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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 5
  • 1
    Pick, Darren
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2025-09-17 ~ now
    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
    Zanotti, Laura Giovanna
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → 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
  • 5
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 776 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-06-14 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Paiva, Carlos Alberto Heitor De
    Europe Finance Vp born in June 1968
    Individual
    Officer
    2015-12-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Jones, Gareth Telfer
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    ~ 2007-05-25
    OF - Director → CIF 0
  • 3
    Yule, George Kynoch
    Operations Director born in May 1951
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 4
    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
  • 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
    Anderson, Philip Edward
    Solicitor born in June 1949
    Individual (5 offsprings)
    Officer
    1988-06-14 ~ 1989-12-28
    OF - Director → CIF 0
  • 7
    Potter, Neil Francis
    Company Director born in October 1967
    Individual (13 offsprings)
    Officer
    2009-11-30 ~ 2013-11-29
    OF - Director → CIF 0
    Potter, Neil Francis
    Individual (13 offsprings)
    Officer
    2009-11-30 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 8
    Lawtie, David Mcnab
    Solicitor born in April 1948
    Individual
    Officer
    1988-06-14 ~ 1989-12-28
    OF - Director → CIF 0
  • 9
    Cameron, Henry Ogilvy
    Solicitor born in December 1939
    Individual
    Officer
    ~ 1992-09-22
    OF - Director → CIF 0
  • 10
    Haukeli, Sigurd
    Managing Director born in December 1971
    Individual
    Officer
    2024-04-02 ~ 2025-09-17
    OF - Director → CIF 0
  • 11
    Maters, Justin Corcho
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 12
    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
  • 13
    Duncan, Paul
    Company Director born in December 1962
    Individual
    Officer
    2012-03-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Evans, Mitchell Edward
    Accountant born in April 1956
    Individual
    Officer
    1990-02-19 ~ 1995-03-31
    OF - Director → CIF 0
  • 15
    Watt, David Alexander
    Managing Director born in September 1966
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 16
    Kaltrider, Scott Wayne
    Business Executive born in November 1961
    Individual
    Officer
    2013-05-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 17
    Fagan, Bryan Douglas
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Draper, Alan David
    Financial Director born in September 1971
    Individual (1 offspring)
    Officer
    2017-09-11 ~ 2020-10-01
    OF - Director → CIF 0
  • 19
    Davies, Russel Timothy
    Company Director born in December 1958
    Individual (15 offsprings)
    Officer
    2010-06-04 ~ 2017-11-01
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 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
    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
  • 24
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Active Corporate (10 parents, 104 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1988-06-14 ~ 1994-10-27
    PE - Nominee Secretary → CIF 0
  • 26
    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
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
20110 - Manufacture Of Industrial Gases
09100 - Support Activities For Petroleum And Natural Gas Mining

  • NIPPON GASES OFFSHORE LIMITED
    Info
    DOMINION TECHNOLOGY GASES LIMITED - 2019-01-17
    DTL GAS SUPPLIES LIMITED - 2019-01-17
    PLACE D'OR 159 LIMITED - 2019-01-17
    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 8 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 9 February 2026 and licensed under the Open Government Licence v3.0.