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 3
  • 1
    Bornak, Michael Daniel
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Lockhead, Stuart Anthony
    Commercial Director born in December 1966
    Individual (1 offspring)
    Officer
    2013-08-15 ~ now
    OF - Director → CIF 0
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Hundseid, Helle
    Vice President Wts born in October 1965
    Individual
    Officer
    2014-04-16 ~ 2015-04-29
    OF - Director → CIF 0
  • 2
    Dunlevy, James Taylor
    Engineer born in March 1954
    Individual (3 offsprings)
    Officer
    ~ 2014-04-16
    OF - Director → CIF 0
  • 3
    Finnie, Gordon
    Engineer born in July 1955
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 4
    Dunlevy, Rosaleen Elizabeth
    Housewife born in May 1957
    Individual (2 offsprings)
    Officer
    ~ 2013-03-27
    OF - Director → CIF 0
  • 5
    Traaholt, Jan Petter
    President & Ceo Wilhelmsen Technical Solutions Ab born in December 1963
    Individual (12 offsprings)
    Officer
    2014-04-16 ~ 2016-12-16
    OF - Director → CIF 0
  • 6
    Arukwe, Henrietta
    Finance Director born in March 1972
    Individual
    Officer
    2015-04-29 ~ 2017-10-13
    OF - Director → CIF 0
  • 7
    Flo, Thomas
    Cfo born in August 1972
    Individual
    Officer
    2014-04-16 ~ 2015-04-29
    OF - Director → CIF 0
  • 8
    Forsstrom, Per Thomas
    Cfo born in May 1962
    Individual
    Officer
    2015-04-29 ~ 2023-03-01
    OF - Director → CIF 0
  • 9
    Edmond, John
    General Manager born in April 1947
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 2014-04-16
    OF - Director → CIF 0
  • 10
    8, Albyn Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-06-01 ~ 2011-06-21
    PE - Secretary → CIF 0
  • 11
    15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-06-21 ~ 2014-04-16
    PE - Secretary → CIF 0
  • 12
    AKW MEDI-CARE LIMITED - now
    K.W.P. MEDI-CARE LIMITED - 1992-11-26
    18 Bon-accord Square, Aberdeen
    Active Corporate (6 parents, 5 offsprings)
    Officer
    ~ 2006-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

IES CALLENBERG LTD

Previous names
INTEGRATED ENGINEERING SERVICES (ABERDEEN) LIMITED - 2015-01-08
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 - 1984-01-30
    Registered number SC086113
    Lomond House, Wellington Circle, Altens, Aberdeen AB12 3JG
    Private Limited Company incorporated on 1984-01-04 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.