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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
Active 7
  • 1
    Miller, David Russell
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Mccormick, Andrew Craig
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Dolman, David Allen William
    Born in April 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Karen Ruth
    Born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Roth, Kevin Richard
    Born in November 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Adam Kent
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ now
    OF - Director → CIF 0
  • 7
    icon of address160, Dundee Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 6
  • 1
    Kerr, John Neilson
    Solicitor born in September 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ 2012-12-19
    OF - Director → CIF 0
  • 2
    Brown, Simon Thomas David
    Solicitor born in April 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ 2012-12-19
    OF - Director → CIF 0
  • 3
    Baker, Keith
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Smart, Alexander Graham
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Blyth, William Dawson
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2018-01-31
    OF - Director → CIF 0
    Blyth, William
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 6
    icon of address1, Rutland Court, Edinburgh, Lothian, Scotland
    Active Corporate (7 parents, 171 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
    icon of addressSuite L4a, 160 Dundee Street, Edinburgh, Scotland EH11 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2012-11-06 (13 years 2 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
    icon of addressSuite 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
    icon of addressSuite L4a, 160 Dundee Street, Edinburgh, Scotland, Scotland, EH11 1DQ
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite L4a, 160 Dundee Street, Edinburgh, Scotland, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-11-09 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 1
  • icon of address160 Dundee Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.