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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dick, Callum

child relation
Offspring entities and appointments 59
  • 1
    ALAN DICK & COMPANY (HOLDINGS) LIMITED
    - now 04421228
    OVAL (1730) LIMITED
    - 2002-05-24 04421228 04722278... (more)
    Dissolved Corporate (24 parents)
    Officer
    2002-05-24 ~ 2006-11-13
    IIF 15 - Director → ME
  • 2
    ALAN DICK & COMPANY LIMITED
    01007434
    Dissolved Corporate (20 parents)
    Officer
    1994-05-01 ~ 2006-11-13
    IIF 16 - Director → ME
  • 3
    ALAN DICK AFRICA (HOLDINGS) LIMITED
    - now 05053722
    ALAN DICK & COMPANY AFRICA (HOLDINGS) LIMITED
    - 2004-09-30 05053722
    ACRAMAN (355) LIMITED
    - 2004-03-23 05053722 04970764... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-03-19 ~ 2006-11-13
    IIF 17 - Director → ME
  • 4
    ALAN DICK AFRICA LIMITED
    - now 05053713
    ALAN DICK & COMPANY AFRICA LIMITED
    - 2004-09-30 05053713
    ACRAMAN (356) LIMITED
    - 2004-03-22 05053713 04970764... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-03-19 ~ 2006-11-13
    IIF 18 - Director → ME
  • 5
    ALAN DICK EUROPE (HOLDINGS) LIMITED
    - now 05053671
    ALAN DICK & COMPANY EUROPE (HOLDINGS) LIMITED
    - 2004-09-30 05053671
    ACRAMAN (354) LIMITED
    - 2004-03-23 05053671 04970764... (more)
    Dissolved Corporate (13 parents)
    Officer
    2004-03-19 ~ 2006-11-13
    IIF 12 - Director → ME
  • 6
    ALAN DICK EUROPE LIMITED
    - now 04971036
    ALAN DICK & COMPANY EUROPE LIMITED
    - 2004-09-30 04971036
    ACRAMAN (352) LIMITED
    - 2004-03-26 04971036 04970465... (more)
    Dissolved Corporate (11 parents)
    Officer
    2004-03-25 ~ 2006-11-13
    IIF 20 - Director → ME
  • 7
    ALAN DICK UK LIMITED
    - now 04729782
    EXI TELECOMS (UK) LTD
    - 2004-01-12 04729782
    EXI TELECOM (UK) LIMITED - 2003-07-23
    ACRAMAN (327) LIMITED - 2003-07-18
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ 2006-11-13
    IIF 14 - Director → ME
  • 8
    ALANDICK MIDDLE EAST (HOLDINGS) LIMITED
    - now 05206850
    ACRAMAN (378) LIMITED
    - 2005-03-08 05206850 05161546... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-02-15 ~ 2006-11-13
    IIF 13 - Director → ME
  • 9
    ALANDICK TELEMETRY LIMITED
    05331663
    Dissolved Corporate (11 parents)
    Officer
    2005-02-28 ~ 2006-11-13
    IIF 11 - Director → ME
  • 10
    AXD SPECIAL PROJECTS LIMITED
    11757572
    Active Corporate (5 parents)
    Officer
    2019-01-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-01-09 ~ 2022-10-27
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BESPOKE POWER SOLUTIONS GLOBAL LTD
    - now 09321971
    DAEL TECHNOLOGY LTD
    - 2017-04-13 09321971
    Dissolved Corporate (11 parents)
    Officer
    2014-11-21 ~ 2020-02-08
    IIF 42 - Director → ME
  • 12
    BRIDGEWORX LTD
    10148306
    Dissolved Corporate (4 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BRSK LIMITED
    12792126
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-06-02 ~ now
    IIF 45 - Director → ME
  • 14
    CERTIFI SOFTWARE LTD
    11578718
    Active Corporate (4 parents)
    Officer
    2018-09-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-09-20 ~ now
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    CFL BUSINESS (COVENTRY) LIMITED
    - now 09143259
    CFL COVENTRY BUSINESS LIMITED
    - 2014-07-24 09143259
    Dissolved Corporate (7 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    COMMUNITY FIBRE LIMITED
    07413288
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2010-10-20 ~ 2020-08-18
    IIF 23 - Director → ME
  • 17
    CORESPEED LIMITED
    - now 09854015
    COMMUNITY FIBRE MIDLANDS LIMITED
    - 2016-05-16 09854015
    Dissolved Corporate (6 parents)
    Officer
    2015-11-03 ~ 2022-05-10
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 74 - Ownership of shares – 75% or more → OE
  • 18
    COTSWOLD CASTLE PROPERTIES LIMITED
    05477241
    Active Corporate (3 parents)
    Officer
    2009-11-01 ~ 2024-02-20
    IIF 58 - Director → ME
    Person with significant control
    2016-06-11 ~ 2024-02-20
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CT4 SOLUTIONS LIMITED
    12258343
    Dissolved Corporate (1 parent)
    Officer
    2019-10-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-10-12 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 20
    CTI POWER LIMITED
    11181010
    Liquidation Corporate (10 parents)
    Officer
    2018-01-31 ~ 2020-02-08
    IIF 53 - Director → ME
  • 21
    CXD LIMITED
    06119848
    Dissolved Corporate (2 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    DESSIN LIMITED
    12601911
    Dissolved Corporate (2 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 35 - Director → ME
  • 23
    GLENNEX LIMITED
    12634744
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-03-17 ~ now
    IIF 7 - Director → ME
  • 24
    HELIRIG LIMITED
    06269640
    Active Corporate (3 parents)
    Officer
    2007-06-05 ~ 2012-12-21
    IIF 9 - Director → ME
    2007-06-05 ~ 2012-12-21
    IIF 59 - Secretary → ME
  • 25
    HERRICK HOLDINGS LIMITED
    12831286
    Dissolved Corporate (3 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 39 - Director → ME
  • 26
    HORSEBRIDGE NETWORK SYSTEMS LIMITED
    04167419
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2007-08-01 ~ 2022-05-06
    IIF 57 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-05-06
    IIF 77 - Has significant influence or control → OE
  • 27
    HORSEBRIDGE TELECOM LIMITED
    - now 09175384 10305880
    COMMS NETWORKS DISTRIBUTION LIMITED
    - 2016-06-07 09175384
    COMMS NETWORK DISTRIBUTION LIMITED
    - 2014-10-02 09175384
    PEGASUS NETWORKS DISTRIBUTION LTD
    - 2014-09-29 09175384
    Dissolved Corporate (5 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    HORSEBRIDGE VENTURES LTD
    08340366
    Dissolved Corporate (4 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 25 - Director → ME
  • 29
    ICARIXION LIMITED - now
    HORSEBRIDGE NETWORK SERVICES LIMITED
    - 2022-05-11 12646930 04134115
    Dissolved Corporate (3 parents)
    Officer
    2020-06-04 ~ 2022-05-10
    IIF 38 - Director → ME
  • 30
    JE TECHNICAL LIMITED
    13319956
    Active Corporate (4 parents)
    Person with significant control
    2023-06-16 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LAYER8 COMMUNICATIONS LIMITED
    - now 09963972
    SARNWAY SERVICES LTD
    - 2025-12-17 09963972
    Active Corporate (4 parents)
    Officer
    2016-12-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-12-01 ~ 2026-04-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    LEARNFIBRE LIMITED
    13585231
    Active Corporate (2 parents)
    Officer
    2021-08-25 ~ now
    IIF 51 - Director → ME
  • 33
    LEARNXYZ LIMITED
    13577269
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-20 ~ now
    IIF 56 - Director → ME
  • 34
    MESA SYSTEMS LIMITED
    11585440
    Active Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MITIE TELECOMS ASSETS LIMITED - now
    JISTICS LIMITED
    - 2022-03-31 08805053
    Liquidation Corporate (14 parents)
    Officer
    2013-12-06 ~ 2020-02-08
    IIF 28 - Director → ME
  • 36
    MITIE TELECOMS LIMITED - now
    DAEL TELECOM LTD
    - 2022-03-31 08267599
    Active Corporate (13 parents)
    Officer
    2012-10-25 ~ 2020-02-08
    IIF 24 - Director → ME
  • 37
    MITIE TELECOMS TOWERS LIMITED - now
    J B TOWERS LIMITED
    - 2022-03-31 08811106
    Active Corporate (11 parents)
    Officer
    2013-12-11 ~ 2020-02-08
    IIF 30 - Director → ME
  • 38
    MITIE TELECOMS VENTURES LIMITED - now
    DAEL VENTURES LIMITED
    - 2022-03-31 08810983
    Liquidation Corporate (15 parents, 6 offsprings)
    Officer
    2013-12-11 ~ 2020-02-08
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    NETOMNIA LIMITED
    12008248
    Active Corporate (7 parents)
    Officer
    2020-10-06 ~ now
    IIF 44 - Director → ME
  • 40
    NETXCO LIMITED
    15969913
    Dissolved Corporate (4 parents)
    Officer
    2024-09-20 ~ dissolved
    IIF 3 - Director → ME
  • 41
    NOVO TECHNOLOGIES LTD
    - now 10305880
    HORSEBRIDGE TELE.COM LIMITED
    - 2019-08-30 10305880 09175384
    Active Corporate (9 parents)
    Officer
    2016-08-01 ~ 2020-06-10
    IIF 32 - Director → ME
    Person with significant control
    2016-08-01 ~ 2020-06-10
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    NYU NETWORKS LIMITED
    12563523
    Dissolved Corporate (2 parents)
    Officer
    2020-04-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 43
    PYRIXION LIMITED
    - now 08340220
    HORSEBRIDGE HOLDINGS LTD
    - 2022-05-11 08340220
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2012-12-21 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    SENSUSTECH LIMITED
    - now 05128216
    OVAL (1981) LIMITED
    - 2004-07-15 05128216 05127924... (more)
    Dissolved Corporate (11 parents)
    Officer
    2004-07-12 ~ 2006-11-13
    IIF 8 - Director → ME
  • 45
    SERVCO EUROPE LIMITED
    06965779
    Dissolved Corporate (7 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 22 - Director → ME
  • 46
    SUBSTANTIAL BIDCO LIMITED
    12896873 12896901... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-06 ~ now
    IIF 49 - Director → ME
  • 47
    SUBSTANTIAL GROUP LIMITED
    12315611
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 48 - Director → ME
  • 48
    SUBSTANTIAL HOLDCO LIMITED
    15858893
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-07-25 ~ now
    IIF 1 - Director → ME
  • 49
    SUBSTANTIAL MANCO LIMITED
    16321880
    Active Corporate (4 parents)
    Officer
    2025-03-17 ~ now
    IIF 2 - Director → ME
  • 50
    SUBSTANTIAL MIDCO 2 LIMITED
    13624924 12896901... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 46 - Director → ME
  • 51
    SUBSTANTIAL MIDCO LIMITED
    12896901 12896873... (more)
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 50 - Director → ME
  • 52
    SUBSTANTIAL TOPCO LIMITED
    12897000
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 47 - Director → ME
  • 53
    TACTUS LIMITED
    - now 03803140
    OVAL (1437) LIMITED - 1999-09-30
    Dissolved Corporate (15 parents)
    Officer
    2005-03-01 ~ 2006-11-13
    IIF 19 - Director → ME
  • 54
    TACTUS TELEMETRY SOLUTIONS LTD
    04797414
    Dissolved Corporate (13 parents)
    Officer
    2005-03-01 ~ 2006-11-13
    IIF 10 - Director → ME
  • 55
    VALHALLA UK HOLDINGS LIMITED
    14417803
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 54 - Director → ME
  • 56
    VIASAT UK DEFENCE & SECURITY LIMITED - now
    HORSEBRIDGE DEFENCE AND SECURITY LIMITED
    - 2019-05-30 10220641
    Dissolved Corporate (10 parents)
    Officer
    2016-06-08 ~ 2018-05-31
    IIF 41 - Director → ME
    Person with significant control
    2016-06-08 ~ 2018-07-16
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    WAVEAMBDA LIMITED
    11867837
    Dissolved Corporate (10 parents)
    Officer
    2019-03-07 ~ 2020-02-08
    IIF 52 - Director → ME
  • 58
    WENDOVER 9 LIMITED
    - now 04505563
    MCGONAGLE SOLUTIONS LIMITED - 2002-10-10
    Dissolved Corporate (7 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 21 - Director → ME
  • 59
    YOUFIBRE LIMITED
    12359292
    Active Corporate (6 parents)
    Officer
    2020-10-06 ~ now
    IIF 43 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.