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.
- 1
Anderson, Eddie
Born in April 1964Individual (6 offsprings)Officer
2008-02-21 ~ nowOF - LLP Designated Member → CIF 0 - 2
Anderson, Craig Brian
Born in December 1968Individual (12 offsprings)Officer 2009-09-30 ~ nowOF - LLP Designated Member → CIF 0 - 3
Mckinnon, Alexander Wilson, Dr
Born in January 1963Individual (18 offsprings)Officer 2008-02-21 ~ nowOF - LLP Designated Member → CIF 0 - 4
Moens, Marc Frans Julia
Born in March 1958Individual (11 offsprings)Officer 2008-11-24 ~ nowOF - LLP Designated Member → CIF 0
- 1
Wilson, Henry Richard Ernest
Born in October 1966Individual (17 offsprings)Officer 2014-08-01 ~ 2017-08-07OF - LLP Member → CIF 0 - 2
Richards, Bob
Born in November 1955IndividualOfficer 2008-07-01 ~ 2008-08-31OF - LLP Designated Member → CIF 0 - 3
Armour, David John
Born in January 1966Individual (26 offsprings)Officer 2008-02-21 ~ 2009-02-13OF - LLP Member → CIF 0 - 4
8, West Marketgait, Dundee, ScotlandDissolved Corporate (3 parents)Officer2008-07-01 ~ 2011-10-31PE - LLP Member → CIF 0 - 5DMWS 366 LIMITED - 1999-09-02150, St. Vincent Street, GlasgowActive Corporate (4 parents)Officer2008-07-01 ~ 2013-11-29PE - LLP Member → CIF 0
PENTECH VENTURES LLP
- Registered number SO301769
PENTECH VENTURES LLP
Info19 Ormidale Terrace, Edinburgh EH12 6DYLIMITED LIABILITY PARTNERSHIP incorporated on 2008-02-21 (17 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0 PENTECH VENTURES LLP
SRegistered number SO301769112, George Street, Edinburgh, Scotland, EH2 4LHLIMITED LIABILITY PARTNERSHIP in SCOTLANDCIF 1PENTECH VENTURES LLP
SRegistered number SO301769112, George Street, Edinburgh, United Kingdom, EH2 4LHLIMITED LIABILITY PARTNERSHIP in COMPANIES HOUSE UNITED KINGDOMCIF 2PENTECH VENTURES LLP
SRegistered number missing39, Melville Street, Edinburgh, Scotland, EH3 7JFLimited Liability PartnershipCIF 3
- 1Second Floor, 112 George Street, EdinburghActive Corporate (2 parents)Person with significant control 2017-08-30 ~ nowCIF 8 - Has significant influence or control → OE
- 2DMWS 840 LIMITED - 2007-11-0619 Ormidale Terrace, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 319 Ormidale Terrace, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control 2020-12-21 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2020-12-21 ~ nowCIF 2 - LLP Designated Member → ME
- 419 Ormidale Terrace, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-12-15 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 519 Ormidale Terrace, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-12-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6DMWS 934 LIMITED - 2010-08-0919 Ormidale Terrace, Edinburgh, ScotlandActive Corporate (5 parents, 3 offsprings)Person with significant control 2016-07-14 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 7Techstart Ventures, 1st Floor Sessia House, 61-67 Donegall Street, Belfast, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer 2017-06-30 ~ nowCIF 1 - LLP Member → ME
- 1
MONOLITH AI LIMITED
- nowUQUANT LIMITED - 2018-06-1471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)820,926 GBP2024-12-31Person with significant control 2019-05-04 ~ 2021-08-04CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, ScotlandActive Corporate (3 parents, 9 offsprings)Person with significant control 2016-04-06 ~ 2018-03-20CIF 3 - Ownership of shares – 75% or more → OE
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