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 10
  • 1
    Thomson, Robert William
    Councillor born in August 1963
    Individual (2 offsprings)
    Officer
    2022-09-28 ~ now
    OF - director → CIF 0
  • 2
    Pullem, Derek John
    Senior Commercial And Technical Adviser born in February 1962
    Individual (2 offsprings)
    Officer
    2023-02-09 ~ now
    OF - director → CIF 0
  • 3
    Manson, Andrea Isabel
    Councillor born in August 1958
    Individual (6 offsprings)
    Officer
    2017-05-18 ~ now
    OF - director → CIF 0
  • 4
    Macdonald, Emma
    Local Government Leader born in August 1979
    Individual (1 offspring)
    Officer
    2022-06-13 ~ now
    OF - director → CIF 0
  • 5
    Mckendry, Bronagh
    Project Director born in May 1979
    Individual (2 offsprings)
    Officer
    2023-09-04 ~ now
    OF - director → CIF 0
    Mckendry, Bronagh
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - secretary → CIF 0
  • 6
    Massie, Paul
    Corporate Development And New Energy born in March 1982
    Individual (1 offspring)
    Officer
    2023-02-09 ~ now
    OF - director → CIF 0
  • 7
    Jones, Robert David
    Senior Environmental Adviser born in March 1985
    Individual (1 offspring)
    Officer
    2023-10-11 ~ now
    OF - director → CIF 0
  • 8
    LUNDIN HEATHER LIMITED - 2010-05-06
    DNO HEATHER LIMITED - 2004-02-20
    UNOCAL BRITAIN LIMITED - 1997-07-02
    YEARNRARE LIMITED - 1992-12-09
    5th Floor Cunard House, 15 Regent Street, London, England
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2018-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Town Hall, Charlotte Street, Lerwick, Shetland, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 72
  • 1
    Simpson, Joseph Gilbert
    Councillor born in December 1937
    Individual (2 offsprings)
    Officer
    2007-07-04 ~ 2012-05-23
    OF - director → CIF 0
  • 2
    Flashman, John Reginald Walter
    Oil Company Executive
    Individual
    Officer
    ~ 1989-10-01
    OF - director → CIF 0
  • 3
    Robinson, Gary
    Councillor born in April 1969
    Individual (58 offsprings)
    Officer
    2012-05-23 ~ 2017-05-18
    OF - director → CIF 0
  • 4
    Jarvie, Laura Jayne
    Commercial Lead - Shetland born in November 1978
    Individual
    Officer
    2018-02-20 ~ 2021-01-26
    OF - director → CIF 0
  • 5
    Whiting, Keith Michael
    Marine Superintantdant born in May 1940
    Individual
    Officer
    1990-10-24 ~ 1992-04-22
    OF - director → CIF 0
  • 6
    Prior, David Ian
    Brent System Representative born in May 1944
    Individual
    Officer
    1992-04-22 ~ 1999-11-01
    OF - director → CIF 0
  • 7
    Manson, John Henry
    Individual
    Officer
    ~ 1992-06-30
    OF - secretary → CIF 0
  • 8
    Cowie, Steve
    Operations Manager born in August 1959
    Individual
    Officer
    2014-05-19 ~ 2018-02-20
    OF - director → CIF 0
  • 9
    Grant, Gordon Douglas
    Manager born in September 1954
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 2001-08-31
    OF - director → CIF 0
  • 10
    Lister, Ian Clifford
    Terminal Manager born in May 1965
    Individual
    Officer
    2018-12-01 ~ 2020-07-31
    OF - director → CIF 0
  • 11
    Tandy, Mark Jonathan
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2010-02-10 ~ 2012-05-23
    OF - director → CIF 0
  • 12
    Harrison, Hedley Eric
    Industrial Manager
    Individual
    Officer
    ~ 1990-08-01
    OF - director → CIF 0
  • 13
    Desmazures, Claire Emma
    Senior Commercial Advisor born in December 1983
    Individual (1 offspring)
    Officer
    2021-03-24 ~ 2023-01-24
    OF - director → CIF 0
  • 14
    Pilling, Sebastian Andrew
    Born in September 1984
    Individual
    Officer
    2013-05-07 ~ 2015-04-13
    OF - director → CIF 0
    Pilling, Sebastian Andrew
    Commercial Advisor born in September 1984
    Individual
    2021-11-16 ~ 2022-09-01
    OF - director → CIF 0
  • 15
    Nicolson, John Peter
    Retired born in September 1937
    Individual
    Officer
    1999-06-23 ~ 2003-05-21
    OF - director → CIF 0
  • 16
    Dodd, Michael
    Manager born in September 1935
    Individual
    Officer
    1993-01-01 ~ 1995-02-01
    OF - director → CIF 0
  • 17
    Bond, Alan Stewart
    Individual (2 offsprings)
    Officer
    2004-05-31 ~ 2005-12-14
    OF - secretary → CIF 0
  • 18
    Morgan, Catherine Mary
    Midstream Operations Manager born in March 1967
    Individual
    Officer
    2020-08-01 ~ 2023-06-30
    OF - director → CIF 0
  • 19
    Spence, Arthur Barrie Milne
    Manager born in April 1958
    Individual (1 offspring)
    Officer
    2002-07-02 ~ 2003-04-25
    OF - director → CIF 0
    Spence, Arthur Barrie Milne
    Area Operations Manager born in April 1958
    Individual (1 offspring)
    2012-01-02 ~ 2014-05-19
    OF - director → CIF 0
    Spence, Arthur Barrie Milne
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2001-11-22
    OF - secretary → CIF 0
  • 20
    Ratter, William Andrew
    Crofter born in March 1952
    Individual (3 offsprings)
    Officer
    1999-06-23 ~ 2009-01-21
    OF - director → CIF 0
  • 21
    Mcdonald, Roger Hugh
    Delivery Manager born in January 1947
    Individual
    Officer
    1999-11-01 ~ 2002-07-02
    OF - director → CIF 0
  • 22
    Stove, Thomas William
    Retired born in July 1935
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2003-05-21
    OF - director → CIF 0
  • 23
    Barnett, Simon Alan
    Business Manager born in August 1961
    Individual
    Officer
    2013-06-01 ~ 2014-05-19
    OF - director → CIF 0
  • 24
    Norman, Michael Stephen
    Manager born in October 1939
    Individual
    Officer
    1995-02-01 ~ 1996-06-30
    OF - director → CIF 0
  • 25
    Liversidge, Derek Murray
    Sullom Voe Terminal General Manager born in August 1971
    Individual (1 offspring)
    Officer
    2018-02-20 ~ 2018-12-01
    OF - director → CIF 0
  • 26
    Paterson, Susan Jane
    Jv Manager born in July 1956
    Individual (3 offsprings)
    Officer
    2007-04-17 ~ 2009-10-20
    OF - director → CIF 0
  • 27
    Cameron, Donna Elizabeth
    Commercial Advisor born in February 1973
    Individual
    Officer
    2015-04-13 ~ 2017-09-28
    OF - director → CIF 0
  • 28
    Hodgetts, Clive Richard
    Chartered Engineer born in July 1955
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2005-06-23
    OF - director → CIF 0
  • 29
    Watt, Robert
    Manager born in September 1955
    Individual
    Officer
    2003-07-01 ~ 2004-11-03
    OF - director → CIF 0
  • 30
    Boswell, Lindsay George
    Terminal Manager born in June 1960
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2012-01-02
    OF - director → CIF 0
  • 31
    Newcombe, Gunther
    Manager born in July 1956
    Individual
    Officer
    2003-06-30 ~ 2004-11-03
    OF - director → CIF 0
  • 32
    Traa, Harald
    Jv Manager born in February 1966
    Individual (1 offspring)
    Officer
    2005-06-23 ~ 2008-02-14
    OF - director → CIF 0
  • 33
    Mccracken, Neil
    Terminal Manager born in October 1961
    Individual (2 offsprings)
    Officer
    2004-11-03 ~ 2008-03-07
    OF - director → CIF 0
  • 34
    Smith, James Laurence Barclay
    Marine Engineer born in October 1941
    Individual
    Officer
    1994-06-01 ~ 1999-05-05
    OF - director → CIF 0
  • 35
    Marshall, David
    Operations Manager born in November 1947
    Individual
    Officer
    1990-10-09 ~ 1995-04-06
    OF - director → CIF 0
  • 36
    Manson, William Henry
    Administrator born in May 1943
    Individual (2 offsprings)
    Officer
    1999-06-23 ~ 2009-01-21
    OF - director → CIF 0
  • 37
    Wolfe, David Crawford
    Business Manager born in February 1957
    Individual
    Officer
    2014-05-19 ~ 2016-06-30
    OF - director → CIF 0
  • 38
    Main, William
    Born in October 1970
    Individual (1 offspring)
    Officer
    2010-02-10 ~ 2015-04-20
    OF - director → CIF 0
  • 39
    Grains, Florence Barbara
    Crofter born in November 1932
    Individual
    Officer
    2003-06-30 ~ 2009-01-21
    OF - director → CIF 0
  • 40
    Fox, William
    Councillor born in February 1954
    Individual
    Officer
    2012-05-23 ~ 2017-05-18
    OF - director → CIF 0
  • 41
    Pickard, Paul Simon
    Brent System Manager born in January 1976
    Individual
    Officer
    2012-06-27 ~ 2012-11-01
    OF - director → CIF 0
  • 42
    Holland, Ian Thurstan
    Individual
    Officer
    1992-07-01 ~ 1995-12-01
    OF - secretary → CIF 0
  • 43
    Dymond, Paul Fort
    Business Manager born in December 1952
    Individual
    Officer
    2001-11-01 ~ 2003-06-30
    OF - director → CIF 0
  • 44
    Knight, Barry Paul
    Manager born in February 1953
    Individual
    Officer
    2008-04-28 ~ 2009-10-20
    OF - director → CIF 0
  • 45
    Stevens, Malcolm David Francis
    Manager born in December 1950
    Individual
    Officer
    1996-10-17 ~ 2002-04-30
    OF - director → CIF 0
  • 46
    Mauseth, Knut Egil
    Relationship Manager Uk born in July 1964
    Individual
    Officer
    2004-06-01 ~ 2009-01-21
    OF - director → CIF 0
  • 47
    Smith, Cecil
    Councillor born in September 1946
    Individual
    Officer
    2017-05-18 ~ 2018-06-27
    OF - director → CIF 0
  • 48
    Cluness, Alexander Jamieson
    Solicitor born in May 1941
    Individual
    Officer
    2003-06-30 ~ 2012-05-23
    OF - director → CIF 0
  • 49
    Niblett, Nigel Francis Norman
    Oil Company Executive born in July 1938
    Individual
    Officer
    1989-10-01 ~ 1992-12-31
    OF - director → CIF 0
  • 50
    Tait, William
    Farmer born in May 1928
    Individual
    Officer
    ~ 1990-05-22
    OF - director → CIF 0
    1994-07-01 ~ 1999-05-05
    OF - director → CIF 0
  • 51
    Maclean, Alastair David James
    Decommissioning Program Manager born in April 1975
    Individual
    Officer
    2015-04-13 ~ 2023-10-09
    OF - director → CIF 0
    Maclean, Alastair David James
    Individual
    Officer
    2015-04-13 ~ 2017-09-27
    OF - secretary → CIF 0
  • 52
    Lawson, Paul Nigel Ernest, Dr
    Commercial Manager born in June 1961
    Individual
    Officer
    2016-06-30 ~ 2018-02-20
    OF - director → CIF 0
  • 53
    Mitchell, Anthony Graham
    Individual
    Officer
    1996-01-18 ~ 1997-05-31
    OF - secretary → CIF 0
  • 54
    Hickling, Robert Patrick
    Commercial Manager born in July 1954
    Individual
    Officer
    2007-04-17 ~ 2013-05-31
    OF - director → CIF 0
    Hickling, Robert Patrick
    Commercial Manager
    Individual
    Officer
    2007-11-07 ~ 2013-05-07
    OF - secretary → CIF 0
  • 55
    Greig, George, Dr
    Pipeline Operations Manager born in September 1942
    Individual
    Officer
    1990-08-01 ~ 1995-04-06
    OF - director → CIF 0
  • 56
    Easten, Joan Wilma
    Passenger Services Officer born in June 1946
    Individual
    Officer
    1994-07-01 ~ 1999-05-05
    OF - director → CIF 0
  • 57
    Smart, Carol Alexandra
    Joint Venture Manager born in November 1965
    Individual
    Officer
    2005-06-23 ~ 2009-01-21
    OF - director → CIF 0
  • 58
    Coutts, Steven
    Council Leader born in November 1982
    Individual
    Officer
    2018-06-27 ~ 2022-06-13
    OF - director → CIF 0
  • 59
    Leask, John Robert
    Councillor born in February 1959
    Individual (1 offspring)
    Officer
    2022-06-14 ~ 2022-08-29
    OF - director → CIF 0
  • 60
    Cooper, Alastair Thomas James
    Councillor born in April 1950
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2022-06-13
    OF - director → CIF 0
    Cooper, Alastair Thomas James
    Local Govt Officer
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 1999-08-31
    OF - secretary → CIF 0
    2001-11-22 ~ 2004-05-31
    OF - secretary → CIF 0
    Cooper, Alastair Thomas James
    Manager
    Individual (1 offspring)
    2005-12-15 ~ 2007-11-07
    OF - secretary → CIF 0
  • 61
    Irvine, Douglas
    Individual
    Officer
    2014-06-10 ~ 2015-04-13
    OF - secretary → CIF 0
    Irvine, Douglas Arthur
    Individual
    Officer
    2017-09-28 ~ 2019-12-17
    OF - secretary → CIF 0
    2022-03-24 ~ 2023-09-19
    OF - secretary → CIF 0
  • 62
    Wiseman, Laura
    Chartered Accountant born in December 1984
    Individual
    Officer
    2018-01-24 ~ 2021-11-16
    OF - director → CIF 0
    Wiseman, Laura
    Individual
    Officer
    2019-12-17 ~ 2021-11-16
    OF - secretary → CIF 0
  • 63
    Bell, Malcolm John
    Councillor born in January 1964
    Individual (4 offsprings)
    Officer
    2012-05-23 ~ 2022-06-13
    OF - director → CIF 0
  • 64
    Gray, James
    Individual
    Officer
    2013-05-07 ~ 2014-06-10
    OF - secretary → CIF 0
  • 65
    Kirchin, Terence
    Manager born in May 1943
    Individual
    Officer
    1995-04-06 ~ 1998-08-12
    OF - director → CIF 0
  • 66
    Thomason, Edward
    Retired born in August 1922
    Individual
    Officer
    ~ 1994-05-05
    OF - director → CIF 0
  • 67
    Hunter, Alexander Forsyth
    Pipeline Operator born in July 1951
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2004-05-31
    OF - director → CIF 0
  • 68
    Morton, Tom
    Councillor born in December 1955
    Individual
    Officer
    2022-06-14 ~ 2024-11-30
    OF - director → CIF 0
  • 69
    Fullerton, Elizabeth Laureen
    Director born in November 1949
    Individual
    Officer
    2007-11-02 ~ 2012-05-23
    OF - director → CIF 0
  • 70
    Smith, Lewis Shand, Canon
    Minister Of Religion born in March 1952
    Individual
    Officer
    1994-06-01 ~ 1999-05-05
    OF - director → CIF 0
  • 71
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Chertsey Road, Sunbury-on-thames, Middlesex, England
    Corporate (7 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 72
    5th Floor Cunard House, 15 Regent Street, London, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-12-01 ~ 2018-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SULLOM VOE ASSOCIATION LIMITED (THE)

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
5,307 GBP2024-03-31
7,610 GBP2023-03-31
Debtors
15,029 GBP2024-03-31
14,491 GBP2023-03-31
Cash at bank and in hand
23,512 GBP2024-03-31
31,416 GBP2023-03-31
Current Assets
38,541 GBP2024-03-31
45,907 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-36,504 GBP2024-03-31
-43,871 GBP2023-03-31
Net Current Assets/Liabilities
2,037 GBP2024-03-31
2,036 GBP2023-03-31
Total Assets Less Current Liabilities
7,344 GBP2024-03-31
9,646 GBP2023-03-31
Net Assets/Liabilities
6,336 GBP2024-03-31
8,200 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
6,333 GBP2024-03-31
8,197 GBP2023-03-31
Equity
6,336 GBP2024-03-31
8,200 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,062 GBP2024-03-31
18,829 GBP2023-03-31
Computers
7,922 GBP2024-03-31
7,123 GBP2023-03-31
Motor vehicles
22,958 GBP2024-03-31
22,958 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
51,942 GBP2024-03-31
48,910 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,596 GBP2024-03-31
12,673 GBP2023-03-31
Computers
7,081 GBP2024-03-31
5,669 GBP2023-03-31
Motor vehicles
22,958 GBP2024-03-31
22,958 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,635 GBP2024-03-31
41,300 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,923 GBP2023-04-01 ~ 2024-03-31
Computers
1,412 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,335 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,466 GBP2024-03-31
6,156 GBP2023-03-31
Computers
841 GBP2024-03-31
1,454 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
15,029 GBP2024-03-31
14,491 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,807 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
34,697 GBP2024-03-31
43,871 GBP2023-03-31
Creditors
Current
36,504 GBP2024-03-31
43,871 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
1,000 GBP2023-03-31
  • SULLOM VOE ASSOCIATION LIMITED (THE)
    Info
    Registered number SC057974
    Town Hall, Lerwick, Shetland ZE1 0HB
    Private Limited Company incorporated on 1975-06-23 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.