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

Cadenhead, Lynne

    Related profiles found in government register
  • Cadenhead, Lynne
    British ceo born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 49, Castle Gate, Bothwell, Lanarkshire, G71 7HU, United Kingdom

      IIF 1
    • 49, Castle Gate, Uddingston, Lanarkshire, G71 7HU, United Kingdom

      IIF 2
  • Cadenhead, Lynne
    British company director born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 49 Castle Gate, Bothwell, G71 7HU

      IIF 3
    • 49 Castle Gate, 49 Castle Gate, Uddington, Lanarkshire, G71 7HU, Great Britain

      IIF 4
  • Cadenhead, Lynne
    British consultant born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 49, Castle Gate, Uddingston, Lanarkshire, G71 7HU, United Kingdom

      IIF 5
  • Cadenhead, Lynne
    British director born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 49 Castle Gate, Bothwell, G71 7HU

      IIF 6 IIF 7 IIF 8
    • Capital Building, 12-13 St. Andrew Square, Edinburgh, EH2 2AF, United Kingdom

      IIF 9
    • The Capital Building, 12-13 St. Andrew Square, Edinburgh, EH2 2AF, United Kingdom

      IIF 10
    • 49, Castle Gate, Uddingston, Glasgow, G71 7HU, Scotland

      IIF 11
  • Cadenhead, Lynne
    British investment born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 49 Castle Gate, Bothwell, G71 7HU

      IIF 12
  • Cadenhead, Lynne
    British management consultant born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 49, Castle Gate, Uddingston, South Lanarkshire, G71 7HU, Scotland

      IIF 13
  • Cadenhead, Lynne
    British marketing born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 49, Castle Gate, Uddingston, Lanarkshire, G71 7HU, Scotland

      IIF 14 IIF 15
  • Cadenhead, Lynne
    British professor born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 49, Castle Gate, Uddingston, Glasgow, G71 7HU, Scotland

      IIF 16
  • Cadenhead, Lynne
    British sales & marketing born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Rutterford Ltd, 20 Rutland Square, Edinburgh, Lothian, EH1 2BB

      IIF 17
  • Cadenhead, Lynne
    British training and development born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 49, Castle Gate, Uddingston, Glasgow, G71 7HU, Scotland

      IIF 18
  • Ms Lynne Cadenhead
    British born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Capital Building, 12-13 St. Andrew Square, Edinburgh, EH2 2AF, United Kingdom

      IIF 19
    • 2, Atlantic Square, 31 York Street, Glasgow, G2 8AS, Scotland

      IIF 20
    • 49, Castle Gate, Uddingston, Glasgow, G71 7HU, Scotland

      IIF 21 IIF 22 IIF 23
  • Mrs Lynne Cadenhead
    British born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 49, Castle Gate, Uddingston, South Lanarkshire, G71 7HU, Scotland

      IIF 25
child relation
Offspring entities and appointments
Active 6
  • 1
    2nd Floor 4 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2003-11-21 ~ dissolved
    IIF 17 - director → ME
  • 2
    QUEST GAMES LIMITED - 2023-03-09
    Lynne Cadenhead, 49 Castle Gate, Uddingston, Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    -55,627 GBP2023-05-31
    Officer
    2012-07-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-05-03 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 3
    49 Castle Gate, Uddingston, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -21,893 GBP2023-11-30
    Officer
    2019-11-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
  • 4
    WOMEN ON BOARD LIMITED - 2017-06-16
    49 Castle Gate, Uddingston, Lanarkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2013-04-11 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-11 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
  • 5
    MAMMAM LIMITED - 2017-06-16
    49 Castle Gate, Uddingston, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2015-06-01 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
  • 6
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    16,043 GBP2023-09-30
    Officer
    2015-01-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 20 - Has significant influence or controlOE
Ceased 12
  • 1
    20 Rutland Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-10-29 ~ 2006-02-12
    IIF 6 - director → ME
  • 2
    Iain J Mcfadden, 19 Rutland Square, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,290 GBP2017-12-31
    Officer
    2014-09-29 ~ 2017-01-25
    IIF 4 - director → ME
  • 3
    QUEST GAMES LIMITED - 2023-03-09
    Lynne Cadenhead, 49 Castle Gate, Uddingston, Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    -55,627 GBP2023-05-31
    Officer
    2011-05-03 ~ 2011-09-19
    IIF 15 - director → ME
  • 4
    16 Ravelston House Park, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Officer
    2022-08-04 ~ 2023-12-09
    IIF 13 - director → ME
    Person with significant control
    2022-08-04 ~ 2022-09-05
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    The Capital Building, 12-13 St. Andrew Square, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-21 ~ 2023-08-30
    IIF 10 - director → ME
  • 6
    Capital Building, 12-13 St. Andrew Square, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,393 GBP2023-10-31
    Officer
    2019-10-18 ~ 2023-08-31
    IIF 9 - director → ME
    Person with significant control
    2019-10-18 ~ 2023-08-30
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    5 Turnhouse Farm Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,246 GBP2024-01-31
    Officer
    2018-08-08 ~ 2023-08-01
    IIF 16 - director → ME
  • 8
    MJ HUDSON CORPORATE SERVICES LIMITED - 2017-02-27
    TGC INVESTMENTS LIMITED - 2017-02-21
    FAR BLUE LIMITED - 2007-12-04
    FAR BLUE NETWORKS LIMITED - 2004-07-23
    FAR BLUE 3D LIMITED - 2001-05-16
    1 Frederick's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-05-17 ~ 2002-09-02
    IIF 7 - director → ME
  • 9
    CALEDONIA CAPITAL MANAGERS LIMITED - 2016-09-23
    DALGLEN (NO. 773) LIMITED - 2001-05-22
    30 Mbm Commercial Orchard Brae House, 30 Queensferry Road. Eh4 2hs, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    109,789 GBP2018-03-31
    Officer
    2003-03-21 ~ 2004-05-01
    IIF 12 - director → ME
  • 10
    272 Bath Street, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Total liabilities (Company account)
    192,152 GBP2023-07-31
    Officer
    2016-03-14 ~ 2017-02-10
    IIF 5 - director → ME
  • 11
    TOUCH BIONICS PLC - 2015-04-24
    TOUCH BIONICS LIMITED - 2014-10-02
    TOUCH EMAS LIMITED - 2014-06-13
    Integration House, Alba Business Park, Livingston, West Lothian, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,995,906 GBP2020-12-31
    Officer
    2003-06-30 ~ 2006-01-12
    IIF 8 - director → ME
  • 12
    TOUCH BIONICS LIMITED - 2014-06-13
    MM&S (5029) LIMITED - 2005-11-02
    3 Ashwood Court Oakbank Park Way, Mid Calder, Livingston, West Lothian
    Dissolved corporate (2 parents)
    Officer
    2005-10-26 ~ 2006-01-12
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.