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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr George Thomson Boag

    Related profiles found in government register
  • Mr George Thomson Boag
    British born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • Amicable House, 252 Union Street, Aberdeen, AB10 1TN, Scotland

      IIF 1
    • 168, C/o Wylie & Bissett Llp, 168 Bath Street, Glasgow, G2 4TP, Scotland

      IIF 2 IIF 3
    • C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 4
  • Boag, George Thomson
    British chief executive born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 16 Cairns Gardens, Balerno, Midlothian, EH14 7HJ

      IIF 5
  • Boag, George Thomson
    British director born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • Amicable House, 252 Union Street, Aberdeen, AB10 1TN, Scotland

      IIF 6
    • 16 Cairns Gardens, Balerno, Midlothian, EH14 7HJ

      IIF 7 IIF 8
    • C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2012-10-25 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    MM&S (2890) LIMITED - 2003-12-03
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-05-20 ~ dissolved
    IIF 5 - director → ME
Ceased 3
  • 1
    TARGETING INNOVATION LIMITED - 2003-03-31
    DALGLEN (NO. 847) LIMITED - 2003-02-21
    5-9 Bon Accord Crescent, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-06-18 ~ 2020-12-04
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control OE
  • 2
    SERVICES TO SOFTWARE LIMITED - 2003-03-31
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -44,976 GBP2022-04-01 ~ 2023-03-31
    Officer
    2002-05-27 ~ 2020-12-04
    IIF 7 - director → ME
    Person with significant control
    2016-06-11 ~ 2016-06-11
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2012-10-25 ~ 2020-12-04
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-04
    IIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.