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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
    Mcinnes, James Thomas
    Chief Operating Officer born in December 1966
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 2
    Green, Arthur
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2020-12-30 ~ 2021-12-22
    OF - Director → CIF 0
  • 3
    Simpson, Derek Boyd
    Born in December 1961
    Individual (118 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Clayman, Mark
    Chief Executive Officer born in January 1969
    Individual (6 offsprings)
    Officer
    2020-12-30 ~ 2024-01-29
    OF - Director → CIF 0
  • 5
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (70 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 6
    Kloeblen, Steven
    Ceo & President born in June 1957
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 7
    Bruno, Thomas
    Chief Executive Officer born in May 1962
    Individual (2 offsprings)
    Officer
    2013-03-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 8
    Angell, Keith Gordon
    Chief Executive Officer born in November 1957
    Individual (4 offsprings)
    Officer
    2015-09-17 ~ 2019-08-01
    OF - Director → CIF 0
  • 9
    Newton, Gareth John
    Born in May 1969
    Individual (73 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 10
    Gregoire, Damon
    Treasurer born in March 1968
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 11
    Heller, Christopher
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2020-12-30
    OF - Secretary → CIF 0
  • 12
    Facer, Jason
    Cfo born in June 1972
    Individual (7 offsprings)
    Officer
    2021-12-22 ~ 2022-11-29
    OF - Director → CIF 0
  • 13
    Murphy, Janina
    Chief Operating Officer born in April 1972
    Individual (7 offsprings)
    Officer
    2020-12-30 ~ 2024-01-29
    OF - Director → CIF 0
  • 14
    BUSINESS CONTROL LIMITED 04516455
    Red Lion Yard, Frome Road, Bath, England
    Active Corporate (3 parents, 28 offsprings)
    Officer
    2020-12-30 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 15
    2000, Ericsson Drive, Warrendale, Pa, United States
    Corporate (5 offsprings)
    Person with significant control
    2020-12-30 ~ 2024-01-29
    PE - Has significant influence or controlCIF 0
  • 16
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2013-11-18 ~ 2020-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED

Period: 2013-12-12 ~ now
Company number: SC445689 06513046... (more)
Registered names
VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED - now 06513046... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
10,428,112 GBP2023-12-31
10,428,112 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,535,230 GBP2023-12-31
Total Assets Less Current Liabilities
5,892,882 GBP2023-12-31
6,312,882 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,000,000 GBP2023-12-31
-6,095,991 GBP2022-12-31
Net Assets/Liabilities
-107,118 GBP2023-12-31
216,891 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
10,428,112 GBP2023-12-31
10,428,112 GBP2022-12-31
Cost valuation
10,428,112 GBP2022-12-31
Amounts Owed to Related Parties
4,535,230 GBP2023-12-31
4,115,230 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
6,000,000 GBP2023-12-31
6,000,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
6,000,000 GBP2023-12-31
6,000,000 GBP2022-12-31

Related profiles found in government register
  • VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED
    Info
    VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED - 2013-12-12
    Registered number SC445689
    1st Floor, Elphinstone House, 65 West Regent Street, Glasgow G2 2AF
    PRIVATE LIMITED COMPANY incorporated on 2013-03-21 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED
    S
    Registered number Sc445689
    1st Floor, Elphinstone House, 65 West Regent Street, Glasgow, Scotland, G2 2AF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED
    S
    Registered number Sc445689
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED
    - now SC263817 SC445689... (more)
    VELOS-IT LIMITED - 2013-12-12
    1st Floor, Elphinstone House, 65 West Regent Street, Glasgow, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2024-01-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2020-12-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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