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
    Larssen, Davis Marc
    C.F.O born in October 1971
    Individual (26 offsprings)
    Officer
    2019-01-31 ~ dissolved
    OF - director → CIF 0
    Larssen, Davis Marc
    Individual (26 offsprings)
    Officer
    2019-02-06 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Currie, David John Raphael
    Chief Executive Officer born in April 1955
    Individual (5 offsprings)
    Officer
    2019-01-31 ~ dissolved
    OF - director → CIF 0
  • 3
    PROSERV (NORTH SEA) LIMITED - 2007-12-31
    GOODSEARCH LIMITED - 1990-03-05
    Blackwood House, Union Grove Lane, Aberdeen, Scotland, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-01-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (4 parents, 102 offsprings)
    Officer
    2019-02-06 ~ dissolved
    OF - secretary → CIF 0
Ceased 14
  • 1
    Mcknight, Robert Stephen
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2015-12-18 ~ 2019-01-31
    OF - director → CIF 0
  • 2
    Boyack, David Robert
    Director/Self Employed born in April 1952
    Individual
    Officer
    2009-02-01 ~ 2010-03-31
    OF - director → CIF 0
  • 3
    Cox, Stephen Robert
    Cfo born in June 1977
    Individual (8 offsprings)
    Officer
    2019-01-31 ~ 2019-06-28
    OF - director → CIF 0
  • 4
    Sibinga Mulder, Joannes Evert
    Director born in October 1955
    Individual
    Officer
    2006-08-17 ~ 2009-05-20
    OF - director → CIF 0
  • 5
    Hearle, Frederick James
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ 2013-08-29
    OF - director → CIF 0
  • 6
    Dunnett, William Sutherland
    Director born in May 1962
    Individual
    Officer
    2013-12-06 ~ 2015-02-03
    OF - director → CIF 0
  • 7
    Stephen, Diane Elizabeth Macdonald
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    2015-08-26 ~ 2019-01-31
    OF - director → CIF 0
  • 8
    Gillespie, Stephen Prentice
    Consultant Engineer born in April 1956
    Individual (3 offsprings)
    Officer
    ~ 2010-03-31
    OF - director → CIF 0
  • 9
    Campbell, Alistair Colvin
    Company Director born in August 1950
    Individual (4 offsprings)
    Officer
    1999-02-26 ~ 2006-08-17
    OF - director → CIF 0
  • 10
    Bentley, Eleanor
    Finance Director born in January 1969
    Individual (6 offsprings)
    Officer
    2010-03-31 ~ 2015-08-26
    OF - director → CIF 0
  • 11
    Gillespie, Catherine
    Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    ~ 2006-08-17
    OF - director → CIF 0
    Gillespie, Catherine
    Individual (2 offsprings)
    Officer
    ~ 2006-08-17
    OF - secretary → CIF 0
  • 12
    Smith, Gordon Allan
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ 2015-12-31
    OF - director → CIF 0
  • 13
    PGS PRODUCTION LIMITED - 2002-12-12
    PGS ATLANTIC POWER LIMITED - 2000-12-19
    ATLANTIC POWER & GAS LIMITED - 1999-06-30
    BABCOCK - A.P.G. LIMITED - 1988-05-04
    ATLANTIC POWER & GAS LIMITED - 1986-01-15
    Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    LINDSAYS LLP - now
    LINDSAYS 1815 LLP
    - 2020-11-13
    Caledonian Exchange, 19a Canning Street, Edinburgh, Lothian, United Kingdom
    Corporate (53 parents, 90 offsprings)
    Profit/Loss (Company account)
    6,585,464 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-08-17 ~ 2010-03-31
    PE - secretary → CIF 0
parent relation
Company in focus

STEPHEN GILLESPIE CONSULTANTS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • STEPHEN GILLESPIE CONSULTANTS LIMITED
    Info
    Registered number SC109198
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom AB10 6XU
    Private Limited Company incorporated on 1988-02-15 and dissolved on 2020-09-22 (32 years 7 months). The company status is Dissolved.
    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.