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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 18
  • 1
    Harrison, Michael James
    Company Director born in September 1949
    Individual (31 offsprings)
    Officer
    1997-08-01 ~ 2003-08-07
    OF - Director → CIF 0
  • 2
    Dickson, Dorothy Grizel Vallance
    Individual (5 offsprings)
    Officer
    (before 1989-04-14) ~ 1989-08-15
    OF - Secretary → CIF 0
  • 3
    George, James Wilfred
    Company Director born in June 1933
    Individual (9 offsprings)
    Officer
    1989-08-15 ~ 1992-09-30
    OF - Director → CIF 0
  • 4
    Daffern, Paul George
    Director born in May 1953
    Individual (61 offsprings)
    Officer
    2003-08-07 ~ 2006-04-28
    OF - Director → CIF 0
  • 5
    Woolley, Thomas Richard
    Marine Manager born in December 1946
    Individual (5 offsprings)
    Officer
    (before 1989-04-14) ~ 1991-07-29
    OF - Director → CIF 0
  • 6
    Lenegan, Sarah
    Individual (54 offsprings)
    Officer
    2004-10-22 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 7
    Eldridge, Dennis William
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1989-08-15 ~ 1990-07-02
    OF - Secretary → CIF 0
  • 8
    Cave, Michael Brian
    Company Director born in December 1948
    Individual (18 offsprings)
    Officer
    1997-08-01 ~ 2002-02-28
    OF - Director → CIF 0
    Cave, Michael Brian
    Company Director
    Individual (18 offsprings)
    Officer
    1997-08-01 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 9
    Cairns, Betty Poynton
    Individual (12 offsprings)
    Officer
    (before 1990-07-02) ~ 1992-06-23
    OF - Secretary → CIF 0
  • 10
    Smith, James William
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1989-04-14) ~ 1993-01-21
    OF - Director → CIF 0
  • 11
    Russell, Dermot Michael
    Accountant born in March 1965
    Individual (58 offsprings)
    Officer
    2006-04-28 ~ now
    OF - Director → CIF 0
  • 12
    Dickson, Michael Ian Ross
    Accountant born in November 1948
    Individual (26 offsprings)
    Officer
    (before 1989-04-14) ~ 1989-08-15
    OF - Director → CIF 0
  • 13
    Carmichael, Thomas Martin
    Shipbroker born in November 1948
    Individual (9 offsprings)
    Officer
    (before 1989-04-14) ~ 1992-03-31
    OF - Director → CIF 0
  • 14
    Noyes, Allan Daniel Graham
    Company Director born in January 1940
    Individual (6 offsprings)
    Officer
    1992-09-30 ~ 1997-08-01
    OF - Director → CIF 0
  • 15
    Hopkinson, Jeremy Mark
    Individual (50 offsprings)
    Officer
    2002-02-28 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 16
    Lock, John Ernest
    Chartered Accountant born in February 1939
    Individual (17 offsprings)
    Officer
    1989-08-15 ~ 1997-07-31
    OF - Director → CIF 0
    Lock, John Ernest
    Individual (17 offsprings)
    Officer
    1992-06-23 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 17
    Moore, Linda
    Individual (37 offsprings)
    Officer
    2008-09-30 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 18
    ROXBURGH, HENDERSON & COMPANY LIMITED SC010673
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PETERHEAD TOWAGE SERVICES LIMITED

Period: 1988-06-17 ~ 2021-09-21
Company number: SC110419
Registered names
PETERHEAD TOWAGE SERVICES LIMITED - Dissolved
ACTIVEMAIN LIMITED - 1988-05-17
Standard Industrial Classification
74990 - Non-trading Company

  • PETERHEAD TOWAGE SERVICES LIMITED
    Info
    PETERHEAD TOWING SERVICES LIMITED - 1988-06-17
    ACTIVEMAIN LIMITED - 1988-06-17
    Registered number SC110419
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh EH3 8HA
    PRIVATE LIMITED COMPANY incorporated on 1988-04-12 and dissolved on 2021-09-21 (33 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.