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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 4
  • 1
    Currie, David John Raphael
    Chief Executive Officer born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Larssen, Davis Marc
    C.F.O born in October 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    OF - Director → CIF 0
    Larssen, Davis Marc
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 100 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    GOODSEARCH LIMITED - 1990-03-05
    PROSERV (NORTH SEA) LIMITED - 2007-12-31
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-01-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Dunnett, William Sutherland
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2013-12-06 ~ 2015-02-03
    OF - Director → CIF 0
  • 2
    Cox, Stephen Robert
    Cfo born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Smith, Gordon Allan
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Boyack, David Robert
    Director/Self Employed born in April 1952
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Campbell, Alistair Colvin
    Company Director born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2006-08-17
    OF - Director → CIF 0
  • 6
    Sibinga Mulder, Joannes Evert
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2006-08-17 ~ 2009-05-20
    OF - Director → CIF 0
  • 7
    Mcknight, Robert Stephen
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Bentley, Eleanor
    Finance Director born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2015-08-26
    OF - Director → CIF 0
  • 9
    Hearle, Frederick James
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2013-08-29
    OF - Director → CIF 0
  • 10
    Stephen, Diane Elizabeth Macdonald
    Director born in November 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Gillespie, Catherine
    Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-08-17
    OF - Director → CIF 0
    Gillespie, Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-08-17
    OF - Secretary → CIF 0
  • 12
    Gillespie, Stephen Prentice
    Consultant Engineer born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    LINDSAYS LLP - now
    LINDSAYS 1815 LLP
    - 2020-11-13
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Lothian, United Kingdom
    Active Corporate (54 parents, 90 offsprings)
    Profit/Loss (Company account)
    9,354,791 GBP2024-04-01 ~ 2025-03-31
    Officer
    2006-08-17 ~ 2010-03-31
    PE - Secretary → CIF 0
  • 14
    PGS ATLANTIC POWER LIMITED - 2000-12-19
    BABCOCK - A.P.G. LIMITED - 1988-05-04
    PGS PRODUCTION LIMITED - 2002-12-12
    ATLANTIC POWER & GAS LIMITED - 1999-06-30
    ATLANTIC POWER & GAS LIMITED - 1986-01-15
    icon of addressBridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    icon of addressBlackwood 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 12 November 2025 and licensed under the Open Government Licence v3.0.