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.
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Mr Andrew Broughton Davis
Mr Andrew Broughton Davis
United Kingdom born in March 1958Resident in Scotland
Registered addresses and corresponding companiesDavis, Andrew Broughton
United Kingdom director born in March 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 3
570 Lanark Road West, Balerno, Midlothian, EH14 7BN
Davis, Andrew Broughton
United Kingdom engineer born in March 1958Resident in Scotland
Registered addresses and corresponding companiesDavis, Andrew Broughton
United Kingdom software eng born in March 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 7 570 Lanark Road West, Balerno, Midlothian, EH14 7BN
Davis, Andrew Broughton
United Kingdom software engineer born in March 1958Resident in Scotland
Registered addresses and corresponding companiesDavis, Andrew Broughton
United Kingdom directorRegistered addresses and corresponding companies
IIF 10 570 Lanark Road West, Balerno, Midlothian, EH14 7BN
Davis, Andrew Broughton
United Kingdom software engineerRegistered addresses and corresponding companies
IIF 11 570 Lanark Road West, Balerno, Midlothian, EH14 7BN
- 1
NB INFORMATION LIMITED
- nowINVERDOME LIMITED - 1995-08-15 570 Lanark Road West, BalernoCorporate (2 parents)Equity (Company account)2,007 GBP2023-12-31Officer
1995-07-26 ~ nowIIF 8 - director → ME 1995-07-26 ~ nowIIF 11 - secretary → MEPerson with significant control 2017-06-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 Building 1 Heriot Watt Research Park, Riccarton, EdinburghCorporate (3 parents)Officer 2004-01-14 ~ nowIIF 3 - director → ME 2004-01-14 ~ nowIIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United KingdomCorporate (5 parents)Officer 2002-08-28 ~ 2003-12-05IIF 9 - director → ME
- 2PACIFIC SHELF 829 LIMITED - 1999-05-10 2nd Floor North, Saltire Court 20 Castle Terrace, EdinburghDissolved corporate (3 parents)Officer 1999-04-26 ~ 2006-06-30IIF 4 - director → ME
- 3 2nd Floor North, Saltire Court 20 Castle Terrace, EdinburghDissolved corporate (5 parents, 2 offsprings)Officer 2000-09-02 ~ 2006-06-30IIF 7 - director → ME
- 4ORBITAL SOFTWARE GROUP LIMITED - 2002-02-28ORBITAL TECHNOLOGIES LIMITED - 1999-05-06SCOTCH MIST SYSTEMS LIMITED - 1994-12-07 2nd Floor North, Saltire Court 20 Castle Terrace, EdinburghDissolved corporate (4 parents)Officer 1997-07-09 ~ 2006-06-30IIF 5 - director → ME
- 5
SOPHEON LIMITED
- nowSOPHEON PLC - 2024-03-12POLYDOC PLC. - 1999-11-24 Dorna House Guildford Road, West End, Woking, Surrey, EnglandCorporate (2 parents, 3 offsprings)Officer 2001-11-15 ~ 2006-06-30IIF 6 - director → ME
