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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 23
  • 1
    Brophy, Tom
    Individual (140 offsprings)
    Officer
    2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 2
    Smith, Robert Andrew Ross
    Accountant born in April 1970
    Individual (116 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 3
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (210 offsprings)
    Officer
    2002-07-01 ~ 2007-05-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Individual (210 offsprings)
    Officer
    2002-08-31 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 4
    Middlemiss, Graham
    Individual (172 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Weatherhead, Tina Michelle
    Individual (10 offsprings)
    Officer
    2001-03-23 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 6
    Armstrong, John Frederick Cunningham
    Director born in December 1939
    Individual (18 offsprings)
    Officer
    1993-12-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Clark, Nicholas John
    Individual (13 offsprings)
    Officer
    1995-12-12 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 8
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (162 offsprings)
    Officer
    2001-06-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual (106 offsprings)
    Officer
    1991-07-09 ~ 1992-02-21
    OF - Nominee Director → CIF 0
  • 10
    Frew, Robert John Lennox
    Individual (4 offsprings)
    Officer
    1992-02-21 ~ 1992-07-27
    OF - Secretary → CIF 0
  • 11
    Hay, William
    Timber Merchant born in February 1948
    Individual (4 offsprings)
    Officer
    1992-02-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Drew, Alison
    Individual (142 offsprings)
    Officer
    2003-03-18 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 13
    Branson, David Anthony
    Company Director/Secretary born in June 1942
    Individual (104 offsprings)
    Officer
    2001-06-07 ~ 2002-07-01
    OF - Director → CIF 0
  • 14
    Baillie, Douglas Robert Gordon
    Finacial Adviser born in March 1944
    Individual (18 offsprings)
    Officer
    1992-04-14 ~ 1994-08-29
    OF - Director → CIF 0
  • 15
    Reeves, Martin Leslie
    Individual (122 offsprings)
    Officer
    1992-07-27 ~ 1995-12-12
    OF - Secretary → CIF 0
  • 16
    Minto, Bruce Watson
    Individual (116 offsprings)
    Officer
    1991-07-09 ~ 1992-02-21
    OF - Nominee Director → CIF 0
  • 17
    Bradley, David
    Director born in June 1955
    Individual (73 offsprings)
    Officer
    1999-06-30 ~ 2001-03-23
    OF - Director → CIF 0
    Bradley, David
    Director
    Individual (73 offsprings)
    Officer
    1999-06-30 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 18
    Barden, Adrian
    Director born in December 1954
    Individual (50 offsprings)
    Officer
    1999-06-30 ~ 2001-06-07
    OF - Director → CIF 0
  • 19
    Clay, Richard William
    Director born in July 1956
    Individual (17 offsprings)
    Officer
    2001-03-23 ~ 2001-06-07
    OF - Director → CIF 0
  • 20
    Montgomery, David Aitken Crozier
    Director born in September 1936
    Individual (4 offsprings)
    Officer
    1992-02-21 ~ 1992-03-30
    OF - Director → CIF 0
  • 21
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (209 offsprings)
    Officer
    2001-06-07 ~ 2002-08-31
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary
    Individual (209 offsprings)
    Officer
    2001-06-07 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 22
    FERGUSON WINNERSH DIRECTORS LIMITED - now 01464447
    WOLSELEY DIRECTORS LIMITED
    - 2022-01-21 01464447 09104902... (more)
    NEWLOCK LIMITED - 2007-05-23
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (31 parents, 134 offsprings)
    Officer
    2007-05-31 ~ dissolved
    OF - Director → CIF 0
  • 23
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    1991-07-09 ~ 1992-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRSTBASE (ABERDEEN) LIMITED

Period: 1991-12-17 ~ 2015-09-25
Company number: SC132852
Registered names
FIRSTBASE (ABERDEEN) LIMITED - Dissolved
DMWS 190 LIMITED - 1991-12-17 SC552179... (more)
Standard Industrial Classification
99999 - Dormant Company

  • FIRSTBASE (ABERDEEN) LIMITED
    Info
    DMWS 190 LIMITED - 1991-12-17
    Registered number SC132852
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen AB12 3QA
    PRIVATE LIMITED COMPANY incorporated on 1991-07-09 and dissolved on 2015-09-25 (24 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.