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

Aird, Brian Robert

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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Aird, Brian Robert
    British director

    Registered addresses and corresponding companies
  • Aird, Brian Robert

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15
  • Aird, Brian Robert
    British born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Aird, Brian Robert
    British company director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Henry Street, Bath, BA1 1JS

      IIF 39

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

      IIF 40

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

      IIF 41

    • 22, Bishopsgate, London, EC2N 4BQ, England

      IIF 42
  • 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

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

      IIF 63
  • Aird, Brian Robert
    British svp finance born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 64
  • Aird, Brian Robert
    British treasurer born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Aird, Brian Robert
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68 IIF 69

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

      IIF 70 IIF 71 IIF 72
  • Aird, Brian Robert
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fettes College, Carrington Road, Edinburgh, EH4 1QX

      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 (9 parents, 3 offsprings)
    Officer
    2024-03-15 ~ now
    IIF 21 - Director → ME
  • 2
    ARGUS BIDCO LIMITED
    11143830 11143771
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2024-03-15 ~ now
    IIF 25 - Director → ME
  • 3
    ARGUS MIDCO LIMITED
    11143771 11143830
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 27 - Director → ME
  • 4
    ARGUS TOPCO LIMITED
    11143188
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 28 - 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 32 - Director → ME
  • 6
    AUTOMATED INSURANCE SOLUTIONS LIMITED
    10537770
    22 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2022-03-01 ~ 2023-02-09
    IIF 60 - Director → ME
  • 7
    AUTOSLM LTD
    08015530
    Turing Building Babbage Way, Clyst Honiton, Exeter, England
    Active Corporate (9 parents)
    Officer
    2024-03-15 ~ now
    IIF 18 - Director → ME
  • 8
    BROOK HUNT & ASSOCIATES LIMITED
    01219287
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2008-08-19 ~ 2023-02-01
    IIF 17 - Director → ME
    2008-08-19 ~ 2023-02-01
    IIF 1 - 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 62 - Director → ME
  • 10
    CHARTERHOUSE NADIA 1 LIMITED
    - now SC356383 SC358125... (more)
    MM&S (5457) LIMITED - 2009-06-02
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2023-02-01
    IIF 55 - Director → ME
    2009-07-15 ~ 2023-02-01
    IIF 3 - Secretary → ME
  • 11
    CHARTERHOUSE NADIA 2 LIMITED
    - now SC358124 SC358125... (more)
    MM&S (5470) LIMITED - 2009-06-10
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2023-02-01
    IIF 44 - Director → ME
    2009-07-15 ~ 2023-02-01
    IIF 6 - Secretary → ME
  • 12
    CHARTERHOUSE NADIA 3 LIMITED
    - now SC358125 SC358124... (more)
    MM&S (5471) LIMITED - 2009-06-10
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2023-02-01
    IIF 49 - Director → ME
    2009-07-15 ~ 2023-02-01
    IIF 5 - Secretary → ME
  • 13
    CHARTERHOUSE NADIA 4 LIMITED
    - now SC358126 SC358124... (more)
    MM&S (5472) LIMITED - 2009-06-10
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2023-02-01
    IIF 48 - Director → ME
    2009-07-15 ~ 2023-02-01
    IIF 8 - Secretary → ME
  • 14
    CHARTERHOUSE NADIA 5 LIMITED
    - now SC360558 SC358124... (more)
    MM&S (5473) LIMITED - 2009-06-10
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2023-02-01
    IIF 56 - Director → ME
    2009-07-15 ~ 2023-02-01
    IIF 10 - Secretary → ME
  • 15
    CITNOW LTD
    10413331
    9 Millars Brook, Molly Millars Lane, Wokingham, England
    Active Corporate (6 parents)
    Officer
    2024-03-15 ~ now
    IIF 33 - Director → ME
  • 16
    CITNOW VIDEO LIMITED
    09720206
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 23 - 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 63 - Director → ME
  • 18
    CONTACT STATE LIMITED
    11897024
    22 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    2021-08-27 ~ 2023-02-09
    IIF 57 - 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 30 - Director → ME
  • 20
    CTS HOLDINGS LTD
    12066001
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-03-15 ~ now
    IIF 29 - Director → ME
  • 21
    DMS PROJECTS LIMITED
    06226677
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2023-02-01
    IIF 71 - Director → ME
    2015-11-20 ~ 2023-02-01
    IIF 15 - 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 (18 parents)
    Officer
    2024-03-15 ~ now
    IIF 20 - 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 31 - Director → ME
  • 24
    EMERGENT NETWORK INTELLIGENCE LIMITED
    08108539
    22 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    2020-08-27 ~ 2023-02-09
    IIF 59 - Director → ME
  • 25
    FEASA LIMITED
    06656747
    9 Millars Brook, Molly Millars Lane, Wokingham, England
    Active Corporate (6 parents)
    Officer
    2024-03-15 ~ now
    IIF 34 - 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 74 - Director → ME
  • 27
    FETTES COLLEGE
    - now SC719759 SC090317
    FETTES COLLEGE LIMITED
    - 2022-08-11 SC719759 SC090317
    Fettes College, Carrington Road, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-08-11 ~ 2023-06-30
    IIF 41 - Director → ME
  • 28
    FETTES ENTERPRISES LIMITED
    - now SC187460 SC090317
    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 73 - Director → ME
  • 29
    FIS3 BIDCO LIMITED
    14203834 14182584
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 36 - Director → ME
  • 30
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 38 - Director → ME
  • 31
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 37 - Director → ME
  • 32
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 35 - 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 64 - Director → ME
  • 34
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2023-02-01
    IIF 47 - Director → ME
  • 35
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2023-02-01
    IIF 53 - Director → ME
  • 36
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2023-02-01
    IIF 52 - Director → ME
  • 37
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2023-02-01
    IIF 51 - 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 61 - 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
    Dissolved Corporate (19 parents)
    Officer
    2015-11-06 ~ 2023-02-01
    IIF 72 - Director → ME
    2015-11-06 ~ 2023-02-01
    IIF 13 - Secretary → ME
  • 40
    MAPLECROFT.NET LIMITED
    04310335
    22 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    2020-07-30 ~ 2023-02-09
    IIF 39 - Director → ME
  • 41
    NOVA INNOVATION LTD
    SC358996
    45 Timber Bush, Edinburgh, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 16 - Director → ME
  • 42
    PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED
    02923024
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2015-11-20 ~ 2023-02-01
    IIF 70 - Director → ME
    2015-11-20 ~ 2023-02-01
    IIF 14 - Secretary → ME
  • 43
    PCI FILMS CONSULTING LTD
    - now 03717022
    SUNDERLEY LIMITED - 1999-03-08
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2015-11-20 ~ 2023-02-01
    IIF 68 - Director → ME
    2015-11-20 ~ 2023-02-01
    IIF 12 - 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
    Dissolved Corporate (18 parents)
    Officer
    2015-11-20 ~ 2023-02-01
    IIF 69 - Director → ME
    2015-11-20 ~ 2023-02-01
    IIF 11 - Secretary → ME
  • 45
    REAL TIME COMMUNICATIONS LIMITED
    - now 11997736 04277845
    RTC SHELFCO LIMITED - 2019-06-04
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (12 parents)
    Officer
    2024-03-15 ~ now
    IIF 26 - 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 19 - 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 67 - 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 66 - 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 65 - 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 40 - 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 24 - 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 42 - Director → ME
  • 53
    VERISK LIMITED
    12177713
    22 Bishopsgate, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2023-02-09
    IIF 58 - 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 54 - Director → ME
  • 55
    WOOD MACKENZIE GROUP LIMITED
    - now SC282604
    DMWS 719 LIMITED - 2005-05-25
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2023-02-01
    IIF 50 - Director → ME
    2005-05-31 ~ 2023-02-01
    IIF 9 - Secretary → ME
  • 56
    WOOD MACKENZIE HOLDINGS LIMITED
    - now SC282605
    DMWS 720 LIMITED - 2005-05-25
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-05-31 ~ 2023-02-01
    IIF 45 - Director → ME
    2005-05-31 ~ 2023-02-01
    IIF 4 - Secretary → ME
  • 57
    WOOD MACKENZIE INVESTMENTS LIMITED
    - now SC334499
    DMWS 866 LIMITED
    - 2008-02-15 SC334499 SC124771... (more)
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2023-02-01
    IIF 46 - Director → ME
    2008-02-14 ~ 2023-02-01
    IIF 7 - Secretary → ME
  • 58
    WOOD MACKENZIE LIMITED
    - now SC222302
    DMWS 518 LIMITED
    - 2001-12-24 SC222302 SC247352... (more)
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2001-12-12 ~ 2023-02-01
    IIF 43 - Director → ME
    2001-12-12 ~ 2023-02-01
    IIF 2 - Secretary → ME
  • 59
    ZYPE TV LIMITED
    06630126
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 April 2026 and licensed under the Open Government Licence v3.0.