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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
Active 3
  • 1
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (34 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    2008-10-09 ~ now
    OF - Director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    GECO HOLDINGS LIMITED - 2004-10-27
    GEOPHYSICAL COMPANY OF NORWAY (HOLDINGS) LIMITED - 1985-10-01
    WOODLENT LIMITED - 1983-02-07
    Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Lascelles, Rupert John Orlando
    Born in February 1935
    Individual
    Officer
    ~ 2000-11-09
    OF - Director → CIF 0
  • 2
    Wade, Kevin Christopher, Dr
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2001-04-03
    OF - Director → CIF 0
  • 3
    Tapp, Robert John
    Individual
    Officer
    1999-06-18 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 4
    Droy Moore, Pauline
    Company Secretary born in January 1959
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ 2015-12-31
    OF - Director → CIF 0
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    2004-04-23 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 5
    Baker, Alan Chapman
    Engineering Consultant born in June 1950
    Individual (3 offsprings)
    Officer
    ~ 2001-04-03
    OF - Director → CIF 0
  • 6
    King, Stephen David James
    Engineer Manager born in April 1953
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 2001-04-03
    OF - Director → CIF 0
  • 7
    Corsby, Gillian
    Individual
    Officer
    ~ 1996-08-30
    OF - Secretary → CIF 0
  • 8
    Jackson, Margaret Anne
    Office Manager
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 9
    Jardine, Iain James Anderson
    Engineering Consultant born in August 1954
    Individual
    Officer
    ~ 1994-02-16
    OF - Director → CIF 0
  • 10
    Martin, Rebecca Helen
    Accountant born in September 1971
    Individual
    Officer
    2008-10-09 ~ 2012-08-13
    OF - Director → CIF 0
  • 11
    Ray, Neil
    Chartered Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    2001-04-03 ~ 2009-05-01
    OF - Director → CIF 0
    Ray, Neil
    Business Executive
    Individual (3 offsprings)
    Officer
    2001-04-03 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 12
    Goldby, Alan John
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    2001-04-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Shepherd, Nicholas Keith
    Individual
    Officer
    1996-08-30 ~ 1999-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BAKER JARDINE AND ASSOCIATES LIMITED

Previous name
TYLERTONE LIMITED - 1985-10-09
Standard Industrial Classification
74990 - Non-trading Company

  • BAKER JARDINE AND ASSOCIATES LIMITED
    Info
    TYLERTONE LIMITED - 1985-10-09
    Registered number SC095150
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland AB32 6JL
    CONVERTED/CLOSED COMPANY incorporated on 1985-09-18 and dissolved on 2019-02-21 (33 years 5 months). The company status is Converted / Closed.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.