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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 25
  • 1
    Glyn, Edward David Simon
    Born in May 1976
    Individual (10 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Paul
    Director Of Technology, Nest Corporation born in September 1960
    Individual (2 offsprings)
    Officer
    2017-12-20 ~ 2021-08-24
    OF - Director → CIF 0
  • 3
    Cooper, David Paul
    Group Marketing & Distribution Director born in April 1966
    Individual (28 offsprings)
    Officer
    2021-08-24 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Bold, Graeme Robert
    Workplace Pensions Director born in January 1975
    Individual (18 offsprings)
    Officer
    2021-08-24 ~ 2021-11-19
    OF - Director → CIF 0
  • 5
    Morris, Alison
    Born in February 1969
    Individual (33 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Izat, Gail Fullerton
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2021-08-10 ~ 2025-09-18
    OF - Director → CIF 0
  • 7
    Fower, Patricia Allison
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Mclachlan, Graham
    Individual (6 offsprings)
    Officer
    2017-06-12 ~ 2020-09-22
    OF - Secretary → CIF 0
  • 9
    Dunlop, John Ross Campbell
    Head Of Platform Proposition born in October 1963
    Individual (3 offsprings)
    Officer
    2017-10-25 ~ 2019-12-15
    OF - Director → CIF 0
  • 10
    Greenway, Karl Ian
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 11
    Wynn, Daniel Robert
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 12
    Shea, Patrick Joseph
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 13
    Duffin, Iain Donaldson
    Director born in December 1946
    Individual (14 offsprings)
    Officer
    2017-06-12 ~ 2020-03-02
    OF - Director → CIF 0
    Duffin, Iain Donaldson
    Chairman born in December 1946
    Individual (14 offsprings)
    2018-01-16 ~ 2020-07-29
    OF - Director → CIF 0
  • 14
    Burnside, William Ernest
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
    Burnside, William Ernest
    Head Of Platform Development born in July 1966
    Individual (5 offsprings)
    2017-10-25 ~ 2019-03-12
    OF - Director → CIF 0
  • 15
    Cole, Andrew
    Head Of Global Distribution Operations born in December 1967
    Individual (3 offsprings)
    Officer
    2018-02-25 ~ 2024-03-14
    OF - Director → CIF 0
  • 16
    Mckay, Irene
    Individual (2 offsprings)
    Officer
    2020-09-22 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 17
    Black, Jonathan
    Born in August 1990
    Individual (5 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
    Black, Jonathan
    Commercial & Strategy Director born in August 1990
    Individual (5 offsprings)
    2021-07-13 ~ 2021-07-16
    OF - Director → CIF 0
  • 18
    Mcgill, Matthew Ross
    Managing Director Financial Services born in December 1975
    Individual (12 offsprings)
    Officer
    2021-07-13 ~ 2025-01-10
    OF - Director → CIF 0
  • 19
    Mansley, Caroline
    Managing Director born in November 1962
    Individual (10 offsprings)
    Officer
    2017-08-04 ~ 2019-06-05
    OF - Director → CIF 0
  • 20
    Payne, Christopher David
    It Director born in December 1973
    Individual (2 offsprings)
    Officer
    2020-06-11 ~ 2021-08-24
    OF - Director → CIF 0
  • 21
    Moffat, Nicola
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Secretary → CIF 0
  • 22
    Glancy, Peter
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 23
    Spillane, Morgan William
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 24
    ORIGO SERVICES LIMITED
    - now SC115061
    DUNWILCO (145) LIMITED - 1989-02-27
    7 Lochside View, Edinburgh, Midlothian, United Kingdom
    Active Corporate (98 parents, 2 offsprings)
    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
  • 25
    CRITERION TEC HOLDINGS LTD - now SC638408
    MBM NEWCO (8) LIMITED - 2020-09-18 SC638408 SC388733... (more)
    7, Lochside View, Edinburgh, Scotland
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2020-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CRITERION TEC LTD

Period: 2017-08-09 ~ now
Company number: SC568537
Registered names
CRITERION TEC LTD - now
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
    14 Albany Street, Edinburgh EH1 3QB
    PRIVATE LIMITED COMPANY incorporated on 2017-06-12 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • CRITERION TEC LTD
    S
    Registered number Sc568537
    7, Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH
    Ltd in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CT HOLDINGS & SERVICES LTD
    11700872
    Regent's Court, Princess Street, Hull
    Active Corporate (6 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.