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
    Haukeli, Sigurd
    Managing Director born in December 1971
    Individual (1 offspring)
    Officer
    2024-04-02 ~ now
    OF - director → CIF 0
  • 2
    Woollins, Carl Phillip
    Director born in June 1985
    Individual (2 offsprings)
    Officer
    2022-03-25 ~ now
    OF - director → CIF 0
  • 3
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-06-14 ~ now
    OF - secretary → CIF 0
  • 4
    1-3-26, Koyama, Shinagawa-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Evans, Mitchell Edward
    Accountant born in April 1956
    Individual
    Officer
    1990-02-19 ~ 1995-03-31
    OF - director → CIF 0
  • 2
    Davies, Russel Timothy
    Company Director born in December 1958
    Individual (17 offsprings)
    Officer
    2010-06-04 ~ 2017-11-01
    OF - director → CIF 0
  • 3
    Fagan, Bryan Douglas
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2014-01-31
    OF - director → CIF 0
  • 4
    Yule, George Kynoch
    Operations Director born in May 1951
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2011-01-28
    OF - director → CIF 0
  • 5
    Mcalister, Paul Randal Neil
    Commercial Director born in April 1966
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2009-10-20
    OF - director → CIF 0
  • 6
    Cameron, Henry Ogilvy
    Solicitor born in December 1939
    Individual
    Officer
    ~ 1992-09-22
    OF - director → CIF 0
  • 7
    Lawtie, David Mcnab
    Solicitor born in April 1948
    Individual
    Officer
    1988-06-14 ~ 1989-12-28
    OF - director → CIF 0
  • 8
    Stephens, Gerald Victor
    Director born in November 1963
    Individual
    Officer
    2007-02-01 ~ 2009-02-20
    OF - director → CIF 0
    Stephens, Gerald Victor
    Company Director
    Individual
    Officer
    2007-05-25 ~ 2007-06-26
    OF - secretary → CIF 0
  • 9
    Draper, Alan David
    Financial Director born in September 1971
    Individual (1 offspring)
    Officer
    2017-09-11 ~ 2020-10-01
    OF - director → CIF 0
  • 10
    Duncan, Paul
    Company Director born in December 1962
    Individual
    Officer
    2012-03-01 ~ 2014-01-31
    OF - director → CIF 0
  • 11
    Paiva, Carlos Alberto Heitor De
    Europe Finance Vp born in June 1968
    Individual
    Officer
    2015-12-07 ~ 2017-09-29
    OF - director → CIF 0
  • 12
    Kaltrider, Scott Wayne
    Business Executive born in November 1961
    Individual
    Officer
    2013-05-29 ~ 2014-01-31
    OF - director → CIF 0
  • 13
    Park, Bryan
    Chartered Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    2007-06-26 ~ 2009-11-30
    OF - director → CIF 0
    Park, Bryan
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2007-06-26 ~ 2009-11-30
    OF - secretary → CIF 0
  • 14
    Potter, Neil Francis
    Company Director born in October 1967
    Individual (10 offsprings)
    Officer
    2009-11-30 ~ 2013-11-29
    OF - director → CIF 0
    Potter, Neil Francis
    Individual (10 offsprings)
    Officer
    2009-11-30 ~ 2013-11-04
    OF - secretary → CIF 0
  • 15
    Jones, Gareth Telfer
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    ~ 2007-05-25
    OF - director → CIF 0
  • 16
    Wallace, Anthony James
    Vice President Energy Services born in October 1962
    Individual (6 offsprings)
    Officer
    2014-01-31 ~ 2015-12-10
    OF - director → CIF 0
  • 17
    Anderson, Philip Edward
    Solicitor born in June 1949
    Individual (5 offsprings)
    Officer
    1988-06-14 ~ 1989-12-28
    OF - director → CIF 0
  • 18
    Maters, Justin Corcho
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2024-04-02
    OF - director → CIF 0
  • 19
    Watt, David Alexander
    Managing Director born in September 1966
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2022-03-25
    OF - director → CIF 0
  • 20
    DAVIES WOOD SUMMERS LLP
    8 Albyn Terrace, Aberdeen
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1994-10-27 ~ 2005-10-20
    PE - nominee-secretary → CIF 0
  • 21
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1988-06-14 ~ 1994-10-27
    PE - nominee-secretary → CIF 0
  • 22
    DOMINION TECHNOLOGY GASES INVESTMENT LIMITED - 2019-01-17
    DUNWILCO (1441) LIMITED - 2007-05-18
    Dominion Building, Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2019-01-14 ~ 2021-12-22
    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
  • 23
    DUNWILCO (1440) LIMITED - 2007-05-18
    Dominion Building, Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-14
    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
  • 24
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2005-10-20 ~ 2007-05-25
    PE - secretary → CIF 0
  • 25
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2013-11-04 ~ 2017-06-14
    PE - secretary → CIF 0
parent relation
Company in focus

NIPPON GASES OFFSHORE LIMITED

Previous names
DOMINION TECHNOLOGY GASES LIMITED - 2019-01-17
DTL GAS SUPPLIES LIMITED - 2001-01-22
PLACE D'OR 159 LIMITED - 1988-09-30
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
20110 - Manufacture Of Industrial Gases

  • NIPPON GASES OFFSHORE LIMITED
    Info
    DOMINION TECHNOLOGY GASES LIMITED - 2019-01-17
    DTL GAS SUPPLIES LIMITED - 2001-01-22
    PLACE D'OR 159 LIMITED - 1988-09-30
    Registered number SC111606
    Dominion Building Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GP
    Private Limited Company incorporated on 1988-06-14 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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.