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
    Ross, Rachel Lillian
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Dowds, Susan Fiona
    Finance Director born in January 1978
    Individual (7 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (16 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-03-30 ~ now
    OF - Secretary → CIF 0
  • 4
    GSLP VIII LIMITED - 2002-02-11
    Amicable House, 252 Union Street, Aberdeen, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,886,738 GBP2023-03-31
    Person with significant control
    2020-12-04 ~ now
    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 11
  • 1
    Mcewan, John Gary
    Company Director born in April 1967
    Individual (8 offsprings)
    Officer
    2020-12-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Boag, George Thomson
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2012-10-25 ~ 2020-12-04
    OF - Director → CIF 0
    Mr George Thomson Boag
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Has significant influence or controlCIF 0
  • 3
    Campbell, Andrew James, Dr
    Commercial Director born in May 1972
    Individual (7 offsprings)
    Officer
    2020-12-04 ~ 2024-02-23
    OF - Director → CIF 0
  • 4
    Paterson, Linda
    Individual (1 offspring)
    Officer
    2012-10-25 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 5
    Whitelaw, Stephen Thomas
    Consultant born in September 1962
    Individual
    Officer
    2012-11-28 ~ 2018-04-10
    OF - Director → CIF 0
  • 6
    Ross, Hugh
    Consultant born in January 1947
    Individual
    Officer
    2012-11-28 ~ 2015-12-04
    OF - Director → CIF 0
  • 7
    Thorburn, John Quarrell
    Retired born in May 1936
    Individual
    Officer
    2012-11-28 ~ 2013-04-23
    OF - Director → CIF 0
  • 8
    Paterson, Graham
    Consultant born in June 1951
    Individual (4 offsprings)
    Officer
    2012-11-28 ~ 2020-12-04
    OF - Director → CIF 0
    Mr Graham Paterson
    Born in June 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Has significant influence or controlCIF 0
  • 9
    Kay, Robert Nigel
    Consultant born in November 1949
    Individual (1 offspring)
    Officer
    2012-11-28 ~ 2014-11-02
    OF - Director → CIF 0
  • 10
    Marr, Kenneth Richard Llewellyn
    Consultant born in May 1950
    Individual (2 offsprings)
    Officer
    2012-11-28 ~ 2019-01-16
    OF - Director → CIF 0
    Mr Kenneth Richard Llewellyn Marr
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 11
    175, 4/5 Turnberry House, West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

TARGETING INNOVATION SOLUTIONS LIMITED

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 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • TARGETING INNOVATION SOLUTIONS LIMITED
    S
    Registered number Sc435499
    168 C/o Wylie & Bissett Llp, 168, Bath Street, Glasgow, Scotland, G2 4TP
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SERVICES TO SOFTWARE LIMITED - 2003-03-31
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -44,976 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ now
    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.