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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 31
  • 1
    Kaltrider, Scott Wayne
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2013-05-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Woollins, Carl Phillip
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Park, Bryan
    Born in April 1971
    Individual (71 offsprings)
    Officer
    2007-06-26 ~ 2009-11-30
    OF - Director → CIF 0
    Park, Bryan
    Individual (71 offsprings)
    Officer
    2007-06-26 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 4
    Davies, Russel Timothy
    Born in December 1958
    Individual (24 offsprings)
    Officer
    2010-06-04 ~ 2017-11-01
    OF - Director → CIF 0
  • 5
    Evans, Mitchell Edward
    Born in April 1956
    Individual (5 offsprings)
    Officer
    1990-02-19 ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Lawtie, David Mcnab
    Born in April 1948
    Individual (11 offsprings)
    Officer
    1988-06-14 ~ 1989-12-28
    OF - Director → CIF 0
  • 7
    Haukeli, Sigurd
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ 2025-09-17
    OF - Director → CIF 0
  • 8
    Duncan, Paul
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Maters, Justin Corcho
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 10
    Jones, Gareth Telfer
    Born in April 1952
    Individual (4 offsprings)
    Officer
    (before 1989-12-28) ~ 2007-05-25
    OF - Director → CIF 0
  • 11
    Mcalister, Paul Randal Neil
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 12
    Wallace, Anthony James
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2014-01-31 ~ 2015-12-10
    OF - Director → CIF 0
  • 13
    Draper, Alan David
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2017-09-11 ~ 2020-10-01
    OF - Director → CIF 0
  • 14
    Potter, Neil Francis
    Born in October 1967
    Individual (24 offsprings)
    Officer
    2009-11-30 ~ 2013-11-29
    OF - Director → CIF 0
    Potter, Neil Francis
    Individual (24 offsprings)
    Officer
    2009-11-30 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 15
    Stephens, Gerald Victor
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2007-02-01 ~ 2009-02-20
    OF - Director → CIF 0
    Stephens, Gerald Victor
    Individual (6 offsprings)
    Officer
    2007-05-25 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 16
    Fagan, Bryan Douglas
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 17
    Watt, David Alexander
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 18
    Yule, George Kynoch
    Born in May 1951
    Individual (21 offsprings)
    Officer
    2006-03-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 19
    Zanotti, Laura Giovanna
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 20
    Pick, Darren
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 21
    Cameron, Henry Ogilvy
    Born in December 1939
    Individual (12 offsprings)
    Officer
    (before 1989-12-28) ~ 1992-09-22
    OF - Director → CIF 0
  • 22
    Paiva, Carlos Alberto Heitor De
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2015-12-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 23
    Anderson, Philip Edward
    Born in June 1949
    Individual (36 offsprings)
    Officer
    1988-06-14 ~ 1989-12-28
    OF - Director → CIF 0
  • 24
    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
  • 25
    DAVIES WOOD SUMMERS LLP
    8 Albyn Terrace, Aberdeen
    Dissolved Corporate (6 parents, 71 offsprings)
    Officer
    1994-10-27 ~ 2005-10-20
    OF - Nominee Secretary → CIF 0
  • 26
    DOMINION TECHNOLOGY GASES HOLDINGS LIMITED
    - now SC319426 SC111606... (more)
    DUNWILCO (1440) LIMITED - 2007-05-18
    Dominion Building, Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-14
    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
  • 27
    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, 454 offsprings)
    Officer
    2005-10-20 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 28
    NIPPON GASES OFFSHORE INVESTMENTS LIMITED
    - now SC319425 SC254641... (more)
    DOMINION TECHNOLOGY GASES INVESTMENT LIMITED - 2019-01-17 SC319425 SC319426... (more)
    DUNWILCO (1441) LIMITED - 2007-05-18
    Dominion Building, Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    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
  • 29
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Active Corporate (25 parents, 402 offsprings)
    Officer
    1988-06-14 ~ 1994-10-27
    OF - Nominee Secretary → CIF 0
  • 30
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2013-11-04 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 31
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NIPPON SANSO OFFSHORE LIMITED

Period: 2026-04-01 ~ now
Company number: SC111606 SC254641... (more)
Registered names
NIPPON SANSO OFFSHORE LIMITED - now SC254641... (more)
PLACE D'OR 159 LIMITED - 1988-09-30 SC322248... (more)
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
20110 - Manufacture Of Industrial Gases

  • NIPPON SANSO OFFSHORE LIMITED
    Info
    NIPPON GASES OFFSHORE LIMITED - 2026-04-01
    DOMINION TECHNOLOGY GASES LIMITED - 2026-04-01
    DTL GAS SUPPLIES LIMITED - 2026-04-01
    PLACE D'OR 159 LIMITED - 2026-04-01
    Registered number SC111606
    Dominion Building Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GP
    PRIVATE LIMITED COMPANY incorporated on 1988-06-14 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.