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 3
  • 1
    Ibrahim, Jalal Jay, Mr.
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    2020-04-29 ~ now
    OF - director → CIF 0
  • 2
    Galindo, Sonia, Mrs.
    Individual (44 offsprings)
    Officer
    2023-01-11 ~ now
    OF - secretary → CIF 0
  • 3
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Sumner, William John Alan
    Director born in March 1944
    Individual
    Officer
    ~ 1997-10-22
    OF - director → CIF 0
  • 2
    Mujib, Farhan
    Director born in September 1963
    Individual
    Officer
    2012-08-28 ~ 2020-05-07
    OF - director → CIF 0
  • 3
    Mcgillivray, William David
    Director born in February 1945
    Individual
    Officer
    1995-01-30 ~ 1997-10-22
    OF - director → CIF 0
  • 4
    Henniker Smith, Ian Maurice
    Company Secretary born in April 1949
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2004-11-23
    OF - director → CIF 0
    Henniker Smith, Ian Maurice
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 1999-09-30
    OF - secretary → CIF 0
    Henniker Smith, Ian Maurice
    Company Secretary
    Individual (1 offspring)
    2002-11-25 ~ 2004-11-23
    OF - secretary → CIF 0
  • 5
    Bakshi, Ashok Kumar
    Director born in August 1942
    Individual
    Officer
    1997-10-22 ~ 1999-03-17
    OF - director → CIF 0
  • 6
    Wallace, John Cameron
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1993-04-29
    OF - director → CIF 0
  • 7
    Hobden, William Philip
    Director Of Engineering born in February 1951
    Individual
    Officer
    2006-04-30 ~ 2008-04-14
    OF - director → CIF 0
  • 8
    Simmonite, Martin
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2015-08-25 ~ 2023-06-12
    OF - director → CIF 0
  • 9
    Lynch, Jerome Paul
    Director born in August 1963
    Individual
    Officer
    2006-01-01 ~ 2006-04-30
    OF - director → CIF 0
  • 10
    Ward, Gerard Hugh
    Director born in November 1953
    Individual (1 offspring)
    Officer
    1993-05-10 ~ 1997-10-22
    OF - director → CIF 0
  • 11
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2020-04-21 ~ 2022-09-30
    OF - director → CIF 0
  • 12
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual
    Officer
    2002-11-25 ~ 2004-11-23
    OF - director → CIF 0
  • 13
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    2002-11-25 ~ 2004-03-02
    OF - director → CIF 0
  • 14
    Nicholson, William Ellis
    Divisional Manager born in June 1950
    Individual
    Officer
    1994-05-10 ~ 1997-10-22
    OF - director → CIF 0
  • 15
    Johansen, Bjorn
    Snr Vice President born in August 1932
    Individual
    Officer
    ~ 1993-04-29
    OF - director → CIF 0
  • 16
    Morgan, Iain Kenneth
    Accountant born in September 1958
    Individual (21 offsprings)
    Officer
    2004-03-02 ~ 2004-11-30
    OF - director → CIF 0
  • 17
    Woodhead, Alan Lindsay, Dr.
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    2006-04-30 ~ 2015-07-16
    OF - director → CIF 0
  • 18
    Brown, Graham Christopher
    Individual
    Officer
    2000-05-26 ~ 2000-08-17
    OF - secretary → CIF 0
  • 19
    Hyslop, John Michael
    Managing Director born in August 1937
    Individual
    Officer
    ~ 1997-10-22
    OF - director → CIF 0
  • 20
    Keiller, Robert
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2004-11-30 ~ 2006-01-01
    OF - director → CIF 0
  • 21
    Farley, Andrew Daniel
    Individual
    Officer
    1999-09-30 ~ 2000-05-26
    OF - secretary → CIF 0
  • 22
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    2020-04-21 ~ 2021-03-08
    OF - secretary → CIF 0
  • 23
    Mccallum, James
    Divisional Manager born in May 1943
    Individual (2 offsprings)
    Officer
    1993-05-10 ~ 1997-10-22
    OF - director → CIF 0
  • 24
    Owen, Susan Meirion
    Individual
    Officer
    2012-10-26 ~ 2020-04-21
    OF - secretary → CIF 0
  • 25
    Gill, Douglas Fowlie
    Finance Dir born in February 1949
    Individual
    Officer
    ~ 1997-10-22
    OF - director → CIF 0
    Gill, Douglas Fowlie
    Finance Dir
    Individual
    Officer
    ~ 1993-05-10
    OF - secretary → CIF 0
  • 26
    Skinner, Duncan Ross
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2006-04-30
    OF - director → CIF 0
  • 27
    Kramer, Adam Miles, Mr.
    Individual (10 offsprings)
    Officer
    2021-03-08 ~ 2023-01-02
    OF - secretary → CIF 0
  • 28
    Hayes, Derek
    Solicitor born in September 1933
    Individual (3 offsprings)
    Officer
    ~ 1993-04-29
    OF - director → CIF 0
  • 29
    Legget, Robert Simon
    Finance Director born in October 1948
    Individual
    Officer
    ~ 1993-04-29
    OF - director → CIF 0
  • 30
    Allan, Albert William
    Director Of Opertations born in August 1966
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2012-08-28
    OF - director → CIF 0
  • 31
    Ferguson, Paul Edward Cochiese
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2012-10-26
    OF - secretary → CIF 0
  • 32
    Lawrie, Douglas George
    Director born in May 1958
    Individual
    Officer
    1997-10-22 ~ 2002-11-25
    OF - director → CIF 0
  • 33
    Slattery, Timothy Mary
    Operations Director born in October 1944
    Individual
    Officer
    ~ 2004-11-30
    OF - director → CIF 0
  • 34
    Odling, David Nigel
    Sales Director born in July 1947
    Individual
    Officer
    ~ 1997-10-22
    OF - director → CIF 0
  • 35
    Shepherd, Gordon Scott
    Financial Controller born in April 1945
    Individual
    Officer
    1995-09-15 ~ 1997-10-22
    OF - director → CIF 0
    Shepherd, Gordon Scott
    Cs
    Individual
    Officer
    1993-05-10 ~ 1997-10-22
    OF - secretary → CIF 0
  • 36
    Wilson, Richard Overall
    Chairman born in February 1930
    Individual
    Officer
    ~ 1993-04-29
    OF - director → CIF 0
  • 37
    Flinders, Harold Derek
    Individual
    Officer
    2000-08-17 ~ 2002-11-25
    OF - secretary → CIF 0
  • 38
    Nelhams, Martin
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ 2020-01-02
    OF - director → CIF 0
  • 39
    Wigg, Gary Robert
    Onshore Projects Director born in November 1954
    Individual
    Officer
    1995-09-15 ~ 1997-10-22
    OF - director → CIF 0
parent relation
Company in focus

AOC INTERNATIONAL LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • AOC INTERNATIONAL LIMITED
    Info
    Registered number SC061239
    13 Queens Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 1976-11-30 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.