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

Sibbald, David James

    Related profiles found in government register
  • Sibbald, David James
    British chairman born in February 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Kirkhill Gate, Newton Mearns, Glasgow, G77 5RH

      IIF 1
  • Sibbald, David James
    British chief executive born in February 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Kirkhill Gate, Newton Mearns, Glasgow, G77 5RH

      IIF 2
  • Sibbald, David James
    British director born in February 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, Scotland

      IIF 3

    • Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, United Kingdom

      IIF 4

    • 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 5 IIF 6

    • 4, Kirkhill Gate, Newton Mearns, Glasgow, G77 5RH

      IIF 7

    • 4, Kirkhill Gate, Newton Mearns, Glasgow, G77 5RH, Scotland

      IIF 8
  • Sibbald, David James
    British managing director born in February 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Kirkhill Gate, Newton Mearns, Glasgow, G77 5RH

      IIF 9
  • Sibbald, David James
    British software developer born in February 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sibbald, David
    British director born in February 1960

    Registered addresses and corresponding companies

    • 5 Newton Place, Newton Mearns, Glasgow, G77 5PG

      IIF 13
  • Mr David James Sibbald
    British born in February 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Kirkhill Gate, Newton Mearns, Glasgow, G77 5RH, Scotland

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    DALGLEN (NO. 1110) LIMITED - 2007-07-12
    163 Bath Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -5,833,757 GBP2022-12-31
    Officer
    2007-09-18 ~ now
    IIF 6 - director → ME
  • 2
    "X" SITE CHARITABLE TRUST - 1998-05-26
    50 Pacific Quay, Glasgow, Lanarkshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2016-11-21 ~ now
    IIF 12 - director → ME
  • 3
    COMLAW NO. 463 LIMITED - 1998-06-18
    50 Pacific Quay, Glasgow, Lanarkshire
    Corporate (14 parents)
    Officer
    2016-11-21 ~ now
    IIF 10 - director → ME
  • 4
    4 Kirkhill Gate, Newton Mearns, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -13,076 GBP2024-03-31
    Officer
    2016-03-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,726 GBP2015-12-31
    Officer
    2012-08-27 ~ dissolved
    IIF 3 - director → ME
Ceased 8
  • 1
    ATLANTECH TECHNOLOGIES LIMITED - 2000-05-08
    TIMELY TRADING LIMITED - 1992-05-05
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1992-04-21 ~ 2001-06-29
    IIF 13 - director → ME
  • 2
    M M & S (2697) LIMITED - 2000-11-07
    50 Pacific Quay, Glasgow, Lanarkshire
    Corporate (5 parents)
    Officer
    2016-11-21 ~ 2021-11-22
    IIF 11 - director → ME
  • 3
    INDIGOVISION GROUP PLC - 2020-06-23
    Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-03-14 ~ 2003-03-25
    IIF 7 - director → ME
  • 4
    SUMERIAN HOLDINGS LIMITED - 2018-08-06
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-17 ~ 2018-05-25
    IIF 5 - director → ME
  • 5
    SUMERIAN EUROPE LIMITED - 2018-08-06
    SUMERIAN NETWORKS LIMITED - 2007-06-11
    FINANCIAL NETWORKS LIMITED - 2001-11-29
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2002-01-31 ~ 2018-05-25
    IIF 4 - director → ME
  • 6
    SCOTTISH BUSINESS IN THE COMMUNITY - 2018-01-10
    5 Atholl Crescent, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2002-12-04 ~ 2003-11-18
    IIF 9 - director → ME
  • 7
    THE SALTIRE FOUNDATION - 2018-03-16
    199 Cathedral Street, Glasgow, Scotland
    Corporate (11 parents, 2 offsprings)
    Officer
    2008-03-11 ~ 2009-01-30
    IIF 1 - director → ME
  • 8
    1 Westfield Avenue, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2003-07-02 ~ 2006-07-19
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.