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WIDEBLUE LIMITED
Company number SC293438 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
WIDEBLUE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on WIDEBLUE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC293438
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 November 2005
- Registered office
- Glasgow
- Country of origin
- United Kingdom
- Business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control; Manufacture of medical and dental instruments and supplies; Other research and experimental development on natural sciences and engineering
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
WIDEBLUE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 November 2021) lists 1 shareholder: 1 other shareholder, such as a person.
- WIDEBLUE LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WIDEBLUE LIMITED
WIDEBLUE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of WIDEBLUE LIMITED · statement of 21 November 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PIVOT INTERNATIONAL INC | 100% | 2,366,863 | ORDINARY |
People with significant control · 1 current
Who controls WIDEBLUE LIMITED
WIDEBLUE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Mark Wayne Dohnalek | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 10 April 2018 | Person · American · resident in United States |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Wayne Dohnalek | Shares: 75% or more Voting rights: 75% or more | 10 April 2018 | 5 December 2024 |
| Mr Russell Barr Overend | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 10 April 2018 |
| Mr Grant Roberts King | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 10 April 2018 |
Holdings · 1 layer
What WIDEBLUE LIMITED holds
UK companies whose latest confirmation statement lists WIDEBLUE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by WIDEBLUE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| INGENIOUS AUDIO LIMITED Company SC371076 | Active | 0.41% | 6,200 | ORDINARY | 7 January 2024 |
Officers · 4 current
Who runs WIDEBLUE LIMITED
WIDEBLUE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 13 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FRENCH DUNCAN LLP | Corporate secretary | 13 October 2022 | — | — |
| DOHNALEK, Mark Wayne | Director | 10 April 2018 | American | United States |
| HILTON, Peter Montague | Director | 18 January 2022 | British | England |
| SPAEDY, Robert | Director | 4 October 2021 | American | United States |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVEREND, Russell Barr | Secretary | 8 March 2006 | 26 February 2021 |
| HMS SECRETARIES LIMITED | Corporate nominee secretary | 14 October 2008 | 13 October 2022 |
| HMS SECRETARIES LIMITED | Corporate nominee secretary | 21 November 2005 | 8 March 2006 |
| DANKO, George Michael | Director | 1 March 2006 | 11 October 2007 |
| DUFF, George Ramsay | Director | 20 March 2006 | 5 June 2014 |
| GILL, Hugh | Director | 20 February 2006 | 13 June 2007 |
| HALL, James Ferguson | Director | 20 February 2006 | 31 December 2014 |
| KING, Grant Roberts | Director | 20 February 2006 | 10 April 2018 |
| MANNING, Michael | Director | 10 April 2018 | 3 October 2021 |
| OVEREND, Russell Barr | Director | 20 February 2006 | 26 February 2021 |
| PHELPS, Michael Ross | Director | 1 September 2007 | 28 October 2008 |
| HMS DIRECTORS LIMITED | Corporate nominee director | 21 November 2005 | 20 February 2006 |
| HMS SECRETARIES LIMITED | Corporate nominee director | 21 November 2005 | 20 February 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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