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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 7
  • 1
    Sendall, Roger James
    Born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Claire Lesley
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Ellison, Adrian Leon
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Caithness, Michael Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Green, Deborah Louise
    Born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Jamieson, Anne Shepherd Whittet
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Henderson, Brian
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - Director → CIF 0
    Mr Brian Henderson
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Williamson, Alan James
    Born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Matthew, Scott
    Director Of It And Technical Services born in August 1971
    Individual
    Officer
    icon of calendar 2022-10-03 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Mccabe, Kathleen
    Global Director Of Information Services born in August 1959
    Individual
    Officer
    icon of calendar 2019-01-22 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Murton, Nicholas James
    Information Manager born in January 1980
    Individual
    Officer
    icon of calendar 2019-01-22 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Allan, Angus John
    Depute Principal born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-22 ~ 2020-10-30
    OF - Director → CIF 0
  • 6
    Prokopyszyn, Carol Louise
    Chartered Accountant born in May 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ 2022-05-05
    OF - Director → CIF 0
  • 7
    Clark, Lisa
    Director Of Corporate Services born in December 1972
    Individual
    Officer
    icon of calendar 2019-01-29 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Mccreath, Andrew John
    Managing Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Andrew John Mccreath
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-13 ~ 2020-10-30
    PE - Has significant influence or controlCIF 0
  • 9
    Warren, Angus James
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Morris, James
    Assistant Director It born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-22 ~ 2023-08-16
    OF - Director → CIF 0
    Mr James Morris
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-30 ~ 2023-08-16
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Maher, John Patrick
    It Director born in May 1970
    Individual
    Officer
    icon of calendar 2021-03-22 ~ 2025-08-11
    OF - Director → CIF 0
  • 12
    icon of addressUnit 27, Stirling Business Centre, Wellgreen, Stirling, Stirlingshire
    Active Corporate (9 parents)
    Person with significant control
    2018-07-24 ~ 2019-05-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEFESTIS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
85600 - Educational Support Services

  • HEFESTIS LIMITED
    Info
    Registered number SC603511
    icon of addressUnit 27 Stirling Business Centre, Wellgreen, Stirling FK8 2DZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-07-24 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.