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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 15
  • 1
    Bornak, Michael Daniel
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2016-12-20 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Flo, Thomas
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2014-04-16 ~ 2015-04-29
    OF - Director → CIF 0
  • 3
    Lockhead, Stuart Anthony
    Born in December 1966
    Individual (1 offspring)
    Officer
    2013-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Traaholt, Jan Petter
    Born in December 1963
    Individual (17 offsprings)
    Officer
    2014-04-16 ~ 2016-12-16
    OF - Director → CIF 0
  • 5
    Hundseid, Helle
    Born in October 1965
    Individual (1 offspring)
    Officer
    2014-04-16 ~ 2015-04-29
    OF - Director → CIF 0
  • 6
    Forsstrom, Per Thomas
    Born in May 1962
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2023-03-01
    OF - Director → CIF 0
  • 7
    Dunlevy, Rosaleen Elizabeth
    Born in May 1957
    Individual (3 offsprings)
    Officer
    (before 1988-12-19) ~ 2013-03-27
    OF - Director → CIF 0
  • 8
    Dunlevy, James Taylor
    Born in March 1954
    Individual (7 offsprings)
    Officer
    (before 1988-12-19) ~ 2014-04-16
    OF - Director → CIF 0
  • 9
    Arukwe, Henrietta
    Born in March 1972
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2017-10-13
    OF - Director → CIF 0
  • 10
    Finnie, Gordon
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 11
    Edmond, John
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 2014-04-16
    OF - Director → CIF 0
  • 12
    DAVIES WOOD SUMMERS LLP
    SO300829
    8, Albyn Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved Corporate (6 parents, 71 offsprings)
    Officer
    2006-06-01 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 13
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Secretary → CIF 0
  • 14
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2011-06-21 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 15
    AKW MEDI-CARE LIMITED - now 02764920
    K.W.P. MEDI-CARE LIMITED - 1992-11-26 02764920
    18 Bon-accord Square, Aberdeen
    Active Corporate (33 parents, 35 offsprings)
    Officer
    (before 1988-12-19) ~ 2006-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

IES CALLENBERG LTD

Period: 2015-01-08 ~ now
Company number: SC086113
Registered names
IES CALLENBERG LTD - now
KLINTOX LIMITED - 1984-01-30
Standard Industrial Classification
71129 - Other Engineering Activities

  • IES CALLENBERG LTD
    Info
    INTEGRATED ENGINEERING SERVICES (ABERDEEN) LIMITED - 2015-01-08
    KLINTOX LIMITED - 2015-01-08
    Registered number SC086113
    Lomond House, Wellington Circle, Altens, Aberdeen AB12 3JG
    PRIVATE LIMITED COMPANY incorporated on 1984-01-04 (42 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.