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
    Delany, Patrick Charles
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    2014-10-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2015-12-18 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Brown, George Alexander
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ dissolved
    OF - director → CIF 0
  • 4
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    15, Justice Mill Lane, Aberdeen, Scotland
    Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Murray, Ian James
    Designer born in April 1947
    Individual
    Officer
    ~ 2001-03-07
    OF - director → CIF 0
  • 2
    Rasmussen, Alan Lee
    Company Director born in May 1954
    Individual
    Officer
    2005-04-13 ~ 2007-03-02
    OF - director → CIF 0
  • 3
    Glass, Kathleen Lesley Anne
    Company Director born in October 1975
    Individual
    Officer
    2009-01-30 ~ 2012-12-31
    OF - director → CIF 0
  • 4
    Johnson, Ian
    Individual (2 offsprings)
    Officer
    2005-04-13 ~ 2010-09-01
    OF - secretary → CIF 0
  • 5
    Docherty, Mark William
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2012-07-28 ~ 2014-10-17
    OF - director → CIF 0
  • 6
    Brown, Charles Nicholas
    Company Director born in February 1947
    Individual
    Officer
    2009-01-30 ~ 2012-07-28
    OF - director → CIF 0
  • 7
    Mcgregor, David
    Company Director born in December 1952
    Individual
    Officer
    2005-04-13 ~ 2008-10-06
    OF - director → CIF 0
    Mcgregor, David
    Individual
    Officer
    2001-03-07 ~ 2005-04-13
    OF - secretary → CIF 0
  • 8
    Casher, James Thomas
    Designer born in May 1944
    Individual
    Officer
    ~ 2009-05-31
    OF - director → CIF 0
    Casher, James Thomas
    Individual
    Officer
    ~ 2001-03-07
    OF - secretary → CIF 0
  • 9
    Joy, Ian Sclater
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2009-01-30
    OF - director → CIF 0
  • 10
    Cochrane, William
    Company Director born in March 1956
    Individual
    Officer
    2010-05-10 ~ 2012-12-31
    OF - director → CIF 0
  • 11
    Mather, Ivan Andrew
    Company Director
    Individual
    Officer
    ~ 1989-12-31
    OF - director → CIF 0
  • 12
    Levett-prinsep, Graham Rodney
    Company Director born in November 1948
    Individual
    Officer
    2005-04-13 ~ 2009-01-30
    OF - director → CIF 0
  • 13
    Hogg, Alan Cecil
    Company Director born in September 1954
    Individual
    Officer
    2005-04-13 ~ 2010-01-28
    OF - director → CIF 0
  • 14
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - secretary → CIF 0
  • 15
    Blackwood, Derek Stuart
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2012-12-31
    OF - director → CIF 0
  • 16
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (5 offsprings)
    Officer
    1991-08-09 ~ 1991-08-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OFFSHORE DESIGN LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • OFFSHORE DESIGN LIMITED
    Info
    Registered number SC063080
    15 Justice Mill Lane, Aberdeen AB11 6EQ
    Private Limited Company incorporated on 1977-09-14 and dissolved on 2020-01-28 (42 years 4 months). The company status is Dissolved.
    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.