logo
explain how to read the page

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 202
  • 1
    Scott, Jimmie Allen
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 1992-04-28
    OF - Director → CIF 0
  • 2
    Smith, David Earl
    Born in August 1944
    Individual (10 offsprings)
    Officer
    (before 1989-04-28) ~ 1990-04-25
    OF - Director → CIF 0
    1989-04-14 ~ 1997-02-21
    OF - Director → CIF 0
  • 3
    Fannin, Vincent Ray
    Born in June 1962
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    Windsor, William Franklin
    Born in April 1933
    Individual (2 offsprings)
    Officer
    (before 1989-04-28) ~ 1992-04-28
    OF - Director → CIF 0
  • 5
    Hansen, Randolph Rae
    Born in November 1955
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 6
    Routledge, Alistair Graham
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2008-05-22 ~ 2010-04-22
    OF - Director → CIF 0
  • 7
    Droy Moore, Pauline
    Born in January 1959
    Individual (80 offsprings)
    Officer
    2007-08-15 ~ 2014-02-26
    OF - Director → CIF 0
  • 8
    Arnold, Michael Steart
    Born in January 1956
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1993-04-21
    OF - Director → CIF 0
  • 9
    Williams, John Glynn
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1999-05-31 ~ 2002-09-13
    OF - Director → CIF 0
  • 10
    Bergeland, John Gary
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1990-02-16 ~ 1994-04-28
    OF - Director → CIF 0
  • 11
    Croley, Russel Lee
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2001-05-23 ~ 2004-09-03
    OF - Director → CIF 0
  • 12
    Verrett, Robert Clifton
    Born in April 1947
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1994-04-28
    OF - Director → CIF 0
  • 13
    Thompson, Michael Robert
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2018-11-12 ~ 2021-02-18
    OF - Director → CIF 0
  • 14
    Sirgo, Eric Christopher
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2011-04-21 ~ 2014-04-10
    OF - Director → CIF 0
  • 15
    Fast, Robert Eric
    Born in September 1964
    Individual (1 offspring)
    Officer
    2005-05-04 ~ 2008-05-22
    OF - Director → CIF 0
  • 16
    Brandt, Willem Hendrik
    Born in July 1950
    Individual (4 offsprings)
    Officer
    1990-08-24 ~ 1997-06-09
    OF - Director → CIF 0
  • 17
    Reilly, Sean
    Born in November 1970
    Individual (1 offspring)
    Officer
    2014-02-14 ~ 2015-01-23
    OF - Director → CIF 0
  • 18
    Mcneilly, Ward
    Born in November 1950
    Individual (1 offspring)
    Officer
    1999-05-31 ~ 2002-05-17
    OF - Director → CIF 0
  • 19
    Pittman, Dennis Dale
    Born in December 1957
    Individual (2 offsprings)
    Officer
    1995-10-25 ~ 1999-05-31
    OF - Director → CIF 0
  • 20
    Macdonald, Susan Helen
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2003-05-12 ~ 2005-05-09
    OF - Director → CIF 0
  • 21
    Scott, Jason Brett
    Born in October 1965
    Individual (1 offspring)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 22
    Mccurley, Ross Mark
    Born in November 1954
    Individual (4 offsprings)
    Officer
    1992-02-03 ~ 1995-10-25
    OF - Director → CIF 0
  • 23
    Provost, Charles Edward
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1998-05-27 ~ 2000-05-23
    OF - Director → CIF 0
  • 24
    Mueller, Christian
    Born in January 1964
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2001-05-23
    OF - Director → CIF 0
  • 25
    Smith, Brian Tromer
    Born in December 1956
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 1998-03-19
    OF - Director → CIF 0
  • 26
    Martin, Alexander Douglas
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2010-04-22 ~ 2011-04-21
    OF - Director → CIF 0
  • 27
    Simpson, Keith
    Born in January 1963
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 28
    Woodard, Herbert
    Born in August 1954
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2009-12-15
    OF - Director → CIF 0
  • 29
    Brown, Todd Allan
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2014-04-18 ~ 2017-04-04
    OF - Director → CIF 0
  • 30
    Smith, Roddie
    Born in December 1956
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 1999-05-31
    OF - Director → CIF 0
  • 31
    Chardac, Virginie
    Born in February 1973
    Individual (1 offspring)
    Officer
    2024-09-15 ~ now
    OF - Director → CIF 0
  • 32
    Mcclellan, Jack Robert
    Born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1989-04-28) ~ 1993-02-16
    OF - Director → CIF 0
  • 33
    Romero, Donald Paul
    Born in April 1952
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1994-04-28
    OF - Director → CIF 0
  • 34
    Peacock, Steven Graham
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2005-05-04 ~ 2006-03-30
    OF - Director → CIF 0
  • 35
    Paterson, Derek
    Born in March 1956
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1997-04-16
    OF - Director → CIF 0
  • 36
    Stover, Daniel Frederick
    Born in July 1955
    Individual (18 offsprings)
    Officer
    1993-04-21 ~ 1996-01-31
    OF - Director → CIF 0
  • 37
    Mcdaniel, Thomas
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2006-03-30
    OF - Director → CIF 0
  • 38
    Cole, Bruce Thomas
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2006-03-30
    OF - Director → CIF 0
  • 39
    Heidt, Larry Philip
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1992-04-28 ~ 1997-04-16
    OF - Director → CIF 0
  • 40
    Samways, Roger Sinclair
    Born in December 1951
    Individual (11 offsprings)
    Officer
    1992-04-28 ~ 1994-12-02
    OF - Director → CIF 0
  • 41
    Turner, Michael Robert
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2009-05-21
    OF - Director → CIF 0
  • 42
    Kidd, Ryan Alexander
    Born in January 1980
    Individual (23 offsprings)
    Officer
    2015-11-10 ~ 2018-09-21
    OF - Director → CIF 0
  • 43
    Chapman, Bryant Lawrence
    Born in March 1959
    Individual (2 offsprings)
    Officer
    1995-04-24 ~ 2000-05-23
    OF - Director → CIF 0
  • 44
    Wilkinson, Scott, Ehs Superintendent
    Born in March 1959
    Individual (1 offspring)
    Officer
    1999-05-31 ~ 2001-05-23
    OF - Director → CIF 0
  • 45
    Denney, James Howard
    Born in August 1955
    Individual (2 offsprings)
    Officer
    (before 1989-04-28) ~ 1993-04-21
    OF - Director → CIF 0
  • 46
    Morphew, Bradley Michael
    Born in April 1968
    Individual (1 offspring)
    Officer
    2005-05-04 ~ 2007-05-24
    OF - Director → CIF 0
  • 47
    Johnson, Tommy James
    Born in August 1961
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2002-05-17
    OF - Director → CIF 0
  • 48
    Nicholson, Peter Duncan
    Born in June 1956
    Individual (7 offsprings)
    Officer
    1994-11-23 ~ 1995-09-28
    OF - Director → CIF 0
  • 49
    Nijdam, Erik Bernardus Anthonius
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2020-10-06
    OF - Director → CIF 0
  • 50
    Deaton, Chadwick Charles
    Born in November 1952
    Individual (1 offspring)
    Officer
    1992-04-27 ~ 1993-04-21
    OF - Director → CIF 0
  • 51
    Whittaker, Robert John
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2011-12-08
    OF - Director → CIF 0
  • 52
    Mcculloch, Gordon Wesley
    Born in November 1934
    Individual (3 offsprings)
    Officer
    1990-04-25 ~ 1994-04-28
    OF - Director → CIF 0
  • 53
    Schwanitz, Brian Joseph
    Born in July 1954
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1998-05-27
    OF - Director → CIF 0
  • 54
    Way, William Jude
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2001-05-23 ~ 2002-09-13
    OF - Director → CIF 0
  • 55
    Wilson, Roger Derek
    Born in September 1948
    Individual (4 offsprings)
    Officer
    2002-05-17 ~ 2003-05-12
    OF - Director → CIF 0
  • 56
    English, Charles Warwick Foster
    Born in March 1950
    Individual (10 offsprings)
    Officer
    1993-04-21 ~ 1995-04-24
    OF - Director → CIF 0
  • 57
    Hanold, Lee Hinckley
    Born in July 1954
    Individual (1 offspring)
    Officer
    (before 1991-05-09) ~ 1993-04-21
    OF - Director → CIF 0
  • 58
    Howe, Peter
    Born in November 1949
    Individual (1 offspring)
    Officer
    1992-02-20 ~ 1993-02-03
    OF - Director → CIF 0
  • 59
    Salter, Michael John Lawrence
    Born in May 1947
    Individual (40 offsprings)
    Officer
    (before 1989-04-28) ~ 1990-02-09
    OF - Director → CIF 0
  • 60
    Lesiuk, Joseph
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1998-05-27 ~ 1999-05-31
    OF - Director → CIF 0
  • 61
    Reekie, George
    Born in March 1952
    Individual (31 offsprings)
    Officer
    2001-05-23 ~ 2003-10-03
    OF - Director → CIF 0
  • 62
    Needoba, Richard Allen
    Born in November 1950
    Individual (7 offsprings)
    Officer
    (before 1991-05-09) ~ 1992-04-28
    OF - Director → CIF 0
  • 63
    Mintz, Cynthia Laressa
    Born in May 1969
    Individual (1 offspring)
    Officer
    2012-03-14 ~ 2014-02-12
    OF - Director → CIF 0
  • 64
    Ure, Graeme John Robert
    Born in November 1953
    Individual (24 offsprings)
    Officer
    2011-04-21 ~ 2011-08-12
    OF - Director → CIF 0
    2011-09-28 ~ 2016-08-04
    OF - Director → CIF 0
  • 65
    Hubacher, Carl
    Born in August 1956
    Individual (1 offspring)
    Officer
    2005-05-04 ~ 2007-05-24
    OF - Director → CIF 0
  • 66
    Mcinally, James Joseph
    Born in March 1961
    Individual (7 offsprings)
    Officer
    1995-02-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 67
    Simpson, Clifford
    Born in May 1942
    Individual (2 offsprings)
    Officer
    1997-04-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 68
    Fraser, Malcolm Keith
    Born in February 1960
    Individual (9 offsprings)
    Officer
    1993-04-21 ~ 1994-04-28
    OF - Director → CIF 0
  • 69
    Ramsay, Alaina
    Born in March 1983
    Individual (8 offsprings)
    Officer
    2011-08-12 ~ 2012-08-02
    OF - Director → CIF 0
  • 70
    Hosman, James Mitchell
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2011-04-21
    OF - Director → CIF 0
  • 71
    Conkle, Don Paul
    Born in May 1964
    Individual (1 offspring)
    Officer
    1999-05-31 ~ 2000-05-23
    OF - Director → CIF 0
  • 72
    Connaway, John David
    Born in October 1964
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2009-05-21
    OF - Director → CIF 0
  • 73
    Lucquette, Gary
    Born in February 1956
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2006-03-30
    OF - Director → CIF 0
  • 74
    Scott, Williiam Wayne
    Born in December 1947
    Individual (1 offspring)
    Officer
    (before 1990-05-09) ~ 1992-04-28
    OF - Director → CIF 0
  • 75
    Fowler(jnr), Stewart Hampton
    Born in June 1954
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1993-04-21
    OF - Director → CIF 0
  • 76
    Lafehr, Edward David
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2006-03-30 ~ 2009-04-14
    OF - Director → CIF 0
  • 77
    Daman Willems, Simon George
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2010-09-09 ~ 2013-08-01
    OF - Director → CIF 0
  • 78
    Callahan, Tim
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2005-05-04 ~ 2006-07-01
    OF - Director → CIF 0
  • 79
    Brown, Rick
    Born in November 1957
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 2001-05-23
    OF - Director → CIF 0
  • 80
    Mcewen, David
    Born in December 1947
    Individual (12 offsprings)
    Officer
    2002-05-17 ~ 2009-01-05
    OF - Director → CIF 0
  • 81
    Grant, Peter Moriston
    Born in January 1941
    Individual (5 offsprings)
    Officer
    (before 1989-04-28) ~ 1994-04-28
    OF - Director → CIF 0
    1995-04-24 ~ 2000-05-23
    OF - Director → CIF 0
  • 82
    Brown, Roger
    Born in January 1952
    Individual (1 offspring)
    Officer
    1990-02-15 ~ 1992-02-12
    OF - Director → CIF 0
  • 83
    Merriman, Gary
    Born in August 1954
    Individual (6 offsprings)
    Officer
    1993-04-21 ~ 1995-10-23
    OF - Director → CIF 0
  • 84
    Vinzant, Michael Burl
    Born in June 1954
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1994-04-28
    OF - Director → CIF 0
  • 85
    Mcgill, Robert James
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2003-05-12 ~ 2004-05-10
    OF - Director → CIF 0
  • 86
    Broadaway, Steven Rawls
    Born in January 1992
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1994-04-28
    OF - Director → CIF 0
  • 87
    Nokleby, Chad
    Born in February 1972
    Individual (1 offspring)
    Officer
    2014-06-13 ~ 2017-05-24
    OF - Director → CIF 0
  • 88
    Seeliger, Thomas Lee
    Born in September 1943
    Individual (4 offsprings)
    Officer
    1994-04-28 ~ 1998-05-27
    OF - Director → CIF 0
  • 89
    Crist, Ricky James
    Born in December 1962
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2001-07-19
    OF - Director → CIF 0
  • 90
    Carruth, Alan
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2009-05-21
    OF - Director → CIF 0
  • 91
    Chenier, David Eric
    Born in January 1962
    Individual (34 offsprings)
    Officer
    2009-05-21 ~ 2015-07-14
    OF - Director → CIF 0
  • 92
    Sudderth, John Len
    Born in November 1951
    Individual (1 offspring)
    Officer
    1994-12-02 ~ 1998-03-19
    OF - Director → CIF 0
  • 93
    May, Gregory
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2011-04-21
    OF - Director → CIF 0
  • 94
    Coffee, James Bell
    Born in August 1941
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1993-04-21
    OF - Director → CIF 0
  • 95
    Ulrey, Mitchell
    Born in May 1954
    Individual (1 offspring)
    Officer
    (before 1990-05-09) ~ 1992-04-28
    OF - Director → CIF 0
  • 96
    Hoeing-cosentino, Karin Annette
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2014-02-26 ~ 2018-06-18
    OF - Director → CIF 0
  • 97
    Harris, Phillip Michael
    Born in May 1951
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1995-04-24
    OF - Director → CIF 0
  • 98
    Cortner, Dody Louise
    Born in November 1954
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2004-08-31
    OF - Director → CIF 0
  • 99
    Van Dillewijn, Jeroen
    Economics Team Lead born in November 1966
    Individual (1 offspring)
    Officer
    2024-05-26 ~ 2025-03-18
    OF - Director → CIF 0
  • 100
    Taylor, Donald Ralph
    Born in October 1938
    Individual (3 offsprings)
    Officer
    1990-02-09 ~ 1998-05-27
    OF - Director → CIF 0
  • 101
    Robbe, Engelhardt Marinus
    Born in October 1955
    Individual (24 offsprings)
    Officer
    2002-05-17 ~ 2003-10-11
    OF - Director → CIF 0
  • 102
    Wauters, Jerry Wayne
    Born in February 1958
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 1997-04-16
    OF - Director → CIF 0
  • 103
    Nagy, Timothy Alexander
    Born in August 1958
    Individual (1 offspring)
    Officer
    2005-05-04 ~ 2008-10-10
    OF - Director → CIF 0
  • 104
    Mowat, John Tough
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2000-10-06 ~ 2005-05-04
    OF - Director → CIF 0
  • 105
    Tipton, Ronald Gene
    Born in June 1942
    Individual (4 offsprings)
    Officer
    1997-04-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 106
    Lawless, Steven James
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1995-10-23 ~ 1999-05-31
    OF - Director → CIF 0
  • 107
    King, Paul Arthur
    Born in January 1952
    Individual (20 offsprings)
    Officer
    2001-05-23 ~ 2002-05-17
    OF - Director → CIF 0
  • 108
    Walsh, Robert
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 1995-04-24
    OF - Director → CIF 0
  • 109
    Duncan, Warren Stephen, Dr
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2009-05-21
    OF - Director → CIF 0
  • 110
    Hoopingarner, John Brook
    Born in January 1948
    Individual (1 offspring)
    Officer
    1991-04-24 ~ 1992-04-28
    OF - Director → CIF 0
  • 111
    Schneider, Patrick
    Born in April 1965
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2003-05-12
    OF - Director → CIF 0
  • 112
    Hull, Kenneth Beverley
    Born in December 1947
    Individual (4 offsprings)
    Officer
    1990-02-21 ~ 1992-02-20
    OF - Director → CIF 0
  • 113
    Guiscardo, Alejandro Esteban
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2008-05-22
    OF - Director → CIF 0
  • 114
    Meleaz, Darrel Wayne
    Born in October 1959
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 115
    Farrell, Joseph Anthony
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ 2019-08-13
    OF - Director → CIF 0
  • 116
    Wiggs, Craig Lee
    Born in April 1959
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 1997-01-16
    OF - Director → CIF 0
  • 117
    Broderick, Richard Patrick
    Born in July 1959
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 2000-05-23
    OF - Director → CIF 0
  • 118
    Sutey, John Lucas
    Born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1989-04-28) ~ 1990-05-09
    OF - Director → CIF 0
    (before 1991-05-09) ~ 1992-04-28
    OF - Director → CIF 0
  • 119
    Cassell, Bruce Ralph, Dr
    Born in October 1952
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2004-05-10
    OF - Director → CIF 0
  • 120
    Ballard, Scott Gregory
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2010-04-22
    OF - Director → CIF 0
  • 121
    Bates, Thomas Robert
    Born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1989-04-28) ~ 1990-08-24
    OF - Director → CIF 0
  • 122
    Potter, Larry Dale
    Born in July 1946
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 1992-02-03
    OF - Director → CIF 0
  • 123
    Schoonman, Gerbert
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2008-05-22
    OF - Director → CIF 0
  • 124
    Shaw, Michael Lee
    Born in August 1947
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 1990-05-09
    OF - Director → CIF 0
  • 125
    Von Meyenfeldt, Eelco Jan
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2009-05-21 ~ 2010-09-09
    OF - Director → CIF 0
  • 126
    Riddoch, Alexander Davidson
    Born in May 1952
    Individual (7 offsprings)
    Officer
    1994-04-28 ~ 1996-01-31
    OF - Director → CIF 0
    2000-05-23 ~ 2002-05-17
    OF - Director → CIF 0
  • 127
    Hennings, Karl M
    Born in November 1959
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2011-04-21
    OF - Director → CIF 0
  • 128
    Brinkman, Joseph
    Born in November 1959
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2005-05-04
    OF - Director → CIF 0
  • 129
    Thomas, Leslie James
    Born in March 1957
    Individual (54 offsprings)
    Officer
    1997-02-21 ~ 2004-02-13
    OF - Director → CIF 0
  • 130
    Grogan, Gene Everett
    Born in March 1932
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 1990-05-09
    OF - Director → CIF 0
  • 131
    Oswald, Peter John
    Born in December 1957
    Individual (10 offsprings)
    Officer
    1998-08-10 ~ 2002-05-17
    OF - Director → CIF 0
  • 132
    Mueller, Lester Michael
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1997-02-21 ~ 1998-08-10
    OF - Director → CIF 0
  • 133
    Hemming, Brian William
    Born in December 1967
    Individual (14 offsprings)
    Officer
    1994-04-28 ~ 1995-04-24
    OF - Director → CIF 0
  • 134
    Jones, Roger Shelley
    Born in May 1955
    Individual (21 offsprings)
    Officer
    2007-08-23 ~ 2009-01-05
    OF - Director → CIF 0
  • 135
    Pallbinski, Steven John
    Born in January 1953
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1995-04-24
    OF - Director → CIF 0
  • 136
    Farquharson, James Strachan
    Born in April 1946
    Individual (3 offsprings)
    Officer
    1992-04-28 ~ 1993-04-21
    OF - Director → CIF 0
  • 137
    Cooke, Patrick Garland
    Born in November 1961
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2004-05-10
    OF - Director → CIF 0
  • 138
    Lyon, Kay
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2006-03-30
    OF - Director → CIF 0
  • 139
    Madden, Thomas Martin
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2000-05-23 ~ 2003-05-12
    OF - Director → CIF 0
  • 140
    Lewis, Richard
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1999-05-31 ~ 2002-05-17
    OF - Director → CIF 0
  • 141
    Connor, Stephen
    Born in August 1962
    Individual (1 offspring)
    Officer
    2010-04-22 ~ 2011-04-21
    OF - Director → CIF 0
  • 142
    Fox, Robert Edward Anselm
    Managing Director Europe born in May 1972
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ 2025-09-30
    OF - Director → CIF 0
  • 143
    Werner, Matthew Leon
    Born in August 1958
    Individual (10 offsprings)
    Officer
    2009-04-14 ~ 2011-04-21
    OF - Director → CIF 0
  • 144
    Fraenkl, Rudolf Andreas
    Born in March 1957
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2004-05-10
    OF - Director → CIF 0
  • 145
    Mick, Mark
    Born in February 1974
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2011-04-21
    OF - Director → CIF 0
  • 146
    Meyer, Patrick Lee
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 1995-10-23
    OF - Director → CIF 0
  • 147
    Bowen, Michael Andrew
    Born in April 1967
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2012-01-09
    OF - Director → CIF 0
  • 148
    Mackay, Stuart
    Born in November 1963
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 2001-05-23
    OF - Director → CIF 0
  • 149
    Faubel, William Paul
    Born in June 1955
    Individual (1 offspring)
    Officer
    1989-04-14 ~ 1990-05-09
    OF - Director → CIF 0
    Faubel, William
    Born in June 1955
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 1993-04-21
    OF - Director → CIF 0
  • 150
    Pearson, Claire Elizabeth
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 151
    Adams, David Michael
    Born in December 1951
    Individual (4 offsprings)
    Officer
    1995-04-24 ~ 2001-05-23
    OF - Director → CIF 0
  • 152
    Green, Roderick Tremell
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2017-06-13 ~ 2018-08-15
    OF - Director → CIF 0
  • 153
    Downey, Richard
    Born in September 1963
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1995-04-24
    OF - Director → CIF 0
  • 154
    Macleod, Nicola Jane
    Born in March 1974
    Individual (33 offsprings)
    Officer
    2014-05-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 155
    Sutherland, Karen, Dr
    Born in April 1965
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 1999-05-31
    OF - Director → CIF 0
  • 156
    Bennett, Andrea
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2007-12-14
    OF - Director → CIF 0
  • 157
    Bell, David Keith
    Born in November 1961
    Individual (9 offsprings)
    Officer
    1998-05-27 ~ 2006-03-30
    OF - Director → CIF 0
  • 158
    Duncan, Alan Peter
    Born in March 1954
    Individual (8 offsprings)
    Officer
    2003-05-12 ~ 2005-05-04
    OF - Director → CIF 0
  • 159
    Klein, Stuart
    Born in May 1957
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2014-04-17
    OF - Director → CIF 0
  • 160
    Westlake, John Berry
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 1990-02-16
    OF - Director → CIF 0
  • 161
    Burns, John Mark
    Born in December 1956
    Individual (12 offsprings)
    Officer
    2001-05-23 ~ 2005-05-04
    OF - Director → CIF 0
  • 162
    Turner, Nathaniel Snead
    Born in May 1958
    Individual (1 offspring)
    Officer
    1992-02-12 ~ 1993-04-21
    OF - Director → CIF 0
  • 163
    Hoover, Steven Wallace
    Born in November 1949
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 1998-05-27
    OF - Director → CIF 0
  • 164
    Seaton, Simon Derek
    Born in March 1968
    Individual (28 offsprings)
    Officer
    2009-05-21 ~ 2011-08-01
    OF - Director → CIF 0
  • 165
    Meyer, Kevin
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1995-10-25
    OF - Director → CIF 0
  • 166
    Ballard, Gordon George Reid
    Engineer born in November 1959
    Individual (18 offsprings)
    Officer
    2006-03-30 ~ 2015-05-31
    OF - Director → CIF 0
  • 167
    Cameron, Barry Nicholas
    Born in January 1969
    Individual (24 offsprings)
    Officer
    2002-05-17 ~ 2011-08-12
    OF - Director → CIF 0
    2013-09-24 ~ 2016-06-22
    OF - Director → CIF 0
  • 168
    Hinds, Paul Lee
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2001-05-23 ~ 2004-05-10
    OF - Director → CIF 0
  • 169
    Bolen, David Paul
    Born in December 1958
    Individual (17 offsprings)
    Officer
    1999-05-31 ~ 2001-05-23
    OF - Director → CIF 0
  • 170
    Vaage, Steinar
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2002-09-13 ~ 2004-05-10
    OF - Director → CIF 0
  • 171
    Wisur, Lars Fridtjof
    Commercial Manager born in May 1970
    Individual (1 offspring)
    Officer
    2020-10-06 ~ 2024-05-20
    OF - Director → CIF 0
  • 172
    Utsler, Michael Jesse
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2007-05-24
    OF - Director → CIF 0
  • 173
    Rivet, Roger Edgar
    Born in December 1952
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1994-11-23
    OF - Director → CIF 0
  • 174
    Morgan, Laurence Francis
    Born in April 1961
    Individual (1 offspring)
    Officer
    1993-02-03 ~ 1995-02-16
    OF - Director → CIF 0
  • 175
    Johnson, James Richard
    Born in October 1952
    Individual (4 offsprings)
    Officer
    1998-05-27 ~ 2001-05-23
    OF - Director → CIF 0
  • 176
    Davis, Derek
    Born in October 1956
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2006-03-30
    OF - Director → CIF 0
  • 177
    Strachan, Leslie Hewitt
    Born in November 1951
    Individual (30 offsprings)
    Officer
    2001-05-23 ~ 2004-05-10
    OF - Director → CIF 0
  • 178
    Lyon, Raul
    Born in December 1954
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1995-04-24
    OF - Director → CIF 0
  • 179
    Dunagan, Craig Warren
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2005-05-04
    OF - Director → CIF 0
  • 180
    Corser, Kent
    Born in November 1959
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2003-05-12
    OF - Director → CIF 0
  • 181
    Jenkins, Gary Thomas
    Individual (1 offspring)
    Officer
    1990-04-25 ~ 1991-01-25
    OF - Director → CIF 0
  • 182
    Olsen, Steven Brad
    Born in October 1955
    Individual (13 offsprings)
    Officer
    2005-05-04 ~ 2007-05-24
    OF - Director → CIF 0
  • 183
    Dusang, James
    Born in August 1946
    Individual (1 offspring)
    Officer
    1994-04-28 ~ 1996-01-31
    OF - Director → CIF 0
  • 184
    Hanlin, James Paul
    Born in August 1939
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 1992-04-28
    OF - Director → CIF 0
  • 185
    Andrews, James Richard Benedict
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2008-05-22
    OF - Director → CIF 0
  • 186
    Binam, Marie-laure
    Senior Legal Counsel born in March 1976
    Individual (1 offspring)
    Officer
    2023-01-09 ~ 2024-05-20
    OF - Director → CIF 0
  • 187
    Bryant, Robert Dale
    Born in October 1948
    Individual (4 offsprings)
    Officer
    (before 1989-04-28) ~ 1990-05-09
    OF - Director → CIF 0
  • 188
    Kelly, Ian Edwin
    Born in February 1958
    Individual (4 offsprings)
    Officer
    1996-01-31 ~ 2000-05-23
    OF - Director → CIF 0
  • 189
    Donaldson, Euan
    Born in March 1962
    Individual (149 offsprings)
    Officer
    2012-08-13 ~ 2013-09-24
    OF - Director → CIF 0
  • 190
    Berger, Ronald Joseph
    Born in March 1954
    Individual (30 offsprings)
    Officer
    1995-09-28 ~ 1996-01-31
    OF - Director → CIF 0
  • 191
    Rutherford, Ronald Emmett
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1989-04-28) ~ 1990-02-15
    OF - Director → CIF 0
  • 192
    Saunders, Thomas Richard
    Born in December 1958
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 1997-04-16
    OF - Director → CIF 0
  • 193
    Rose, Robert William
    Born in November 1956
    Individual (5 offsprings)
    Officer
    1994-04-28 ~ 1995-04-24
    OF - Director → CIF 0
    1998-05-27 ~ 2001-05-23
    OF - Director → CIF 0
  • 194
    Capdevielle, Willard Christian
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1991-01-25 ~ 1994-02-01
    OF - Director → CIF 0
  • 195
    Thompson, Dwight Allen
    Born in October 1957
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1993-04-21
    OF - Director → CIF 0
  • 196
    Baldwin, David Roy
    Born in February 1956
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 1995-04-24
    OF - Director → CIF 0
  • 197
    Dartez, Leo Ralph
    Born in August 1952
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1997-02-21
    OF - Director → CIF 0
  • 198
    House, James Lynn
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2012-03-14 ~ 2015-08-05
    OF - Director → CIF 0
  • 199
    Roberts, Ronald E
    Born in July 1961
    Individual (1 offspring)
    Officer
    2012-03-14 ~ 2016-10-12
    OF - Director → CIF 0
  • 200
    Schultz, Mikel William
    Born in July 1953
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 1999-04-12
    OF - Director → CIF 0
  • 201
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Secretary → CIF 0
  • 202
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    1989-04-28 ~ 2006-04-01
    OF - Secretary → CIF 0
    2006-04-01 ~ 2017-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PALOAK LIMITED

Period: 1979-08-10 ~ now
Company number: SC069075
Registered name
PALOAK LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
2,210 GBP2025-07-31
2,085 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-2,161 GBP2025-07-31
Net Current Assets/Liabilities
49 GBP2025-07-31
29 GBP2024-07-31
Equity
Called up share capital
1,331,712 GBP2025-07-31
1,331,712 GBP2024-07-31
Share premium
883,793 GBP2025-07-31
883,793 GBP2024-07-31
Retained earnings (accumulated losses)
-2,215,456 GBP2025-07-31
-2,215,476 GBP2024-07-31
Equity
49 GBP2025-07-31
29 GBP2024-07-31
Average Number of Employees
62024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
388,000 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
388,000 GBP2024-07-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-07-31
0 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
2,210 GBP2025-07-31
Amounts falling due within one year, Current
2,085 GBP2024-07-31
Corporation Tax Payable
Current
51 GBP2025-07-31
71 GBP2024-07-31
Other Creditors
Current
2,110 GBP2025-07-31
1,985 GBP2024-07-31
Creditors
Current
2,161 GBP2025-07-31
2,056 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,331,712 shares2025-07-31
1,331,712 shares2024-07-31

  • PALOAK LIMITED
    Info
    Registered number SC069075
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 1979-08-10 (47 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.