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
0
- Not found in our database.
Offspring entities and appointments
Active
13
- 1
Bishop's Court, 29 Albyn Place, AberdeenLiquidation Corporate (3 parents)Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 2
IMPACT SELECTOR LIMITED
- nowWIRELINE ENGINEERING LIMITED - 2015-11-02Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (5 parents, 2 offsprings)Person with significant control 2024-02-01 ~ nowCIF 1 - Has significant influence or control → OE - 3Weatherford Souter Head Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (5 parents)Person with significant control 2024-02-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4NORTHLAND ENERGY SERVICES (U.K.) LIMITED - 2002-01-31Weatherford Gotham Road, East Leake, Loughborough, LeicestershireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 5
PROBE ONE LIMITED
- nowTM 1300 LIMITED - 2010-05-14Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents)Person with significant control 2024-02-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 6Weathford Gotham Road, East Leake, Loughborough, LeicestershireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 7Gotham Road East Leake, Loughborough, LeicestershireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 8Weatherford Gotham Road, East Leake, Loughborough, LeicestershireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 9Weatherford Souter Head Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents)Person with significant control 2024-02-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 10Weatherford Gotham Road, East Leake, Loughborough, LeicestershireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
- 11S D COLOMBIA HOLDINGS LIMITED - 2016-04-14Weatherford Gotham Road, East Leake, Loughborough, LeicestershireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 12EARNBOOK LIMITED - 1989-12-22Weatherford Gotham Road, East Leake, Loughborough, LeicestershireActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 13DMWS 640 LIMITED - 2004-01-20Weatherford Centre Souterhead Road, Altens Industrial Estate, AberdeenActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
Ceased
1
- DATALOG TECHNOLOGY LIMITED - 2007-07-2545 Gresham Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2019-04-30CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.