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
    Strachan, Richard Khalil
    Lawyer born in March 1985
    Individual (22 offsprings)
    Officer
    2017-12-06 ~ dissolved
    OF - Director → CIF 0
    Strachan, Richard Khalil
    Individual (22 offsprings)
    Officer
    2015-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Macleod, Neil Alexander
    Region Tax Manager - Europe born in March 1966
    Individual (56 offsprings)
    Officer
    2014-02-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bain, Douglas Fortune
    Geozone Controller born in October 1969
    Individual (4 offsprings)
    Officer
    2017-12-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gotham Road, East Leake, Loughborough, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Tweedie, John Andrew
    University Lecturer born in April 1946
    Individual
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
    Tweedie, John Andrew
    Individual
    Officer
    ~ 1993-10-22
    OF - Secretary → CIF 0
  • 2
    Patten, Thomas Diery
    Proffessor born in January 1926
    Individual
    Officer
    1992-03-27 ~ 1999-04-10
    OF - Director → CIF 0
  • 3
    Mcleod, Charles
    Director
    Individual
    Officer
    ~ 1990-08-03
    OF - Director → CIF 0
  • 4
    Martin, Burt Michael
    Executive born in November 1963
    Individual
    Officer
    2004-03-12 ~ 2009-06-03
    OF - Director → CIF 0
  • 5
    Rose-garvie, Gemma
    Individual (39 offsprings)
    Officer
    2012-10-18 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 6
    Fraser, John Rhind
    Managing Director born in December 1955
    Individual (1 offspring)
    Officer
    ~ 1992-07-27
    OF - Director → CIF 0
  • 7
    Hastie, John Duncan
    Company Director born in July 1944
    Individual
    Officer
    1999-02-22 ~ 2004-03-12
    OF - Director → CIF 0
  • 8
    Colley Iii, Erby Lee
    Executive born in November 1956
    Individual
    Officer
    2004-03-12 ~ 2007-06-27
    OF - Director → CIF 0
  • 9
    Mehta, Dharmesh Bhupatrai
    Executive Director born in February 1965
    Individual
    Officer
    2004-03-12 ~ 2014-02-11
    OF - Director → CIF 0
  • 10
    Patterson, Noel
    Born in December 1956
    Individual
    Officer
    1990-08-15 ~ 1992-01-10
    OF - Director → CIF 0
  • 11
    Blott, Nigel Anthony
    Petroleum Engineer born in February 1957
    Individual (1 offspring)
    Officer
    1991-09-26 ~ 1993-02-23
    OF - Director → CIF 0
  • 12
    Westaway, Peter James
    Technical Director born in March 1947
    Individual
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
  • 13
    Peden, James
    University Lecturer born in September 1947
    Individual (1 offspring)
    Officer
    ~ 1990-08-15
    OF - Director → CIF 0
  • 14
    Airlie, Campbell Joseph
    Manager born in September 1958
    Individual (6 offsprings)
    Officer
    1991-09-26 ~ 2004-03-12
    OF - Director → CIF 0
  • 15
    Cumming, John
    Account Manager born in October 1956
    Individual
    Officer
    1991-09-26 ~ 2004-03-12
    OF - Director → CIF 0
  • 16
    Stewart, George
    University Professor born in May 1940
    Individual (1 offspring)
    Officer
    ~ 2004-03-12
    OF - Director → CIF 0
  • 17
    Crichton, Thomas Kennedy
    University Administrator
    Individual
    Officer
    ~ 1989-07-06
    OF - Director → CIF 0
  • 18
    Alvarado Hidalgo, Rene Jose
    Manager born in September 1955
    Individual
    Officer
    1998-03-26 ~ 2004-03-12
    OF - Director → CIF 0
  • 19
    Forbes, Gareth
    Region Controller born in October 1973
    Individual (3 offsprings)
    Officer
    2011-02-25 ~ 2012-01-27
    OF - Director → CIF 0
  • 20
    Prentice, Euan Robertson
    Uk Financial Controller born in October 1962
    Individual (53 offsprings)
    Officer
    2013-09-11 ~ 2017-12-06
    OF - Director → CIF 0
  • 21
    Ormerod, Laurence
    General Manager born in August 1958
    Individual (5 offsprings)
    Officer
    ~ 2004-03-12
    OF - Director → CIF 0
  • 22
    Fulton, William Gray
    Chartered Accountant born in January 1958
    Individual
    Officer
    2009-10-29 ~ 2012-10-18
    OF - Director → CIF 0
    Fulton, William Gray
    Individual
    Officer
    2004-03-12 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 23
    Thomson, Julie Mary
    Region Controller born in May 1968
    Individual (52 offsprings)
    Officer
    2012-10-18 ~ 2017-12-06
    OF - Director → CIF 0
  • 24
    Henry, Joseph Claude
    Executive born in June 1970
    Individual
    Officer
    2009-06-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 25
    Mills, Douglas Mark
    Accountant born in August 1974
    Individual
    Officer
    2009-10-02 ~ 2014-02-11
    OF - Director → CIF 0
  • 26
    Macdonald, Neil
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2004-03-12
    OF - Director → CIF 0
  • 27
    Fraser, Iain
    Chartered Accountant born in November 1945
    Individual (1 offspring)
    Officer
    2004-06-12 ~ 2009-10-02
    OF - Director → CIF 0
  • 28
    Brown, James, Professor
    Director
    Individual
    Officer
    ~ 1990-08-03
    OF - Director → CIF 0
  • 29
    Mcphee, Colin
    General Manager born in October 1952
    Individual (1 offspring)
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
  • 30
    Williams Jr, Sidney James
    Executive born in August 1958
    Individual
    Officer
    2004-03-12 ~ 2017-09-08
    OF - Director → CIF 0
  • 31
    Grant, John Gordon
    Financial Dir born in April 1963
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2004-03-12
    OF - Director → CIF 0
    Grant, John Gordon
    Individual (1 offspring)
    Officer
    1993-10-22 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 32
    Moncur, Brian
    Individual
    Officer
    2009-10-02 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 33
    Clark, Alan Peter, Dr
    Manager born in August 1946
    Individual
    Officer
    2000-04-20 ~ 2004-03-12
    OF - Director → CIF 0
parent relation
Company in focus

EDINBURGH PETROLEUM SERVICES LIMITED

Previous name
EDINBURGH PETROLIUM DEVELOPMENT SERVICES LIMITED - 1989-09-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • EDINBURGH PETROLEUM SERVICES LIMITED
    Info
    EDINBURGH PETROLIUM DEVELOPMENT SERVICES LIMITED - 1989-09-01
    Registered number SC079517
    Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 1982-07-13 and dissolved on 2019-01-12 (36 years 5 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.