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 7
  • 1
    Elliot, Robert Sean
    Director born in July 1963
    Individual (10 offsprings)
    Officer
    2017-08-09 ~ now
    OF - director → CIF 0
  • 2
    Harrison, Andrew John
    Director born in July 1977
    Individual (55 offsprings)
    Officer
    2017-10-25 ~ now
    OF - director → CIF 0
  • 3
    Bevan, Keith
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 4
    Douglas, Neil John
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2020-09-08 ~ now
    OF - director → CIF 0
  • 5
    Mcgowan, Megan
    Manager born in June 1990
    Individual (1 offspring)
    Officer
    2024-12-02 ~ now
    OF - director → CIF 0
    Ms Megan Mcgowan
    Born in June 1990
    Individual (1 offspring)
    Person with significant control
    2024-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Jackson, John Andrew
    Engineer born in June 1968
    Individual (1 offspring)
    Officer
    2024-12-02 ~ now
    OF - director → CIF 0
  • 7
    NETWORK ROI LTD - now
    NETWORKROI LIMITED - 2013-01-30
    Stobo House, Midlothian Innovation Centre, Roslin, Midlothian, Scotland
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    34,330 GBP2024-06-30
    Person with significant control
    2017-08-09 ~ 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
Ceased 8
  • 1
    Thomson, Colin Douglas
    Marketing Manager born in January 1972
    Individual (1 offspring)
    Officer
    2021-06-24 ~ 2022-05-30
    OF - director → CIF 0
    Mr Colin Douglas Thomson
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2021-06-26 ~ 2022-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mckenzie, Greig Alexander
    Training & Development Manager born in June 1967
    Individual
    Officer
    2021-06-24 ~ 2024-12-02
    OF - director → CIF 0
    Mr Greig Alexander Mckenzie
    Born in June 1967
    Individual
    Person with significant control
    2022-06-10 ~ 2024-12-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fraioli, Angela
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2017-08-09 ~ 2017-10-25
    OF - director → CIF 0
  • 4
    Hoey, Alastair William
    Chief Technology Officer born in November 1987
    Individual (1 offspring)
    Officer
    2019-06-05 ~ 2021-06-24
    OF - director → CIF 0
    Mr Alastair William Hoey
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    2019-10-02 ~ 2021-06-26
    PE - Has significant influence or controlCIF 0
  • 5
    Sutherland, Derek
    Operations Director born in May 1977
    Individual (2 offsprings)
    Officer
    2019-10-02 ~ 2020-09-07
    OF - director → CIF 0
  • 6
    Nightingale, Kevin
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2017-08-09 ~ 2019-04-05
    OF - director → CIF 0
  • 7
    Reid, William
    Technical Manager born in December 1982
    Individual
    Officer
    2019-06-05 ~ 2020-10-16
    OF - director → CIF 0
  • 8
    Garft, Richard
    Project Delivery Manager born in July 1979
    Individual
    Officer
    2022-09-01 ~ 2024-09-30
    OF - director → CIF 0
parent relation
Company in focus

NETWORK ROI EOT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-06-30
2 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
1 shares2022-06-30
Number of Shares Issued (Fully Paid)
2 shares2023-06-30
2 shares2022-06-30
Nominal value of allotted share capital
2 GBP2022-07-01 ~ 2023-06-30
2 GBP2021-07-01 ~ 2022-06-30

Related profiles found in government register
  • NETWORK ROI EOT LIMITED
    Info
    Registered number SC573198
    Stobo House, Roslin, Midlothian EH25 9RE
    Private Limited Company incorporated on 2017-08-09 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • NETWORK ROI EOT LIMITED
    S
    Registered number Sc573198
    Stobo House, Roslin, Midlothian, United Kingdom, EH25 9RE
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NETWORKROI LIMITED - 2013-01-30
    Stobo House, Roslin, Midlothian, United Kingdom
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    34,330 GBP2024-06-30
    Person with significant control
    2017-10-02 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.