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 7
  • 1
    Mcnicol, Gregor John
    Finance Director born in August 1964
    Individual (9 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Buchan, Gordon Andrew
    Company Director born in November 1952
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Michael William Gordon
    Company Director born in July 1956
    Individual (9 offsprings)
    Officer
    1990-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Clark (jnr), Francis
    Company Director born in June 1952
    Individual (10 offsprings)
    Officer
    1990-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Annette Gyrit Clark
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2017-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Secretary → CIF 0
  • 7
    PLACE D'OR 117 LIMITED - 1992-02-19
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Clark, Francis, Dr
    Company Director born in June 1926
    Individual
    Officer
    1990-12-04 ~ 2004-08-14
    OF - Director → CIF 0
  • 2
    Stewart, Ian Renshaw
    Company Director born in March 1949
    Individual
    Officer
    1991-09-30 ~ 2014-12-16
    OF - Director → CIF 0
  • 3
    Rennie, James Ross
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2014-12-16 ~ 2019-06-14
    OF - Director → CIF 0
  • 4
    Hunter, Neil Cameron
    Individual (1 offspring)
    Officer
    1990-08-15 ~ 1992-08-15
    OF - Nominee Director → CIF 0
  • 5
    Milne, Kevin Dawson
    Investment Manager born in July 1959
    Individual
    Officer
    2006-11-23 ~ 2014-12-16
    OF - Director → CIF 0
  • 6
    Rennie, Thomas George
    Born in April 1947
    Individual (14 offsprings)
    Officer
    1990-08-15 ~ 1992-08-15
    OF - Nominee Director → CIF 0
  • 7
    Riis, Knud Uhrenfeldt
    Director born in June 1929
    Individual
    Officer
    1990-12-04 ~ 1992-07-29
    OF - Director → CIF 0
  • 8
    Cameron, Heather Ogilvy
    Born in December 1939
    Individual
    Officer
    1991-02-16 ~ 1995-09-01
    OF - Director → CIF 0
  • 9
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-02-20
    PE - Secretary → CIF 0
  • 10
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Active Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1990-08-15 ~ 1998-02-25
    PE - Secretary → CIF 0
  • 11
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1998-02-25 ~ 2009-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

IFC HOLDINGS LIMITED

Previous name
PLACE D'OR 237 LIMITED - 1990-11-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • IFC HOLDINGS LIMITED
    Info
    PLACE D'OR 237 LIMITED - 1990-11-27
    Registered number SC126718
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 1990-08-15 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • IFC HOLDINGS LIMITED
    S
    Registered number Sc126718
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
    Limited By Shares in The Registrar Of Companies, Uk, Scotland
    CIF 2
    Limited Company in Register Of Companies (Scotland), Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2017-09-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Kinnaird Head Works, Bath Street, Fraserburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    IFC SHELLCO LIMITED - 2021-11-03
    J CHARLES SEAFOODS LIMITED - 2021-10-08
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2017-10-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Kinnaird Head Works, Bath Street, Fraserburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.