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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
child relation
Offspring entities and appointments 72
  • 1
    BRIGHTSOLID ONLINE TECHNOLOGY LIMITED - now
    BRIGHTSOLID LIMITED - 2009-11-06
    SCOTLAND ON LINE LIMITED
    - 2008-06-25 SC161678
    DALGLEN (NO. 626) LIMITED
    - 1996-03-19 SC161678 SC161679... (more)
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1996-03-12 ~ 2002-01-30
    IIF 28 - Secretary → ME
  • 2
    BUSINESS SERVE LIMITED
    - now 05319225 03923166
    LEGEND COMMUNICATIONS LIMITED - 2005-07-29
    CROSSCO (847) LIMITED - 2005-02-11
    Dissolved Corporate (20 parents)
    Officer
    2006-05-10 ~ 2009-01-31
    IIF 57 - Secretary → ME
  • 3
    CALEDONIAN GAS LIMITED
    - now SC131307
    MATCHSOUND LIMITED - 1991-08-06
    Dissolved Corporate (29 parents)
    Officer
    1992-01-15 ~ 1995-04-18
    IIF 45 - Secretary → ME
    1996-01-17 ~ 1997-05-05
    IIF 67 - Secretary → ME
  • 4
    CAMJAR PLC
    - now 02671630
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    Dissolved Corporate (26 parents)
    Officer
    1997-03-05 ~ 1999-11-08
    IIF 43 - Secretary → ME
  • 5
    CELTPOWER LIMITED
    - now 02656561
    ADAPROJECTS (P&L) LIMITED
    - 1993-06-03 02656561
    REWARDTREAT LIMITED
    - 1992-02-24 02656561
    Active Corporate (63 parents)
    Officer
    (before 1994-10-23) ~ 1997-03-14
    IIF 68 - Secretary → ME
    1993-11-01 ~ 1993-10-23
    IIF 59 - Secretary → ME
  • 6
    CITYSCAPE INTERNET SERVICES LIMITED
    02851024
    Dissolved Corporate (29 parents)
    Officer
    1998-04-30 ~ 1999-11-08
    IIF 24 - Secretary → ME
  • 7
    CITYSCAPE LIMITED
    03013435
    Dissolved Corporate (27 parents)
    Officer
    1998-04-30 ~ 1999-11-08
    IIF 63 - Secretary → ME
  • 8
    CLUBCALL TELEPHONE SERVICES LIMITED
    - now 02329594
    SELECTSENT LIMITED - 1992-02-12
    Dissolved Corporate (32 parents)
    Officer
    1996-03-26 ~ 1999-11-08
    IIF 40 - Secretary → ME
  • 9
    CLUBLINE SERVICES LIMITED
    - now 02615582
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    Dissolved Corporate (31 parents)
    Officer
    1996-03-26 ~ 1999-11-08
    IIF 38 - Secretary → ME
  • 10
    COPPERTEAM LIMITED
    02680409
    Dissolved Corporate (26 parents)
    Officer
    1997-08-07 ~ 1999-11-08
    IIF 32 - Secretary → ME
  • 11
    DEMON INTERNET LIMITED
    - now 02742764
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Dissolved Corporate (39 parents)
    Officer
    1998-04-30 ~ 1999-11-08
    IIF 18 - Secretary → ME
  • 12
    DESIGNER SERVERS LIMITED
    03548701
    Dissolved Corporate (22 parents)
    Officer
    2006-05-10 ~ 2009-01-31
    IIF 17 - Secretary → ME
  • 13
    DISPATCH PUBLISHING LIMITED
    - now 03068692
    DESPATCH PUBLISHING LIMITED - 1995-10-11
    GAINPRESS LTD - 1995-08-22
    Dissolved Corporate (25 parents)
    Officer
    1998-04-30 ~ 2000-01-12
    IIF 1 - Secretary → ME
  • 14
    ECLIPSE MOBILE LIMITED
    - now 04786396
    EVER 2105 LIMITED - 2003-08-12
    Dissolved Corporate (21 parents)
    Officer
    2006-02-26 ~ 2009-01-31
    IIF 47 - Secretary → ME
  • 15
    EUROCALL HOLDINGS LIMITED
    - now 04345777
    EVER 1681 LIMITED - 2003-12-19
    Dissolved Corporate (23 parents)
    Officer
    2006-02-26 ~ 2009-01-31
    IIF 39 - Secretary → ME
  • 16
    EUROCALL LIMITED
    - now 03061863
    EUROCALL LIMITED - 1995-12-05
    GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-08
    Dissolved Corporate (29 parents)
    Officer
    2006-02-26 ~ 2009-01-31
    IIF 25 - Secretary → ME
  • 17
    EUROCALL MOBILE LIMITED
    - now 04521281
    EVER 1884 LIMITED - 2002-10-16
    Dissolved Corporate (21 parents)
    Officer
    2006-02-26 ~ 2009-01-31
    IIF 37 - Secretary → ME
  • 18
    EUROCALL TRUSTEE LIMITED
    - now 04036779
    SPRINGSEASON LIMITED - 2000-12-21
    Dissolved Corporate (21 parents)
    Officer
    2006-02-26 ~ 2009-01-31
    IIF 5 - Secretary → ME
  • 19
    GENSCOT LIMITED
    - now SC113222
    RANDOTTE (NO. 168) LIMITED - 1988-09-13
    Dissolved Corporate (27 parents)
    Officer
    1993-07-01 ~ 1996-11-14
    IIF 54 - Secretary → ME
  • 20
    GOLFING SCOTLAND LIMITED
    - now SC170919
    DALGLEN (NO. 652) LIMITED
    - 1997-07-03 SC170919 SC170917... (more)
    Active Corporate (16 parents)
    Officer
    1997-02-28 ~ 2002-01-30
    IIF 73 - Secretary → ME
  • 21
    INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED - now
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED
    - 1996-07-29 SC113224 SC111803... (more)
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1993-07-01 ~ 1996-07-26
    IIF 42 - Secretary → ME
  • 22
    INTERCELL COMMUNICATIONS LIMITED
    - now 02368803
    MILLENELM LIMITED - 1989-05-09
    Dissolved Corporate (28 parents)
    Officer
    2006-02-26 ~ 2009-01-31
    IIF 3 - Secretary → ME
  • 23
    KB MEDIA LIMITED
    - now 03581241
    K & B COMPUTERS LIMITED - 2000-11-29
    Dissolved Corporate (23 parents)
    Officer
    2006-05-10 ~ 2009-01-31
    IIF 64 - Secretary → ME
  • 24
    KB NET LIMITED
    - now 04003817
    KB MEDIA & COMMUNICATIONS LIMITED - 2000-11-29
    Dissolved Corporate (20 parents)
    Officer
    2006-05-10 ~ 2009-01-31
    IIF 26 - Secretary → ME
  • 25
    LANCASTRIAN HOLDINGS LIMITED
    - now 02185260
    MAZEPRODUCT LIMITED - 1987-12-17
    Dissolved Corporate (23 parents)
    Officer
    1998-03-31 ~ 1999-11-08
    IIF 70 - Secretary → ME
  • 26
    LEGEND COMMUNICATIONS LIMITED - now
    LEGEND COMMUNICATIONS PLC
    - 2017-02-17 03923166 12559962... (more)
    BUSINESS SERVE PLC - 2005-07-29
    NETWORK DIRECTIONS PLC - 2000-03-17
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2006-05-10 ~ 2009-01-31
    IIF 9 - Secretary → ME
  • 27
    LEGEND INTERNET LTD
    03278844
    Dissolved Corporate (22 parents)
    Officer
    2006-05-10 ~ 2009-01-31
    IIF 27 - Secretary → ME
  • 28
    LOCOMOTIVE SOFTWARE DEVELOPMENTS LIMITED
    02804861
    Dissolved Corporate (27 parents)
    Officer
    1998-04-30 ~ 1999-11-08
    IIF 36 - Secretary → ME
  • 29
    LOCOMOTIVE SOFTWARE GROUP LIMITED
    02767760
    Dissolved Corporate (27 parents)
    Officer
    1998-04-30 ~ 1999-11-08
    IIF 55 - Secretary → ME
  • 30
    MEGAFONE (UK) LIMITED
    - now 02629611
    MEGAFONE (LANCASTER) LIMITED - 1996-05-09
    Dissolved Corporate (24 parents)
    Officer
    1998-03-31 ~ 1999-11-08
    IIF 46 - Secretary → ME
  • 31
    MVV ENVIRONMENT BALDOVIE LIMITED - now
    DUNDEE ENERGY RECYCLING LIMITED
    - 2017-11-27 SC148254
    RANDOTTE (NO. 327) LIMITED - 1994-01-21
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1994-02-22 ~ 1995-10-03
    IIF 53 - Secretary → ME
  • 32
    NETFORCE GROUP LIMITED - now
    NETFORCE GROUP PUBLIC LIMITED COMPANY
    - 2017-02-17 03134936
    Dissolved Corporate (32 parents)
    Officer
    2006-02-26 ~ 2009-01-31
    IIF 52 - Secretary → ME
  • 33
    PINNACLE CELLULAR GROUP LIMITED
    - now SC123629
    DRUMMOND CAPITAL LIMITED - 1995-09-07
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1998-02-25 ~ 1999-11-10
    IIF 49 - Secretary → ME
  • 34
    PINNACLE CELLULAR LIMITED
    SC127133 SC106314
    Dissolved Corporate (45 parents)
    Officer
    1998-02-25 ~ 1999-11-10
    IIF 61 - Secretary → ME
  • 35
    PIPECALL LIMITED
    05168710
    Dissolved Corporate (17 parents)
    Officer
    2006-05-10 ~ 2009-01-31
    IIF 72 - Secretary → ME
  • 36
    PIPEMEDIA COMMUNICATIONS LIMITED
    03427755
    Dissolved Corporate (20 parents)
    Officer
    2006-05-10 ~ 2009-01-31
    IIF 14 - Secretary → ME
  • 37
    PIPEMEDIA LIMITED
    03163333
    Dissolved Corporate (23 parents)
    Officer
    2006-04-24 ~ 2009-01-31
    IIF 74 - Secretary → ME
  • 38
    PSYCHIC COMPANIONS LIMITED
    - now 03494548
    FLEETNESS 251 LIMITED - 1998-02-05
    Dissolved Corporate (24 parents)
    Officer
    1998-03-31 ~ 1999-11-08
    IIF 51 - Secretary → ME
  • 39
    RUSTLE LIMITED
    - now 04256166
    EVER 1599 LIMITED - 2003-01-24
    Dissolved Corporate (22 parents)
    Officer
    2006-02-26 ~ 2009-01-31
    IIF 13 - Secretary → ME
  • 40
    SCOTPOWER LIMITED
    - now SC112726
    RANDOTTE (NO. 164) LIMITED - 1988-09-14
    Dissolved Corporate (21 parents)
    Officer
    1993-07-01 ~ 1997-05-05
    IIF 34 - Secretary → ME
  • 41
    SCOTTISHPOWER (SCPL) LIMITED - now
    SOUTH COAST POWER LIMITED
    - 2005-02-02 02532240
    PANCHART LIMITED
    - 1990-10-30 02532240
    Active Corporate (44 parents)
    Officer
    (before 1992-08-17) ~ 1997-05-05
    IIF 6 - Secretary → ME
  • 42
    SCOTTISHPOWER TELECOMMUNICATIONS LIMITED
    - now SC143862
    RANDOTTE (NO. 309) LIMITED
    - 1993-05-26 SC143862 SC143262... (more)
    Dissolved Corporate (30 parents)
    Officer
    1993-05-13 ~ 1999-11-08
    IIF 10 - Secretary → ME
  • 43
    SPECTRUM MEDIA LIMITED
    04767612
    Dissolved Corporate (21 parents)
    Officer
    2006-02-26 ~ 2009-01-31
    IIF 33 - Secretary → ME
  • 44
    SPOTLIGHT TRADING LIMITED
    03122837
    Dissolved Corporate (27 parents)
    Officer
    1997-03-05 ~ 1999-11-08
    IIF 31 - Secretary → ME
  • 45
    SPPT LIMITED
    - now 03326628
    TELEFFICIENCY II LIMITED
    - 1999-06-16 03326628
    TELEFFICIENCY 2 LIMITED - 1997-05-15
    PHASETEST LIMITED - 1997-03-26
    Dissolved Corporate (27 parents)
    Officer
    1999-04-01 ~ 1999-11-08
    IIF 48 - Secretary → ME
  • 46
    TELEDATA (HOLDINGS) LIMITED
    - now SC117956
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Dissolved Corporate (27 parents)
    Officer
    1996-03-26 ~ 1999-11-08
    IIF 62 - Secretary → ME
  • 47
    TELEDATA (OUTSOURCING) LIMITED
    - now 02537946
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Dissolved Corporate (28 parents)
    Officer
    1996-03-26 ~ 1999-11-08
    IIF 2 - Secretary → ME
  • 48
    TELEDATA SCOTLAND LIMITED
    - now SC133517
    CORBENFIELD LIMITED - 1992-11-04
    Dissolved Corporate (28 parents)
    Officer
    1996-03-26 ~ 1999-11-08
    IIF 50 - Secretary → ME
  • 49
    TELEPHONE INFORMATION SERVICES PLC
    02003242
    Dissolved Corporate (35 parents)
    Officer
    1997-03-05 ~ 1999-11-08
    IIF 44 - Secretary → ME
  • 50
    TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
    - now 02354279
    LAW 106 LIMITED - 1989-08-23
    Dissolved Corporate (33 parents)
    Officer
    1997-08-07 ~ 1999-11-08
    IIF 58 - Secretary → ME
  • 51
    TELEPHONE INTERNATIONAL MEDIA LIMITED
    - now 01920746
    MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
    INFORMATION NETWORK (UK) LIMITED - 1986-09-22
    ALTONSTAGE LIMITED - 1985-07-15
    Dissolved Corporate (34 parents)
    Officer
    1997-08-07 ~ 1999-11-08
    IIF 4 - Secretary → ME
  • 52
    THE CALLCENTRE SERVICE LIMITED
    - now 02086507
    TELEDATA LIMITED
    - 1997-12-29 02086507 02537946
    DIRECT CALL LIMITED - 1994-04-26
    JORKINS LIMITED - 1987-02-25
    Dissolved Corporate (31 parents)
    Officer
    1996-03-26 ~ 1999-11-08
    IIF 15 - Secretary → ME
  • 53
    THE INFORMATION SERVICE LIMITED
    - now 01961040
    SUPERCALL LIMITED
    - 1997-12-29 01961040
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    Dissolved Corporate (32 parents)
    Officer
    1996-03-26 ~ 1999-11-08
    IIF 12 - Secretary → ME
  • 54
    THE IP SYSTEMS OPERATION LIMITED
    - now 03049706
    DEMON CONSULTING LIMITED - 1995-12-05
    ISICAR LIMITED - 1995-06-01
    Dissolved Corporate (25 parents)
    Officer
    1998-04-30 ~ 1999-11-08
    IIF 65 - Secretary → ME
  • 55
    THE SEARCH ENGINEERS LTD
    - now 03580749
    PAN-EURO CONTINENTAL LIMITED - 1999-02-04
    Dissolved Corporate (28 parents)
    Officer
    2006-05-10 ~ 2009-01-31
    IIF 23 - Secretary → ME
  • 56
    THUS GROUP HOLDINGS LIMITED - now
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC
    - 2009-03-24 SC192666 06798969
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED
    - 1999-10-01 SC192666
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1999-09-30 ~ 2009-01-31
    IIF 16 - Secretary → ME
  • 57
    THUS GROUP LIMITED - now
    THUS GROUP PLC
    - 2016-02-19 SC226738
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-01-07 ~ 2009-01-31
    IIF 66 - Secretary → ME
  • 58
    THUS PROFIT SHARING TRUSTEES LIMITED
    SC201223
    Dissolved Corporate (18 parents)
    Officer
    1999-10-27 ~ 2009-01-31
    IIF 21 - Secretary → ME
  • 59
    TIM LIMITED
    - now 02611231
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Dissolved Corporate (29 parents)
    Officer
    1997-08-07 ~ 1999-11-08
    IIF 30 - Secretary → ME
  • 60
    TURNPIKE 1996 LIMITED
    - now 02767561 02945711
    SOFTCO LIMITED - 1996-03-14
    LOCOMOTIVE SOFTWARE PRODUCTS LIMITED - 1994-10-31
    Dissolved Corporate (27 parents)
    Officer
    1998-04-30 ~ 1999-11-08
    IIF 7 - Secretary → ME
  • 61
    TURNPIKE LIMITED
    - now 02945711 02767561
    STARGRIP DATA LIMITED - 1994-08-16
    Dissolved Corporate (27 parents)
    Officer
    1998-04-30 ~ 1999-11-08
    IIF 8 - Secretary → ME
  • 62
    VENTELO LIMITED
    - now 04410323 04410329
    EVER 1763 LIMITED - 2002-07-19
    Dissolved Corporate (21 parents)
    Officer
    2006-02-26 ~ 2009-01-31
    IIF 35 - Secretary → ME
  • 63
    VENTELO SERVICES LIMITED
    - now 04410329 04410323
    EVER 1762 LIMITED - 2002-08-23
    Dissolved Corporate (21 parents)
    Officer
    2006-02-26 ~ 2009-01-31
    IIF 56 - Secretary → ME
  • 64
    VODAFONE (SCOTLAND) LIMITED
    - now SC170238
    SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED
    - 1999-11-10 SC170238
    SPTS SERVICES LIMITED
    - 1997-09-03 SC170238
    RANDOTTE (NO. 426) LIMITED
    - 1997-03-03 SC170238 SC205737... (more)
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    1997-01-01 ~ 1999-11-10
    IIF 69 - Secretary → ME
  • 65
    VODAFONE CORPORATE DIRECTORS LIMITED - now
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED - 2026-06-03
    INTERCELL LIMITED
    - 2017-03-22 02303594
    Active Corporate (35 parents, 50 offsprings)
    Officer
    2006-02-26 ~ 2009-01-31
    IIF 41 - Secretary → ME
  • 66
    WATERMARK GAMES LIMITED
    - now 02495307
    WATERMARK PROMOTIVE PRINT LIMITED - 1998-03-11
    Dissolved Corporate (23 parents)
    Officer
    1998-05-18 ~ 1999-11-08
    IIF 20 - Secretary → ME
  • 67
    WOODEND CELLULAR LIMITED
    - now SC093186
    CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
    BOTHWELL SECURITIES LIMITED - 1987-01-21
    Dissolved Corporate (43 parents)
    Officer
    1996-08-15 ~ 1999-11-10
    IIF 11 - Secretary → ME
  • 68
    WOODEND COMMUNICATIONS LIMITED
    - now SC089533
    WOODEND COMMUNICATIONS LIMITED
    - 1996-11-06 SC089533
    WOODEND LEASING LIMITED - 1991-06-18
    Dissolved Corporate (40 parents)
    Officer
    1996-08-15 ~ 1999-11-10
    IIF 19 - Secretary → ME
  • 69
    WOODEND GROUP LIMITED
    - now SC140935
    KINOCARE LIMITED - 1993-01-08
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    1996-08-15 ~ 1999-11-10
    IIF 71 - Secretary → ME
  • 70
    WOODEND HOLDINGS LIMITED
    - now SC128335
    PALOPLAN LIMITED - 1991-04-22
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    1996-08-15 ~ 1999-11-10
    IIF 60 - Secretary → ME
  • 71
    YCL TRANSPORT LIMITED - now
    YOUR COMMUNICATIONS LIMITED
    - 2006-03-17 03842309 04137045
    NORWEB TELECOM LIMITED - 2001-04-30
    Active Corporate (20 parents)
    Officer
    2006-02-26 ~ 2006-02-26
    IIF 22 - Secretary → ME
  • 72
    YOUR COMMUNICATIONS GROUP LIMITED
    - now 04171876
    NORWEB TELECOM GROUP LIMITED - 2001-04-30
    INHOCO 2276 LIMITED - 2001-03-15
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2006-02-26 ~ 2009-01-31
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.