The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Stuart, Rod Angus
- British director born in November 1962
Stuart, Rod Angus
Resident in Scotland
Registered addresses and corresponding companiesEmpire House 1/1, 131 West Nile Street, Glasgow, G1 2RX, Scotland
IIF 1
- British born in November 1962
Stuart, Roderick Angus Erskine
Resident in Scotland
Registered addresses and corresponding companies4th Floor Atlantic House, 1a Cadogan Street, Glasgow, G26QE, Scotland
IIF 27 Cleveden Drive, Glasgow, Lanarkshire, G12 0SB
IIF 3Atlantic House, 1a Cadogan Street, Glasgow, G2 6QE, United Kingdom
IIF 4Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland
IIF 5Empire House 1/1, 131 West Nile Street, Glasgow, G1 2RX, Scotland
IIF 6Empire House, 131 West Nile Street, Glasgow, G1 2RX, United Kingdom
IIF 7Fortune House, 74 Waterloo Street, Glasgow, G2 7DJ, Scotland
IIF 8Sixth, Floor, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland
IIF 9
- British company director born in November 1962
Stuart, Roderick Angus Erskine
Resident in Scotland
Registered addresses and corresponding companies - British computer company manager born in November 1962
Stuart, Roderick Angus Erskine
Resident in Scotland
Registered addresses and corresponding companies7 Cleveden Drive, Glasgow, Lanarkshire, G12 0SB
IIF 14
- British director born in November 1962
Stuart, Roderick Angus Erskine
Resident in Scotland
Registered addresses and corresponding companies - British general manager born in November 1962
Stuart, Roderick Angus Erskine
Resident in Scotland
Registered addresses and corresponding companies7 Cleveden Drive, Glasgow, Lanarkshire, G12 0SB
IIF 19
- British sales director born in November 1962
Stuart, Roderick Angus Erskine
Resident in Scotland
Registered addresses and corresponding companies - born in November 1962
Stuart, Roderick Angus Erskine
Resident in Scotland
Registered addresses and corresponding companies7 Cleveden Drive, Glasgow, G12 0SB
IIF 22
- British Registered addresses and corresponding companies
Stuart, Roderick Angus Erskine
7 Cleveden Drive, Glasgow, Lanarkshire, G12 0SB
IIF 23
- British born in November 1962
Mr Roderick Angus Erskine Stuart
Resident in Scotland
Registered addresses and corresponding companies3, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 243rd Floor, City View, 6 Eagle Street, Glasgow, G4 9XA, Scotland
IIF 254th Floor Atlantic House, 1a Cadogan Street, Glasgow, G26QE, Scotland
IIF 266th Floor, 145 St Vincent Street, Glasgow, G2 5JF, Scotland
IIF 27Atlantic House, 1a Cadogan Street, Glasgow, G2 6QE, United Kingdom
IIF 28C/o Hardie Caldwell Llp, City Point 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland
IIF 29Empire House 1/1, 131 West Nile Street, Glasgow, G1 2RX, Scotland
IIF 30Fortune House, 74 Waterloo Street, Glasgow, G2 7DJ, Scotland
IIF 31Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland
IIF 32The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 335-7, St. Pauls Street, Leeds, LS1 2JG, England
IIF 34
- 1
TELE - B LIMITED
- 2012-03-26 SC2712516th Floor, 145 St Vincent Street, Glasgow, United KingdomDissolved Corporate (10 parents)Officer2004-08-18 ~ 2014-07-11IIF 19 - Director → ME2006-06-28 ~ 2014-07-11IIF 23 - Secretary → ME - 2MACNEWCO ONE HUNDRED AND FIFTY THREE LIMITED - 2005-08-12Cuprum Building, 480 Argyle Street, Glasgow, ScotlandActive Corporate (14 parents, 1 offspring)Officer2006-06-19 ~ 2014-07-11IIF 15 - Director → ME
- 3CITY PARK BUSINESS CENTRE LIMITED - 2003-01-16MACNEWCO SEVENTY NINE LIMITED - 2002-09-03Cuprum Building, 480 Argyle Street, Glasgow, ScotlandActive Corporate (16 parents)Officer2006-06-28 ~ 2014-07-11IIF 3 - Director → ME
- 4
CLOUDTRACE LIMITED
SC621085The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2022-06-26 ~ dissolvedIIF 18 - Director → ME - 5CONCENTRIX TSC UK LTD - now
TELECOM SERVICE CENTRES LIMITED
- 2024-07-08 SC1465641 Central Park Avenue, Central Business Park, Larbert, FalkirkActive Corporate (37 parents, 1 offspring)Officer2002-01-18 ~ 2003-02-05IIF 14 - Director → ME - 6
CXP (GROUP) LIMITED
SC589751Empire House 1/1 131 West Nile Street, Glasgow, ScotlandActive Corporate (13 parents, 8 offsprings)Officer2018-05-10 ~ 2021-10-25IIF 6 - Director → MEPerson with significant control2018-05-14 ~ 2021-10-25IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 7
CXP-A LIMITED
SC615317Empire House 1/1 131 West Nile Street, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2018-12-04 ~ 2021-10-25IIF 11 - Director → ME - 8
CXP-B LIMITED
SC615320Empire House 1/1 131 West Nile Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2018-12-04 ~ 2021-10-25IIF 12 - Director → ME - 9
CXP-C LIMITED
SC640054Empire House 1/1 131 West Nile Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2019-08-28 ~ 2021-10-25IIF 1 - Director → ME - 10
HH1968 LIMITED
- 2017-08-02 SC570546Empire House 1/1 131 West Nile Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2017-07-18 ~ 2021-10-25IIF 16 - Director → MEPerson with significant control2017-07-18 ~ 2021-03-02IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CXP-SA LIMITED
SC615313Empire House 1/1 131 West Nile Street, Glasgow, ScotlandActive Corporate (12 parents)Officer2018-12-04 ~ 2021-10-25IIF 7 - Director → ME - 12
AKARI AUTOMATE LIMITED
- 2020-07-23 SC482568ERSKINE LOGIE LIMITED
- 2020-05-19 SC4825683 Clairmont Gardens, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2014-07-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ERSKINE LOGIE CLOUD LIMITED
SC482566C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, ScotlandDissolved Corporate (15 parents)Officer2014-07-21 ~ 2017-10-20IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-20IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 14HUNTSWOOD SCOTLAND LIMITED - now
CUSTOMER EXPERIENCE PEOPLE LIMITED
- 2022-04-04 SC528098Empire House 1/1 131 West Nile Street, Glasgow, ScotlandActive Corporate (17 parents)Officer2017-07-18 ~ 2021-10-25IIF 5 - Director → MEPerson with significant control2017-07-18 ~ 2018-05-14IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15BKF FIFTY-FIVE LIMITED - 2010-11-30C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, ScotlandDissolved Corporate (18 parents)Officer2016-09-19 ~ 2017-10-20IIF 9 - Director → ME
- 16INGENTIVE (SCOTLAND) LIMITED - now
AKARI SOLUTIONS LIMITED
- 2023-10-02 SC61557151 Hillfield Drive, Newton Mearns, Glasgow, ScotlandDissolved Corporate (14 parents)Officer2022-02-24 ~ 2023-02-10IIF 8 - Director → ME - 17INGENTIVE GROUP (SCOTLAND) LIMITED - now
AKARI SOLUTIONS GROUP LIMITED
- 2023-10-02 SC640571Summit House, 4-6 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (14 parents, 2 offsprings)Officer2019-09-03 ~ 2023-02-10IIF 17 - Director → MEPerson with significant control2019-09-03 ~ 2019-10-07IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
INTELLIGENT CUSTOMER MANAGEMENT LTD
SC8131104th Floor Atlantic House, 1a Cadogan Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-06-10 ~ nowIIF 2 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 19
REDEPLOY TECHNOLOGIES LIMITED
SC5276575th Floor 130 St. Vincent Street, GlasgowDissolved Corporate (7 parents)Officer2016-02-23 ~ 2018-10-12IIF 10 - Director → MEPerson with significant control2018-06-11 ~ 2018-10-12IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 20
RENFREW DEVELOPMENTS LLP
SO301488145 St. Vincent Street, 6th Floor, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2007-08-08 ~ dissolvedIIF 22 - LLP Designated Member → ME - 21SIP-COM APPLICATIONS LTD - 2008-01-22Sagars Accountants Ltd, 5-7 St. Pauls Street, Leeds, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
VKY GROUP LIMITED
SC684710Fortune House, 74 Waterloo Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-12-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23GREEN DOT ROBOTIQUE LIMITED - 2019-04-01Atlantic House, 1a Cadogan Street, Glasgow, United KingdomActive Corporate (7 parents)Officer2022-02-25 ~ nowIIF 4 - Director → MEPerson with significant control2021-06-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
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