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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 3
  • 1
    Shorten, Nicholas David
    Managing Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Johnson, Steven Paul
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19
    PGS PRODUCTION GROUP LIMITED - 2002-12-12
    ATLANTIC POWER GROUP LIMITED - 1999-06-30
    MOVELEVEL LIMITED - 1988-04-20
    ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28
    icon of addressBridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Bryson, John Albert
    Managing Director born in May 1960
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 1998-03-03
    OF - Director → CIF 0
  • 2
    Horner, Robert Malcolm Wigglesworth, Professor
    University Profesor born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-04 ~ 1997-07-16
    OF - Director → CIF 0
  • 3
    Mallan, Patrick
    Company Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ 2003-02-26
    OF - Director → CIF 0
  • 4
    Howarth, Leigh James
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2003-08-31
    OF - Director → CIF 0
    Howarth, Leigh James
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-12 ~ 1998-03-31
    OF - Secretary → CIF 0
    icon of calendar 2002-11-06 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 5
    Fleming, Colin
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 6
    Lim, Aussie
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 7
    Bird, Christine Anne
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1996-03-12
    OF - Secretary → CIF 0
  • 8
    Workman, David Miller
    Company Director born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Mchattie, Kenneth George
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 10
    Pinchbeck, Robin Hunter
    Managing Director born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1999-05-31
    OF - Director → CIF 0
  • 11
    Smith, Roger Anthony
    Engineer born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    East, Gordon Robin
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2013-11-26
    OF - Director → CIF 0
  • 13
    Bentley, Eleanor
    Finance Director born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2015-08-27
    OF - Director → CIF 0
    Bentley, Eleanor
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 14
    Stevenson, John
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1992-02-12 ~ 1993-10-04
    OF - Director → CIF 0
    icon of calendar 1997-08-18 ~ 1998-02-28
    OF - Director → CIF 0
    Stevenson, John
    Individual
    Officer
    icon of calendar 1992-02-12 ~ 1992-11-30
    OF - Secretary → CIF 0
  • 15
    Nixon, Brian Clarke
    Comp Dir born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-08 ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    Stephen, Diane Elizabeth Macdonald
    Director born in November 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2019-03-08
    OF - Director → CIF 0
  • 17
    Martin, Kevin Alexander
    Accountant born in December 1961
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-11-03
    OF - Director → CIF 0
    Martin, Kevin Alexander
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 18
    Milligan, John Robert
    Director born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-12 ~ 2000-01-01
    OF - Director → CIF 0
  • 19
    Thompson, Carl William
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2023-12-11
    OF - Director → CIF 0
  • 20
    Baker, Geoffrey
    Engineer born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Reid, Alexander John
    Ops Director born in May 1961
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2005-11-07
    OF - Director → CIF 0
  • 22
    Methven, John Oliver
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2005-11-08 ~ 2009-01-21
    OF - Director → CIF 0
  • 23
    Lanaghan, Iain Malcolm
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 1999-05-31
    OF - Director → CIF 0
  • 24
    Caven Atack, James
    Managing Director born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ 2006-08-01
    OF - Director → CIF 0
  • 25
    Brennan, Richard David
    Group Operations Director born in July 1952
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 26
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1992-01-31 ~ 1992-02-12
    PE - Nominee Director → CIF 0
  • 27
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-01-31 ~ 1992-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLANT ASSET MANAGEMENT LIMITED

Previous names
DESIGNMONEY LIMITED - 1992-03-03
WINTON CALEDONIAN LIMITED - 1998-03-09
ATLANTIC ENVIRONMENTAL LIMITED - 2002-12-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • PLANT ASSET MANAGEMENT LIMITED
    Info
    DESIGNMONEY LIMITED - 1992-03-03
    WINTON CALEDONIAN LIMITED - 1992-03-03
    ATLANTIC ENVIRONMENTAL LIMITED - 1992-03-03
    Registered number SC136313
    icon of addressBridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire AB11 5QF
    Private Limited Company incorporated on 1992-01-31 and dissolved on 2024-08-13 (32 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-06
    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 16 October 2025 and licensed under the Open Government Licence v3.0.