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.
Boswell, Kathleen Elizabeth
- British born in July 1964
Boswell, Kathleen Elizabeth
Resident in Scotland
Registered addresses and corresponding companiesRetronix House, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland
IIF 1Retronix Ltd, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland
IIF 2Retronix, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland
IIF 34 Croftbank Gate, Bothwell, Glasgow, Lanarkshire, G71 8AN
IIF 4 IIF 5C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 6 IIF 7North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF
IIF 8
- British Registered addresses and corresponding companies
Boswell, Kathleen Elizabeth
- British born in July 1964
Mrs Kathleen Elizabeth Boswell
Resident in Scotland
Registered addresses and corresponding companiesCarnbroe, Finch Way, Strathclyde Business Park, Bellshill, ML4 3PE, Scotland
IIF 13Carnbroe House, 1 Finch Way, Strathclyde Business Park, Bellshill, ML4 3PE, Scotland
IIF 14Retronix, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF
IIF 15C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 16 IIF 17North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF
IIF 18
- Registered addresses and corresponding companies
Boswell, Kathleen Elizabeth
- British director born in July 1964
Boswell, Kathleen
Resident in United Kingdom
Registered addresses and corresponding companies4, Croftbank Gate, Bothwell, Glasgow, G71 8AN, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Boswell, Kathleen
4, Croftbank Gate, Bothwell, Glasgow, Lanarkshire, G71 8AN, Scotland
IIF 22
- 1
FERNHILL SCHOOL LIMITED
SC050819Fernbrae Avenue, Fernhill, Rutherglen, LanarkshireActive Corporate (36 parents)Officer2011-01-20 ~ 2014-06-19IIF 2 - Director → ME2011-01-20 ~ 2014-06-20IIF 19 - Secretary → ME - 2
KJ BOSWELL LIMITED
SC837520C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2025-02-12 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3
KT BOSWELL LIMITED
SC837519C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2025-02-12 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 4
RETRONIX LITHO LIMITED
SC340846Retronix House, North Caldeen Road, CoatbridgeDissolved Corporate (5 parents)Officer2008-04-04 ~ dissolvedIIF 12 - Secretary → ME - 5
R.S.I. NETWORKS LIMITED
- 1992-09-08 SC13117612 Hope Street, Edinburgh, ScotlandActive Corporate (14 parents)Officer2010-05-01 ~ 2023-03-31IIF 8 - Director → ME1992-04-21 ~ 2023-03-31IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-03-31IIF 18 - Ownership of shares – 75% or more → OE - 6
RETRONIX OIL AND GAS LIMITED
SC476979Retronix, North Caldeen Road, Coatbridge, LanarkshireDissolved Corporate (3 parents)Officer2014-05-07 ~ dissolvedIIF 3 - Director → ME2014-05-07 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RETRONIX RF LIMITED
SC355574Retronix House, North Caldeen Road, CoatbridgeDissolved Corporate (4 parents)Officer2009-02-25 ~ dissolvedIIF 9 - Secretary → ME - 8Carnbroe House 1 Finch Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (4 parents)Officer2022-12-22 ~ nowIIF 22 - Secretary → MEPerson with significant control2026-01-29 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 9Retronix House, North Caldeen Road, Coatbridge, LanarkshireDissolved Corporate (4 parents)Officer2008-02-27 ~ dissolvedIIF 11 - Secretary → ME
- 10
SOPHERIAN LIMITED
SC486312Retronix House, North Caldeen Road, Coatbridge, LanarkshireDissolved Corporate (4 parents)Officer2014-09-09 ~ dissolvedIIF 1 - Director → ME - 11
TEKMAX LIMITED
SC24052075 Crawford Road, Houston, RenfrewshireDissolved Corporate (1 parent)Officer2002-12-11 ~ dissolvedIIF 5 - Director → ME - 12
UTEACH LIMITED
SC304740Carnbroe Finch Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (5 parents)Officer2006-06-29 ~ 2020-09-15IIF 4 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 13
UTEACHLESSONS LIMITED
SC590949Retronix House North Caldeen Road, Coatbridge, Coatbridge, ScotlandDissolved Corporate (3 parents)Officer2018-03-12 ~ dissolvedIIF 21 - Director → ME
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