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 4
  • 1
    Evans, Thomas Edward
    Company Director born in September 1987
    Individual (60 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, Laura Clare
    Company Director born in September 1983
    Individual (61 offsprings)
    Officer
    2024-11-02 ~ now
    OF - Director → CIF 0
    Ryan, Laura Clare
    Individual (61 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Maggs, Nicholas David
    Company Director born in April 1967
    Individual (8 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 4
    ATALIAN SERVEST LIMITED - 2023-10-09
    SERVEST GROUP LIMITED - 2019-02-28
    ECOCLEEN GROUP LIMITED - 2008-10-31
    NOTSALLOW 266 LIMITED - 2007-09-13
    New Century House, The Havens, Ipswich, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Legge, Robert Andrew
    Company Director born in July 1968
    Individual (22 offsprings)
    Officer
    2016-10-18 ~ 2018-05-09
    OF - Director → CIF 0
  • 2
    Floyd, Michael
    Company Director born in September 1966
    Individual
    Officer
    2014-01-31 ~ 2021-06-09
    OF - Director → CIF 0
  • 3
    Woodward, Roy
    Marketing born in May 1944
    Individual
    Officer
    2008-01-07 ~ 2010-08-17
    OF - Director → CIF 0
  • 4
    Fisher, Sean Paul
    Company Director born in September 1978
    Individual (13 offsprings)
    Officer
    2019-04-25 ~ 2021-11-16
    OF - Director → CIF 0
  • 5
    Rowley, Martin
    Director born in August 1957
    Individual
    Officer
    2006-03-17 ~ 2010-03-24
    OF - Director → CIF 0
  • 6
    Mckay, Arthur
    Electrical Contractor born in June 1930
    Individual
    Officer
    ~ 2001-01-14
    OF - Director → CIF 0
  • 7
    Mckay, Stuart
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2004-10-28 ~ 2009-11-19
    OF - Director → CIF 0
  • 8
    Davison, Adrian Thomas
    Engineer born in September 1954
    Individual
    Officer
    1997-11-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 9
    Wallbanks, Stephen John
    Company Director born in February 1963
    Individual
    Officer
    2020-03-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Mclean, David
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 11
    Mckay, Paul Arthur
    Electrical Engineer born in August 1963
    Individual (1 offspring)
    Officer
    ~ 2016-10-18
    OF - Director → CIF 0
    Mckay, Paul Arthur
    Electrical Engineer
    Individual (1 offspring)
    Officer
    1991-05-10 ~ 2016-10-18
    OF - Secretary → CIF 0
    Mr Paul Arthur Mckay
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Dickson, Daniel Grant
    Director born in January 1985
    Individual (25 offsprings)
    Officer
    2016-10-08 ~ 2018-01-16
    OF - Director → CIF 0
    Dickson, Daniel Grant
    Individual (25 offsprings)
    Officer
    2016-10-18 ~ 2018-05-14
    OF - Secretary → CIF 0
  • 13
    Peel, Graham Shane
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2019-04-25
    OF - Director → CIF 0
  • 14
    Meiklejohn, Frazer
    Fm Director born in January 1965
    Individual
    Officer
    2003-12-08 ~ 2008-04-04
    OF - Director → CIF 0
  • 15
    Meehan, Martin
    Engineer born in August 1960
    Individual
    Officer
    1995-06-30 ~ 1997-07-04
    OF - Director → CIF 0
  • 16
    Vermersch, Stéphane
    Group General Secretary born in March 1966
    Individual (3 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 17
    Craig, George
    Mechanical Director born in December 1959
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2019-01-11
    OF - Director → CIF 0
  • 18
    Morrison, Campbell
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2017-04-08
    OF - Director → CIF 0
  • 19
    Nisbet, Alan Douglas
    Electrical Engineer born in March 1940
    Individual
    Officer
    ~ 2000-01-24
    OF - Director → CIF 0
  • 20
    Benedetti, Duncan Nicholas
    Engineer born in September 1974
    Individual (4 offsprings)
    Officer
    2008-01-07 ~ 2009-06-28
    OF - Director → CIF 0
  • 21
    De Baynast De Septfontaines, Matthieu
    Ceo born in June 1975
    Individual (3 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 22
    Moodie, William Stanley
    Engineer born in February 1957
    Individual
    Officer
    1996-11-01 ~ 2003-09-29
    OF - Director → CIF 0
  • 23
    Green, Claire-jayne
    Uk Ceo born in December 1978
    Individual (20 offsprings)
    Officer
    2018-05-09 ~ 2018-09-28
    OF - Director → CIF 0
  • 24
    Herd, Callum
    Electrical Engineer born in August 1947
    Individual
    Officer
    ~ 2016-10-18
    OF - Director → CIF 0
    Mr Callum Herd
    Born in August 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2016-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    Mckay, Maureen Christine
    Individual
    Officer
    ~ 1991-05-10
    OF - Secretary → CIF 0
  • 26
    Cruickshank, David
    Manager born in October 1962
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    AimÉ, Franck
    Chief Human Resources Officer born in June 1963
    Individual (2 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 28
    Duffy, Gordon Joseph
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2008-07-07 ~ 2012-10-30
    OF - Director → CIF 0
  • 29
    Gilhooly, Michael James
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2011-05-06 ~ 2012-11-26
    OF - Director → CIF 0
  • 30
    Morris, Phillip James
    Company Director born in October 1978
    Individual (16 offsprings)
    Officer
    2016-10-18 ~ 2018-09-03
    OF - Director → CIF 0
parent relation
Company in focus

OCS M&E SERVICES LIMITED

Previous names
ATALIAN SERVEST AMK LIMITED - 2023-11-27
SERVEST ARTHUR MCKAY LIMITED - 2019-02-15
ARTHUR MCKAY & CO LTD. - 2017-07-03
ARTHUR MCKAY & COMPANY (ELECTRICAL CONTRACTORS) LIMITED - 2006-04-10
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43999 - Other Specialised Construction Activities N.e.c.
61900 - Other Telecommunications Activities

Related profiles found in government register
  • OCS M&E SERVICES LIMITED
    Info
    ATALIAN SERVEST AMK LIMITED - 2023-11-27
    SERVEST ARTHUR MCKAY LIMITED - 2019-02-15
    ARTHUR MCKAY & CO LTD. - 2017-07-03
    ARTHUR MCKAY & COMPANY (ELECTRICAL CONTRACTORS) LIMITED - 2006-04-10
    Registered number SC033489
    42 Dryden Road, Bilston Ind Estate, Loanhead, Midlothian EH20 9LZ
    Private Limited Company incorporated on 1958-12-02 (66 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • OCS M&E SERVICES LIMITED
    S
    Registered number Sc033489
    42, Dryden Road, Bilston Ind Estate, Loanhead, Midlothian, Scotland, EH20 9LZ
    Limited Liability Company in Companies House, Scotland
    CIF 1
  • ARTHUR MCKAY & CO LIMITED
    S
    Registered number Sc33489
    42, Dryden Road, Loanhead, Scotland, EH20 9LZ
    Private Limited Company in Scotland
    CIF 2
  • SERVEST ARTHUR MCKAY LIMITED
    S
    Registered number Sc33489
    42, Dryden Road, Loanhead, Scotland, EH20 9LZ
    Private Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GRINMOST (NO.94) LIMITED - 1999-03-29
    Dryden Road, Bilston Industrial Estate, Loanhead, Midlothian
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Unit B6 & 7 Poplar Business Park, 10 Prestons Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    FIRE AND AIR SERVICES LIMITED - 2014-07-28
    ENSCO 993 LIMITED - 2013-09-12
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-05-11 ~ now
    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.