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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 10
  • 1
    Craig, John Paterson
    Born in February 1974
    Individual (20 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Berger, Michael Angelo
    Born in February 1990
    Individual (19 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Tuck, David Alan
    Born in July 1978
    Individual (9 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Burke, Martin Alexander
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
    Mr Martin Alexander Burke
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2019-10-10 ~ 2019-12-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Pugh, Richard John
    Investor born in March 1984
    Individual (19 offsprings)
    Officer
    2019-12-10 ~ 2024-11-20
    OF - Director → CIF 0
  • 6
    Mcintyre, Duncan James
    Born in April 1959
    Individual (22 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Christopher John
    Ceo born in September 1969
    Individual (17 offsprings)
    Officer
    2019-12-10 ~ 2024-10-10
    OF - Director → CIF 0
  • 8
    Dickie, Sharon Joy
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 9
    Romilly, David Paul
    Director born in November 1984
    Individual (4 offsprings)
    Officer
    2019-12-10 ~ 2024-10-10
    OF - Director → CIF 0
  • 10
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 172 offsprings)
    Person with significant control
    2019-12-10 ~ 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
parent relation
Company in focus

WARACLE HOLDING COMPANY LIMITED

Period: 2019-10-10 ~ now
Company number: SC644087
Registered name
WARACLE HOLDING COMPANY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62012 - Business And Domestic Software Development

Related profiles found in government register
  • WARACLE HOLDING COMPANY LIMITED
    Info
    Registered number SC644087
    Flour Mill Dundee, 34 Commercial Street, Dundee DD1 3EJ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-10 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • WARACLE HOLDING COMPANY LIMITED
    S
    Registered number Sc644087
    Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland, DD1 3EJ
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
  • WARACLE HOLDING COMPANY LIMITED
    S
    Registered number Sc644087
    The Engine Room, 1 Bash Street, Dundee, Scotland, DD1 1NJ
    Private Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EXCEPTION INVESTMENTS LIMITED
    SC577883
    1 The Engine Room, 1 Bash Street, Dundee, Scotland
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-12-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    SCREENMEDIA DESIGN LIMITED
    SC265728
    Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2024-06-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SCREENMEDIA HOLDINGS LTD
    SC615341
    Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    WARACLE LIMITED
    - now SC325433
    FLEX TECHNICAL LIMITED - 2007-12-11
    PACIFIC SHELF 1459 LIMITED - 2007-10-12
    Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-12-10 ~ now
    CIF 3 - Ownership of shares – 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.