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
    Mills, Omolola Elizabeth
    Born in June 1987
    Individual (9 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Colquhoun, James Arthur
    Chief Financial Officer born in June 1975
    Individual (17 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 3
    15, Bonhill Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Warren, Guy Andrew
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2018-05-25 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Turner, Stephen
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2018-05-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Cabajova, Iveta
    Cfo born in November 1975
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Mrs Catherine Mary Feechan
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-11-15 ~ 2016-11-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Allan, David Stewart
    Solicitor born in February 1959
    Individual (9 offsprings)
    Officer
    2016-11-15 ~ 2018-05-25
    OF - Director → CIF 0
  • 6
    Sibbald, David James
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2016-11-17 ~ 2018-05-25
    OF - Director → CIF 0
  • 7
    Duffy, Peter
    Technologist born in October 1966
    Individual
    Officer
    2016-11-23 ~ 2018-05-25
    OF - Director → CIF 0
  • 8
    Borkowski, Andrew Thomas
    Director born in June 1962
    Individual (22 offsprings)
    Officer
    2016-11-23 ~ 2018-05-25
    OF - Director → CIF 0
parent relation
Company in focus

ITRS HOLDINGS SCOTLAND LIMITED

Previous name
SUMERIAN HOLDINGS LIMITED - 2018-08-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ITRS HOLDINGS SCOTLAND LIMITED
    Info
    SUMERIAN HOLDINGS LIMITED - 2018-08-06
    Registered number SC550320
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA
    Private Limited Company incorporated on 2016-11-15 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • ITRS HOLDINGS SCOTLAND LIMITED
    S
    Registered number Sc550320
    1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
    Private Limited Company in Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUMERIAN EUROPE LIMITED - 2018-08-06
    SUMERIAN NETWORKS LIMITED - 2007-06-11
    FINANCIAL NETWORKS LIMITED - 2001-11-29
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-11-23 ~ 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.