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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 4
  • 1
    Macfie, Andrew James
    Born in November 1956
    Individual (86 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Cusiter, Calum Geoffrey
    Born in October 1980
    Individual (59 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Berthinussen, John Douglas
    Born in November 1980
    Individual (40 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 4
    HIGHLAND AND UNIVERSAL SECURITIES LIMITED
    - now 03449071 SC353445
    OPENDEBATE LIMITED - 1997-12-01
    Fourth Floor, 68-70 George Street, Edinburgh, Scotland
    Active Corporate (17 parents, 39 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2020-08-18 ~ 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

SIEXEC 8020 LIMITED

Period: 2020-08-18 ~ now
Company number: SC671167
Registered name
SIEXEC 8020 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SIEXEC 8020 LIMITED
    Info
    Registered number SC671167
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian EH2 2LR
    PRIVATE LIMITED COMPANY incorporated on 2020-08-18 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • SIEXEC 8020 LIMITED
    S
    Registered number Sc671167
    Floor Four, 68-70, George Street, Edinburgh, Midlothian, Scotland, EH2 2LR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REFINED BRANDS LIMITED
    - now 13175575
    AGT CELTIC LIMITED
    - 2023-03-22 13175575
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2021-02-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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