1
Europe Finance Vp born in June 1968
Individual
Officer
2015-12-07 ~ 2017-09-29
OF - Director → CIF 0
2
Company Director born in April 1952
Individual (3 offsprings)
Officer
~ 2007-05-25
OF - Director → CIF 0
3
Operations Director born in May 1951
Individual (3 offsprings)
Officer
2006-03-01 ~ 2011-01-28
OF - Director → CIF 0
4
Chartered Accountant born in April 1971
Individual (5 offsprings)
Officer
2007-06-26 ~ 2009-11-30
OF - Director → CIF 0
Chartered Accountant
Individual (5 offsprings)
Officer
2007-06-26 ~ 2009-11-30
OF - Secretary → CIF 0
5
Commercial Director born in April 1966
Individual (2 offsprings)
Officer
2006-03-01 ~ 2009-10-20
OF - Director → CIF 0
6
Solicitor born in June 1949
Individual (5 offsprings)
Officer
1988-06-14 ~ 1989-12-28
OF - Director → CIF 0
7
Company Director born in October 1967
Individual (13 offsprings)
Officer
2009-11-30 ~ 2013-11-29
OF - Director → CIF 0
Individual (13 offsprings)
Officer
2009-11-30 ~ 2013-11-04
OF - Secretary → CIF 0
8
Solicitor born in April 1948
Individual
Officer
1988-06-14 ~ 1989-12-28
OF - Director → CIF 0
9
Solicitor born in December 1939
Individual
Officer
~ 1992-09-22
OF - Director → CIF 0
10
Managing Director born in December 1971
Individual
Officer
2024-04-02 ~ 2025-09-17
OF - Director → CIF 0
11
Director born in July 1977
Individual (1 offspring)
Officer
2020-10-01 ~ 2024-04-02
OF - Director → CIF 0
12
Vice President Energy Services born in October 1962
Individual (6 offsprings)
Officer
2014-01-31 ~ 2015-12-10
OF - Director → CIF 0
13
Company Director born in December 1962
Individual
Officer
2012-03-01 ~ 2014-01-31
OF - Director → CIF 0
14
Accountant born in April 1956
Individual
Officer
1990-02-19 ~ 1995-03-31
OF - Director → CIF 0
15
Managing Director born in September 1966
Individual (2 offsprings)
Officer
2017-10-01 ~ 2022-03-25
OF - Director → CIF 0
16
Business Executive born in November 1961
Individual
Officer
2013-05-29 ~ 2014-01-31
OF - Director → CIF 0
17
Company Director born in November 1975
Individual (1 offspring)
Officer
2012-03-01 ~ 2014-01-31
OF - Director → CIF 0
18
Financial Director born in September 1971
Individual (1 offspring)
Officer
2017-09-11 ~ 2020-10-01
OF - Director → CIF 0
19
Company Director born in December 1958
Individual (15 offsprings)
Officer
2010-06-04 ~ 2017-11-01
OF - Director → CIF 0
20
Director born in November 1963
Individual
Officer
2007-02-01 ~ 2009-02-20
OF - Director → CIF 0
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 more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 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 more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 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
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