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 38
  • 1
    Cumming, John
    Born in October 1956
    Individual (1 offspring)
    Officer
    1991-09-26 ~ 2004-03-12
    OF - Director → CIF 0
  • 2
    Stewart, George
    Born in May 1940
    Individual (3 offsprings)
    Officer
    (before 1988-07-01) ~ 2004-03-12
    OF - Director → CIF 0
  • 3
    Macleod, Neil Alexander
    Born in March 1966
    Individual (59 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Peden, James
    Born in September 1947
    Individual (3 offsprings)
    Officer
    (before 1988-07-01) ~ 1990-08-15
    OF - Director → CIF 0
  • 5
    Moncur, Brian
    Individual (66 offsprings)
    Officer
    2009-10-02 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 6
    Tweedie, John Andrew
    Born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1988-07-01) ~ 1992-12-18
    OF - Director → CIF 0
    Tweedie, John Andrew
    Individual (2 offsprings)
    Officer
    (before 1988-07-01) ~ 1993-10-22
    OF - Secretary → CIF 0
  • 7
    Forbes, Gareth
    Born in October 1973
    Individual (18 offsprings)
    Officer
    2011-02-25 ~ 2012-01-27
    OF - Director → CIF 0
  • 8
    Blott, Nigel Anthony
    Born in February 1957
    Individual (1 offspring)
    Officer
    1991-09-26 ~ 1993-02-23
    OF - Director → CIF 0
  • 9
    Fraser, John Rhind
    Born in December 1955
    Individual (5 offsprings)
    Officer
    (before 1988-07-01) ~ 1992-07-27
    OF - Director → CIF 0
  • 10
    Patten, Thomas Diery
    Born in January 1926
    Individual (7 offsprings)
    Officer
    1992-03-27 ~ 1999-04-10
    OF - Director → CIF 0
  • 11
    Ormerod, Laurence
    Born in August 1958
    Individual (14 offsprings)
    Officer
    (before 1990-08-17) ~ 2004-03-12
    OF - Director → CIF 0
  • 12
    Macdonald, Neil
    Born in December 1945
    Individual (23 offsprings)
    Officer
    1995-11-01 ~ 2004-03-12
    OF - Director → CIF 0
  • 13
    Mills, Douglas Mark
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2009-10-02 ~ 2014-02-11
    OF - Director → CIF 0
  • 14
    Martin, Burt Michael
    Born in November 1963
    Individual (54 offsprings)
    Officer
    2004-03-12 ~ 2009-06-03
    OF - Director → CIF 0
  • 15
    Westaway, Peter James
    Born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1988-07-01) ~ 1992-12-18
    OF - Director → CIF 0
  • 16
    Bain, Douglas Fortune
    Born in October 1969
    Individual (19 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 17
    Fraser, Iain
    Born in November 1945
    Individual (54 offsprings)
    Officer
    2004-06-12 ~ 2009-10-02
    OF - Director → CIF 0
  • 18
    Rose-garvie, Gemma
    Individual (62 offsprings)
    Officer
    2012-10-18 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 19
    Brown, James, Professor
    Individual (2 offsprings)
    Officer
    (before 1988-07-01) ~ 1990-08-03
    OF - Director → CIF 0
  • 20
    Patterson, Noel
    Born in December 1956
    Individual (2 offsprings)
    Officer
    1990-08-15 ~ 1992-01-10
    OF - Director → CIF 0
  • 21
    Mehta, Dharmesh Bhupatrai
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2004-03-12 ~ 2014-02-11
    OF - Director → CIF 0
  • 22
    Prentice, Euan Robertson
    Born in October 1962
    Individual (66 offsprings)
    Officer
    2013-09-11 ~ 2017-12-06
    OF - Director → CIF 0
  • 23
    Crichton, Thomas Kennedy
    Individual (2 offsprings)
    Officer
    (before 1988-07-01) ~ 1989-07-06
    OF - Director → CIF 0
  • 24
    Colley Iii, Erby Lee
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2004-03-12 ~ 2007-06-27
    OF - Director → CIF 0
  • 25
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 26
    Strachan, Richard Khalil
    Born in March 1985
    Individual (26 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
    Strachan, Richard Khalil
    Individual (26 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Secretary → CIF 0
  • 27
    Williams Jr, Sidney James
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2004-03-12 ~ 2017-09-08
    OF - Director → CIF 0
  • 28
    Mcphee, Colin
    Born in October 1952
    Individual (3 offsprings)
    Officer
    (before 1988-07-01) ~ 1992-12-18
    OF - Director → CIF 0
  • 29
    Fulton, William Gray
    Born in January 1958
    Individual (66 offsprings)
    Officer
    2009-10-29 ~ 2012-10-18
    OF - Director → CIF 0
    Fulton, William Gray
    Individual (66 offsprings)
    Officer
    2004-03-12 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 30
    Grant, John Gordon
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2001-01-18 ~ 2004-03-12
    OF - Director → CIF 0
    Grant, John Gordon
    Individual (6 offsprings)
    Officer
    1993-10-22 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 31
    Mcleod, Charles
    Individual (2 offsprings)
    Officer
    (before 1988-07-01) ~ 1990-08-03
    OF - Director → CIF 0
  • 32
    Alvarado Hidalgo, Rene Jose
    Born in September 1955
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2004-03-12
    OF - Director → CIF 0
  • 33
    Henry, Joseph Claude
    Born in June 1970
    Individual (53 offsprings)
    Officer
    2009-06-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 34
    Airlie, Campbell Joseph
    Born in September 1958
    Individual (10 offsprings)
    Officer
    1991-09-26 ~ 2004-03-12
    OF - Director → CIF 0
  • 35
    Thomson, Julie Mary
    Born in May 1968
    Individual (69 offsprings)
    Officer
    2012-10-18 ~ 2017-12-06
    OF - Director → CIF 0
  • 36
    Hastie, John Duncan
    Born in July 1944
    Individual (21 offsprings)
    Officer
    1999-02-22 ~ 2004-03-12
    OF - Director → CIF 0
  • 37
    Clark, Alan Peter, Dr
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2000-04-20 ~ 2004-03-12
    OF - Director → CIF 0
  • 38
    WEATHERFORD U.K. LIMITED
    00862925
    Gotham Road, East Leake, Loughborough, England
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDINBURGH PETROLEUM SERVICES LIMITED

Period: 1989-09-01 ~ 2019-01-12
Company number: SC079517
Registered names
EDINBURGH PETROLEUM SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-08
Due to be dissolved on 2019-01-12
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 status of the company number is Dissolved.
    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.