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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 11
  • 1
    Mason, Nigel Brunel, Dr
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2020-01-30
    OF - Director → CIF 0
  • 2
    Finlayson, Robert William
    Company Director born in December 1949
    Individual (19 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Wilkie, Dianne Margaret Isabel
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
    Wilkie, Dianne
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    2016-08-19 ~ 2019-06-26
    OF - Director → CIF 0
    Wilkie, Dianne
    Individual (3 offsprings)
    Officer
    2016-08-19 ~ 2019-03-14
    OF - Secretary → CIF 0
    Mrs Dianne Wilkie
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2016-08-19 ~ 2016-08-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Moudouris, Dimitrios
    Project Management born in January 1983
    Individual (4 offsprings)
    Officer
    2019-03-14 ~ 2020-01-30
    OF - Director → CIF 0
  • 5
    Bocker, Henry William
    Company Director born in April 1955
    Individual (14 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
    Mr Henry William Bocker
    Born in April 1955
    Individual (14 offsprings)
    Person with significant control
    2016-08-19 ~ 2016-08-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Sowter, Richard Victor
    Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
    Mr Richard Victor Sowter
    Born in May 1956
    Individual (5 offsprings)
    Person with significant control
    2016-08-19 ~ 2016-08-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Frame, Murray Joseph
    Legal Counsel And Director born in October 1992
    Individual (1 offspring)
    Officer
    2019-07-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 8
    Stott, Frances Dorothy
    Strategy Consultant born in January 1976
    Individual (4 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
    Ms Frances Dorothy Stott
    Born in January 1976
    Individual (4 offsprings)
    Person with significant control
    2016-08-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Yin, Ming Jau
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    2019-07-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 10
    Allan, Alistair John
    Accountant born in April 1958
    Individual (14 offsprings)
    Officer
    2019-12-03 ~ 2020-01-30
    OF - Director → CIF 0
  • 11
    Rodger, Alan Campbell
    Finance Director born in July 1953
    Individual (2 offsprings)
    Officer
    2019-07-15 ~ 2019-12-03
    OF - Director → CIF 0
    2019-12-03 ~ 2020-01-30
    OF - Director → CIF 0
parent relation
Company in focus

SINNALBA GROUP LIMITED

Period: 2016-08-19 ~ 2023-08-17
Company number: SC543200
Registered name
SINNALBA GROUP LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • SINNALBA GROUP LIMITED
    Info
    Registered number SC543200
    11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow G2 3BZ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-19 and dissolved on 2023-08-17 (6 years 11 months). The company status is Dissolved.
    CIF 0
  • SINNALBA GROUP LIMITED
    S
    Registered number 543200
    110, George Street, Edinburgh, Scotland, EH2 4LH
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SINNALBA LIMITED
    - now SC414318
    SINNALBA PLC - 2014-07-17
    110 George Street, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-08-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.