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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Atkinson, Paul, Prof Dr

    Related profiles found in government register
  • Atkinson, Paul, Prof Dr
    British born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Begbies Traynor. Suite 9 River Court, 5 West Victoria Dock Road, Dundee, Angus, DD1 3JT

      IIF 1

    • 19, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 2

    • 3/35, Western Harbour Breakwater, Edinburgh, EH6 6PA, Scotland

      IIF 3 IIF 4

    • 3/35, Western Harbour Breakwater, Edinburgh, Edinburgh, EH6 6PA, United Kingdom

      IIF 5

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

      IIF 6

    • 3a Dublin Meuse, Edinburgh, Scotland, EH3 6NW, United Kingdom

      IIF 7 IIF 8

    • 3a, Parequity, Dublin Meuse, Edinburgh, EH3 6NW, Scotland

      IIF 9

    • 7, Queen Street, Edinburgh, Midlothian, EH2 1JE

      IIF 10

    • Stamp Office, 10, Waterloo Place, Level 1, Edinburgh, EH1 3EG, Scotland

      IIF 11 IIF 12

    • 3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, LS1 4ER, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 12/13, Alma Square, Scarborough, YO11 1JU, England

      IIF 16
  • Atkinson, Paul, Prof Dr
    born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/35, Western Harbour Breakwater, Edinburgh, EH6 6PA, Scotland

      IIF 17

    • 3a, Dublin Meuse, Edinburgh, EH3 6NW

      IIF 18

    • 3a, Dublin Meuse, Edinburgh, Midlothian, EH3 6NW

      IIF 19

    • 3a, Dublin Meuse, Edinburgh, Midlothian, EH3 8EH

      IIF 20
  • Atkinson, Paul
    British born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atkinson, Paul
    British business services born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10c Wester Coates Gardens, Edinburgh, Midlothian, EH12 5LT

      IIF 30
  • Atkinson, Paul
    British co. director born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10c Wester Coates Gardens, Edinburgh, Midlothian, EH12 5LT

      IIF 31
  • Atkinson, Paul
    British company director born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10c Wester Coates Gardens, Edinburgh, Midlothian, EH12 5LT

      IIF 32 IIF 33

    • 16, Ravelston House Park, Edinburgh, EH4 3LU, Scotland

      IIF 34

    • 16, Wester Coates Gardens, Edinburgh, EH12 5LT, United Kingdom

      IIF 35 IIF 36

    • 222, Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 37

    • Exchange Tower, 19, Canning Street, Edinburgh, Edinburgh, EH3 8EH, Scotland

      IIF 38
  • Atkinson, Paul
    British consultant born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10c Wester Coates Gardens, Edinburgh, Midlothian, EH12 5LT

      IIF 39
  • Atkinson, Paul
    British director born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10c Wester Coates Gardens, Edinburgh, Midlothian, EH12 5LT

      IIF 40 IIF 41

    • 16, Wester Coates Gardens, Edinburgh, EH12 5LT, Scotland

      IIF 42

    • 29, Avenue South, Heriot Watt Research Park, Edinburgh, EH14 4AP, United Kingdom

      IIF 43 IIF 44

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

      IIF 45
  • Atkinson, Paul
    British none born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100, Ocean Drive, Edinburgh, EH6 6JJ, Scotland

      IIF 46

    • 16, Wester Coates Gardens, Edinburgh, EH12 5LT, Scotland

      IIF 47
  • Atkinson, Paul
    British partner in an investment business born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Wester Coates Gardens, Edinburgh, EH12 5LT, Scotland

      IIF 48
  • Atkinson, Paul
    British partner investment business par equity born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Wester Coates Gardens, Edinburgh, EH12 5LT, United Kingdom

      IIF 49
  • Atkinson, Paul
    British driver born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Pendle View, Brockhall Village, Old Langho, Blackburn, Lancashire, BB6 8AT, England

      IIF 50
  • Atkinson, Paul
    British director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 16, Tamar Rise, Chelmsford, Essex, CM1 7QN, United Kingdom

      IIF 51
  • Atkinson, Paul
    born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10c Wester Coates Gardens, Edinburgh, Midlothian, EH12 5LT

      IIF 52

    • 3a, Dublin Meuse, Edinburgh, EH3 6NW

      IIF 53
  • Atkinson, Paul
    British company director born in September 1961

    Registered addresses and corresponding companies

    • 43 Craigcrook Road, Edinburgh, Midlothian, EH4 3PH

      IIF 54
  • Atkinson, Paul
    British computer recruitmentconsultant born in September 1961

    Registered addresses and corresponding companies

    • Sycamore Grange, 43 Craigcrook Road, Edinburgh, Midlothian, EH4 7RF

      IIF 55
  • Mr Paul Atkinson
    British born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atkinson, Paul
    British accountant born in July 1951

    Registered addresses and corresponding companies

    • Flat 6 Bella Vista, Stock Road Galleywood, Chelmsford, CM2 9PW

      IIF 61
  • Paul Atkinson
    British born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/35, Western Harbour Breakwater, Edinburgh, EH6 6PA, Scotland

      IIF 62

    • 3a, Dublin Meuse, Edinburgh, EH3 6NW

      IIF 63
  • Atkinson, Paul
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Rutland Square, Edinburgh, EH1 2BB, United Kingdom

      IIF 64
  • Atkinson, Paul
    British

    Registered addresses and corresponding companies
  • Atkinson, Paul
    born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 16, Tamar Rise, Chelmsford, CM1 7QN, England

      IIF 67
  • Atkinson, Paul
    English non-executive director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Tamar Rise, Chelmsford, CM1 7QN, England

      IIF 68
  • Atkinson, Paul

    Registered addresses and corresponding companies

    • 16 Tamar Rise, Chelmsford, Essex, CM1 7QN

      IIF 69

    • 15 Chester Street, Edinburgh, Midlothian, EH3 7RF

      IIF 70

    • 20 Sidney Close, Tunbridge Wells, Kent, TN2 5QQ

      IIF 71

    • 132a, Newlands Street, Witham, Essex, CM8 1BA, England

      IIF 72
  • Mr Paul Atkinson
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Dublin Meuse, Edinburgh, Midlothian, EH3 6NW

      IIF 73
child relation
Offspring entities and appointments 59
  • 1
    CARLYLE ASSOCIATES LIMITED
    SC235839
    32 Charlotte Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2006-03-20 ~ 2010-12-23
    IIF 39 - Director → ME
  • 2
    CDS NEW VENTURES LTD
    NI625182
    Ian Savage, Northern Ireland Science Park, Queens Road, Belfast
    Active Corporate (5 parents)
    Officer
    2019-08-28 ~ 2022-10-06
    IIF 9 - Director → ME
  • 3
    CONSTRUCTION & PROPERTY RECRUITMENT LTD
    SC271607
    4 Eyre Place, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-05-01 ~ 2019-04-04
    IIF 46 - Director → ME
  • 4
    CRAIGTON HOUSE LTD
    SC389620
    1 George Square, Castle Brae, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 51 - Director → ME
  • 5
    CYBER AND FRAUD CENTRE - SCOTLAND LTD
    - now SC170241
    SCOTTISH BUSINESS RESILIENCE CENTRE LIMITED
    - 2023-02-20 SC170241
    SCOTTISH BUSINESS CRIME CENTRE LIMITED - 2013-07-04
    19 Rutland Square, Edinburgh, Scotland
    Active Corporate (110 parents, 1 offspring)
    Officer
    2021-03-03 ~ now
    IIF 2 - Director → ME
  • 6
    CYBER AND FRAUD HUB
    SC816087
    19 Rutland Square, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-10 ~ 2025-05-28
    IIF 64 - Director → ME
  • 7
    DIRECT RESOURCES SCOTLAND LIMITED
    SC159019
    C/o Begbies Traynor, 4th Floor, 78 St. Vincent Street, Glasgow
    Liquidation Corporate (13 parents)
    Officer
    1995-07-05 ~ 2001-09-24
    IIF 55 - Director → ME
    1995-07-05 ~ 1999-01-09
    IIF 70 - Secretary → ME
  • 8
    EDINBURGH FOOD & DRINK ACADEMY LIMITED
    - now SC357733
    EDINBURGH NEW TOWN COOKERY SCHOOL LIMITED
    - 2026-03-20 SC357733
    7 Queen Street, Edinburgh, Midlothian
    Active Corporate (10 parents)
    Officer
    2025-05-22 ~ now
    IIF 10 - Director → ME
  • 9
    EDINBURGH SPORTS CLUB LIMITED
    SC019097
    7 Belford Place, Edinburgh
    Active Corporate (72 parents)
    Officer
    2007-12-18 ~ 2009-09-03
    IIF 31 - Director → ME
  • 10
    FOR SPILLS LTD
    SC520777
    The North Quarter, 496 Ferry Road, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-04 ~ 2018-12-05
    IIF 37 - Director → ME
  • 11
    GLENWOOD ASIA LTD.
    - now 02610257
    SPEED 1544 LIMITED
    - 1991-06-18 02610257 02707492... (more)
    16 Tamar Rise, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Officer
    1991-05-21 ~ 1994-05-04
    IIF 71 - Secretary → ME
    1999-10-08 ~ dissolved
    IIF 69 - Secretary → ME
  • 12
    HEAD RESOURCING LIMITED
    - now SC208200
    CORARUS LIMITED
    - 2003-02-07 SC208200
    ACTIVE EXECUTIVE LIMITED
    - 2002-01-24 SC208200
    HBJ 515 LIMITED
    - 2000-09-14 SC208200 SC185169... (more)
    2 Manor Place, Edinburgh, Lothian
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2000-09-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HRL 2 LIMITED
    SC414412 06862982... (more)
    C/o Begbies Traynor. Suite 9 River Court, 5 West Victoria Dock Road, Dundee, Angus
    Liquidation Corporate (5 parents)
    Officer
    2024-12-27 ~ now
    IIF 1 - Director → ME
  • 14
    IMULTIPLY RESOURCING LTD
    - now SC426986
    I-MULTIPLY RESOURCING LTD - 2012-07-11
    Imultiply Global Headquarters, 8b Mcdonald Road, Edinburgh
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-01-26 ~ 2017-05-31
    IIF 42 - Director → ME
  • 15
    INFINITX LIMITED
    - now 11551708
    CROWDX LIMITED
    - 2023-03-03 11551708
    101 Wigmore Street, 5th Floor, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-07-07 ~ now
    IIF 26 - Director → ME
  • 16
    LAROSCO LIMITED
    SC355806
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 36 - Director → ME
  • 17
    LESLEY CLARK COMMUNICATIONS LIMITED
    - now 05458135 SC492534
    GOLLEY SLATER SCOTLAND LIMITED - 2016-08-15
    GOLLEY SLATER NORTH LIMITED - 2015-06-24
    MANDACO 443 LIMITED - 2005-06-29
    Unit 7-8 Manor Court Manor Garth, Eastfield, Scarborough, North Yorkshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2024-09-25
    IIF 16 - Director → ME
  • 18
    MAXIMUS PREMIER COURIER SERVICE LIMITED
    07958110
    Paul Atkinson, 10 Pendle View, Brockhall Village, Old Langho, Blackburn, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-21 ~ dissolved
    IIF 50 - Director → ME
  • 19
    MOBIQA LIMITED
    - now SC232859
    NEWCO (726) LIMITED - 2002-07-08
    Discovery Centre, 3 Fulton Road, Dundee
    Dissolved Corporate (22 parents)
    Officer
    2004-01-29 ~ 2005-02-07
    IIF 33 - Director → ME
  • 20
    P. & D.M.J. ATKINSON & SON LIMITED
    - now 03653984
    FAWNGATE ASSOCIATES LIMITED - 1999-04-08
    76 Wellington Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 49 - Director → ME
  • 21
    PAR ADVISERS LIMITED
    - now SC338536
    ENSCO 200 LIMITED - 2008-03-22
    3a Dublin Meuse, Edinburgh
    Active Corporate (9 parents)
    Officer
    2008-06-16 ~ now
    IIF 25 - Director → ME
  • 22
    PAR EQUITY HOLDINGS LIMITED
    - now SC337533
    ENSCO 199 LIMITED - 2008-03-07
    3a Dublin Meuse, Edinburgh
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2008-06-16 ~ now
    IIF 27 - Director → ME
  • 23
    PAR EQUITY LLP
    SO301563
    3a Dublin Meuse, Edinburgh
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-10-05 ~ now
    IIF 53 - LLP Member → ME
  • 24
    PAR FORESTRY (GENERAL PARTNER) III LLP
    SO307053
    3a Dublin Meuse, Edinburgh, Midlothian
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-07 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    PAR FORESTRY (GENERAL PARTNER) IV LIMITED
    SC699565 SC457844... (more)
    3a Dublin Meuse, Edinburgh, Scotland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-24 ~ now
    IIF 8 - Director → ME
  • 26
    PAR FORESTRY (GENERAL PARTNER) LIMITED
    SC457844 SC699565... (more)
    3a Dublin Meuse, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-08-28 ~ now
    IIF 28 - Director → ME
  • 27
    PAR FORESTRY (GP) III LIMITED
    SC674755 SL034579
    3a Dublin Meuse, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-18 ~ now
    IIF 6 - Director → ME
  • 28
    PAR FORESTRY IV HOLDCO LIMITED
    SC700704
    3a Dublin Meuse, Edinburgh, Scotland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-04 ~ now
    IIF 7 - Director → ME
  • 29
    PAR FORESTRY PARTNERSHIP NO1 LLP
    - now SO303332
    PAR FORESTRY PARTNERSHIP I LLP
    - 2012-12-17 SO303332
    3a Dublin Meuse, Edinburgh, Midlothian
    Dissolved Corporate (20 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 30
    PAR FUND MANAGEMENT LIMITED
    - now SC338649
    ENSCO 201 LIMITED - 2008-03-07
    3a Dublin Meuse, Edinburgh
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2008-06-16 ~ now
    IIF 24 - Director → ME
  • 31
    PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED
    - now SC351508
    ENSCO 245 LIMITED - 2009-03-18
    3a Dublin Meuse, Edinburgh, Midlothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-03-26 ~ now
    IIF 21 - Director → ME
  • 32
    PAR NOMINEES LIMITED
    - now SC371729
    ENSCO 303 LIMITED - 2010-02-09
    3a Dublin Meuse, Edinburgh, Midlothian
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2023-08-01
    IIF 29 - Director → ME
  • 33
    PAR SYNDICATE LIMITED
    SC520813
    3a Dublin Meuse, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 45 - Director → ME
  • 34
    PHILIPS DCP (BELFAST) LIMITED - now
    PATHXL LIMITED
    - 2020-08-13 NI049504
    I-PATH DIAGNOSTICS LIMITED - 2011-09-02
    Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (21 parents)
    Officer
    2012-11-21 ~ 2013-01-17
    IIF 38 - Director → ME
  • 35
    PLATINUM GLOBAL RESOURCES LIMITED
    SC490946
    16 Ravelston House Park, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2015-02-11 ~ 2018-03-16
    IIF 34 - Director → ME
  • 36
    PRIMARY CAPITAL PARTNERS LLP
    OC390504
    Augustine House, 6a Austin Friars, London
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2021-06-08 ~ 2022-05-03
    IIF 67 - LLP Member → ME
  • 37
    PUFFERFISH LIMITED
    SC263855
    252 Causewayside, Edinburgh, Midlothian, Scotland
    Active Corporate (18 parents)
    Officer
    2015-05-22 ~ 2019-04-17
    IIF 48 - Director → ME
  • 38
    QIKSERVE LIMITED
    SC405733
    Level 3 180 West George Street, Glasgow, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-07-29 ~ 2016-12-20
    IIF 35 - Director → ME
  • 39
    RAVENSCROFT WIND LLP
    SO306064
    3a Dublin Meuse, Edinburgh
    Active Corporate (20 parents)
    Officer
    2017-04-11 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 63 - Has significant influence or control → OE
  • 40
    ROCELA GROUP LIMITED
    - now SC243171
    HBJ 643 LIMITED - 2003-03-26
    Kpmg, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2010-04-01 ~ 2013-12-19
    IIF 43 - Director → ME
    2003-06-09 ~ 2004-09-30
    IIF 41 - Director → ME
  • 41
    RUTLAND SQUARE PARTNERSHIP LLP
    SO301438
    19 Rutland Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2008-06-06 ~ 2016-03-31
    IIF 52 - LLP Member → ME
  • 42
    S.A. GORLINSKY LIMITED
    - now 03027357
    ROMCORN LIMITED
    - 1996-05-29 03027357
    16 Tamar Rise, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    1995-07-21 ~ dissolved
    IIF 65 - Secretary → ME
  • 43
    SCOTTISH SPORTS FUTURES
    SC343830
    Suite 3/4 Brook Street Studios, 60 Brook Street, Glasgow, Scotland
    Active Corporate (31 parents)
    Officer
    2016-02-01 ~ 2018-02-14
    IIF 47 - Director → ME
  • 44
    SENSOR HOLDINGS LIMITED
    FC039384
    123-125 The Strand, Level 1, Suite 17, Parnell, Auckland, 1010, New Zealand
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-09 ~ now
    IIF 5 - Director → ME
  • 45
    STEWART ATKINSON LLP
    SO302281
    3/35 Western Harbour Breakwater, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 46
    STEWART ATKINSON VENTURES LIMITED
    - now SC636057
    STEWART ATKINSON FAMILY ENTERPRISE LIMITED
    - 2020-07-15 SC636057
    3/35 Western Harbour Breakwater, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2019-12-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-12-15 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    STUART CLOSE MANAGEMENT COMPANY LIMITED
    01794429
    1 Sheffield Road Southborough, Tunbridge Wells, Kent
    Active Corporate (35 parents)
    Officer
    (before 1992-02-28) ~ 1998-09-07
    IIF 61 - Director → ME
    (before 1992-02-28) ~ 2001-03-17
    IIF 66 - Secretary → ME
  • 48
    TARANATA GROUP LIMITED
    SC572946
    3/35 Western Harbour Breakwater, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2017-08-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    TARANATA LIMITED
    SC572945
    3/35 Western Harbour Breakwater, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2017-08-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    TEXONET LIMITED
    - now SC182589
    LYCIDAS (276) LIMITED - 1998-02-19
    Mazars, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2001-02-27 ~ 2002-07-08
    IIF 54 - Director → ME
  • 51
    TOWERGATE FINANCIAL (EDINBURGH) LIMITED - now
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
    ALBANNACH FINANCIAL MANAGEMENT LIMITED
    - 2009-09-24 SC209706
    AC&H 106 LIMITED - 2000-08-21
    150 St Vincent Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    2006-05-07 ~ 2008-02-06
    IIF 30 - Director → ME
  • 52
    VERSION 1 LIMITED - now
    ROCELA LIMITED
    - 2014-05-01 SC223430 SC332832
    EGRESS CONSULTING LIMITED - 2002-05-30
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2010-04-01 ~ 2013-12-19
    IIF 44 - Director → ME
    2002-10-16 ~ 2004-09-30
    IIF 40 - Director → ME
  • 53
    VIVEUR ADORE LTD
    08728781
    16 Tamar Rise, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 68 - Director → ME
    2013-10-11 ~ 2013-10-16
    IIF 72 - Secretary → ME
  • 54
    WEENTREPRENEURS LIMITED
    - now SC186796 SC258217
    CONCEPT OFFICE (UK) LIMITED - 2005-06-20
    LOTHIAN FIFTY (511) LIMITED - 1998-07-30
    6 Atholl Crescent, Perth
    Dissolved Corporate (10 parents)
    Officer
    2006-08-01 ~ 2008-03-25
    IIF 32 - Director → ME
  • 55
    XD BIDCO LIMITED
    14925362
    3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-19 ~ now
    IIF 14 - Director → ME
  • 56
    XD HOLDINGS LIMITED
    SC709057
    Stamp Office, 10 Waterloo Place, Level 1, Edinburgh, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-09-09 ~ now
    IIF 11 - Director → ME
  • 57
    XD MIDCO LIMITED
    14924432
    3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-19 ~ now
    IIF 15 - Director → ME
  • 58
    XD TOPCO LIMITED
    14923854
    3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-19 ~ now
    IIF 13 - Director → ME
  • 59
    XSOLUTIONS365 LTD
    SC371716
    Stamp Office 10 Waterloo Place, Level 1, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-11-01 ~ now
    IIF 12 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.