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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
Active 4
  • 1
    Fosh, Justine Sarah
    Born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Gorge, Karl Robert
    Born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Mcintosh, James Andrew
    Born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 5 Mandarin Court, Mandarin Court, Warrington, Cheshire, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 113
  • 1
    Marks, Adrian John
    Strategy Director born in June 1954
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-03-23
    OF - Director → CIF 0
  • 2
    Carr, David
    Logistics Manager born in November 1942
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Higham, Anthony
    Operations Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2010-01-19
    OF - Director → CIF 0
  • 4
    Lyon, Mark
    Technician born in December 1963
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Todd, Steven
    Regional Organiser born in September 1956
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Milne, Edwin
    Drilling Project Manager born in April 1952
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 1996-06-06
    OF - Director → CIF 0
  • 7
    Wittrog, Kim
    Bus.Support.Mgr born in August 1971
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Mccann, Brian Geoffrey
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2013-07-25
    OF - Director → CIF 0
  • 9
    Ritchie, George
    Senior Vice President Hr & It. born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-20 ~ 2014-10-30
    OF - Director → CIF 0
  • 10
    Phillips, David Roy
    Company Executive born in August 1949
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2001-11-01
    OF - Director → CIF 0
  • 11
    Conway, Michael John
    Hr Manager born in September 1954
    Individual
    Officer
    icon of calendar 1999-02-18 ~ 1999-08-19
    OF - Director → CIF 0
    icon of calendar 2001-04-26 ~ 2003-05-21
    OF - Director → CIF 0
  • 12
    Webb, Malcolm
    Chief Executive born in June 1949
    Individual
    Officer
    icon of calendar 2006-07-07 ~ 2007-12-06
    OF - Director → CIF 0
  • 13
    James, William Gareth
    Works General Mngr born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2009-02-17
    OF - Director → CIF 0
  • 14
    Ward, Anthony
    Generla Manager born in December 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-13 ~ 1999-02-18
    OF - Director → CIF 0
  • 15
    Purser, Lynda
    Chief Executive born in October 1945
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2004-05-01
    OF - Director → CIF 0
  • 16
    Davie, Phil
    Head Of Isc / Term Contracts born in August 1962
    Individual
    Officer
    icon of calendar 2009-06-11 ~ 2009-12-09
    OF - Director → CIF 0
  • 17
    Lewis, Christopher Brian
    Site Engineering Manager born in December 1960
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2018-07-06
    OF - Director → CIF 0
  • 18
    Brandt, Willem
    District Manager born in July 1950
    Individual
    Officer
    icon of calendar 1996-08-28 ~ 1997-05-16
    OF - Director → CIF 0
  • 19
    Mcfarlane, Ian Lunn
    Aeu Union District Officer born in May 1936
    Individual
    Officer
    icon of calendar 1991-01-16 ~ 1994-05-13
    OF - Director → CIF 0
  • 20
    Angus, Rae
    College Principal born in April 1947
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Mcnulty, Phil
    National Secretary born in February 1947
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 22
    Taylor, Frank Richard John Dentith
    Manager born in December 1935
    Individual
    Officer
    icon of calendar 1991-01-16 ~ 1994-11-25
    OF - Director → CIF 0
  • 23
    Hudson, Ian David, Dr
    Programme Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2016-04-29
    OF - Director → CIF 0
  • 24
    Day, Jacqueline Pamela
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2007-08-17
    OF - Secretary → CIF 0
  • 25
    Keener, Bruce
    Operations Manager, Drilling C born in October 1950
    Individual
    Officer
    icon of calendar 1991-01-16 ~ 1991-05-30
    OF - Director → CIF 0
  • 26
    Basi, Amarjit Singh
    Education / Ceo born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-19 ~ 2014-01-17
    OF - Director → CIF 0
  • 27
    Davidson, Peter Steven
    Engineering Manager born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-02-09
    OF - Director → CIF 0
  • 28
    Haigh, Jeremy Rupert Michael
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2020-04-14
    OF - Director → CIF 0
  • 29
    Smith, Ray
    Engineer born in August 1958
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2000-06-12
    OF - Director → CIF 0
  • 30
    Thomas, Leslie James
    Manager born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ 2004-04-28
    OF - Director → CIF 0
    Thomas, Leslie James
    Director born in March 1957
    Individual (8 offsprings)
    icon of calendar 2007-01-01 ~ 2009-03-10
    OF - Director → CIF 0
  • 31
    Tran, Graham
    Regional Officer born in May 1961
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 32
    Patterson, Ewen Cameron
    Human Resources Manager born in June 1949
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 1997-02-28
    OF - Director → CIF 0
  • 33
    Durrington, Nicholas
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ 2025-01-20
    OF - Director → CIF 0
  • 34
    Prise, Gavin Jonathan
    Region Director- Europe born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 35
    Finlay, James
    Training Manager born in November 1953
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 36
    Lynn, John Charles, Dr
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2004-04-28
    OF - Director → CIF 0
  • 37
    Blowers, John Wilton
    Executive born in February 1957
    Individual
    Officer
    icon of calendar 2012-07-23 ~ 2013-09-01
    OF - Director → CIF 0
  • 38
    Gorge, Karl Robert
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 39
    Foley, Joe
    Site Director born in March 1956
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2009-03-12
    OF - Director → CIF 0
  • 40
    Burke, Anthony
    Assist Gen Sec Unite Iteimian born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-06 ~ 2023-03-28
    OF - Director → CIF 0
  • 41
    Worrall, Brian George
    General Manager born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2012-04-11
    OF - Director → CIF 0
  • 42
    Stone, Philip Anthony, Captain
    College Lecturer born in November 1949
    Individual
    Officer
    icon of calendar 1991-02-20 ~ 1994-05-13
    OF - Director → CIF 0
  • 43
    Gordon, Nicola Carol
    Oil & Gas Executive born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 44
    Rivaz, Rosalind Catherine
    Ici Paints Supply Chain born in October 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2005-11-01
    OF - Director → CIF 0
  • 45
    Wakeham, William Arnot, Sir
    Vice-Chancellor born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-28 ~ 2006-07-01
    OF - Director → CIF 0
  • 46
    Crotty, Thomas Patrick
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-19 ~ 2015-04-22
    OF - Director → CIF 0
  • 47
    Pearson, John R
    Director born in November 1937
    Individual
    Officer
    icon of calendar 1991-01-16 ~ 1994-05-13
    OF - Director → CIF 0
  • 48
    Breuillac, Arnaud
    Northern North Sea Asset Manag born in July 1958
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 49
    Salter, Michael John Lawrence
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-28 ~ 2006-10-12
    OF - Director → CIF 0
  • 50
    Jeans, Anthony Frederick, Dr
    Training Manager born in August 1941
    Individual
    Officer
    icon of calendar 1994-09-09 ~ 2000-05-26
    OF - Director → CIF 0
  • 51
    Dundas, Ian
    Business Unit Manager born in June 1949
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1999-11-02
    OF - Director → CIF 0
    Dundas, Ian
    Director born in June 1949
    Individual
    icon of calendar 2002-06-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 52
    Horton, Christopher
    Ops Director born in August 1964
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 53
    Westhead, Steven Neil, Mr.
    Plant Manager born in May 1963
    Individual
    Officer
    icon of calendar 2004-01-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 54
    Knott, Ian Thomas
    Manager born in January 1949
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 55
    Londesborough, Paul Joseph
    Vice President & Site Direc born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-07 ~ 2008-01-30
    OF - Director → CIF 0
  • 56
    Mcvicar, Norman Christopher
    National Secretary born in January 1955
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 1998-01-29
    OF - Director → CIF 0
  • 57
    Brooksby, Nigel Stanley
    Director born in August 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2016-10-11
    OF - Director → CIF 0
  • 58
    Harrison, Elizabeth Anne
    Hr Manager born in July 1969
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2006-07-01
    OF - Director → CIF 0
  • 59
    Duncan, Warren Russell
    Union Official born in June 1952
    Individual
    Officer
    icon of calendar 1991-01-16 ~ 1991-05-30
    OF - Director → CIF 0
  • 60
    Hawker, Cecil Robert
    Director Safety Enviroment born in October 1939
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 1996-03-31
    OF - Director → CIF 0
  • 61
    Gresham, David Paul
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2003-03-31
    OF - Director → CIF 0
    icon of calendar 2003-04-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 62
    Hudd, David Malcolm
    Trade Union National Secretary born in March 1956
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2011-10-11
    OF - Director → CIF 0
  • 63
    Llewellyn, John
    General Services Manager born in August 1959
    Individual
    Officer
    icon of calendar 2011-03-10 ~ 2014-11-26
    OF - Director → CIF 0
  • 64
    Craig, Ian George
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-06 ~ 1999-10-22
    OF - Director → CIF 0
  • 65
    Ferns, Susan Elizabeth
    Trade Union Official born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2016-06-01
    OF - Director → CIF 0
  • 66
    Donovan, Andrew
    Human Resources Director born in July 1956
    Individual
    Officer
    icon of calendar 2012-03-22 ~ 2014-08-31
    OF - Director → CIF 0
  • 67
    Drury, David Brian
    Edf Energy Campus Chancellor born in May 1961
    Individual
    Officer
    icon of calendar 2013-05-07 ~ 2016-01-20
    OF - Director → CIF 0
  • 68
    Weeks, Edward
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-23 ~ 2004-04-28
    OF - Director → CIF 0
  • 69
    Cross, Michael, Dr
    Co Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 70
    Stirling, Jane Rosemary
    Knowl & Devel. Mngr born in November 1956
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2010-07-02
    OF - Director → CIF 0
  • 71
    Owen, David Gareth, Professor
    Professor Of Engineering born in November 1940
    Individual
    Officer
    icon of calendar 1991-02-20 ~ 1998-02-24
    OF - Director → CIF 0
  • 72
    Hanslip, Alan
    Vice President born in June 1947
    Individual
    Officer
    icon of calendar 2002-03-31 ~ 2003-03-31
    OF - Director → CIF 0
    icon of calendar 2003-04-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 73
    Jeary, Roger
    T U Official born in September 1947
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 74
    Bayliss, Colin, Dr
    Projects & Engineering Directo born in January 1950
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2007-09-13
    OF - Director → CIF 0
  • 75
    Adam, Fraser
    Trade Union Official born in October 1950
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 76
    Mckenzie, David George Alexander
    Manager born in September 1944
    Individual
    Officer
    icon of calendar 1991-01-16 ~ 1992-09-18
    OF - Director → CIF 0
  • 77
    Kennedy, David Alexander, Dr
    Teacher born in May 1932
    Individual
    Officer
    icon of calendar 1991-02-20 ~ 2001-05-25
    OF - Director → CIF 0
  • 78
    Drysdale, Simon
    Manager Human Resources born in June 1959
    Individual
    Officer
    icon of calendar 1999-11-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 79
    Stark, George Allan Ramsay
    Individual
    Officer
    icon of calendar 1991-01-16 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 80
    Barber, David Maitland
    Senior Manager Nuclear Enginee born in August 1958
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2013-03-15
    OF - Director → CIF 0
  • 81
    Evans, Andrew David
    Head Of Packaging & Cust Service born in April 1966
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2009-09-10
    OF - Director → CIF 0
  • 82
    White, David Charles
    Union Official born in September 1942
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2001-06-14
    OF - Director → CIF 0
  • 83
    Todd, Stephen William
    Trade Union Official born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-01 ~ 1995-11-23
    OF - Director → CIF 0
  • 84
    Reid, Adam Campbell
    Retired Trade Union Official born in April 1934
    Individual
    Officer
    icon of calendar 1991-01-16 ~ 2001-05-25
    OF - Director → CIF 0
  • 85
    Barker, Stephen John
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-22 ~ 2014-03-10
    OF - Director → CIF 0
  • 86
    Wilson, Robert Johnstone
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1994-09-09 ~ 2002-02-01
    OF - Director → CIF 0
  • 87
    Laing, Allan Macbean
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2012-12-16
    OF - Director → CIF 0
  • 88
    Taylor, John Christie Watt
    Union District Officer born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-01-16 ~ 2002-03-31
    OF - Director → CIF 0
  • 89
    Smart, Brian George Davidson, Dr
    Professor born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2002-03-31
    OF - Director → CIF 0
  • 90
    Dorrian, James
    Personnel And Admin Director born in September 1954
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 2001-01-10
    OF - Director → CIF 0
  • 91
    Fisher-smith, Clare
    Financial Controller
    Individual
    Officer
    icon of calendar 2007-08-17 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 92
    Waite, Richard
    Executive Director born in November 1958
    Individual
    Officer
    icon of calendar 2006-07-07 ~ 2008-08-01
    OF - Director → CIF 0
  • 93
    Mowatt, James
    Trade Union Official born in September 1949
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 94
    Stevely, William Stewart, Professor
    University Principal born in April 1943
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2005-09-02
    OF - Director → CIF 0
  • 95
    Watkins, Phillip John
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ 2016-10-19
    OF - Director → CIF 0
  • 96
    Mcconnell, John
    Hr Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 97
    Hunt, Christopher John
    Director General born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2015-07-21
    OF - Director → CIF 0
  • 98
    Kenrick, Mark William
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-06 ~ 2020-04-14
    OF - Director → CIF 0
  • 99
    Handley, Anthony Paul
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-24 ~ 2019-03-13
    OF - Director → CIF 0
  • 100
    Mcculloch, Linda
    National Officer born in October 1963
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2007-10-31
    OF - Director → CIF 0
  • 101
    Sim, Alan James
    Division Director born in December 1947
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 1995-11-29
    OF - Director → CIF 0
  • 102
    Farmer, Fiona
    Regional Office born in October 1958
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2002-03-31
    OF - Director → CIF 0
  • 103
    Sampson, Lynne Mary
    Hr Manager born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-13 ~ 2010-10-14
    OF - Director → CIF 0
  • 104
    Woolf, Joanna Margaret
    Ceo born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2023-04-06
    OF - Director → CIF 0
  • 105
    Ramsay, John Nellies
    Personnel Manager born in July 1945
    Individual
    Officer
    icon of calendar 1991-06-01 ~ 1995-02-02
    OF - Director → CIF 0
  • 106
    Mumford, John Graham, Dr
    Director born in August 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 107
    Lee, John Arthur
    Director born in July 1957
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 2001-08-01
    OF - Director → CIF 0
  • 108
    Coates, Philip David, Professor
    University Professor born in September 1948
    Individual
    Officer
    icon of calendar 2006-03-12 ~ 2009-03-17
    OF - Director → CIF 0
  • 109
    Lobban, Peter William Macdonald
    Personnel Director born in August 1947
    Individual
    Officer
    icon of calendar 1994-01-12 ~ 1998-03-06
    OF - Director → CIF 0
  • 110
    Armstrong, Andrew Patterson
    Manager, Oil Industry born in August 1929
    Individual
    Officer
    icon of calendar 1991-01-16 ~ 1994-11-25
    OF - Director → CIF 0
  • 111
    Beacham, John, Dr
    Business Director & Consultant born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-19 ~ 2011-06-19
    OF - Director → CIF 0
  • 112
    JAMES AND GEORGE COLLIE LLP
    icon of address1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 92 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    1993-01-01 ~ 1994-12-31
    PE - Secretary → CIF 0
  • 113
    icon of addressWindsor House 12 Queens Road, Aberdeen
    Corporate (1 offspring)
    Officer
    1995-01-01 ~ 1997-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

COGENT SSC LIMITED

Previous names
OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION - 2002-03-18
OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION LIMITED - 1993-09-17
Standard Industrial Classification
84130 - Regulation Of And Contribution To More Efficient Operation Of Businesses
84120 - Regulation Of Health Care, Education, Cultural And Other Social Services, Not Incl. Social Security
84110 - General Public Administration Activities
Related profiles found in government register
  • COGENT SSC LIMITED
    Info
    OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION - 2002-03-18
    OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION LIMITED - 2002-03-18
    Registered number SC129351
    icon of addressSummit House, 4-5 Mitchell Street, Edinburgh EH6 7BD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-01-16 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • COGENT SSC LIMITED
    S
    Registered number Sc129351
    icon of addressUnit 5, Mandarin Court, Centre Park, Warrington, Cheshire, Great Britain, WA1 1GG
    Limited By Guarantee in Scotland
    CIF 1
  • COGENT SSC LIMITED
    S
    Registered number Sc129351
    icon of addressUnit 5, Mandarin Court, Warrington, Cheshire, England, WA1 1GG
    Company Limited By Guarantee in Scotland
    CIF 2
  • COGENT SSC LTD
    S
    Registered number Sc129351
    icon of addressUnit 5, Mandarin Court, Centre Park, Warrington, Cheshire, England, WA1 1GG
    Limited By Guarantee in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • TRAINING ASSOCIATE SERVICES LIMITED - 2004-02-09
    SKILLS ASSURANCE SERVICES LIMITED - 2008-07-21
    icon of addressCogent Telford Ltd, Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    TECHNICAL APPRENTICESHIP SERVICE LIMITED - 2015-02-06
    icon of addressFirst Floor, 720 Mandarin Court, Lakeside Drive, Centre Park, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    NATIONAL SKILLS ACADEMY FOR PROCESS INDUSTRIES LIMITED - 2007-12-11
    NATIONAL SKILLS ACADEMY PROCESS INDUSTRIES LIMITED - 2017-10-18
    icon of addressFirst Floor, 720 Mandarin Court, Lakeside Drive, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-13
    CIF 4 - Has significant influence or control → OE
  • 3
    icon of addressFirst Floor, 720 Mandarin Court, Lakeside Drive, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.