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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 19
  • 1
    Marsh, David
    Born in January 1962
    Individual (62 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Droy Moore, Pauline
    Individual (80 offsprings)
    Officer
    2011-02-11 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Griffin, Thomas Eugene
    Born in March 1941
    Individual (2 offsprings)
    Officer
    1991-12-15 ~ 1999-07-07
    OF - Director → CIF 0
    Griffin, Thomas Eugene
    Individual (2 offsprings)
    Officer
    (before 1988-11-30) ~ 2000-05-23
    OF - Secretary → CIF 0
  • 4
    Williams, Glynn Richard
    Born in February 1955
    Individual (29 offsprings)
    Officer
    2005-04-30 ~ 2006-08-03
    OF - Director → CIF 0
  • 5
    Mackenzie, Peter
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2006-08-03 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    Gormley, Donald
    Born in August 1962
    Individual (18 offsprings)
    Officer
    2006-08-03 ~ 2011-07-01
    OF - Director → CIF 0
    Gormley, Donald
    Individual (18 offsprings)
    Officer
    2006-08-03 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 7
    Kidd, Ryan Alexander
    Born in January 1980
    Individual (23 offsprings)
    Officer
    2015-01-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 8
    Howlett, Paul David
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2000-11-20 ~ 2003-02-07
    OF - Director → CIF 0
  • 9
    Smoker, Simon
    Born in July 1962
    Individual (91 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
    Smoker, Simon
    Individual (91 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Jack, Ian
    Born in September 1963
    Individual (20 offsprings)
    Officer
    2006-08-03 ~ 2018-08-10
    OF - Director → CIF 0
  • 11
    Cowan, Raymond Andrew William
    Born in April 1963
    Individual (14 offsprings)
    Officer
    1999-07-07 ~ 2006-08-03
    OF - Director → CIF 0
    Cowan, Raymond Andrew William
    Individual (14 offsprings)
    Officer
    2000-01-24 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 12
    Gibb, William Ian Alexander
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2006-08-03 ~ 2010-06-01
    OF - Director → CIF 0
  • 13
    Henderson, Jeremy Neil
    Born in March 1947
    Individual (20 offsprings)
    Officer
    1999-07-08 ~ 2005-04-30
    OF - Director → CIF 0
  • 14
    Andrews, Jim
    Born in April 1967
    Individual (14 offsprings)
    Officer
    2011-09-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 15
    Arnold-griffin, Sandra Gay
    Born in May 1952
    Individual (1 offspring)
    Officer
    1991-12-15 ~ 1999-07-07
    OF - Director → CIF 0
  • 16
    Emslie, Peter Forbes
    Born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1988-11-30) ~ 1994-09-26
    OF - Director → CIF 0
  • 17
    Ellis, Richard John Muir
    Born in January 1945
    Individual (23 offsprings)
    Officer
    1999-07-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED - now SC204919
    SPECIALISED PETROLEUM SERVICES GROUP LIMITED
    - 2023-10-04 SC204919
    SPS-AFOS GROUP LIMITED - 2002-08-14
    LEDGE 523 LIMITED - 2000-06-16
    Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    LEDINGHAM CHALMERS LLP
    1 Golden Square, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    1999-07-07 ~ 2000-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED

Period: 2002-08-14 ~ 2019-02-21
Company number: SC071516 SC195693
Registered names
SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED - now SC195693
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED
    Info
    SPS-AFOS INTERNATIONAL LIMITED - 2002-08-14
    AFOS INTERNATIONAL LIMITED - 2002-08-14
    ABERDEEN FILTRATION AND OILFIELD SERVICES LIMITED - 2002-08-14
    Registered number SC071516
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland AB32 6JL
    CONVERTED/CLOSED COMPANY incorporated on 1980-05-21 and dissolved on 2019-02-21 (38 years 9 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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