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 3
  • 1
    Caroe, Peter Richard
    Retired Co. Director born in August 1946
    Individual (2 offsprings)
    Officer
    2013-08-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Hilgers, Elmar
    It Manager born in January 1952
    Individual (2 offsprings)
    Officer
    2013-08-21 ~ dissolved
    OF - director → CIF 0
  • 3
    Mcmillan, Malcolm Douglas
    Born in November 1939
    Individual (3 offsprings)
    Officer
    2013-08-21 ~ dissolved
    OF - director → CIF 0
    Mcmillan, Malcolm Douglas
    Individual (3 offsprings)
    Officer
    2013-08-21 ~ dissolved
    OF - secretary → CIF 0
    Mr Malcolm Douglas Mcmillan
    Born in November 1939
    Individual (3 offsprings)
    Person with significant control
    2017-07-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Cadenhead, Lynne
    Company Director born in December 1966
    Individual (6 offsprings)
    Officer
    2014-09-29 ~ 2017-01-25
    OF - director → CIF 0
parent relation
Company in focus

BIO ID SECURITY LTD.

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
393,936 GBP2017-12-31
393,936 GBP2016-12-31
Debtors
Current
1,835 GBP2017-12-31
1,981 GBP2016-12-31
Cash at bank and in hand
27,187 GBP2017-12-31
32,677 GBP2016-12-31
Current Assets
422,958 GBP2017-12-31
428,594 GBP2016-12-31
Creditors
Current
-443,248 GBP2017-12-31
-443,248 GBP2016-12-31
Net Current Assets/Liabilities
-20,290 GBP2017-12-31
-14,654 GBP2016-12-31
Equity
Called up share capital
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Retained earnings (accumulated losses)
-21,290 GBP2017-12-31
-15,654 GBP2016-12-31
Equity
-20,290 GBP2017-12-31
-14,654 GBP2016-12-31
Other Creditors
Current
443,248 GBP2017-12-31
443,248 GBP2016-12-31

  • BIO ID SECURITY LTD.
    Info
    Registered number SC457287
    19 Rutland Square, Edinburgh EH1 2BB
    Private Limited Company incorporated on 2013-08-21 and dissolved on 2019-10-08 (6 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.