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
Active 7
  • 1
    Forbes, Scott
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2024-05-22 ~ now
    OF - director → CIF 0
  • 2
    Thomson, Neil Fraser
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2024-05-22 ~ now
    OF - director → CIF 0
  • 3
    Thomson, David Alistair
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2024-05-30 ~ now
    OF - director → CIF 0
    Mr David Alistair Thomson
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    2024-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Morrice, Paul
    Director born in October 1981
    Individual (1 offspring)
    Officer
    2024-05-22 ~ now
    OF - director → CIF 0
  • 5
    Ward, Lindsey
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2024-05-22 ~ now
    OF - director → CIF 0
  • 6
    Butcher, Anthony James
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2024-05-22 ~ now
    OF - director → CIF 0
  • 7
    14, Carden Place, Aberdeen, Scotland
    Corporate (8 parents, 72 offsprings)
    Net Assets/Liabilities (Company account)
    2,724,457 GBP2024-03-31
    Officer
    2024-05-22 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

CADHERENT GROUP LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production

Related profiles found in government register
  • CADHERENT GROUP LIMITED
    Info
    Registered number SC811260
    Cadherent Riverside, North Esplanade West, Aberdeen AB11 5RJ
    Private Limited Company incorporated on 2024-05-22 (1 year). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • CADHERENT GROUP LIMITED
    S
    Registered number Sc811260
    Cadherent Riverside, North Esplanade West, Aberdeen, Scotland, AB11 5RJ
    Private Company Limited By Shares in Registrar Of Companies In Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THOMSON WARD & THOMSON LIMITED - 2007-04-10
    Cadherent Riverside, North Esplanade West, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    634,457 GBP2023-05-31
    Person with significant control
    2024-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.