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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 19
  • 1
    Sedge, Douglas Alan
    Born in December 1955
    Individual (76 offsprings)
    Officer
    2001-07-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Redgrave, Stephen Paul
    Born in November 1948
    Individual (7 offsprings)
    Officer
    1988-03-15 ~ 1997-02-27
    OF - Director → CIF 0
  • 3
    Macleod, Neil Alexander
    Born in March 1966
    Individual (59 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Moncur, Brian
    Born in September 1953
    Individual (66 offsprings)
    Officer
    2011-02-25 ~ 2013-04-18
    OF - Director → CIF 0
    Moncur, Brian
    Individual (66 offsprings)
    Officer
    2009-10-02 ~ 2013-04-18
    OF - Secretary → CIF 0
  • 5
    Simpson, Neil Andrew Abercrombie
    Born in July 1947
    Individual (8 offsprings)
    Officer
    1994-07-20 ~ 2001-07-03
    OF - Director → CIF 0
  • 6
    Martin, Burt Michael
    Born in November 1963
    Individual (54 offsprings)
    Officer
    2001-07-03 ~ 2009-06-03
    OF - Director → CIF 0
  • 7
    Fraser, Iain
    Born in November 1945
    Individual (54 offsprings)
    Officer
    2003-10-27 ~ 2009-10-02
    OF - Director → CIF 0
  • 8
    Boardman, Angela
    Born in March 1965
    Individual (35 offsprings)
    Officer
    2003-12-31 ~ 2005-11-24
    OF - Director → CIF 0
  • 9
    Prentice, Euan Robertson
    Born in October 1962
    Individual (66 offsprings)
    Officer
    2012-09-04 ~ now
    OF - Director → CIF 0
  • 10
    Western, Daniel Alexander
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1988-03-15 ~ 1992-08-17
    OF - Director → CIF 0
  • 11
    Haites, Binnert Ruerd
    Born in July 1945
    Individual (3 offsprings)
    Officer
    1990-07-26 ~ 2001-07-03
    OF - Director → CIF 0
  • 12
    Rose-garvie, Gemma
    Individual (4 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Fulton, William Gray
    Born in January 1958
    Individual (66 offsprings)
    Officer
    2009-10-02 ~ 2012-09-04
    OF - Director → CIF 0
    Fulton, William Gray
    Individual (66 offsprings)
    Officer
    2001-07-03 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 14
    Henry, Joseph Claude
    Born in June 1970
    Individual (53 offsprings)
    Officer
    2009-06-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 15
    Thomson, Julie Mary
    Born in May 1968
    Individual (69 offsprings)
    Officer
    2012-09-04 ~ now
    OF - Director → CIF 0
  • 16
    Broe-ward, Dennis
    Born in February 1951
    Individual (4 offsprings)
    Officer
    (before 1991-11-08) ~ 1992-02-28
    OF - Director → CIF 0
  • 17
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 18
    JAMES & GEORGE COLLIE LLP - now
    JAMES AND GEORGE COLLIE LLP
    - 2026-02-18
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (13 parents, 338 offsprings)
    Officer
    (before 1991-11-08) ~ 1997-04-24
    OF - Secretary → CIF 0
  • 19
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 543 offsprings)
    Officer
    1997-04-24 ~ 2001-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIT BIT LIMITED

Period: 1988-01-07 ~ 2016-04-06
Company number: SC107712
Registered names
BRIT BIT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-10
Dissolved on 2016-04-06
PLANPASS LIMITED - 1988-01-07
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • BRIT BIT LIMITED
    Info
    PLANPASS LIMITED - 1988-01-07
    Registered number SC107712
    Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 1987-11-20 and dissolved on 2016-04-06 (28 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.