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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.

Parent entities and officers
Active 4
  • 1
    Ibrahim, Jalal Jay, Mr.
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Galindo, Sonia, Mrs.
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-01-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Cable-lewis, Merida Samantha Zena, Mrs.
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED - now
    CHARCO 530 LIMITED - 1993-07-09
    icon of addressHill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Dissolved Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Keiller, Robert
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2006-01-01
    OF - Director → CIF 0
  • 2
    Hyslop, John Michael
    Managing Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1997-10-22
    OF - Director → CIF 0
  • 3
    Skinner, Duncan Ross
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 4
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-21 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 5
    Gill, Douglas Fowlie
    Finance Dir born in February 1949
    Individual
    Officer
    icon of calendar ~ 1997-10-22
    OF - Director → CIF 0
    Gill, Douglas Fowlie
    Finance Dir
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Secretary → CIF 0
  • 6
    Woodhead, Alan Lindsay, Dr.
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ 2015-07-16
    OF - Director → CIF 0
  • 7
    Mcgillivray, William David
    Director born in February 1945
    Individual
    Officer
    icon of calendar 1995-01-30 ~ 1997-10-22
    OF - Director → CIF 0
  • 8
    Mujib, Farhan
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2012-08-28 ~ 2020-05-07
    OF - Director → CIF 0
  • 9
    Slattery, Timothy Mary
    Operations Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 2004-11-30
    OF - Director → CIF 0
  • 10
    Wigg, Gary Robert
    Onshore Projects Director born in November 1954
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 1997-10-22
    OF - Director → CIF 0
  • 11
    Hayes, Derek
    Solicitor born in September 1933
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 12
    Hobden, William Philip
    Director Of Engineering born in February 1951
    Individual
    Officer
    icon of calendar 2006-04-30 ~ 2008-04-14
    OF - Director → CIF 0
  • 13
    Legget, Robert Simon
    Finance Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 14
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2004-11-23
    OF - Director → CIF 0
  • 15
    Owen, Susan Meirion
    Individual
    Officer
    icon of calendar 2012-10-26 ~ 2020-04-21
    OF - Secretary → CIF 0
  • 16
    Lawrie, Douglas George
    Director born in May 1958
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 2002-11-25
    OF - Director → CIF 0
  • 17
    Mccallum, James
    Divisional Manager born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-10 ~ 1997-10-22
    OF - Director → CIF 0
  • 18
    Odling, David Nigel
    Sales Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1997-10-22
    OF - Director → CIF 0
  • 19
    Bakshi, Ashok Kumar
    Director born in August 1942
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 1999-03-17
    OF - Director → CIF 0
  • 20
    Simmonite, Martin
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2023-06-12
    OF - Director → CIF 0
  • 21
    Nicholson, William Ellis
    Divisional Manager born in June 1950
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 1997-10-22
    OF - Director → CIF 0
  • 22
    Wallace, John Cameron
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 23
    Lynch, Jerome Paul
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 24
    Morgan, Iain Kenneth
    Accountant born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 25
    Farley, Andrew Daniel
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 26
    Shepherd, Gordon Scott
    Financial Controller born in April 1945
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 1997-10-22
    OF - Director → CIF 0
    Shepherd, Gordon Scott
    Cs
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1997-10-22
    OF - Secretary → CIF 0
  • 27
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ 2022-09-30
    OF - Director → CIF 0
  • 28
    Kramer, Adam Miles, Mr.
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 29
    Sumner, William John Alan
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1997-10-22
    OF - Director → CIF 0
  • 30
    Ward, Gerard Hugh
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-10 ~ 1997-10-22
    OF - Director → CIF 0
  • 31
    Henniker Smith, Ian Maurice
    Company Secretary born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2004-11-23
    OF - Director → CIF 0
    Henniker Smith, Ian Maurice
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-22 ~ 1999-09-30
    OF - Secretary → CIF 0
    Henniker Smith, Ian Maurice
    Company Secretary
    Individual (1 offspring)
    icon of calendar 2002-11-25 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 32
    Johansen, Bjorn
    Snr Vice President born in August 1932
    Individual
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 33
    Ferguson, Paul Edward Cochiese
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-23 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 34
    Allan, Albert William
    Director Of Opertations born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-14 ~ 2012-08-28
    OF - Director → CIF 0
  • 35
    Flinders, Harold Derek
    Individual
    Officer
    icon of calendar 2000-08-17 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 36
    Wilson, Richard Overall
    Chairman born in February 1930
    Individual
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 37
    Nelhams, Martin
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2020-01-02
    OF - Director → CIF 0
  • 38
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2004-03-02
    OF - Director → CIF 0
  • 39
    Brown, Graham Christopher
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2000-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

AOC INTERNATIONAL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
481,242 GBP2024-12-31
481,242 GBP2023-12-31
Net Current Assets/Liabilities
481,242 GBP2024-12-31
481,242 GBP2023-12-31
Total Assets Less Current Liabilities
481,242 GBP2024-12-31
481,242 GBP2023-12-31
Net Assets/Liabilities
481,242 GBP2024-12-31
481,242 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
471,242 GBP2024-12-31
471,242 GBP2023-12-31
471,242 GBP2022-12-31
Equity
481,242 GBP2024-12-31
481,242 GBP2023-12-31
481,242 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31

  • AOC INTERNATIONAL LIMITED
    Info
    Registered number SC061239
    icon of address13 Queens Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 1976-11-30 (48 years 11 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 16 October 2025 and licensed under the Open Government Licence v3.0.