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
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    2008-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (50 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    GECO HOLDINGS LIMITED - 2004-10-27
    GEOPHYSICAL COMPANY OF NORWAY (HOLDINGS) LIMITED - 1985-10-01
    WOODLENT LIMITED - 1983-02-07
    Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom
    Active Corporate (3 parents, 8 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 18
  • 1
    Smyth, George Anthony
    Accountant born in September 1969
    Individual
    Officer
    1996-12-18 ~ 2002-12-19
    OF - Director → CIF 0
  • 2
    Smith, Stephen D
    President/Reda born in March 1945
    Individual
    Officer
    1996-09-05 ~ 1999-10-01
    OF - Director → CIF 0
  • 3
    Yates, Herbert Spencer
    Executive born in September 1942
    Individual
    Officer
    1996-09-05 ~ 1998-10-30
    OF - Director → CIF 0
  • 4
    Mcgowan, Robert
    Chartered Accountant born in August 1956
    Individual (15 offsprings)
    Officer
    1996-01-26 ~ 1996-09-04
    OF - Director → CIF 0
  • 5
    Maccallum, Alasdair Norman
    Company Director born in January 1936
    Individual (1 offspring)
    Officer
    1991-09-25 ~ 1996-09-04
    OF - Director → CIF 0
  • 6
    Mackenzie, Hamish Robert Muir
    Investment Banker born in November 1961
    Individual (4 offsprings)
    Officer
    1991-04-09 ~ 1996-09-04
    OF - Director → CIF 0
  • 7
    Roberts, Maurice Anthony
    Finance Director born in February 1952
    Individual (4 offsprings)
    Officer
    1996-12-18 ~ 2001-05-22
    OF - Director → CIF 0
  • 8
    Masterson, Leigh Henry
    Company Director born in February 1939
    Individual (2 offsprings)
    Officer
    1991-09-25 ~ 1996-09-04
    OF - Director → CIF 0
  • 9
    Martin, Rebecca Helen
    Accountant born in September 1971
    Individual
    Officer
    2008-10-09 ~ 2009-11-30
    OF - Director → CIF 0
  • 10
    Morrison, Douglas Walker
    Technical Director born in October 1944
    Individual
    Officer
    1991-03-18 ~ 1996-09-04
    OF - Director → CIF 0
  • 11
    Reid, James Joseph
    Business Development Director born in February 1947
    Individual (2 offsprings)
    Officer
    1991-03-18 ~ 1996-09-04
    OF - Director → CIF 0
  • 12
    Droy Moore, Pauline
    Company Secretary born in January 1959
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ 2015-12-31
    OF - Director → CIF 0
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    2004-04-23 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 13
    Canavan, Damien Charles
    Accountant born in April 1961
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 2002-02-05
    OF - Director → CIF 0
    Canavan, Damien Charles
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 2001-08-23
    OF - Secretary → CIF 0
  • 14
    Ray, Neil
    Chartered Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    2001-08-23 ~ 2009-05-01
    OF - Director → CIF 0
    Ray, Neil
    Individual (3 offsprings)
    Officer
    2001-08-23 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 15
    Lowden, Andrew William
    Individual (1 offspring)
    Officer
    1991-09-25 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 16
    Goldby, Alan John
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    2001-08-23 ~ 2009-11-30
    OF - Director → CIF 0
  • 17
    Galbreath, Ian Robert
    Managing Director born in August 1954
    Individual (1 offspring)
    Officer
    1991-03-18 ~ 2002-03-25
    OF - Director → CIF 0
  • 18
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1991-03-15 ~ 1991-03-18
    PE - Nominee Director → CIF 0
    1991-03-15 ~ 1991-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LASALLE ENGINEERING (HOLDINGS) LIMITED

Standard Industrial Classification
28131 - Manufacture Of Pumps
70100 - Activities Of Head Offices

  • LASALLE ENGINEERING (HOLDINGS) LIMITED
    Info
    Registered number SC130627
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland AB32 6JL
    Converted/Closed Company incorporated on 1991-03-15 and dissolved on 2019-02-21 (27 years 11 months). The company status is Converted / Closed.
    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.