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.
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Davidson, Neil Stuart
Director born in May 1959Individual (20 offsprings)Officer2021-09-09 ~ 2023-12-14OF - Director → CIF 0 - 2
Robertson, Scott, Mr.
Director born in August 1973Individual (23 offsprings)Officer2021-09-09 ~ 2024-09-30OF - Director → CIF 0 - 3
Corstorphine, Shane Alexander
Born in February 1979Individual (18 offsprings)Officer2023-12-14 ~ nowOF - Director → CIF 0 - 4
Andrews, Euan Malcolm
Born in June 1990Individual (11 offsprings)Officer2021-09-09 ~ nowOF - Director → CIF 0Euan Malcolm Andrews
Born in June 1990Individual (11 offsprings)Person with significant control2021-09-09 ~ 2023-06-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Atkinson, Paul, Prof Dr
Born in September 1961Individual (59 offsprings)Officer2021-09-09 ~ nowOF - Director → CIF 0 - 6
Mclellan, Colin Wilson
Born in November 1982Individual (25 offsprings)Officer2024-09-30 ~ nowOF - Director → CIF 0 - 7HBJG SECRETARIAL LIMITED - 2017-06-01HBJGW SECRETARIAL LIMITED - 2011-04-28HBJ SECRETARIAL LIMITED - 2006-03-09HENJAC SECRETARIAL LIMITED - 1993-07-02HENJAC 168 LIMITED - 1992-08-17Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (38 parents, 1080 offsprings)Officer2023-11-01 ~ nowOF - Secretary → CIF 0
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XD BIDCO LIMITED
149253623, Sovereign Square, Sovereign Street, Leeds, West Yorkshire, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2023-06-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
XD HOLDINGS LIMITED
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- Registered number SC709057
XD HOLDINGS LIMITED
InfoStamp Office, 10 Waterloo Place, Level 1, Edinburgh EH1 3EGPRIVATE LIMITED COMPANY incorporated on 2021-09-09 (4 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-08CIF 0 XD HOLDINGS LIMITED
SRegistered number Sc709057Stamp Office, 10 Waterloo Place, Level 1, Edinburgh, Scotland, EH1 3EGPrivate Limited Company in Registrar Of Companies, ScotlandCIF 1 CIF 2Private Limited Company in ScotlandCIF 3
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CREATE FUTURE STUDIOS LTD
SC528637Stamp Office, 10 Waterloo Place, Level 1, Edinburgh, ScotlandActive Corporate (9 parents)Person with significant control2023-04-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2
TRANSACTION TRANSFORM LTD
SC686988Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2021-09-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3
XSOLUTIONS365 LTD
SC371716Stamp Office 10 Waterloo Place, Level 1, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Person with significant control2021-09-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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