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
    Swan, Ben Christopher
    Finance Director born in February 1986
    Individual (5 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Larssen, Davis Marc
    Director born in October 1971
    Individual (26 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
  • 3
    PROSERV (NORTH SEA) LIMITED - 2007-12-31
    GOODSEARCH LIMITED - 1990-03-05
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 102 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Ashe, Gerald
    Engineer born in February 1976
    Individual (11 offsprings)
    Officer
    2008-07-03 ~ 2014-02-07
    OF - Director → CIF 0
  • 2
    Clocherty, Gerard Christopher
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2010-12-17 ~ 2012-05-28
    OF - Director → CIF 0
  • 3
    Hughes, Brendan John
    Manager born in August 1973
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2010-09-27
    OF - Director → CIF 0
  • 4
    Frew, John Kilgour
    Engineering Advisor born in June 1950
    Individual (1 offspring)
    Officer
    2008-07-03 ~ 2014-02-07
    OF - Director → CIF 0
  • 5
    Okamoto, Yukio
    Born in August 1957
    Individual
    Officer
    2010-12-17 ~ 2014-02-07
    OF - Director → CIF 0
  • 6
    Hughes, Kevin Edward
    Engineer born in September 1966
    Individual (8 offsprings)
    Officer
    ~ 2016-09-12
    OF - Director → CIF 0
  • 7
    Hughes, James
    Engineer born in September 1943
    Individual (3 offsprings)
    Officer
    ~ 2010-09-27
    OF - Director → CIF 0
  • 8
    Cox, Stephen Robert
    Cfo born in June 1977
    Individual (8 offsprings)
    Officer
    2016-09-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Hughes, Helen
    Book-Keeper born in December 1944
    Individual (3 offsprings)
    Officer
    ~ 2010-09-27
    OF - Director → CIF 0
    Hughes, Helen
    Individual (3 offsprings)
    Officer
    ~ 2003-09-22
    OF - Secretary → CIF 0
  • 10
    Mcdonaugh, Jim
    Director born in September 1960
    Individual
    Officer
    2003-09-22 ~ 2008-05-16
    OF - Director → CIF 0
  • 11
    Sinclair, Stuart Alexander
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ 2014-02-07
    OF - Director → CIF 0
    Sinclair, Stuart Alexander
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 12
    Macfarlane, James D
    Accountant born in October 1970
    Individual
    Officer
    2009-09-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 13
    Ono, Takuya
    Engineer born in December 1972
    Individual
    Officer
    2012-05-28 ~ 2014-02-07
    OF - Director → CIF 0
  • 14
    Hughes, Gerald
    Engineer born in November 1969
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2014-02-07
    OF - Director → CIF 0
  • 15
    Horsley, Erich Allen
    Investor born in July 1972
    Individual (5 offsprings)
    Officer
    2014-02-07 ~ 2014-12-09
    OF - Director → CIF 0
  • 16
    Donnelly, Edward
    Engineer born in January 1949
    Individual (1 offspring)
    Officer
    ~ 1990-07-06
    OF - Director → CIF 0
  • 17
    Lamont, David Turch
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2014-02-07 ~ 2018-05-14
    OF - Director → CIF 0
parent relation
Company in focus

KRG INDUSTRIES LIMITED

Previous name
K R G PRECISION LIMITED - 2003-04-17
Standard Industrial Classification
25620 - Machining
25730 - Manufacture Of Tools
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • KRG INDUSTRIES LIMITED
    Info
    K R G PRECISION LIMITED - 2003-04-17
    Registered number SC083045
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    Private Limited Company incorporated on 1983-05-10 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • KRG INDUSTRIES LIMITED
    S
    Registered number Sc083045
    Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACHINE CONTROL ENGINEERS LIMITED - 2010-09-30
    MACHINE CONTROL ENGINEERS (EAST KILBRIDE) LIMITED - 1983-12-28
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.