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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graeme Wilson Henderson

    Related profiles found in government register
  • Mr Graeme Wilson Henderson
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Westerton Road, East Mains Industrial Estate, Broxburn, EH52 5AU, Scotland

      IIF 1 IIF 2

    • icon of address Unit 3, Westerton Road, East Mains Industrial Estate, Broxburn, EH52 5AU, United Kingdom

      IIF 3

    • icon of address Truffle Farms Europe, 31 Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 4

    • icon of address 74, Beaumont Drive, Carron, Falkirk, FK2 8SN

      IIF 5 IIF 6

    • icon of address 74, Beaumont Drive, Carron, Falkirk, FK2 8SN, Scotland

      IIF 7 IIF 8

    • icon of address 18, Bothwell Street, Glasgow, G2 6NU

      IIF 9

    • icon of address 21, Whitehouse Road, Springkerse Industrial Estate, Stirling, FK7 7SP, Scotland

      IIF 10 IIF 11 IIF 12

    • icon of address Unit 8, Munro Road, Springkerse Industrial Estate, Stirling, FK7 7UU, Scotland

      IIF 14
  • Henderson, Graeme Wilson
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Westerton Road, East Mains Industrial Estate, Broxburn, EH52 5AU, Scotland

      IIF 15 IIF 16

    • icon of address Unit 3, Westerton Road, East Mains Industrial Estate, Broxburn, EH52 5AU, United Kingdom

      IIF 17

    • icon of address 31 Charlotte Square, C/o Truffle Farms Europe Ltd, Edinburgh, EH2 4ET, Scotland

      IIF 18

    • icon of address 8, Walker Street, Edinburgh, EH3 7LA

      IIF 19

    • icon of address Truffle Farms Europe, 31 Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 20

    • icon of address 74, Beaumont Drive, Carron, Falkirk, FK2 8SN, Scotland

      IIF 21 IIF 22 IIF 23

    • icon of address Unit 8, Munro Road, Springkerse Industrial Estate, Stirling, FK7 7UU, Scotland

      IIF 24
  • Henderson, Graeme Wilson
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 74 Beaumont Drive, Carron, Falkirk, Central Region, FK2 8SN

      IIF 25 IIF 26

    • icon of address 74, Beaumont Drive, Carron, Falkirk, FK2 8SN, United Kingdom

      IIF 27

    • icon of address 21, Whitehouse Road, Springkerse Industrial Estate, Stirling, FK7 7SP, Scotland

      IIF 28
  • Henderson, Graeme Wilson
    British management consultant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 74 Beaumont Drive, Carron, Falkirk, Central Region, FK2 8SN

      IIF 29 IIF 30
  • Henderson, Graeme Wilson
    British managment consultant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 74 Beaumont Drive, Carron, Falkirk, Central Region, FK2 8SN

      IIF 31
  • Hassall, Sharon Kay
    British management consultant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Mbi Coakley, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom

      IIF 32
  • Hassall, Sharon Kay
    British managment consultant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Tennyson Close, Horsham, West Sussex, RH12 5PN, United Kingdom

      IIF 33
  • Mr Michael William Sanderson
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heritage Park School, Norfolk Park Road, Sheffield, S2 2RU, England

      IIF 34
  • Henderson, Graeme Wilson
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 74 Beaumont Drive, Carron, Falkirk, Stirlingshire, FK2 8SN,

      IIF 35
  • Mrs Sharon Kay Hassall
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 103, Pondtail Road, Horsham, RH12 5HT, England

      IIF 36
  • Hassall, Sharon Kay
    British management consultant born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 103 Pondtail Road, Horsham, West Sussex, RH12 5HT, England

      IIF 37
  • Creasy, Penelope Mhairi
    British school governor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Framlingham College, Framlingham, Woodbridge, Suffolk, IP13 9EY

      IIF 38
  • Kynoch, George Alexander Bryson
    British born in October 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Newton Of Drumduan, Dess, Aboyne, Aberdeenshire, AB34 5BD

      IIF 39
  • Kynoch, George Alexander Bryson
    British chairman born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Spice Court, Ivory Square, Plantation Wharf, London, SW11 3UE, England

      IIF 40
  • Kynoch, George Alexander Bryson
    British consultant born in October 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Newton Of Drumduan, Dess, Aboyne, Aberdeenshire, AB34 5BD

      IIF 41 IIF 42
  • Kynoch, George Alexander Bryson
    British consultant director born in October 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Newton Of Drumduan, Dess, Aboyne, Aberdeenshire, AB34 5BD

      IIF 43
  • Kynoch, George Alexander Bryson
    British director born in October 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Newton Of Drumduan, Dess, Aboyne, Aberdeenshire, AB34 5BD

      IIF 44 IIF 45 IIF 46

    • icon of address 12 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG

      IIF 47
  • Kynoch, George Alexander Bryson
    British management consultant born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wallflowers, Queen Street, Bloxham, Banbury, Oxfordshire, OX15 4QQ, England

      IIF 48 IIF 49

    • icon of address 32d, Exeter Road, London, NW2 4SB, United Kingdom

      IIF 50

    • icon of address Waverley House, 7 - 12 Noel Street, London, W1F 8GQ, England

      IIF 51
  • Kynoch, George Alexander Bryson
    British management consultant born in October 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kynoch, George Alexander Bryson
    British managment consultant born in October 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Newton Of Drumduan, Dess, Aboyne, Aberdeenshire, AB34 5BD

      IIF 57
  • Kynoch, George Alexander Bryson
    British member of parliament born in October 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Newton Of Drumduan, Dess, Aboyne, Aberdeenshire, AB34 5BD

      IIF 58 IIF 59
  • Henderson, Graeme Wilson
    British director

    Registered addresses and corresponding companies

    • icon of address 74 Beaumont Drive, Carron, Falkirk, Central Region, FK2 8SN

      IIF 60
  • Henderson, Graeme Wilson
    British management consultant

    Registered addresses and corresponding companies

    • icon of address 74 Beaumont Drive, Carron, Falkirk, Central Region, FK2 8SN

      IIF 61
  • Sanderson, Michael William
    British local gov officer born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Strafford Avenue, Elsecar, Barnsley, South Yorkshire, S74 8AA

      IIF 62
  • Sanderson, Michael William
    British local government officer born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Strafford Avenue, Elsecar, Barnsley, South Yorkshire, S74 8AA, England

      IIF 63
  • Sanderson, Michael William
    British none born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Digital, Media Centre, County Way, Barnsley, South Yorkshire, S70 2JW, United Kingdom

      IIF 64
  • Sanderson, Michael William
    British retired born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30 A, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB, England

      IIF 65

    • icon of address 30a Hoyland Road, Hoyland Road, Hoyland Common, Barnsley, S74 0PB, England

      IIF 66

    • icon of address Springwell Community School, St Helen's Boulevard, Barnsley, England, S71 2AY, England

      IIF 67

    • icon of address Heritage Park School, Norfolk Park Road, Sheffield, S2 2RU, England

      IIF 68
  • Sanderson, Michael William
    British school governor born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Sawmill Court, Penistone, Sheffield, S36 6FA, England

      IIF 69
  • Hassall, Sharon Kay
    British

    Registered addresses and corresponding companies

    • icon of address 103 Pondtail Road, Horsham, West Sussex, RH12 5HT, England

      IIF 70
  • Henderson, Graeme Wilson

    Registered addresses and corresponding companies

    • icon of address 21, Whitehouse Road, Springkerse Industrial Estate, Stirling, FK7 7SP, Scotland

      IIF 71
  • Henderson, Graeme

    Registered addresses and corresponding companies

    • icon of address 74, Beaumont Drive, Carron, Falkirk, FK2 8SN, Scotland

      IIF 72
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 103 Pondtail Road, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -910,785 GBP2024-03-31
    Officer
    icon of calendar 2009-04-06 ~ now
    IIF 37 - Director → ME
    icon of calendar 2009-04-06 ~ now
    IIF 70 - Secretary → ME
  • 2
    icon of address 30a Hoyland Road Hoyland Road, Hoyland Common, Barnsley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-10 ~ now
    IIF 66 - Director → ME
  • 3
    icon of address 69 St. James's Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-03-25 ~ now
    IIF 48 - Director → ME
  • 4
    icon of address 69 St. James's Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-25 ~ now
    IIF 49 - Director → ME
  • 5
    icon of address 21 Whitehouse Road, Springkerse Industrial Estate, Stirling, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-03 ~ now
    IIF 28 - Director → ME
    icon of calendar 2019-10-03 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-03 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    FAIRWAY FINANCIAL SERVICES LIMITED - 1994-07-15
    icon of address 103 Pondtail Road, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,587 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Unit 3 Westerton Road, East Mains Industrial Estate, Broxburn, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -267,316 GBP2017-03-31
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Unit 3 Westerton Road, East Mains Industrial Estate, Broxburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-12-11 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 18 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    200,296 GBP2017-10-31
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Unit 3 Westerton Road, East Mains Industrial Estate, Broxburn, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    COMPLETE INTELLIGENCE SOLUTIONS LIMITED - 2011-12-28
    icon of address 21 Whitehouse Road, Springkerse Industrial Estate, Stirling, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-04-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 74 Beaumont Drive, Carron, Falkirk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-27 ~ dissolved
    IIF 31 - Director → ME
  • 13
    icon of address 30 A Hoyland Road, Hoyland, Barnsley, South Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    216,044 GBP2023-03-30
    Officer
    icon of calendar 1999-01-04 ~ now
    IIF 65 - Director → ME
  • 14
    ROCKINGHAM CENTRE LIMITED - 2021-12-03
    icon of address 30a Hoyland Road, Hoyland, Barnsley, South Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-30 ~ now
    IIF 63 - Director → ME
  • 15
    icon of address 74 Beaumont Drive, Carron, Falkirk, Central Region
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-04 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 16
    icon of address 74 Beaumont Drive, Carron, Falkirk
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,362 GBP2018-01-31
    Officer
    icon of calendar 2007-01-24 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2014-01-27 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 21 Whitehouse Road, Springkerse Industrial Estate, Stirling, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-12-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 18
    TREAT ME FAIRLY LIMITED - 2014-07-10
    icon of address Unit 8 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 19
    HOYLAND COMMUNITY CHURCH - 1999-10-08
    icon of address 30a Hoyland Road, Hoyland Common, Barnsley, South Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-16 ~ now
    IIF 62 - Director → ME
  • 20
    icon of address 34 Stevenson Avenue, Polmont, Falkirk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-09 ~ dissolved
    IIF 60 - Secretary → ME
  • 21
    H & E FACILITIES LIMITED - 2014-06-15
    icon of address Dornworth House, 111 High Street, Cranleigh, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-28 ~ dissolved
    IIF 33 - Director → ME
  • 22
    icon of address Truffle Farms Europe, 31 Charlotte Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ now
    IIF 4 - Has significant influence or control → OE
  • 23
    icon of address C/o Mbi Coakley 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,107 GBP2019-08-31
    Officer
    icon of calendar 2013-06-17 ~ dissolved
    IIF 32 - Director → ME
  • 24
    icon of address The Digital Media Centre, County Way, Barnsley, South Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-18 ~ now
    IIF 64 - Director → ME
  • 25
    RESOLUTION SOLUTIONS LIMITED - 2008-02-12
    icon of address 74 Beaumont Drive, Carron, Falkirk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,953 GBP2017-09-30
    Officer
    icon of calendar 2009-03-30 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2009-03-30 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 20 Ballater Drive, Bearsden, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -344 GBP2024-08-31
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 8 Walker Street, Edinburgh
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,950,662 GBP2023-07-31
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 19 - Director → ME
  • 28
    icon of address 21 Whitehouse Road, Springkerse Industrial Estate, Stirling, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,160 GBP2024-03-31
    Officer
    icon of calendar 2014-01-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 31 Charlotte Square C/o Truffle Farms Europe Ltd, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-13 ~ dissolved
    IIF 18 - Director → ME
Ceased 24
  • 1
    DORIEMUS PLC - 2024-06-19
    E-TEP PLC - 2001-08-22
    TEP EXCHANGE GROUP PLC - 2013-07-16
    icon of address Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-25 ~ 2013-10-10
    IIF 47 - Director → ME
    icon of calendar 2001-08-29 ~ 2013-03-25
    IIF 42 - Director → ME
  • 2
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    PREMISYS GROUP PLC - 2000-10-31
    PREMISYS TECHNOLOGIES PLC - 2002-01-14
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    WML GROUP PLC - 1999-09-13
    ASITE PLC - 2009-05-22
    icon of address 7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,135,006 GBP2024-06-30
    Officer
    icon of calendar 1998-09-17 ~ 2001-12-06
    IIF 57 - Director → ME
  • 3
    SERVICED OFFICE GROUP PLC - 2014-06-11
    AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
    TECC-IS PLC - 2005-01-13
    TECK-IS PLC - 2000-07-27
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-12 ~ 2005-01-13
    IIF 52 - Director → ME
  • 4
    icon of address Horizon Community College, Dodworth Road, Barnsley, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-04-04 ~ 2017-10-18
    IIF 69 - Director → ME
  • 5
    G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
    BIOQUELL PLC - 2019-10-01
    KYNOCH GROUP PLC - 2000-05-12
    icon of address C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1995-02-07
    IIF 59 - Director → ME
  • 6
    icon of address 93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-20 ~ 2018-09-24
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-25
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    TRAC GLOBAL LIMITED - 2015-10-01
    CAPE ENVIRONMENTAL ENGINEERING LIMITED - 1998-06-05
    CAPE ENGINEERING UK LIMITED - 2009-01-06
    TRAC ENVIRONMENTAL & ANALYSIS LIMITED - 2009-07-16
    HARPIL LIMITED - 1990-12-06
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1992-05-10
    IIF 45 - Director → ME
  • 8
    icon of address Framlingham College, Framlingham, Woodbridge, Suffolk
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    214,311 GBP2023-07-31
    Officer
    icon of calendar 2011-01-21 ~ 2020-12-31
    IIF 38 - Director → ME
  • 9
    TREAT ME FAIRLY LIMITED - 2014-07-10
    icon of address Unit 8 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-24 ~ 2023-08-29
    IIF 24 - Director → ME
  • 10
    HIE MORAY
    - now
    KARNEDEW LIMITED - 1990-04-25
    MORAY BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED - 2005-07-01
    icon of address An Lochran, 10 Inverness Campus, Inverness, Highland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1990-05-28 ~ 1992-04-22
    IIF 39 - Director → ME
  • 11
    icon of address Runway East, 20 St. Thomas Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -783,120 GBP2025-01-31
    Officer
    icon of calendar 1998-04-01 ~ 2004-12-09
    IIF 43 - Director → ME
  • 12
    CATER BARNARD PLC - 2004-12-29
    VOYAGER IT.COM PLC - 2001-04-19
    icon of address 25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-13 ~ 2008-11-13
    IIF 46 - Director → ME
  • 13
    HIGH GROWTH CAPITAL PLC - 2019-05-16
    GOTECH GROUP PLC - 2018-06-22
    GUSCIO PLC - 2017-02-08
    TALENT GROUP PLC - 2014-09-09
    RMR PLC - 2002-12-23
    HALLCO 385 LIMITED - 2000-02-04
    icon of address 27/28 Eastcastle Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2014-09-08
    IIF 51 - Director → ME
  • 14
    icon of address 12-16 Albyn Place, Aberdeen
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,507,887 GBP2018-12-31
    Officer
    icon of calendar 1998-06-08 ~ 1999-10-04
    IIF 53 - Director → ME
  • 15
    MUIR MATHESON LIMITED - 2017-11-10
    MOUNTWEST 146 LIMITED - 2008-09-03
    icon of address 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-25 ~ 2007-11-29
    IIF 56 - Director → ME
  • 16
    MUIR MATHESON LIMITED - 2008-09-03
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-21 ~ 2007-11-29
    IIF 55 - Director → ME
  • 17
    AARDVARK HOLDINGS LIMITED - 2020-04-03
    PERNIL LIMITED - 1991-10-14
    icon of address 24072, Sc128709: Companies House Default Address, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 1992-05-07 ~ 1995-02-07
    IIF 58 - Director → ME
  • 18
    MADWAVES [UK] LIMITED - 2010-09-13
    icon of address 7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2008-06-26
    IIF 41 - Director → ME
  • 19
    RDF GROUP PLC - 2021-03-03
    EUROLINK MANAGED SERVICES PLC - 2005-06-13
    RDF (UK) LIMITED - 1999-05-11
    icon of address 2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-11 ~ 2006-08-11
    IIF 44 - Director → ME
  • 20
    icon of address Castle House, Castle Street, Guildford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -811,783 GBP2024-03-31
    Officer
    icon of calendar 2014-01-16 ~ 2019-08-31
    IIF 40 - Director → ME
  • 21
    icon of address Heritage Park School, Norfolk Park Road, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2023-02-10
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-04-15 ~ 2023-02-10
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 22
    TOLUNA PLC - 2011-04-21
    TOLUNA GROUP PLC - 2011-04-21
    icon of address Ealing Cross, 85 Uxbridge Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-15 ~ 2011-04-30
    IIF 54 - Director → ME
  • 23
    ALNERY NO. 2957 LIMITED - 2011-02-09
    ITWP ACQUISITIONS LIMITED - 2020-08-12
    icon of address 85 Uxbridge Road, London, Attn: Legal Dept, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2020-09-30
    IIF 50 - Director → ME
  • 24
    icon of address Digital Media Centre, County Way, Barnsley, South Yorkshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-11-06 ~ 2018-07-31
    IIF 67 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.