logo
explain how to read the page

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

Mr Andrew Broughton Davis

    Related profiles found in government register
  • Mr Andrew Broughton Davis
    United Kingdom born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 570 Lanark Road West, Balerno, EH14 7BN

      IIF 1
    • Building 1, Heriot Watt Research Park, Riccarton, Edinburgh, EH14 4AP

      IIF 2
  • Davis, Andrew Broughton
    United Kingdom born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Davis, Andrew Broughton
    United Kingdom engineer born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 570 Lanark Road West, Balerno, Midlothian, EH14 7BN

      IIF 6 IIF 7
  • Davis, Andrew Broughton
    United Kingdom software eng born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 570 Lanark Road West, Balerno, Midlothian, EH14 7BN

      IIF 8
  • Davis, Andrew Broughton
    United Kingdom software engineer born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 570 Lanark Road West, Balerno, Midlothian, EH14 7BN

      IIF 9
  • Davis, Andrew Broughton
    United Kingdom

    Registered addresses and corresponding companies
    • 570 Lanark Road West, Balerno, Midlothian, EH14 7BN

      IIF 10
  • Davis, Andrew Broughton
    United Kingdom software engineer

    Registered addresses and corresponding companies
    • 570 Lanark Road West, Balerno, Midlothian, EH14 7BN

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    COFFEE PARTNERS LIMITED
    SC153721
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-08-28 ~ 2003-12-05
    IIF 9 - Director → ME
  • 2
    NB INFORMATION LIMITED
    - now SC158523
    INVERDOME LIMITED
    - 1995-08-15 SC158523
    570 Lanark Road West, Balerno
    Active Corporate (5 parents)
    Officer
    1995-07-26 ~ now
    IIF 3 - Director → ME
    1995-07-26 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    ORBITAL SOFTWARE EUROPE LIMITED
    - now SC193759 SC151271
    PACIFIC SHELF 829 LIMITED
    - 1999-05-10 SC193759 SC193749... (more)
    2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1999-04-26 ~ 2006-06-30
    IIF 6 - Director → ME
  • 4
    ORBITAL SOFTWARE HOLDINGS PLC
    SC210686
    2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2000-09-02 ~ 2006-06-30
    IIF 8 - Director → ME
  • 5
    SOPHEON EDINBURGH LIMITED
    - now SC151271
    ORBITAL SOFTWARE GROUP LIMITED
    - 2002-02-28 SC151271 SC193759
    ORBITAL TECHNOLOGIES LIMITED
    - 1999-05-06 SC151271
    SCOTCH MIST SYSTEMS LIMITED - 1994-12-07
    2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1997-07-09 ~ 2006-06-30
    IIF 7 - Director → ME
  • 6
    SOPHEON LIMITED - now
    SOPHEON PLC
    - 2024-03-12 03217859 03870348
    POLYDOC PLC. - 1999-11-24
    Dorna House Guildford Road, West End, Woking, Surrey, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2001-11-15 ~ 2006-06-30
    IIF 5 - Director → ME
  • 7
    TRIG AVIONICS LIMITED
    SC261888
    Building 1 Heriot Watt Research Park, Riccarton, Edinburgh
    Active Corporate (16 parents)
    Officer
    2004-01-14 ~ now
    IIF 4 - Director → ME
    2004-01-14 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.