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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

Aird, Brian Robert

    Related profiles found in government register
  • Aird, Brian Robert
    British born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Timber Bush, Edinburgh, EH6 6QH, Scotland

      IIF 1

    • Place 2, 5 Semple Street, Edinburgh, EH3 8BL, United Kingdom

      IIF 2

    • Building, Babbage Way, Clyst Honiton, Exeter, EX5 2FN, England

      IIF 3

    • Building, Exeter Science Park Babbage Way, Clyst Honiton, Exeter, EX5 2FN, England

      IIF 4 IIF 5 IIF 6

    • Millars Brook, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD

      IIF 7

    • Millars Brook, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England

      IIF 8 IIF 9 IIF 10

    • Millars Brook, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, United Kingdom

      IIF 14 IIF 15

    • Millars Brook, Molly Millars Lane, Wokingham, RG41 2AD, England

      IIF 16 IIF 17 IIF 18

    • Millars Brook, Molly Millars Lane, Wokingham, RG41 2AD, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Aird, Brian Robert
    British company director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Henry Street, Bath, BA1 1JS

      IIF 24

    • House, Station Road, Linton, Cambridge, Cambridgeshire, CB21 4NW

      IIF 25

    • College, Carrington Road, Edinburgh, EH4 1QX, United Kingdom

      IIF 26

    • Bishopsgate, London, EC2N 4BQ, England

      IIF 27
  • Aird, Brian Robert
    British director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Aird, Brian Robert
    British senior vice president born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Exchange Place 5 Semple St, 5 Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 48
  • Aird, Brian Robert
    British svp finance born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 49
  • Aird, Brian Robert
    British treasurer born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Aird, Brian Robert
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower Level 13, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 53 IIF 54

    • 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 55 IIF 56 IIF 57
  • Aird, Brian Robert
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aird, Brian Robert
    British

    Registered addresses and corresponding companies
  • Aird, Brian Robert
    British director

    Registered addresses and corresponding companies
  • Aird, Brian Robert

    Registered addresses and corresponding companies

    • Tower Level 13, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 70

    • Tower, Level 13, Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 71

    • 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 72 IIF 73 IIF 74
child relation
Offspring entities and appointments 59
  • 1
    8 TECHNOLOGY GROUP LTD
    - now 10859806
    EIGHT TECHNOLOGY GROUP LTD - 2017-07-13
    Turing Building, Exeter Science Park Babbage Way, Clyst Honiton, Exeter, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-03-15 ~ now
    IIF 6 - Director → ME
  • 2
    ARGUS BIDCO LIMITED
    11143830
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2024-03-15 ~ now
    IIF 10 - Director → ME
  • 3
    ARGUS MIDCO LIMITED
    11143771
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 12 - Director → ME
  • 4
    ARGUS TOPCO LIMITED
    11143188
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 13 - Director → ME
  • 5
    AUTO IMAGING LIMITED
    10116854
    9 Millars Brook, Molly Millars Lane, Wokingham, England
    Active Corporate (7 parents)
    Officer
    2024-03-15 ~ now
    IIF 17 - Director → ME
  • 6
    AUTOMATED INSURANCE SOLUTIONS LIMITED
    10537770
    22 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2022-03-01 ~ 2023-02-09
    IIF 45 - Director → ME
  • 7
    AUTOSLM LTD
    08015530
    Turing Building Babbage Way, Clyst Honiton, Exeter, England
    Active Corporate (9 parents)
    Officer
    2024-03-15 ~ now
    IIF 3 - Director → ME
  • 8
    BROOK HUNT & ASSOCIATES LIMITED
    01219287
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (25 parents)
    Officer
    2008-08-19 ~ 2023-02-01
    IIF 2 - Director → ME
    2008-08-19 ~ 2023-02-01
    IIF 60 - Secretary → ME
  • 9
    BUSINESS INSIGHT LIMITED
    - now 06501539
    INSIGHT TECHNOLOGIES LIMITED - 2008-03-06
    22 Bishopsgate, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2020-06-09 ~ 2023-02-09
    IIF 47 - Director → ME
  • 10
    CHARTERHOUSE NADIA 1 LIMITED
    - now SC356383
    MM&S (5457) LIMITED - 2009-06-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2023-02-01
    IIF 40 - Director → ME
    2009-07-15 ~ 2023-02-01
    IIF 62 - Secretary → ME
  • 11
    CHARTERHOUSE NADIA 2 LIMITED
    - now SC358124
    MM&S (5470) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2023-02-01
    IIF 29 - Director → ME
    2009-07-15 ~ 2023-02-01
    IIF 65 - Secretary → ME
  • 12
    CHARTERHOUSE NADIA 3 LIMITED
    - now SC358125
    MM&S (5471) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2023-02-01
    IIF 34 - Director → ME
    2009-07-15 ~ 2023-02-01
    IIF 64 - Secretary → ME
  • 13
    CHARTERHOUSE NADIA 4 LIMITED
    - now SC358126
    MM&S (5472) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2023-02-01
    IIF 33 - Director → ME
    2009-07-15 ~ 2023-02-01
    IIF 67 - Secretary → ME
  • 14
    CHARTERHOUSE NADIA 5 LIMITED
    - now SC360558
    MM&S (5473) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2023-02-01
    IIF 41 - Director → ME
    2009-07-15 ~ 2023-02-01
    IIF 69 - Secretary → ME
  • 15
    CITNOW LTD
    10413331
    9 Millars Brook, Molly Millars Lane, Wokingham, England
    Active Corporate (6 parents)
    Officer
    2024-03-15 ~ now
    IIF 18 - Director → ME
  • 16
    CITNOW VIDEO LIMITED
    09720206
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 8 - Director → ME
  • 17
    COMMODITY VECTORS LIMITED
    - now 07918137
    MARITIME CARGO TRACKING SYSTEMS LIMITED - 2012-04-05
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (20 parents)
    Officer
    2020-03-02 ~ 2023-02-01
    IIF 48 - Director → ME
  • 18
    CONTACT STATE LIMITED
    11897024
    22 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2021-08-27 ~ 2023-02-09
    IIF 42 - Director → ME
  • 19
    CTS AUTOMOTIVE INSIGHTS LIMITED
    13412524
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-03-15 ~ now
    IIF 15 - Director → ME
  • 20
    CTS HOLDINGS LTD
    12066001
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-03-15 ~ now
    IIF 14 - Director → ME
  • 21
    DMS PROJECTS LIMITED
    06226677
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2023-02-01
    IIF 56 - Director → ME
    2015-11-20 ~ 2023-02-01
    IIF 74 - Secretary → ME
  • 22
    EIGHT TECHNOLOGY LIMITED
    - now 04760989
    BLAKEDEW 441 LIMITED - 2003-06-17
    Turing Building, Exeter Science Park Babbage Way, Clyst Honiton, Exeter, England
    Active Corporate (17 parents)
    Officer
    2024-03-15 ~ now
    IIF 5 - Director → ME
  • 23
    ELOWEB LIMITED
    12180188
    9 Millars Brook, Molly Millars Lane, Wokingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 16 - Director → ME
  • 24
    EMERGENT NETWORK INTELLIGENCE LIMITED
    08108539
    22 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    2020-08-27 ~ 2023-02-09
    IIF 44 - Director → ME
  • 25
    FEASA LIMITED
    06656747
    9 Millars Brook, Molly Millars Lane, Wokingham, England
    Active Corporate (6 parents)
    Officer
    2024-03-15 ~ now
    IIF 19 - Director → ME
  • 26
    FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED
    SC311652
    Fettes College, Carrington Road, Edinburgh
    Active Corporate (18 parents)
    Officer
    2013-09-18 ~ 2023-08-31
    IIF 59 - Director → ME
  • 27
    FETTES COLLEGE
    - now SC719759
    FETTES COLLEGE LIMITED
    - 2022-08-11 SC719759
    Fettes College, Carrington Road, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-08-11 ~ 2023-06-30
    IIF 26 - Director → ME
  • 28
    FETTES ENTERPRISES LIMITED
    - now SC187460
    FETTES SPORTS CLUB DEVELOPMENT LIMITED - 2006-11-22
    FETTES COLLEGE SPORTS CLUB LIMITED - 2001-04-04
    VERIMAC (NO. 92) LIMITED - 1998-11-18
    Fettes College, Carrington Road, Edinburgh
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-09-18 ~ 2023-08-31
    IIF 58 - Director → ME
  • 29
    FIS3 BIDCO LIMITED
    14203834
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 21 - Director → ME
  • 30
    FIS3 MIDCO 1 LIMITED
    14203756
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 23 - Director → ME
  • 31
    FIS3 MIDCO 2 LIMITED
    14203794
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 22 - Director → ME
  • 32
    FIS3 TOPCO LIMITED
    14203558
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 20 - Director → ME
  • 33
    GENSCAPE UK LIMITED
    - now 02026765
    HEALTH AND TECHNICAL PUBLICATIONS LIMITED - 2008-09-22
    REAMSWELL LIMITED - 1986-07-15
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (31 parents)
    Officer
    2020-03-04 ~ 2023-02-01
    IIF 49 - Director → ME
  • 34
    H&F NUGENT 1 LIMITED
    SC427101
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2023-02-01
    IIF 32 - Director → ME
  • 35
    H&F NUGENT 2 LIMITED
    SC427105
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2023-02-01
    IIF 38 - Director → ME
  • 36
    H&F NUGENT 3 LIMITED
    SC427107
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2023-02-01
    IIF 37 - Director → ME
  • 37
    H&F NUGENT 4 LIMITED
    SC427111
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2023-02-01
    IIF 36 - Director → ME
  • 38
    IGNITE SOFTWARE SYSTEMS LIMITED
    - now 06414297
    WANNA INSURE LIMITED - 2016-04-24
    SUPO II LIMITED - 2008-08-26
    Level 26 22 Bishopsgate, London, England
    Active Corporate (11 parents)
    Officer
    2021-08-31 ~ 2023-02-09
    IIF 46 - Director → ME
  • 39
    INFIELD SYSTEMS LIMITED
    - now 02596007
    WHITFIELD HOLDING LIMITED - 2004-06-04
    INFIELD SYSTEMS LIMITED - 2003-10-30
    HOLTBURY LIMITED - 1991-05-07
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (19 parents)
    Officer
    2015-11-06 ~ 2023-02-01
    IIF 57 - Director → ME
    2015-11-06 ~ 2023-02-01
    IIF 72 - Secretary → ME
  • 40
    MAPLECROFT.NET LIMITED
    04310335
    22 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    2020-07-30 ~ 2023-02-09
    IIF 24 - Director → ME
  • 41
    NOVA INNOVATION LTD
    SC358996
    45 Timber Bush, Edinburgh, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 1 - Director → ME
  • 42
    PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED
    02923024
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (17 parents)
    Officer
    2015-11-20 ~ 2023-02-01
    IIF 55 - Director → ME
    2015-11-20 ~ 2023-02-01
    IIF 73 - Secretary → ME
  • 43
    PCI FILMS CONSULTING LTD
    - now 03717022
    SUNDERLEY LIMITED - 1999-03-08
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (13 parents)
    Officer
    2015-11-20 ~ 2023-02-01
    IIF 53 - Director → ME
    2015-11-20 ~ 2023-02-01
    IIF 71 - Secretary → ME
  • 44
    PCI XYLENES & POLYESTERS LTD
    - now 02238488
    PETROCHEMICAL CONSULTANTS INTERNATIONAL (XYLENES & POLYESTERS) LIMITED - 1998-12-01
    BEALE GIBBS LIMITED - 1990-02-06
    GOTHGRADE LIMITED - 1988-04-28
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (18 parents)
    Officer
    2015-11-20 ~ 2023-02-01
    IIF 54 - Director → ME
    2015-11-20 ~ 2023-02-01
    IIF 70 - Secretary → ME
  • 45
    REAL TIME COMMUNICATIONS LIMITED
    - now 11997736
    RTC SHELFCO LIMITED - 2019-06-04
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (11 parents)
    Officer
    2024-03-15 ~ now
    IIF 11 - Director → ME
  • 46
    REEF BUSINESS SYSTEMS LIMITED
    06273256
    Turing Building Exeter Science Park Babbage Way, Clyst Honiton, Exeter, England
    Active Corporate (11 parents)
    Officer
    2024-03-15 ~ now
    IIF 4 - Director → ME
  • 47
    ROSKILL CONSULTING GROUP LIMITED
    02985357
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-06-17 ~ 2023-02-01
    IIF 52 - Director → ME
  • 48
    ROSKILL HOLDINGS LIMITED
    07456265
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-06-17 ~ 2023-02-01
    IIF 51 - Director → ME
  • 49
    ROSKILL INFORMATION SERVICES LIMITED
    - now 04162269
    STABLEGROVE LIMITED - 2001-05-30
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2021-06-17 ~ 2023-02-01
    IIF 50 - Director → ME
  • 50
    THE GEOINFORMATION GROUP LIMITED
    - now 03514655
    FIVESOLAR LIMITED - 1998-04-20
    22 Bishopsgate, London, England
    Active Corporate (12 parents)
    Officer
    2020-08-27 ~ 2023-02-09
    IIF 25 - Director → ME
  • 51
    VEHICLE VISION INTERNATIONAL LIMITED
    10492384
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2024-03-15 ~ now
    IIF 9 - Director → ME
  • 52
    VERISK ANALYTICS LIMITED
    - now 01924205
    INSURANCE SERVICES OFFICE LIMITED - 2013-06-07
    INSURANCE SERVICES OFFICE, INC. LIMITED - 2003-01-09
    BLAKER MONK & ELLISTON LIMITED - 2000-01-31
    GLISSBOND LIMITED - 1990-12-14
    ELLISTON (UK) LIMITED - 1987-04-28
    22 Bishopsgate, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2020-07-29 ~ 2023-02-09
    IIF 27 - Director → ME
  • 53
    VERISK LIMITED
    12177713
    22 Bishopsgate, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2023-02-09
    IIF 43 - Director → ME
  • 54
    VERISK RISK RATING LIMITED
    - now 03950905
    HEALIX RISK RATING LIMITED - 2017-10-02
    HISCREENING LIMITED - 2006-03-08
    22 Bishopsgate, London, England
    Active Corporate (17 parents)
    Officer
    2020-06-08 ~ 2023-02-09
    IIF 39 - Director → ME
  • 55
    WOOD MACKENZIE GROUP LIMITED
    - now SC282604
    DMWS 719 LIMITED - 2005-05-25
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2023-02-01
    IIF 35 - Director → ME
    2005-05-31 ~ 2023-02-01
    IIF 68 - Secretary → ME
  • 56
    WOOD MACKENZIE HOLDINGS LIMITED
    - now SC282605
    DMWS 720 LIMITED - 2005-05-25
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-05-31 ~ 2023-02-01
    IIF 30 - Director → ME
    2005-05-31 ~ 2023-02-01
    IIF 63 - Secretary → ME
  • 57
    WOOD MACKENZIE INVESTMENTS LIMITED
    - now SC334499
    DMWS 866 LIMITED
    - 2008-02-15 SC334499
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2023-02-01
    IIF 31 - Director → ME
    2008-02-14 ~ 2023-02-01
    IIF 66 - Secretary → ME
  • 58
    WOOD MACKENZIE LIMITED
    - now SC222302
    DMWS 518 LIMITED
    - 2001-12-24 SC222302
    16 Charlotte Square, Edinburgh
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2001-12-12 ~ 2023-02-01
    IIF 28 - Director → ME
    2001-12-12 ~ 2023-02-01
    IIF 61 - Secretary → ME
  • 59
    ZYPE TV LIMITED
    06630126
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 7 - Director → ME

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