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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
Active 11
  • 1
    Shea, Patrick Joseph
    Non-Executive Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Spillane, Morgan William
    It & Change Management Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Glyn, Edward David Simon
    Financial Services born in May 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Glancy, Peter
    Head Of Policy/External Affairs born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Black, Jonathan
    Commercial & Strategy Director born in August 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Burnside, William Ernest
    Managing Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Moffat, Nicola
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Morris, Alison
    Chief Internal Auditor born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 9
    Greenway, Karl Ian
    Director Of Wealth Platforms born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 10
    Wynn, Daniel Robert
    It Director born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Director → CIF 0
  • 11
    CRITERION TEC HOLDINGS LTD - now
    MBM NEWCO (8) LIMITED - 2020-09-18
    icon of address7, Lochside View, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Mcgill, Matthew Ross
    Managing Director Financial Services born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ 2025-01-10
    OF - Director → CIF 0
  • 2
    Cole, Andrew
    Head Of Global Distribution Operations born in December 1967
    Individual
    Officer
    icon of calendar 2018-02-25 ~ 2024-03-14
    OF - Director → CIF 0
  • 3
    Mansley, Caroline
    Managing Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-04 ~ 2019-06-05
    OF - Director → CIF 0
  • 4
    Duffin, Iain Donaldson
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2017-06-12 ~ 2020-03-02
    OF - Director → CIF 0
    Duffin, Iain Donaldson
    Chairman born in December 1946
    Individual
    icon of calendar 2018-01-16 ~ 2020-07-29
    OF - Director → CIF 0
  • 5
    Black, Jonathan
    Commercial & Strategy Director born in August 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ 2021-07-16
    OF - Director → CIF 0
  • 6
    Mckay, Irene
    Individual
    Officer
    icon of calendar 2020-09-22 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 7
    Payne, Christopher David
    It Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-11 ~ 2021-08-24
    OF - Director → CIF 0
  • 8
    Burnside, William Ernest
    Head Of Platform Development born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2019-03-12
    OF - Director → CIF 0
  • 9
    Bold, Graeme Robert
    Workplace Pensions Director born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ 2021-11-19
    OF - Director → CIF 0
  • 10
    Izat, Gail Fullerton
    Managing Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ 2025-09-18
    OF - Director → CIF 0
  • 11
    Bailey, Paul
    Director Of Technology, Nest Corporation born in September 1960
    Individual
    Officer
    icon of calendar 2017-12-20 ~ 2021-08-24
    OF - Director → CIF 0
  • 12
    Dunlop, John Ross Campbell
    Head Of Platform Proposition born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ 2019-12-15
    OF - Director → CIF 0
  • 13
    Mclachlan, Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-12 ~ 2020-09-22
    OF - Secretary → CIF 0
  • 14
    Cooper, David Paul
    Group Marketing & Distribution Director born in April 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ 2022-12-01
    OF - Director → CIF 0
  • 15
    DUNWILCO (145) LIMITED - 1989-02-27
    icon of address7 Lochside View, Edinburgh, Midlothian, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-12 ~ 2020-09-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRITERION TEC LTD

Previous name
STANDARDS NEW CO LIMITED - 2017-08-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • CRITERION TEC LTD
    Info
    STANDARDS NEW CO LIMITED - 2017-08-09
    Registered number SC568537
    icon of address14 Albany Street, Edinburgh EH1 3QB
    Private Limited Company incorporated on 2017-06-12 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • CRITERION TEC LTD
    S
    Registered number Sc568537
    icon of address7, Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH
    Ltd in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRegent's Court, Princess Street, Hull
    Active Corporate (4 parents)
    Equity (Company account)
    12,486 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.