logo
explain how to read the page

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 7
  • 1
    Mcghee, Thomas Ross
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2020-07-29 ~ 2023-10-20
    OF - Director → CIF 0
    Mr Thomas Ross Mcghee
    Born in January 1965
    Individual (9 offsprings)
    Person with significant control
    2020-07-29 ~ 2023-10-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Speed, Daniel
    Born in February 1975
    Individual (12 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Patterson, Lauren Katherine Stewart
    Born in April 1976
    Individual (26 offsprings)
    Officer
    2023-10-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Dunn, Allan
    Born in December 1966
    Individual (42 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Michael John Drummond Johnston
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    2023-06-15 ~ 2023-10-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Sinclair, Robert John
    Born in April 1985
    Individual (19 offsprings)
    Officer
    2023-10-20 ~ 2025-09-01
    OF - Director → CIF 0
  • 7
    CLOVER BIDCO LIMITED
    12999125
    Altia-abm, Nottingham Science & Technology Park, Nottingham, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2023-10-20 ~ now
    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

AQUILA INTELLIGENCE SOLUTIONS LTD

Period: 2021-12-14 ~ now
Company number: SC669267
Registered names
AQUILA INTELLIGENCE SOLUTIONS LTD - now
AQUILA TRANSFER LTD - 2021-12-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-08-01 ~ 2024-12-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-12-31
Share premium
9,982 GBP2025-03-31
9,982 GBP2024-12-31
Retained earnings (accumulated losses)
-10,982 GBP2025-03-31
-10,982 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • AQUILA INTELLIGENCE SOLUTIONS LTD
    Info
    AQUILA TRANSFER LTD - 2021-12-14
    Registered number SC669267
    C/o Altia Solutions Limited Tay House, 300 Bath Street, Glasgow G2 4JR
    PRIVATE LIMITED COMPANY incorporated on 2020-07-29 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.