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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 Bernard Booker

    Related profiles found in government register
  • Mr Bernard Booker
    British born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • 'the Beeches', Newseat, Meikle Wartle, Inverurie, Aberdeenshire, AB51 5BP, United Kingdom

      IIF 1
  • Booker, Bernard
    British born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Beeches Newseat, Meikle Wartle, Inverurie, Aberdeenshire, AB51 5BP

      IIF 2
  • Booker, Bernard
    British company director born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Beeches Newseat, Meikle Wartle, Inverurie, Aberdeenshire, AB51 5BP

      IIF 3 IIF 4 IIF 5
child relation
Offspring entities and appointments 4
  • 1
    TEARSHEET LIMITED
    SC181228
    120 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1998-01-20 ~ 2016-11-29
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-29
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED - now
    INCREMENTAL GROUP LIMITED - 2024-07-29
    FIRST EBUSINESS SOLUTIONS LIMITED
    - 2017-01-17 SC127126
    VALSTAR SYSTEMS LIMITED
    - 2000-03-31 SC127126
    ISANDCO ONE HUNDRED AND EIGHTY-THREE LIMITED
    - 1990-11-29 SC127126
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (28 parents, 1 offspring)
    Equity (Company account)
    3,757,856 GBP2021-03-31
    Officer
    1990-11-22 ~ 2016-11-29
    IIF 2 - Director → ME
  • 3
    VALSTAR GROUP LIMITED
    - now SC164264
    THINKEXIST LIMITED
    - 1996-06-07 SC164264
    120 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1996-05-16 ~ 2016-11-29
    IIF 5 - Director → ME
  • 4
    WGD004 LIMITED - now
    WOOD ELECTRICAL (FALKIRK) LIMITED
    - 2012-12-06 SC075301
    VALSTAR TECHNICAL SYSTEMS LIMITED
    - 1990-02-13 SC075301
    VALTOS TECHNICAL SYSTEMS LIMITED
    - 1984-10-11 SC075301
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    -483,922 GBP2015-12-31
    Officer
    ~ 1990-11-27
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.