logo
explain how to read the page

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 27
  • 1
    Higham, Richard Charles
    Individual (29 offsprings)
    Officer
    2006-07-04 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 2
    Arnell, Michael John
    Born in June 1961
    Individual (9 offsprings)
    Officer
    1990-03-15 ~ 2006-07-04
    OF - Director → CIF 0
  • 3
    Craigie, Douglas
    Born in September 1946
    Individual (1 offspring)
    Officer
    1990-03-15 ~ 2006-07-04
    OF - Director → CIF 0
  • 4
    Guez, David Alexandre
    Born in May 1974
    Individual (10 offsprings)
    Officer
    2024-05-30 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    Ovenden, Kevin Francis
    Born in November 1961
    Individual (47 offsprings)
    Officer
    2006-07-04 ~ 2009-07-07
    OF - Director → CIF 0
  • 6
    Thomas, Kenneth James
    Born in January 1952
    Individual (4 offsprings)
    Officer
    1994-11-17 ~ 1997-08-31
    OF - Director → CIF 0
  • 7
    Edgley, Derek Ian
    Born in January 1944
    Individual (1 offspring)
    Officer
    1990-03-15 ~ 2006-07-04
    OF - Director → CIF 0
  • 8
    Acton, David Edward
    Born in July 1979
    Individual (21 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 9
    Charles, Martin Ian George
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2015-08-13 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Bruggaier, Bernhard, Dr
    Born in October 1961
    Individual (41 offsprings)
    Officer
    2006-07-04 ~ 2024-05-30
    OF - Director → CIF 0
  • 11
    Morrison, Suzanne
    Born in April 1966
    Individual (2 offsprings)
    Officer
    1995-01-30 ~ 2006-07-04
    OF - Director → CIF 0
  • 12
    Slattery, Declan Joseph
    Born in February 1984
    Individual (12 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 13
    Gregg, James Philip
    Born in December 1979
    Individual (22 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 14
    Mackintosh, George Louis
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2004-08-01 ~ 2006-07-04
    OF - Director → CIF 0
  • 15
    Edgley, Frederick
    Born in August 1957
    Individual (1 offspring)
    Officer
    1990-03-15 ~ 2006-07-04
    OF - Director → CIF 0
  • 16
    Bouffard, Brice Marc
    Born in May 1970
    Individual (37 offsprings)
    Officer
    2024-05-30 ~ 2024-09-09
    OF - Director → CIF 0
  • 17
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 363 offsprings)
    Officer
    2009-04-06 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 18
    ACTEON GROUP LIMITED
    - now 04231212
    UWG GROUP LIMITED - 2004-11-10
    Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Active Corporate (28 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    BANK OF SCOTLAND (B G S) NOMINEES LIMITED
    SC096211 SC190386... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (89 parents, 7 offsprings)
    Person with significant control
    2017-03-16 ~ 2024-03-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20 SC079250
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 677 offsprings)
    Officer
    1990-03-15 ~ 1990-03-15
    OF - Nominee Director → CIF 0
  • 21
    MOTIVE BIDCO LIMITED
    SC733751
    Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-09-09 ~ now
    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
  • 22
    ACTEON GROUP OPERATIONS (UK) LIMITED
    15426649
    Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2024-04-12 ~ 2024-06-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 543 offsprings)
    Officer
    2006-03-31 ~ 2006-07-04
    OF - Secretary → CIF 0
    2007-08-13 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 24
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    1990-03-15 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 25
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Active Corporate (41 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2014-06-17 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 27
    PROJECT SANTIS DELTACO LIMITED
    15774074
    Ferryside, Ferry Road, Norwich, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-06-28 ~ 2024-09-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AQUATIC ENGINEERING & CONSTRUCTION LIMITED

Period: 1990-08-22 ~ now
Company number: SC123734
Registered names
AQUATIC ENGINEERING & CONSTRUCTION LIMITED - now
Recent Standard Industrial Classification
71129 - Other Engineering Activities

  • AQUATIC ENGINEERING & CONSTRUCTION LIMITED
    Info
    LEDGE TWENTYFOUR LIMITED - 1990-08-22
    Registered number SC123734
    Cairnton Road, Boyndie, Banff, Aberdeenshire AB45 2LR
    PRIVATE LIMITED COMPANY incorporated on 1990-03-15 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.