1
Annan House, Palmerston Road, Aberdeen, ScotlandDissolved Corporate (5 parents)
Person with significant control
2017-10-19 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
INGEN PROCESS LIMITED - 2003-10-17
Annan House, Palmerston Road, Aberdeen, ScotlandActive Corporate (4 parents)
Person with significant control
2023-06-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
3
Annan House, Palmerston Road, Aberdeen, ScotlandDissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2017-10-19 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
27 Great West Road, Brentford, EnglandActive Corporate (4 parents)
Person with significant control
2017-10-19 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
5
MOUNTWEST 406 LIMITED - 2011-07-25
Annan House, Palmerston Road, Aberdeen, ScotlandActive Corporate (4 parents)
Person with significant control
2025-02-28 ~ nowCIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
6
Annan House, Palmerston Road, Aberdeen, ScotlandActive Corporate (4 parents)
Person with significant control
2025-02-28 ~ nowCIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
7
DMWS 1006 LIMITED - 2013-04-10
Annan House, Palmerston Road, Aberdeen, ScotlandActive Corporate (4 parents)
Person with significant control
2017-10-26 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
AMEC INTERNAL ASSET MANAGEMENT LIMITED - 2005-10-06
AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
AMEC PLANT & TRANSPORT LIMITED - 2002-05-01
FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19
AMEC SERVICES LIMITED - 1999-04-01
THEKON LIMITED - 1976-12-31
27 Great West Road, Brentford, EnglandActive Corporate (4 parents)
Person with significant control
2017-10-19 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE