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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

Mr Ross Caven

    Related profiles found in government register
  • Mr Ross Caven
    British born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Caven, Ross
    British born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Caven, Ross
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    COLD 2 SOLD LIMITED
    SC358130
    Active Corporate (2 parents)
    Officer
    2009-04-14 ~ now
    IIF 12 - Director → ME
    2009-04-14 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DECOM MISSION - now
    DECOM NORTH SEA
    - 2023-05-26 SC357092
    Active Corporate (71 parents)
    Officer
    2009-03-24 ~ 2010-04-06
    IIF 11 - Director → ME
  • 3
    PEAK INTERNATIONAL GROUP LIMITED - now
    PEAK SCIENTIFIC HOLDINGS LIMITED
    - 2024-01-25 SC267044
    DALGLEN (NO. 927) LIMITED
    - 2004-12-03 SC267044 SC285643... (more)
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2004-12-01 ~ 2005-09-16
    IIF 8 - Director → ME
  • 4
    PEAK SCIENTIFIC INSTRUMENTS LIMITED
    - now SC175368
    DUNWILCO (593) LIMITED - 1997-07-21
    Active Corporate (21 parents)
    Officer
    2004-12-22 ~ 2005-09-16
    IIF 10 - Director → ME
  • 5
    QUEEN'S PARK FOOTBALL CLUB LIMITED (THE)
    SC005382
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-05-29 ~ 2017-05-19
    IIF 9 - Director → ME
  • 6
    RETRONIX LTD.
    - now SC131176
    R.S.I. NETWORKS LIMITED - 1992-09-08
    Active Corporate (14 parents)
    Officer
    2019-01-22 ~ 2019-06-27
    IIF 13 - Director → ME
  • 7
    RUSSELL MCLEOD LIMITED
    SC292246
    Active Corporate (3 parents)
    Officer
    2005-10-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    VERAX FOUR LIMITED
    SC768085
    Active Corporate (2 parents)
    Officer
    2023-05-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    VERAX TWO LIMITED
    SC680574
    Dissolved Corporate (2 parents)
    Officer
    2020-11-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.