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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 18
  • 1
    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
  • 2
    Hunter, Neil Cameron
    Individual (58 offsprings)
    Officer
    1990-08-15 ~ 1992-08-15
    OF - Nominee Director → CIF 0
  • 3
    Clark (jnr), Francis
    Born in June 1952
    Individual (16 offsprings)
    Officer
    1990-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Buchan, Gordon Andrew
    Born in November 1952
    Individual (15 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Francis, Dr
    Company Director born in June 1926
    Individual (14 offsprings)
    Officer
    1990-12-04 ~ 2004-08-14
    OF - Director → CIF 0
  • 6
    Stewart, Ian Renshaw
    Company Director born in March 1949
    Individual (9 offsprings)
    Officer
    1991-09-30 ~ 2014-12-16
    OF - Director → CIF 0
  • 7
    Rennie, James Ross
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2014-12-16 ~ 2019-06-14
    OF - Director → CIF 0
  • 8
    Milne, Kevin Dawson
    Investment Manager born in July 1959
    Individual (14 offsprings)
    Officer
    2006-11-23 ~ 2014-12-16
    OF - Director → CIF 0
  • 9
    Rennie, Thomas George
    Born in April 1947
    Individual (123 offsprings)
    Officer
    1990-08-15 ~ 1992-08-15
    OF - Nominee Director → CIF 0
  • 10
    Clark, Michael William Gordon
    Born in July 1956
    Individual (15 offsprings)
    Officer
    1990-12-04 ~ now
    OF - Director → CIF 0
  • 11
    Mcnicol, Gregor John
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 12
    Cameron, Heather Ogilvy
    Born in December 1939
    Individual (1 offspring)
    Officer
    1991-02-16 ~ 1995-09-01
    OF - Director → CIF 0
  • 13
    Riis, Knud Uhrenfeldt
    Director born in June 1929
    Individual (2 offsprings)
    Officer
    1990-12-04 ~ 1992-07-29
    OF - Director → CIF 0
  • 14
    PETERKINS
    PETERKINS SERVICES LIMITED SC184957
    100 Union Street, Aberdeen
    Active Corporate (22 parents, 401 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1990-08-15 ~ 1998-02-25
    OF - Secretary → CIF 0
  • 15
    CLIPPER HOLDINGS LIMITED
    - now SC103809
    PLACE D'OR 117 LIMITED - 1992-02-19
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (21 parents, 2 offsprings)
    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
  • 16
    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, 454 offsprings)
    Officer
    1998-02-25 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 17
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 334 offsprings)
    Officer
    2009-04-06 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 18
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IFC HOLDINGS LIMITED

Previous name
PLACE D'OR 237 LIMITED - 1990-11-27 SC228735, SC473617, SC194958... (more)
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 (35 years 7 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
child relation
Offspring entities and appointments 5
  • 1
    D & G NOLAN LIMITED
    SC368752
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (12 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
    INTERNATIONAL FISH CANNERS (SCOTLAND) LIMITED
    SC071763
    Kinnaird Head Works, Bath Street, Fraserburgh, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2017-08-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    J CHARLES SEAFOODS LIMITED
    - now SC711040
    IFC SHELLCO LIMITED
    - 2021-11-03 SC711040
    J CHARLES SEAFOODS LIMITED
    - 2021-10-08 SC711040
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    NOLAN SEAFOODS (UK) LIMITED
    SC239960
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2017-10-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    NOR-SEA (HOLDINGS) LIMITED
    SC074446
    Kinnaird Head Works, Bath Street, Fraserburgh, United Kingdom
    Active Corporate (13 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 9 February 2026 and licensed under the Open Government Licence v3.0.