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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 84
  • 1
    Manson, William Henry
    Administrator born in May 1943
    Individual (12 offsprings)
    Officer
    1999-06-23 ~ 2009-01-21
    OF - Director → CIF 0
  • 2
    Grains, Florence Barbara
    Crofter born in November 1932
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2009-01-21
    OF - Director → CIF 0
  • 3
    Macdonald, Emma
    Born in August 1979
    Individual (1 offspring)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Barnett, Simon Alan
    Business Manager born in August 1961
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2014-05-19
    OF - Director → CIF 0
  • 5
    Robinson, Gary
    Councillor born in April 1969
    Individual (59 offsprings)
    Officer
    2012-05-23 ~ 2017-05-18
    OF - Director → CIF 0
  • 6
    Easten, Joan Wilma
    Passenger Services Officer born in June 1946
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 7
    Smith, James Laurence Barclay
    Marine Engineer born in October 1941
    Individual (8 offsprings)
    Officer
    1994-06-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 8
    Watt, Robert
    Manager born in September 1955
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2004-11-03
    OF - Director → CIF 0
  • 9
    Thomson, Robert William
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 10
    Main, William
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2010-02-10 ~ 2015-04-20
    OF - Director → CIF 0
  • 11
    Cluness, Alexander Jamieson
    Solicitor born in May 1941
    Individual (15 offsprings)
    Officer
    2003-06-30 ~ 2012-05-23
    OF - Director → CIF 0
  • 12
    Nicolson, John Peter
    Retired born in September 1937
    Individual (6 offsprings)
    Officer
    1999-06-23 ~ 2003-05-21
    OF - Director → CIF 0
  • 13
    Wolfe, David Crawford
    Business Manager born in February 1957
    Individual (2 offsprings)
    Officer
    2014-05-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Marshall, David
    Operations Manager born in November 1947
    Individual (1 offspring)
    Officer
    1990-10-09 ~ 1995-04-06
    OF - Director → CIF 0
  • 15
    Manson, Andrea Isabel
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2017-05-18 ~ 2026-01-20
    OF - Director → CIF 0
  • 16
    Whiting, Keith Michael
    Marine Superintantdant born in May 1940
    Individual (1 offspring)
    Officer
    1990-10-24 ~ 1992-04-22
    OF - Director → CIF 0
  • 17
    Thomason, Edward
    Retired born in August 1922
    Individual (6 offsprings)
    Officer
    (before 1989-07-06) ~ 1994-05-05
    OF - Director → CIF 0
  • 18
    Cowie, Steve
    Operations Manager born in August 1959
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2018-02-20
    OF - Director → CIF 0
  • 19
    Mckendry, Bronagh
    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
  • 20
    Grant, Gordon Douglas
    Manager born in September 1954
    Individual (11 offsprings)
    Officer
    1998-10-08 ~ 2001-08-31
    OF - Director → CIF 0
  • 21
    Fullerton, Elizabeth Laureen
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    2007-11-02 ~ 2012-05-23
    OF - Director → CIF 0
  • 22
    Dodd, Michael
    Manager born in September 1935
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 23
    Cameron, Donna Elizabeth
    Commercial Advisor born in February 1973
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2017-09-28
    OF - Director → CIF 0
  • 24
    Jones, Robert David
    Born in March 1985
    Individual (1 offspring)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 25
    Mitchell, Anthony Graham
    Individual (3 offsprings)
    Officer
    1996-01-18 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 26
    Holland, Ian Thurstan
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 27
    Smith, Lewis Shand, Canon
    Minister Of Religion born in March 1952
    Individual (9 offsprings)
    Officer
    1994-06-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 28
    Gray, James
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 29
    Wiseman, Laura
    Chartered Accountant born in December 1984
    Individual (1 offspring)
    Officer
    2018-01-24 ~ 2021-11-16
    OF - Director → CIF 0
    Wiseman, Laura
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2021-11-16
    OF - Secretary → CIF 0
  • 30
    Smith, Cecil
    Councillor born in September 1946
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2018-06-27
    OF - Director → CIF 0
  • 31
    Stove, Thomas William
    Retired born in July 1935
    Individual (12 offsprings)
    Officer
    1999-06-23 ~ 2003-05-21
    OF - Director → CIF 0
  • 32
    Massie, Paul
    Born in March 1982
    Individual (1 offspring)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 33
    Cooper, Alastair Thomas James
    Councillor born in April 1950
    Individual (5 offsprings)
    Officer
    2007-11-07 ~ 2022-06-13
    OF - Director → CIF 0
    Cooper, Alastair Thomas James
    Local Govt Officer
    Individual (5 offsprings)
    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 (5 offsprings)
    2005-12-15 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 34
    Mauseth, Knut Egil
    Relationship Manager Uk born in July 1964
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2009-01-21
    OF - Director → CIF 0
  • 35
    Bond, Alan Stewart
    Individual (3 offsprings)
    Officer
    2004-05-31 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 36
    Leask, John Robert
    Councillor born in February 1959
    Individual (2 offsprings)
    Officer
    2022-06-14 ~ 2022-08-29
    OF - Director → CIF 0
  • 37
    Morgan, Catherine Mary
    Midstream Operations Manager born in March 1967
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 38
    Boswell, Lindsay George
    Terminal Manager born in June 1960
    Individual (3 offsprings)
    Officer
    2008-04-28 ~ 2012-01-02
    OF - Director → CIF 0
  • 39
    Jarvie, Laura Jayne
    Commercial Lead - Shetland born in November 1978
    Individual (1 offspring)
    Officer
    2018-02-20 ~ 2021-01-26
    OF - Director → CIF 0
  • 40
    Manson, John Henry
    Individual (1 offspring)
    Officer
    (before 1989-07-06) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 41
    Hickling, Robert Patrick
    Commercial Manager born in July 1954
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2013-05-31
    OF - Director → CIF 0
    Hickling, Robert Patrick
    Commercial Manager
    Individual (2 offsprings)
    Officer
    2007-11-07 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 42
    Hunter, Alexander Forsyth
    Pipeline Operator born in July 1951
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 43
    Hall, Andrew David
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 44
    Lister, Ian Clifford
    Terminal Manager born in May 1965
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 45
    Fox, William
    Councillor born in February 1954
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2017-05-18
    OF - Director → CIF 0
  • 46
    Tait, William
    Farmer born in May 1928
    Individual (10 offsprings)
    Officer
    (before 1989-07-06) ~ 1990-05-22
    OF - Director → CIF 0
    1994-07-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 47
    Flashman, John Reginald Walter
    Oil Company Executive
    Individual (1 offspring)
    Officer
    (before 1989-07-06) ~ 1989-10-01
    OF - Director → CIF 0
  • 48
    Bell, Malcolm John
    Councillor born in January 1964
    Individual (5 offsprings)
    Officer
    2012-05-23 ~ 2022-06-13
    OF - Director → CIF 0
  • 49
    Tandy, Mark Jonathan
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2010-02-10 ~ 2012-05-23
    OF - Director → CIF 0
  • 50
    Irvine, Douglas Arthur
    Individual (1 offspring)
    Officer
    2017-09-28 ~ 2019-12-17
    OF - Secretary → CIF 0
    2022-03-24 ~ 2023-09-19
    OF - Secretary → CIF 0
  • 51
    Harrison, Hedley Eric
    Industrial Manager
    Individual (1 offspring)
    Officer
    (before 1989-07-06) ~ 1990-08-01
    OF - Director → CIF 0
  • 52
    Kirchin, Terence
    Manager born in May 1943
    Individual (3 offsprings)
    Officer
    1995-04-06 ~ 1998-08-12
    OF - Director → CIF 0
  • 53
    Mccracken, Neil
    Terminal Manager born in October 1961
    Individual (4 offsprings)
    Officer
    2004-11-03 ~ 2008-03-07
    OF - Director → CIF 0
  • 54
    Greig, George, Dr
    Pipeline Operations Manager born in September 1942
    Individual (1 offspring)
    Officer
    1990-08-01 ~ 1995-04-06
    OF - Director → CIF 0
  • 55
    Mcdonald, Roger Hugh
    Delivery Manager born in January 1947
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 56
    Prior, David Ian
    Brent System Representative born in May 1944
    Individual (1 offspring)
    Officer
    1992-04-22 ~ 1999-11-01
    OF - Director → CIF 0
  • 57
    Hodgetts, Clive Richard
    Chartered Engineer born in July 1955
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2005-06-23
    OF - Director → CIF 0
  • 58
    Simpson, Joseph Gilbert
    Councillor born in December 1937
    Individual (14 offsprings)
    Officer
    2007-07-04 ~ 2012-05-23
    OF - Director → CIF 0
  • 59
    Ratter, William Andrew
    Crofter born in March 1952
    Individual (16 offsprings)
    Officer
    1999-06-23 ~ 2009-01-21
    OF - Director → CIF 0
  • 60
    Paterson, Susan Jane
    Jv Manager born in July 1956
    Individual (8 offsprings)
    Officer
    2007-04-17 ~ 2009-10-20
    OF - Director → CIF 0
  • 61
    Knight, Barry Paul
    Manager born in February 1953
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2009-10-20
    OF - Director → CIF 0
  • 62
    Desmazures, Claire Emma
    Senior Commercial Advisor born in December 1983
    Individual (2 offsprings)
    Officer
    2021-03-24 ~ 2023-01-24
    OF - Director → CIF 0
  • 63
    Pilling, Sebastian Andrew
    Born in September 1984
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2015-04-13
    OF - Director → CIF 0
    Pilling, Sebastian Andrew
    Commercial Advisor born in September 1984
    Individual (1 offspring)
    2021-11-16 ~ 2022-09-01
    OF - Director → CIF 0
  • 64
    Lawson, Paul Nigel Ernest, Dr
    Commercial Manager born in June 1961
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ 2018-02-20
    OF - Director → CIF 0
  • 65
    Coutts, Steven William
    Council Leader born in November 1982
    Individual (2 offsprings)
    Officer
    2018-06-27 ~ 2022-06-13
    OF - Director → CIF 0
  • 66
    Stevens, Malcolm David Francis
    Manager born in December 1950
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ 2002-04-30
    OF - Director → CIF 0
  • 67
    Smart, Carol Alexandra
    Joint Venture Manager born in November 1965
    Individual (3 offsprings)
    Officer
    2005-06-23 ~ 2009-01-21
    OF - Director → CIF 0
  • 68
    Traa, Harald
    Jv Manager born in February 1966
    Individual (5 offsprings)
    Officer
    2005-06-23 ~ 2008-02-14
    OF - Director → CIF 0
  • 69
    Newcombe, Gunther
    Manager born in July 1956
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2004-11-03
    OF - Director → CIF 0
  • 70
    Spence, Arthur Barrie Milne
    Manager born in April 1958
    Individual (4 offsprings)
    Officer
    2002-07-02 ~ 2003-04-25
    OF - Director → CIF 0
    Spence, Arthur Barrie Milne
    Area Operations Manager born in April 1958
    Individual (4 offsprings)
    2012-01-02 ~ 2014-05-19
    OF - Director → CIF 0
    Spence, Arthur Barrie Milne
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 71
    Irvine, Douglas
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 72
    Niblett, Nigel Francis Norman
    Oil Company Executive born in July 1938
    Individual (1 offspring)
    Officer
    1989-10-01 ~ 1992-12-31
    OF - Director → CIF 0
  • 73
    Morton, Tom
    Councillor born in December 1955
    Individual (3 offsprings)
    Officer
    2022-06-14 ~ 2024-11-30
    OF - Director → CIF 0
  • 74
    Norman, Michael Stephen
    Manager born in October 1939
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 75
    Pullem, Derek John
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2023-02-09 ~ 2025-12-19
    OF - Director → CIF 0
  • 76
    Dymond, Paul Fort
    Business Manager born in December 1952
    Individual (9 offsprings)
    Officer
    2001-11-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 77
    Pickard, Paul Simon
    Brent System Manager born in January 1976
    Individual (1 offspring)
    Officer
    2012-06-27 ~ 2012-11-01
    OF - Director → CIF 0
  • 78
    Liversidge, Derek Murray
    Sullom Voe Terminal General Manager born in August 1971
    Individual (2 offsprings)
    Officer
    2018-02-20 ~ 2018-12-01
    OF - Director → CIF 0
  • 79
    Maclean, Alastair David James
    Decommissioning Program Manager born in April 1975
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2023-10-09
    OF - Director → CIF 0
    Maclean, Alastair David James
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 80
    TAQA BRATANI LIMITED
    05975475
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 81
    ENQUEST NNS LIMITED
    10573715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-01
    Due to be dissolved on 2025-09-13
    5th Floor Cunard House, 15 Regent Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    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 voting rights - More than 25% but not more than 50% → CIF 0
  • 82
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Chertsey Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (91 parents, 93 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
  • 83
    ENQUEST HEATHER LIMITED
    - now 02748866
    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
    Active Corporate (57 parents, 10 offsprings)
    Person with significant control
    2018-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 84
    Town Hall, Charlotte Street, Lerwick, Shetland, Scotland
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → 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)

Period: 1975-06-23 ~ now
Company number: SC057974
Registered name
SULLOM VOE ASSOCIATION LIMITED (THE) - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
11,375 GBP2025-03-31
5,307 GBP2024-03-31
Debtors
16,070 GBP2025-03-31
15,029 GBP2024-03-31
Cash at bank and in hand
50,386 GBP2025-03-31
23,512 GBP2024-03-31
Current Assets
66,456 GBP2025-03-31
38,541 GBP2024-03-31
Net Current Assets/Liabilities
2,035 GBP2025-03-31
2,037 GBP2024-03-31
Total Assets Less Current Liabilities
13,410 GBP2025-03-31
7,344 GBP2024-03-31
Net Assets/Liabilities
11,249 GBP2025-03-31
6,336 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
11,246 GBP2025-03-31
6,333 GBP2024-03-31
Equity
11,249 GBP2025-03-31
6,336 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,679 GBP2025-03-31
21,062 GBP2024-03-31
Computers
12,994 GBP2025-03-31
7,922 GBP2024-03-31
Motor vehicles
22,958 GBP2025-03-31
22,958 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
61,631 GBP2025-03-31
51,942 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,283 GBP2025-03-31
16,596 GBP2024-03-31
Computers
8,015 GBP2025-03-31
7,081 GBP2024-03-31
Motor vehicles
22,958 GBP2025-03-31
22,958 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,256 GBP2025-03-31
46,635 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,687 GBP2024-04-01 ~ 2025-03-31
Computers
934 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,621 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
6,396 GBP2025-03-31
4,466 GBP2024-03-31
Computers
4,979 GBP2025-03-31
841 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
16,070 GBP2025-03-31
15,029 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
1,807 GBP2024-03-31
Other Creditors
Current
64,421 GBP2025-03-31
34,697 GBP2024-03-31
Creditors
Current
64,421 GBP2025-03-31
36,504 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-03-31
3 shares2024-03-31
  • SULLOM VOE ASSOCIATION LIMITED (THE)
    Info
    Registered number SC057974
    Town Hall, Lerwick, Shetland ZE1 0HB
    PRIVATE LIMITED COMPANY incorporated on 1975-06-23 (50 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.