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 7
  • 1
    Hill, Karen Ruth
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Miller, David Russell
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Mccormick, Andrew Craig
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Dolman, David Allen William
    Director born in April 1984
    Individual (2 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Adam Kent
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Roth, Kevin Richard
    Director born in November 1986
    Individual (2 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 7
    160, Dundee Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-29 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Baker, Keith
    Director born in October 1963
    Individual
    Officer
    2013-01-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Smart, Alexander Graham
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Brown, Simon Thomas David
    Solicitor born in April 1960
    Individual (18 offsprings)
    Officer
    2012-11-06 ~ 2012-12-19
    OF - Director → CIF 0
  • 4
    Kerr, John Neilson
    Solicitor born in September 1956
    Individual (11 offsprings)
    Officer
    2012-11-06 ~ 2012-12-19
    OF - Director → CIF 0
  • 5
    Blyth, William Dawson
    Director born in August 1959
    Individual
    Officer
    2013-01-01 ~ 2018-01-31
    OF - Director → CIF 0
    Blyth, William
    Individual
    Officer
    2013-01-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 6
    1, Rutland Court, Edinburgh, Lothian, Scotland
    Active Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-11-06 ~ 2013-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED

Previous name
ANDSTRAT (NO.379) LIMITED - 2013-01-11
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards

Related profiles found in government register
  • ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED
    Info
    ANDSTRAT (NO.379) LIMITED - 2013-01-11
    Registered number SC436236
    Suite L4a, 160 Dundee Street, Edinburgh, Scotland EH11 1DQ
    Private Limited Company incorporated on 2012-11-06 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number Sc436236
    Suite L4a 160 Dundee Street, Edinburgh, Scotland, EH11 1DQ
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LTD
    S
    Registered number 436236
    Suite L4a, 160 Dundee Street, Edinburgh, Scotland, Scotland, EH11 1DQ
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Suite L4a, 160 Dundee Street, Edinburgh, Scotland, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-11-09 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 1
  • 160 Dundee Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-27 ~ 2024-08-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.