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 3
  • 1
    Webster, Andrew Charles
    Company Director born in January 1981
    Individual (29 offsprings)
    Officer
    2020-11-05 ~ now
    OF - director → CIF 0
  • 2
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - secretary → CIF 0
  • 3
    WOOD GROUP ENGINEERING LIMITED - 2001-03-13
    Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 22
  • 1
    Randall, Derek William
    Director born in April 1941
    Individual
    Officer
    1991-01-15 ~ 1991-01-16
    OF - director → CIF 0
  • 2
    Stalker, Brian Anthony
    Accountant born in May 1944
    Individual
    Officer
    1991-01-25 ~ 1997-12-01
    OF - director → CIF 0
  • 3
    Ewen, Scott Ernest
    Accountant born in November 1959
    Individual
    Officer
    1991-01-15 ~ 1991-01-16
    OF - director → CIF 0
  • 4
    Johnson, Ian
    Solicitor born in December 1951
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2008-09-01
    OF - director → CIF 0
    Johnson, Ian
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - secretary → CIF 0
  • 5
    Smith, Gordon William
    Director born in January 1939
    Individual
    Officer
    1991-10-25 ~ 1997-12-01
    OF - director → CIF 0
  • 6
    Setter, William George
    Director born in April 1975
    Individual (81 offsprings)
    Officer
    2022-04-07 ~ 2025-03-21
    OF - director → CIF 0
  • 7
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual
    Officer
    2005-03-21 ~ 2006-11-22
    OF - director → CIF 0
  • 8
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2015-12-18 ~ 2024-06-12
    OF - secretary → CIF 0
  • 9
    Watson, Robin
    Company Director born in February 1967
    Individual (11 offsprings)
    Officer
    2012-02-08 ~ 2022-04-07
    OF - director → CIF 0
  • 10
    Good, Graham
    Company Secretary born in September 1949
    Individual (65 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - director → CIF 0
    Good, Graham
    Individual (65 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - secretary → CIF 0
  • 11
    Dear, Michael
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2008-09-01
    OF - director → CIF 0
  • 12
    Brown, George Alexander
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2009-04-14
    OF - director → CIF 0
  • 13
    Brown, Charles Nicholas
    Co Secretary born in February 1947
    Individual
    Officer
    1991-01-25 ~ 1998-03-23
    OF - director → CIF 0
    Brown, Charles Nicholas
    Individual
    Officer
    1991-01-15 ~ 1998-03-23
    OF - secretary → CIF 0
  • 14
    Cooper, Rudy Peter
    Director born in January 1932
    Individual
    Officer
    1991-01-15 ~ 1991-01-16
    OF - director → CIF 0
  • 15
    Watson, Christopher Edward Milne
    Chartered Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2005-03-21
    OF - director → CIF 0
    Watson, Christopher Edward Milne
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - secretary → CIF 0
  • 16
    Middleton, Bruce
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2012-02-08
    OF - director → CIF 0
  • 17
    Curran, Alan Thomas
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2009-04-14 ~ 2011-09-30
    OF - director → CIF 0
  • 18
    Nicol, Stephen James
    Company Director born in May 1975
    Individual (15 offsprings)
    Officer
    2012-02-08 ~ 2020-11-05
    OF - director → CIF 0
  • 19
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - secretary → CIF 0
  • 20
    Langlands, Allister Gordon
    Chartered Accountant born in March 1958
    Individual (9 offsprings)
    Officer
    1991-08-12 ~ 2003-11-24
    OF - director → CIF 0
  • 21
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-01-15 ~ 1991-01-15
    PE - nominee-secretary → CIF 0
  • 22
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1991-01-15 ~ 1991-01-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

HFA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HFA LIMITED
    Info
    Registered number SC129298
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    Private Limited Company incorporated on 1991-01-15 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.