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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 22
  • 1
    Glyn, Edward David Simon
    Born in May 1976
    Individual (10 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, David Paul
    Group Marketing And Distribution Director born in April 1966
    Individual (28 offsprings)
    Officer
    2020-09-24 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Bold, Graeme Robert
    Workplace Pensions Director born in January 1975
    Individual (18 offsprings)
    Officer
    2020-09-24 ~ 2021-11-19
    OF - Director → CIF 0
  • 4
    Morris, Alison
    Born in February 1969
    Individual (33 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Tiller, David John
    Global Head Of Client Technology Solutions born in June 1966
    Individual (3 offsprings)
    Officer
    2020-09-24 ~ 2021-01-11
    OF - Director → CIF 0
  • 6
    Izat, Gail Fullerton
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2021-08-24 ~ 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
    2020-09-11 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 9
    Greenway, Karl Ian
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 10
    Wynn, Daniel Robert
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 11
    Shea, Patrick Joseph
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 12
    Duffin, Iain Donaldson
    Director born in December 1946
    Individual (14 offsprings)
    Officer
    2019-08-09 ~ 2020-12-30
    OF - Director → CIF 0
    Mr Iain Donaldson Duffin
    Born in December 1946
    Individual (14 offsprings)
    Person with significant control
    2019-08-09 ~ 2021-08-24
    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
  • 13
    Burnside, William Ernest
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 14
    Cole, Andrew
    Head Of Global Distribution Operations born in December 1967
    Individual (3 offsprings)
    Officer
    2021-08-24 ~ 2024-03-14
    OF - Director → CIF 0
  • 15
    Mckay, Irene
    Individual (2 offsprings)
    Officer
    2020-11-13 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 16
    Black, Jonathan
    Born in August 1990
    Individual (5 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 17
    Mcgill, Matthew Ross
    Managing Director born in December 1975
    Individual (12 offsprings)
    Officer
    2021-08-24 ~ 2025-01-10
    OF - Director → CIF 0
  • 18
    Moffat, Nicola
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Secretary → CIF 0
  • 19
    Delamere, Paul John
    Cio born in July 1964
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 20
    Glancy, Peter
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 21
    Spillane, Morgan William
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 22
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th Floor, 125 Princes Street, Edinburgh
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2019-08-09 ~ 2020-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CRITERION TEC HOLDINGS LTD

Period: 2020-09-18 ~ now
Company number: SC638408
Registered names
CRITERION TEC HOLDINGS LTD - now
MBM NEWCO (8) LIMITED - 2020-09-18 SC388733... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CRITERION TEC HOLDINGS LTD
    Info
    MBM NEWCO (8) LIMITED - 2020-09-18
    Registered number SC638408
    14 Albany Street, Edinburgh EH1 3QB
    PRIVATE LIMITED COMPANY incorporated on 2019-08-09 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • CRITERION TEC HOLDINGS LIMITED
    S
    Registered number Sc638408
    7, Lochside View, Edinburgh, Scotland, EH12 9DH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRITERION TEC LTD
    - now SC568537
    STANDARDS NEW CO LIMITED - 2017-08-09
    14 Albany Street, Edinburgh, Scotland
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2020-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.