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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

Scott, Thomas James Buchan

child relation
Offspring entities and appointments 52
  • 1
    AGILE BUSINESS CONSORTIUM LIMITED - now
    DYNAMIC SYSTEMS DEVELOPMENT METHOD LIMITED
    - 2016-10-05 03030597 10169581
    Active Corporate (62 parents, 3 offsprings)
    Officer
    1995-03-08 ~ 1996-03-05
    IIF 19 - Director → ME
  • 2
    BARINGS (U.K.) LIMITED - now
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
    BABSON CAPITAL EUROPE LIMITED - 2015-01-30
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED
    - 2004-09-30 03005774
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED
    - 2000-09-14 03005774
    HEV LIMITED
    - 2000-07-12 03005774
    HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
    MERLBUSH LIMITED - 1997-02-03
    Active Corporate (49 parents, 12 offsprings)
    Officer
    2000-06-19 ~ 2004-05-24
    IIF 15 - Director → ME
    2000-06-19 ~ 2004-05-24
    IIF 26 - Secretary → ME
  • 3
    BL HC (DSCH) LIMITED - now
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED
    - 2007-03-16 04374605
    THRIFTBRIDGE LIMITED
    - 2002-09-24 04374605
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2002-10-22
    IIF 5 - Director → ME
    2002-05-22 ~ 2002-10-22
    IIF 39 - Secretary → ME
  • 4
    BL HC (DSCLI) LIMITED - now
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
    - 2007-03-16 04290601
    ROUGHBRIDGE LIMITED
    - 2001-11-27 04290601
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2001-11-14 ~ 2002-10-22
    IIF 13 - Director → ME
    2001-11-14 ~ 2002-10-22
    IIF 43 - Secretary → ME
  • 5
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED
    - 2002-09-24 04374665
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2002-05-22 ~ 2002-09-05
    IIF 10 - Director → ME
    2002-05-22 ~ 2002-09-05
    IIF 42 - Secretary → ME
  • 6
    DS (SCOTLAND) GP LIMITED
    - now SC295041
    DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED
    - 2011-03-03 SC295041
    DMWS 746 LIMITED
    - 2006-02-07 SC295041 SC299240... (more)
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2006-01-16 ~ 2015-09-30
    IIF 61 - Director → ME
  • 7
    DS OPPORTUNITIES GP LLP
    SO304672
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-11-15 ~ 2015-09-30
    IIF 59 - LLP Designated Member → ME
  • 8
    DS SLP GP LIMITED
    - now SC409049
    DS BRIDGE GP LIMITED
    - 2011-12-01 SC409049
    DMWS 959 LIMITED
    - 2011-11-03 SC409049 SC105100... (more)
    Dissolved Corporate (14 parents)
    Officer
    2011-11-03 ~ 2015-09-29
    IIF 70 - Director → ME
  • 9
    DUHIG BERRY LIMITED
    01948405
    Dissolved Corporate (29 parents)
    Officer
    1999-07-02 ~ 2000-01-07
    IIF 18 - Director → ME
    1999-07-02 ~ 2000-01-07
    IIF 32 - Secretary → ME
  • 10
    DUKE STREET CAPITAL LIMITED - now
    DUKE STREET MANAGEMENT SERVICES LIMITED
    - 2018-08-23 03565631
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED
    - 2008-08-05 03565631
    STARNLIGHT LIMITED - 1998-06-05
    Active Corporate (26 parents, 22 offsprings)
    Officer
    2000-02-10 ~ 2015-09-30
    IIF 66 - Director → ME
    2000-02-10 ~ 2007-08-06
    IIF 33 - Secretary → ME
  • 11
    DUKE STREET CAPITAL LIMITED
    - now 04071565 03565678... (more)
    ICONFLAME LIMITED
    - 2001-01-04 04071565
    Dissolved Corporate (12 parents)
    Officer
    2000-11-30 ~ dissolved
    IIF 69 - Director → ME
    2000-11-30 ~ 2007-08-06
    IIF 29 - Secretary → ME
  • 12
    DUKE STREET GENERAL PARTNER LIMITED
    - now 03565673
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED
    - 2008-08-05 03565673
    DUKE STREET CAPITAL IV LIMITED
    - 2006-02-10 03565673 04071494... (more)
    OXENJADE LIMITED - 1998-06-05
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2000-02-10 ~ 2015-09-30
    IIF 71 - Director → ME
    2000-02-10 ~ 2007-08-06
    IIF 31 - Secretary → ME
  • 13
    DUKE STREET III LIMITED
    - now 03524921
    DUKE STREET CAPITAL III LIMITED
    - 2008-08-05 03524921 03565678... (more)
    DELTAJADE LIMITED - 1998-06-05
    Dissolved Corporate (21 parents)
    Officer
    2000-02-10 ~ dissolved
    IIF 63 - Director → ME
    2000-02-10 ~ 2007-08-06
    IIF 30 - Secretary → ME
  • 14
    DUKE STREET INVESTMENT MANAGEMENT LIMITED
    - now 04374972
    DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED
    - 2008-08-05 04374972
    DUKE STREET CAPITAL VII LIMITED
    - 2006-01-23 04374972
    SPELLDEW LIMITED
    - 2002-05-31 04374972
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2002-05-27 ~ 2015-09-30
    IIF 67 - Director → ME
    2002-05-27 ~ 2007-08-06
    IIF 24 - Secretary → ME
  • 15
    DUKE STREET LLP
    - now OC356346 04071494... (more)
    DUKE STREET SUNSHINE LLP - 2010-12-01
    Active Corporate (21 parents, 26 offsprings)
    Officer
    2011-01-01 ~ 2018-11-26
    IIF 58 - LLP Member → ME
  • 16
    DUKE STREET PENSION TRUSTEES LIMITED
    - now 03565172
    DUKE STREET CAPITAL PENSION TRUSTEES LIMITED
    - 2008-08-05 03565172
    POTTERDRIFT LIMITED - 1998-06-05
    Dissolved Corporate (16 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 65 - Director → ME
    2001-04-30 ~ 2008-11-11
    IIF 62 - Director → ME
    2000-02-10 ~ 2007-08-06
    IIF 41 - Secretary → ME
  • 17
    DUKE STREET PRIVATE EQUITY LIMITED
    - now 07316069
    DS PRIVATE EQUITY LIMITED
    - 2010-09-01 07316069
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2010-07-15 ~ 2015-09-30
    IIF 72 - Director → ME
  • 18
    DUKE STREET V LIMITED
    - now 04071494 03565678... (more)
    DUKE STREET CAPITAL V LIMITED
    - 2008-08-05 04071494 03565678... (more)
    WAVEHURST LIMITED
    - 2000-11-08 04071494
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2000-10-04 ~ 2015-09-30
    IIF 64 - Director → ME
    2000-10-04 ~ 2007-08-06
    IIF 50 - Secretary → ME
  • 19
    DUKE STREET VII LIMITED
    - now 03565678 04071494... (more)
    DUKE STREET CAPITAL VII LIMITED
    - 2008-08-05 03565678 03524921... (more)
    DUKE STREET CAPITAL VI LIMITED
    - 2006-01-23 03565678 04071494... (more)
    DUKE STREET CAPITAL LIMITED
    - 2001-01-04 03565678 03565631... (more)
    OXENLANE LIMITED - 1998-06-05
    Active Corporate (22 parents, 1 offspring)
    Officer
    2000-02-10 ~ 2015-09-30
    IIF 68 - Director → ME
    2000-02-10 ~ 2007-08-06
    IIF 49 - Secretary → ME
  • 20
    DUNELM PARTNERS LIMITED
    SC607370
    Active Corporate (2 parents)
    Officer
    2018-09-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-09-05 ~ 2020-12-21
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    EG01 LIMITED - now
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED
    - 2002-09-24 04374988
    Dissolved Corporate (41 parents)
    Officer
    2002-05-22 ~ 2002-09-05
    IIF 17 - Director → ME
    2002-05-22 ~ 2002-09-05
    IIF 48 - Secretary → ME
  • 22
    EQUINITI X2 CAP LIMITED - now
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY SOLUTIONS LIMITED - 2008-08-29
    XAFINITY CONSULTING LIMITED - 2007-01-19
    CHANTBRIGHT LIMITED
    - 2005-07-11 05347975
    Dissolved Corporate (19 parents)
    Officer
    2005-03-29 ~ 2005-07-08
    IIF 16 - Director → ME
  • 23
    EQUINITI X2 LIMITED - now
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    STOPBRIDGE LIMITED
    - 2005-07-11 05321837
    Dissolved Corporate (23 parents)
    Officer
    2005-03-29 ~ 2005-07-08
    IIF 7 - Director → ME
  • 24
    EQUINITI X2 SERVICES LIMITED - now
    XAFINITY SERVICES LIMITED - 2013-02-28
    SPRINTDRIVE LIMITED
    - 2005-07-11 05328133 05308807
    Dissolved Corporate (19 parents)
    Officer
    2005-02-16 ~ 2005-07-08
    IIF 9 - Director → ME
  • 25
    EQUINITI X2 SOLUTIONS LIMITED - now
    XAFINITY GROUP LIMITED - 2013-02-28
    SPRINTVALE LIMITED
    - 2005-07-11 05347590
    Dissolved Corporate (19 parents)
    Officer
    2005-03-29 ~ 2005-07-08
    IIF 6 - Director → ME
  • 26
    ESPORTA LIMITED - now
    ESPORTA PLC
    - 2003-07-08 03286677
    JUST SO FASHIONS LIMITED - 1999-10-26
    Active Corporate (58 parents)
    Officer
    2002-07-16 ~ 2002-09-24
    IIF 8 - Director → ME
  • 27
    F.I. ACADEMY LIMITED
    - now 01773009 01902475
    F.I. TRAINING LIMITED
    - 1999-03-11 01773009
    KERNEL TRAINING LIMITED - 1992-05-22
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    Dissolved Corporate (23 parents)
    Officer
    1996-05-01 ~ 2000-01-07
    IIF 45 - Secretary → ME
  • 28
    F.I.KERNEL LIMITED
    - now 01902475
    F.I.ACADEMY LIMITED
    - 1999-03-11 01902475 01773009
    KERNEL TECHNOLOGY LIMITED - 1993-02-10
    QUEST BUSINESS SERVICES LIMITED - 1989-04-01
    BRAVOPOST LIMITED - 1985-08-12
    Dissolved Corporate (19 parents)
    Officer
    1996-05-01 ~ 2000-01-07
    IIF 28 - Secretary → ME
  • 29
    FIRTH SOLUTIONS LIMITED
    - now 01971774 SC167894
    THE KERNEL GROUP LIMITED
    - 1998-03-05 01971774
    FIRTH SOLUTIONS LIMITED
    - 1996-10-22 01971774 SC167894
    THE KERNEL GROUP LIMITED
    - 1996-08-09 01971774
    KERNEL TECHNOLOGY LIMITED - 1989-04-01
    GREATOFFER LIMITED - 1986-01-10
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 2000-01-07
    IIF 36 - Secretary → ME
  • 30
    FOX HALL PROPERTY DEVELOPMENTS LIMITED
    08329876
    Dissolved Corporate (9 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 54 - Director → ME
  • 31
    HERTFORDSHIRE CRICKET LIMITED - now
    HERTFORDSHIRE CRICKET BOARD LIMITED
    - 2014-02-14 06538669
    HERTFORDSHIRE COUNTY CRICKET FOUNDATION LIMITED - 2010-11-05
    Active Corporate (28 parents)
    Officer
    2011-04-11 ~ 2012-11-03
    IIF 76 - Director → ME
  • 32
    INCUS PERFORMANCE LTD.
    10064879
    Dissolved Corporate (7 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 51 - Director → ME
  • 33
    KERMON LIMITED
    - now 01997758
    KERMON ASSOCIATES LIMITED - 1990-05-17
    Dissolved Corporate (21 parents)
    Officer
    1999-07-02 ~ 2000-01-07
    IIF 14 - Director → ME
    1999-07-02 ~ 2000-01-07
    IIF 46 - Secretary → ME
  • 34
    NIMBLE OFFICIAL LIMITED
    12639890
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-12 ~ now
    IIF 53 - Director → ME
  • 35
    O.S.I. SERVICES (U.K.) LIMITED
    - now 02241974
    PASSHASTY LIMITED - 1988-05-13
    Dissolved Corporate (30 parents)
    Officer
    1999-07-02 ~ 2000-01-07
    IIF 2 - Director → ME
    1999-07-02 ~ 2000-01-07
    IIF 40 - Secretary → ME
  • 36
    O.S.I. SYSTEMS (U.K.) LIMITED
    - now 02244806
    MURPAPER LIMITED - 1988-05-13
    Dissolved Corporate (13 parents)
    Officer
    1999-07-02 ~ 2000-01-07
    IIF 4 - Director → ME
    1999-07-02 ~ 2000-01-07
    IIF 38 - Secretary → ME
  • 37
    OSI EUROPE LIMITED
    - now 02244498
    O.S.I. SYSTEMS LIMITED - 1990-07-31
    MURPACT LIMITED - 1988-05-13
    Dissolved Corporate (16 parents)
    Officer
    1999-07-02 ~ 2000-01-07
    IIF 12 - Director → ME
    1999-07-02 ~ 2000-01-07
    IIF 25 - Secretary → ME
  • 38
    OSI GROUP HOLDINGS LIMITED
    - now 03083661 02103830... (more)
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1999-06-21 ~ 2000-01-07
    IIF 11 - Director → ME
    1999-06-21 ~ 2000-01-07
    IIF 37 - Secretary → ME
  • 39
    OSI GROUP INVESTMENTS LIMITED
    - now 02090668
    O.S.I. GROUP HOLDINGS PLC - 1995-10-10
    O.S.I. GROUP PUBLIC LIMITED COMPANY - 1993-01-29
    OFFICE SYSTEMS INTRODUCTION LIMITED - 1990-01-04
    MAKEREMPIRE LIMITED - 1987-03-18
    Dissolved Corporate (14 parents)
    Officer
    1999-07-02 ~ 2000-01-07
    IIF 22 - Director → ME
    1999-07-02 ~ 2000-01-07
    IIF 35 - Secretary → ME
  • 40
    OSI GROUP LIMITED
    - now 02103830
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1990-08-17
    MASSEMPIRE LIMITED - 1987-03-24
    Dissolved Corporate (33 parents)
    Officer
    1999-07-02 ~ 2000-01-07
    IIF 1 - Director → ME
    1999-07-02 ~ 2000-01-07
    IIF 27 - Secretary → ME
  • 41
    PRIOR'S COURT FOUNDATION
    - now 03583324
    HIGASHI HOPE FOUNDATION - 1999-10-11
    Active Corporate (66 parents)
    Officer
    2017-03-14 ~ 2026-01-01
    IIF 52 - Director → ME
  • 42
    PRIOR'S COURT SERVICES LIMITED
    11998772
    Active Corporate (11 parents)
    Officer
    2019-05-16 ~ 2026-01-01
    IIF 78 - Director → ME
  • 43
    PRIOR'S COURT TRADING LIMITED
    10886137 04094461
    Active Corporate (10 parents)
    Officer
    2018-10-10 ~ 2026-01-01
    IIF 56 - Director → ME
  • 44
    SCOTT BADER COMMONWEALTH LIMITED(THE)
    00496082
    Active Corporate (97 parents, 1 offspring)
    Officer
    2026-02-16 ~ now
    IIF 57 - Director → ME
  • 45
    SCOTTBRIDGE LIMITED
    - now 09080663
    BROADBRIDGE LIMITED
    - 2015-01-27 09080663
    Active Corporate (2 parents)
    Officer
    2014-06-11 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - now
    STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
    XANSA EMPLOYEE TRUSTEE COMPANY LIMITED
    - 2010-01-27 04566019 03039750
    Active Corporate (35 parents)
    Officer
    2002-10-29 ~ 2004-12-31
    IIF 20 - Director → ME
  • 47
    SOPRA STERIA UK CORPORATE LIMITED - now
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC - 2009-02-25
    F.I. GROUP PLC
    - 2001-04-30 01000954 04077972
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    Active Corporate (44 parents, 6 offsprings)
    Officer
    1996-05-01 ~ 2000-01-07
    IIF 47 - Secretary → ME
  • 48
    ST ALBANS SCHOOL INTERNATIONAL LIMITED
    09253264 08716137
    Dissolved Corporate (7 parents)
    Officer
    2016-11-15 ~ 2017-11-30
    IIF 55 - Director → ME
  • 49
    WINTERCROFT LIMITED
    03817379
    Dissolved Corporate (28 parents)
    Officer
    2000-07-05 ~ 2000-09-26
    IIF 23 - Director → ME
    2000-02-10 ~ 2000-10-18
    IIF 44 - Secretary → ME
  • 50
    XANSA QUEST LIMITED
    - now 03039750
    XANSA EMPLOYEE TRUST COMPANY LIMITED
    - 2002-10-17 03039750 04566019
    FI GROUP EMPLOYEE TRUST COMPANY LIMITED
    - 2001-04-30 03039750
    FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
    FUNNYLAUGH LIMITED - 1995-07-07
    Dissolved Corporate (30 parents)
    Officer
    1999-03-25 ~ 2002-10-29
    IIF 3 - Director → ME
  • 51
    XANSA SYSTEMS LIMITED - now
    INTERNATIONAL INFORMATICS SOLUTIONS LIMITED
    - 2001-04-30 SC167894
    FIRTH SOLUTIONS LIMITED
    - 1998-02-27 SC167894 01971774... (more)
    ACERFUEL LIMITED
    - 1996-11-08 SC167894
    Dissolved Corporate (17 parents)
    Officer
    1996-09-18 ~ 2000-01-07
    IIF 21 - Director → ME
    1996-09-18 ~ 2000-01-07
    IIF 34 - Secretary → ME
  • 52
    YEW TREES ANDOVER LIMITED
    08119954
    Dissolved Corporate (5 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 77 - Director → ME

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