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

Boswell, Kathleen Elizabeth

    Related profiles found in government register
  • Boswell, Kathleen Elizabeth
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Retronix House, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland

      IIF 1

    • Retronix Ltd, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland

      IIF 2

    • Retronix, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland

      IIF 3

    • 4 Croftbank Gate, Bothwell, Glasgow, Lanarkshire, G71 8AN

      IIF 4 IIF 5

    • C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom

      IIF 6 IIF 7

    • North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF

      IIF 8
  • Boswell, Kathleen
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Croftbank Gate, Bothwell, Glasgow, G71 8AN, United Kingdom

      IIF 9
  • Mrs Kathleen Elizabeth Boswell
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Retronix, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF

      IIF 10

    • North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF

      IIF 11
  • Boswell, Kathleen Elizabeth
    British

    Registered addresses and corresponding companies
  • Boswell, Kathleen Elizabeth
    British company secretary

    Registered addresses and corresponding companies

    • 4 Croftbank Gate, Bothwell, Glasgow, Lanarkshire, G71 8AN

      IIF 15
  • Boswell, Kathleen Elizabeth

    Registered addresses and corresponding companies

    • Retronix Ltd, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland

      IIF 16

    • Retronix, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland

      IIF 17
  • Mrs Kathleen Elizabeth Boswell
    British born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Carnbroe, Finch Way, Strathclyde Business Park, Bellshill, ML4 3PE, Scotland

      IIF 18
  • Boswell, Kathleen

    Registered addresses and corresponding companies

    • 4, Croftbank Gate, Bothwell, Glasgow, Lanarkshire, G71 8AN, Scotland

      IIF 19
child relation
Offspring entities and appointments
Active 11
  • 1
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-12 ~ now
    IIF 7 - director → ME
  • 2
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-12 ~ now
    IIF 6 - director → ME
  • 3
    Retronix House, North Caldeen Road, Coatbridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,730 GBP2021-08-31
    Officer
    2008-04-04 ~ dissolved
    IIF 14 - secretary → ME
  • 4
    Retronix, North Caldeen Road, Coatbridge, Lanarkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -98 GBP2021-08-31
    Officer
    2014-05-07 ~ dissolved
    IIF 3 - director → ME
    2014-05-07 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Retronix House, North Caldeen Road, Coatbridge
    Dissolved corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 15 - secretary → ME
  • 6
    Carnbroe House 1 Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Equity (Company account)
    23,464 GBP2023-12-31
    Officer
    2022-12-22 ~ now
    IIF 19 - secretary → ME
  • 7
    Retronix House, North Caldeen Road, Coatbridge, Lanarkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -196 GBP2021-12-31
    Officer
    2008-02-27 ~ dissolved
    IIF 13 - secretary → ME
  • 8
    Retronix House, North Caldeen Road, Coatbridge, Lanarkshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 1 - director → ME
  • 9
    Carnbroe Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Equity (Company account)
    341,592 GBP2024-08-31
    Person with significant control
    2016-06-30 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    Retronix House North Caldeen Road, Coatbridge, Coatbridge, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2018-03-12 ~ dissolved
    IIF 9 - director → ME
  • 11
    Company number SC240520
    Non-active corporate
    Officer
    2002-12-11 ~ now
    IIF 5 - director → ME
Ceased 3
  • 1
    Fernbrae Avenue, Fernhill, Rutherglen, Lanarkshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -973,007 GBP2020-07-31
    Officer
    2011-01-20 ~ 2014-06-19
    IIF 2 - director → ME
    2011-01-20 ~ 2014-06-20
    IIF 16 - secretary → ME
  • 2
    R.S.I. NETWORKS LIMITED - 1992-09-08
    12 Hope Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3,742,253 GBP2020-08-31
    Officer
    2010-05-01 ~ 2023-03-31
    IIF 8 - director → ME
    1992-04-21 ~ 2023-03-31
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    Carnbroe Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Equity (Company account)
    341,592 GBP2024-08-31
    Officer
    2006-06-29 ~ 2020-09-15
    IIF 4 - director → 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.