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 Reginald Elliott

    Related profiles found in government register
  • Mr George Reginald Elliott
    British born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Wedale View, Stow, Galashiels, Selkirkshire, TD1 2SJ

      IIF 1

    • 1-2, Royal Exchange Buildings, London, EC3V 3LF, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr George Reginald Elliott
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom

      IIF 6
  • Elliott, George Reginald
    British chartered accountant born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Wedale View, Stow, Galashiels, Selkirkshire, TD1 2SJ, Scotland

      IIF 7

    • 19, Wedale View, Stow, Galashiels, Selkirkshire, TD1 2SJ, United Kingdom

      IIF 8
  • Elliott, George Reginald
    British company director born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • St Davids House, First Floor, St. Davids Drive, Dalgety Bay, Dunfermline, Fife, KY11 9NB, Scotland

      IIF 9

    • 3a Par Equity, Dublin Meuse, Edinburgh, EH3 6NW, Scotland

      IIF 10

    • 9/9, Brighton Street, Edinburgh, EH1 1HD

      IIF 11

    • Charles Darwin House, The Edinburgh Technopole Milton Bridge, Edinburgh, Midlothian, EH26 0PY

      IIF 12

    • Suite 1.5, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 13

    • Unit 59, Elderpark Work Space, 100 Elderpark Street, Glasgow, G51 3TR

      IIF 14

    • Oracle Campus, Calnex Solutions Limited, Linlithgow, West Lothian, EH49 7LR, Scotland

      IIF 15

    • Unit 1, Rosebank Park, Rosebank Road, Livingston, EH54 7EJ, United Kingdom

      IIF 16

    • 1-2, Royal Exchange Buildings, London, EC3V 3LF, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Elliott, George Reginald
    British consultant born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Wedale View, Stow, Galashiels, Borders, TD1 2SJ

      IIF 21
  • Elliott, George Reginald
    British director born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 8 Bankfield House, 250, Bristol Avenue, Bispham, Blackpool, FY2 0JF, England

      IIF 22

    • Unit 8 Bankfield House, Bristol Avenue, Blackpool, Lancashire, FY2 0JF

      IIF 23

    • 44, Speirs Wharf, Glasgow, G4 9TH, Scotland

      IIF 24 IIF 25 IIF 26

    • 105 West George Street, Glasgow, Strathclyde, G2 1PB

      IIF 27
  • Elliott, George Reginald
    British none born in November 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 28
  • Elliott, George Reginald
    British accountant born in November 1952

    Registered addresses and corresponding companies

    • Whinfield Paterson Street, Galashiels, Selkirkshire, TD1 3DD

      IIF 29
  • Elliott, George Reginald
    British chartered accountant born in November 1952

    Registered addresses and corresponding companies
  • Elliott, George Reginald
    British company director born in November 1952

    Registered addresses and corresponding companies

    • Whinfield Paterson Street, Galashiels, Selkirkshire, TD1 3DD

      IIF 34
  • Elliott, George Reginald
    British finance director born in November 1952

    Registered addresses and corresponding companies

    • Whinfield Paterson Street, Galashiels, Selkirkshire, TD1 3DD

      IIF 35
  • Elliott, George Reginald
    British non executive director born in November 1952

    Registered addresses and corresponding companies

    • 2/20, Western Harbour Breakwater, Edinburgh, EH6 6PA

      IIF 36
  • Elliott, George Reginald
    British company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA

      IIF 37

    • Fauwood, Monkswood, Gattonside, Melrose, Borders, TD6 9NS, Scotland

      IIF 38

    • The Greenyards, High Street, Melrose, Roxburghshire, TD6 9SA

      IIF 39
  • Elliott, George Reginald
    British director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom

      IIF 40
  • Elliott, George Reginald
    British

    Registered addresses and corresponding companies

    • Whinfield Paterson Street, Galashiels, Selkirkshire, TD1 3DD

      IIF 41
  • Elliott, George Reginald
    British chartered accountant

    Registered addresses and corresponding companies

    • Whinfield Paterson Street, Galashiels, Selkirkshire, TD1 3DD

      IIF 42
child relation
Offspring entities and appointments
Active 7
  • 1
    DUNWILCO (498) LIMITED - 1996-04-05
    19 Wedale View, Stow, Galashiels, Selkirkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -70 GBP2016-03-31
    Officer
    1996-03-28 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    1-2 Royal Exchange Buildings, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,774,046 GBP2016-09-30
    Officer
    2016-01-08 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1-2 Royal Exchange Buildings, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,838,705 GBP2016-09-30
    Officer
    2016-01-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Bdo Stoy Hayward Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8jx
    Dissolved corporate (6 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 31 - director → ME
  • 5
    1-2 Royal Exchange Buildings, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,185,311 GBP2016-09-30
    Officer
    2016-01-08 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Fauwood Monkswood, Gattonside, Melrose, Borders, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    529 GBP2023-11-30
    Officer
    2018-11-07 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    1-2 Royal Exchange Buildings, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,623,336 GBP2016-09-30
    Officer
    2016-01-08 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 26
  • 1
    KEWILL LIMITED - 2017-03-08
    KEWILL PLC - 2012-07-05
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-09 ~ 2012-07-05
    IIF 8 - director → ME
  • 2
    CALNEX SOLUTIONS LIMITED - 2020-09-14
    Oracle Campus, Calnex Solutions Limited, Linlithgow, West Lothian
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-10-01 ~ 2022-08-17
    IIF 15 - director → ME
  • 3
    WOLFSON MICROELECTRONICS LIMITED - 2014-11-27
    WOLFSON MICROELECTRONICS PLC - 2014-08-21
    WOLFSON MICROELECTRONICS LIMITED - 2002-10-28
    WMI ELECTRONICS LIMITED - 1984-11-05
    7 B Nightingale Way, Quartermile, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2000-01-03 ~ 2007-02-28
    IIF 33 - director → ME
    2000-03-16 ~ 2005-01-01
    IIF 41 - secretary → ME
  • 4
    CLEARSPEED TECHNOLOGY PLC - 2009-07-29
    CLEARSPEED SOLUTIONS PLC - 2004-07-01
    13-15 High Street, Witney, Oxon, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -560,260 GBP2019-06-30
    Officer
    2008-01-09 ~ 2009-09-21
    IIF 34 - director → ME
  • 5
    St Davids House First Floor, St. Davids Drive, Dalgety Bay, Dunfermline, Fife
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,605,918 GBP2021-03-31
    Officer
    2014-07-01 ~ 2018-11-30
    IIF 9 - director → ME
  • 6
    CRANEWARE LIMITED - 2007-09-06
    Tanfield House, 1 Tanfield, Edinburgh
    Corporate (9 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2019-11-12
    IIF 37 - director → ME
  • 7
    EXCHANGELAW (NO.341) LIMITED - 2004-01-07
    Alba Innovation Centre The Alba Campus, Rosebank, Livingston, West Lothian, Scotland
    Corporate (7 parents)
    Officer
    2019-03-28 ~ 2021-06-04
    IIF 40 - director → ME
  • 8
    SYKES GLOBAL SERVICES LIMITED - 2023-08-01
    SYKES EUROPE LIMITED - 2004-10-27
    MCQUEEN LIMITED - 1998-07-13
    MCQUEEN HOLDINGS LIMITED - 1990-03-20
    Nether Road, Galashiels, Selkirkshire
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1995-04-13
    IIF 29 - director → ME
  • 9
    INDIGOVISION GROUP PLC - 2020-06-23
    Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2020-06-16
    IIF 12 - director → ME
  • 10
    The Greenyards, High Street, Melrose, Roxburghshire
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    174,007 GBP2024-05-31
    Officer
    2022-02-16 ~ 2024-07-31
    IIF 39 - director → ME
  • 11
    Unit 1, Rosebank Park, Rosebank Road, Livingston, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -1,043,179 GBP2021-07-01 ~ 2022-01-27
    Officer
    2016-04-22 ~ 2022-01-27
    IIF 16 - director → ME
  • 12
    OXONICA PLC - 2011-02-11
    HAMSARD 2803 PLC - 2005-06-16
    C/o Dains Accountants Limited, 2 Chamberlain Square, Birmingham, United Kingdom
    Corporate (2 parents)
    Officer
    2008-01-12 ~ 2011-08-02
    IIF 36 - director → ME
  • 13
    ENSCO 199 LIMITED - 2008-03-07
    3a Dublin Meuse, Edinburgh
    Corporate (7 parents, 12 offsprings)
    Officer
    2016-02-01 ~ 2017-11-30
    IIF 10 - director → ME
  • 14
    Unit 8 Bankfield House, 250 Bristol Avenue, Bispham, Blackpool, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,559,415 GBP2022-06-30
    Officer
    2021-02-16 ~ 2021-02-16
    IIF 22 - director → ME
  • 15
    Unit 8 Bankfield House, Bristol Avenue, Blackpool, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    2,454,955 GBP2022-06-30
    Officer
    2021-02-16 ~ 2021-02-16
    IIF 23 - director → ME
  • 16
    44 Speirs Wharf, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,003,629 GBP2022-06-30
    Officer
    2021-02-16 ~ 2024-03-29
    IIF 26 - director → ME
  • 17
    SAFEHINGE LIMITED - 2023-01-04
    44 Speirs Wharf, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,430,170 GBP2022-06-30
    Officer
    2021-02-16 ~ 2021-02-16
    IIF 25 - director → ME
    2021-05-26 ~ 2024-03-29
    IIF 24 - director → ME
  • 18
    The Rig, Gattonside, Melrose
    Dissolved corporate (2 parents)
    Equity (Company account)
    -74,072 GBP2021-05-31
    Officer
    2008-07-16 ~ 2011-01-25
    IIF 35 - director → ME
  • 19
    272 Bath Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -1,006,290 GBP2022-03-31
    Officer
    2007-08-29 ~ 2008-05-30
    IIF 30 - director → ME
  • 20
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2012-09-17 ~ 2013-02-07
    IIF 14 - director → ME
  • 21
    SUMMIT THERAPEUTICS PLC - 2020-09-18
    SUMMIT CORPORATION PLC - 2015-02-19
    VASTOX PLC - 2007-07-19
    COBRADRAGON PUBLIC LIMITED COMPANY - 2004-09-30
    136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2007-04-19 ~ 2012-11-21
    IIF 21 - director → ME
  • 22
    IDE GROUP HOLDINGS PLC - 2022-11-03
    CORETX HOLDINGS PLC - 2017-11-30
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    CUPID PLC - 2015-01-13
    EASYDATE PLC - 2011-01-11
    EASYDATE LIMITED - 2010-06-17
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    24 Dublin Street, Edinburgh, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2010-05-28 ~ 2015-02-02
    IIF 28 - director → ME
  • 23
    1 Macdowall Street, Paisley, Scotland
    Corporate (1 parent)
    Equity (Company account)
    50,808 GBP2023-12-31
    Officer
    2015-08-24 ~ 2016-05-01
    IIF 13 - director → ME
  • 24
    HMS (957) LIMITED - 2013-03-19
    16 Charlotte Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-05-27 ~ 2016-05-20
    IIF 11 - director → ME
  • 25
    VISIONWARE PLC - 2006-07-11
    CHANNEL - ONE (SCOTLAND) LIMITED - 2001-01-11
    Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-05-25
    IIF 27 - director → ME
  • 26
    LIQUID CRYSTAL TECHNOLOGY LIMITED - 1993-08-27
    Shepherd And Wedderburn Llp, Condor House 10 St. Paul's Churchyard, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-03 ~ 2007-02-28
    IIF 32 - director → ME
    2000-01-03 ~ 2005-11-17
    IIF 42 - secretary → ME

qrcode

Privacy policy

© 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.