    PRIVATE LIMITED COMPANY incorporated on 2012-10-25 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • TARGETING INNOVATION SOLUTIONS LIMITED
    S
    Registered number Sc435499
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TARGETING INNOVATION LIMITED
    - now SC144906 SC236602... (more)
    SERVICES TO SOFTWARE LIMITED - 2003-03-31
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.