The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Strachan, Richard Khalil
    Individual (22 offsprings)
    Officer
    2015-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Macleod, Neil Alexander
    Region Tax Manager born in March 1966
    Individual (56 offsprings)
    Officer
    2013-04-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Prentice, Euan Robertson
    Uk Financial Controller born in October 1962
    Individual (53 offsprings)
    Officer
    2012-07-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Thomson, Julie Mary
    Region Controller born in May 1968
    Individual (52 offsprings)
    Officer
    2012-09-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    DMWS 640 LIMITED - 2004-01-20
    Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Rose-garvie, Gemma
    Individual (39 offsprings)
    Officer
    2013-04-18 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 2
    Leuchtenberg, Christian
    Director born in December 1963
    Individual
    Officer
    2002-12-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Logue, Andrew Lamberrt
    Engineer born in April 1957
    Individual
    Officer
    2000-10-17 ~ 2001-08-02
    OF - Director → CIF 0
  • 4
    Tanner, Richard Curnow
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    2001-08-02 ~ 2005-01-19
    OF - Director → CIF 0
    Tanner, Richard Curnow
    Accountant born in January 1962
    Individual (7 offsprings)
    2005-09-19 ~ 2009-06-30
    OF - Director → CIF 0
    Tanner, Richard Curnow
    Director
    Individual (7 offsprings)
    Officer
    2002-12-16 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 5
    Reid, Paul Ian, Dr
    Director born in January 1955
    Individual
    Officer
    2003-04-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Forbes, Gareth
    Region Controller born in October 1973
    Individual (3 offsprings)
    Officer
    2011-01-27 ~ 2012-01-27
    OF - Director → CIF 0
  • 7
    Fulton, William Gray
    Chartered Accountant born in January 1958
    Individual
    Officer
    2009-10-02 ~ 2012-09-04
    OF - Director → CIF 0
    Fulton, William Gray
    Individual
    Officer
    2009-06-30 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 8
    Henry, Joseph Claude
    Executive born in June 1970
    Individual
    Officer
    2009-06-30 ~ 2011-02-25
    OF - Director → CIF 0
  • 9
    Fraser, Iain
    Chartered Accountant born in November 1945
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2009-10-02
    OF - Director → CIF 0
  • 10
    Santos, Helio Mauricio Ribeiro Dos, Dr
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2009-06-30
    OF - Director → CIF 0
    Santos, Helio Mauricio Ribeiro Dos, Dr
    Director
    Individual (4 offsprings)
    Officer
    2004-07-30 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 11
    Alaria, Luigi
    Manager born in June 1954
    Individual
    Officer
    2007-12-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Moncur, Brian
    Chartered Accountant born in September 1953
    Individual
    Officer
    2012-01-27 ~ 2013-04-18
    OF - Director → CIF 0
    Moncur, Brian
    Individual
    Officer
    2009-10-02 ~ 2013-04-18
    OF - Secretary → CIF 0
  • 13
    Curtis, Huff
    Investments born in October 1957
    Individual
    Officer
    2004-08-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-10 ~ 2000-10-10
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-10 ~ 2000-10-10
    PE - Nominee Director → CIF 0
  • 16
    SOVEREIGN SECRETARIES LTD.
    4th Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2000-10-10 ~ 2002-12-16
    PE - Secretary → CIF 0
  • 17
    SOVEREIGN DIRECTORS LIMITED
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2000-10-10 ~ 2000-10-17
    PE - Director → CIF 0
parent relation
Company in focus

IMPACT SOLUTIONS GROUP LIMITED

Previous names
IMPACT PETROLEUM SOFTWARE LTD - 2003-01-22
IMPACT PETROLIUM SOFTWARE LTD - 2000-10-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • IMPACT SOLUTIONS GROUP LIMITED
    Info
    IMPACT PETROLEUM SOFTWARE LTD - 2003-01-22
    IMPACT PETROLIUM SOFTWARE LTD - 2000-10-10
    Registered number 04087217
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire LE12 6JX
    Private Limited Company incorporated on 2000-10-10 and dissolved on 2018-01-13 (17 years 3 months). The company status is Dissolved.
    CIF 0
  • IMPACT SOLUTIONS GROUP LIMITED
    S
    Registered number 04087217
    Weatherford, East Leake, Loughborough, England, LE12 6JX
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUNWILCO (1315) LIMITED - 2006-06-29
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.