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
    Hussey, Claire Josephine
    Director born in January 1976
    Individual (5 offsprings)
    Officer
    2024-09-03 ~ now
    OF - director → CIF 0
  • 2
    Balfour, Johnathan Thomas
    Director born in July 1973
    Individual (11 offsprings)
    Officer
    2024-09-03 ~ now
    OF - director → CIF 0
  • 3
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Scott, Graham
    Director born in October 1964
    Individual
    Officer
    2014-12-23 ~ 2024-09-03
    OF - director → CIF 0
    Graham Scott
    Born in October 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2024-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Robertson, Alan William
    Investment Director born in October 1981
    Individual (5 offsprings)
    Officer
    2018-10-04 ~ 2024-09-03
    OF - director → CIF 0
  • 3
    Ellis, Mark Julian
    Solicitor born in November 1974
    Individual (6 offsprings)
    Officer
    2014-10-13 ~ 2014-12-23
    OF - director → CIF 0
  • 4
    Milroy, David Alan, Dr
    Director born in December 1972
    Individual (12 offsprings)
    Officer
    2014-12-19 ~ 2018-10-04
    OF - director → CIF 0
  • 5
    Ormerod, Laurence
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    2014-12-23 ~ 2023-09-03
    OF - director → CIF 0
  • 6
    Kerr, Sean Alexander
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2014-12-23
    OF - director → CIF 0
  • 7
    Cameron, John
    Director born in October 1969
    Individual
    Officer
    2014-12-23 ~ 2024-09-03
    OF - director → CIF 0
    John Cameron
    Born in October 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2024-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Sqaure, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2015-03-23 ~ 2024-09-03
    PE - secretary → CIF 0
  • 9
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-10-13 ~ 2014-12-19
    PE - director → CIF 0
parent relation
Company in focus

CB TECHNOLOGY GROUP LIMITED

Previous name
LOTHIAN SHELF (719) LIMITED - 2014-12-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CB TECHNOLOGY GROUP LIMITED
    Info
    LOTHIAN SHELF (719) LIMITED - 2014-12-16
    Registered number SC488791
    9 Cochrane Square, Brucefield Industrial Estate, Livingston, West Lothian EH54 9DR
    Private Limited Company incorporated on 2014-10-13 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • CB TECHNOLOGY GROUP LIMITED
    S
    Registered number Sc488791
    9, Cochrane Square, Brucefield Industrial Estate, Livingston, West Lothian, United Kingdom, EH54 9DR
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 Cochrane Square, Brucefield Industrial Estate, Livingston, West Lothian
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.