logo
explain how to read the page

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 20
  • 1
    Fowlie, Frank Alexander
    Director born in May 1976
    Individual (48 offsprings)
    Officer
    2013-09-09 ~ 2013-09-11
    OF - Director → CIF 0
  • 2
    Betts, Matthew
    Born in January 1967
    Individual (33 offsprings)
    Officer
    2016-12-20 ~ 2017-12-08
    OF - Director → CIF 0
  • 3
    Mekkawy, Wael
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Mccall, William
    Born in March 1964
    Individual (55 offsprings)
    Officer
    2013-09-11 ~ 2016-12-20
    OF - Director → CIF 0
  • 5
    Mitchell, David Lyall
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2016-12-20 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Bruce, Stephen Edmund
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2016-12-20
    OF - Director → CIF 0
  • 7
    Dempster, Stephen Allan
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2015-07-01 ~ 2016-12-20
    OF - Director → CIF 0
  • 8
    White, Martin Robert
    Born in September 1973
    Individual (34 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Kent, Stephen
    Born in September 1966
    Individual (31 offsprings)
    Officer
    2013-09-11 ~ 2016-12-20
    OF - Director → CIF 0
  • 10
    Clifton, Scot
    Individual (40 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Secretary → CIF 0
  • 11
    Johnston, David Alexander
    Born in March 1971
    Individual (40 offsprings)
    Officer
    2016-12-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Watson, John Gerrard
    Born in October 1973
    Individual (14 offsprings)
    Officer
    2013-09-11 ~ 2014-01-22
    OF - Director → CIF 0
  • 13
    Reid, Colin
    Born in September 1977
    Individual (8 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 14
    Kerr, Mark Robert
    Born in May 1957
    Individual (17 offsprings)
    Officer
    2016-04-11 ~ 2016-12-20
    OF - Director → CIF 0
  • 15
    Forbes, Kevin John
    Born in January 1958
    Individual (14 offsprings)
    Officer
    2013-09-11 ~ 2016-05-16
    OF - Director → CIF 0
  • 16
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 17
    EPI-V LLP
    OC326981
    1, Royal Exchange Building, London, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-13
    PE - Has significant influence or controlCIF 0
  • 18
    EPI-V GP INVESTMENTS LLP
    OC366282
    67, Leigh Road, Eastleigh, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-13
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 19
    HALLIBURTON MANUFACTURING AND SERVICES LIMITED
    00611451
    C/o Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (110 parents, 6 offsprings)
    Person with significant control
    2017-09-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    1, Vine Street, London, England
    Active Corporate (37 parents, 176 offsprings)
    Person with significant control
    2016-05-02 ~ 2017-09-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DARCY TECHNOLOGIES HOLDINGS LIMITED

Period: 2013-09-19 ~ 2022-02-08
Company number: SC458727
Registered names
DARCY TECHNOLOGIES HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-09
Dissolved on 2022-02-08
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DARCY TECHNOLOGIES HOLDINGS LIMITED
    Info
    INTERCEDE SCOTCO NO. 3 LIMITED - 2013-09-19
    Registered number SC458727
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen AB21 0GN
    PRIVATE LIMITED COMPANY incorporated on 2013-09-09 and dissolved on 2022-02-08 (8 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • DARCY TECHNOLOGIES HOLDING LIMITED
    S
    Registered number Sc458727
    Halliburton House, Howe Moss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GN
    Private Limited Cmapny in Scottish Company'S Register, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DARCY TECHNOLOGIES LIMITED
    - now 07148795
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-09 during the appointment or period of control
    Dissolved on 2022-03-06 during the appointment or period of control
    SCARLET TECHNOLOGIES LIMITED - 2010-09-07
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.