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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
    Smith, Derek
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcintyre, Fraser Nicol
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Walker, Mark Johnstone
    Accountant born in November 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Mallett, Andrew Howard
    Accountant born in December 1949
    Individual
    Officer
    icon of calendar 2004-01-09 ~ 2006-10-25
    OF - Director → CIF 0
  • 2
    Maitland, David Young
    Finance Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-04-08 ~ 1995-08-14
    OF - Director → CIF 0
  • 3
    Kennedy, William Stewart
    Individual
    Officer
    icon of calendar 1997-02-05 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 4
    Boyd, James Adams
    Chartered Accountant born in March 1956
    Individual
    Officer
    icon of calendar 1995-08-14 ~ 1998-02-11
    OF - Director → CIF 0
  • 5
    Daly, Jeremy De Burgh
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-14 ~ 1996-10-17
    OF - Director → CIF 0
  • 6
    Nichol, Colin Miller
    Individual
    Officer
    icon of calendar 1992-04-08 ~ 1996-10-17
    OF - Secretary → CIF 0
  • 7
    Mckenzie, Lindsay-anne
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 8
    Lloyd, Christopher Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-05 ~ 2006-10-25
    OF - Director → CIF 0
  • 9
    Ross, Ian Macarthur
    Chartered Accountant born in January 1956
    Individual
    Officer
    icon of calendar 2006-10-25 ~ 2013-02-27
    OF - Director → CIF 0
  • 10
    Manderson, Colin Bruce
    Company Director born in December 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-04-08 ~ 1995-08-14
    OF - Director → CIF 0
    icon of calendar 1997-02-05 ~ 2003-11-27
    OF - Director → CIF 0
  • 11
    Allan, William Macdonald
    Director born in August 1960
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2013-02-27
    OF - Director → CIF 0
  • 12
    Mair, Alexander Keith
    Investment Banker born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2004-01-09
    OF - Director → CIF 0
  • 13
    Littner, Claude Manuel
    Company Director born in April 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2006-10-25
    OF - Director → CIF 0
  • 14
    Cardale, Thomas Arthur
    Managing Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-08 ~ 1993-08-30
    OF - Director → CIF 0
  • 15
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-02-20 ~ 1992-04-08
    PE - Nominee Director → CIF 0
  • 16
    LINKLATERS BUSINESS SERVICES - now
    icon of addressBarrington House 56-67 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-02-20 ~ 1992-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OILBASE MANAGEMENT LIMITED

Previous name
HACKREMCO (NO.750) LIMITED - 1992-05-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • OILBASE MANAGEMENT LIMITED
    Info
    HACKREMCO (NO.750) LIMITED - 1992-05-19
    Registered number SC136843
    icon of addressRegent Centre, Regent Road, Aberdeen, Aberdeenshire AB11 5NS
    PRIVATE LIMITED COMPANY incorporated on 1992-02-20 and dissolved on 2014-06-13 (22 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.