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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 43
  • 1
    Bone, Samuel Stewart Van Dal
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1998-04-24
    OF - Director → CIF 0
  • 2
    Burley, Thomas
    Operations Director born in October 1965
    Individual (26 offsprings)
    Officer
    1999-09-01 ~ 2006-06-13
    OF - Director → CIF 0
  • 3
    Papworth, Mark Harry
    Company Director born in January 1965
    Individual (68 offsprings)
    Officer
    2005-02-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    Best, Alexander
    Manager born in February 1957
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2000-02-01
    OF - Director → CIF 0
  • 5
    Conway, Michael
    Business Development born in July 1962
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 6
    Dodgson, John Stewart
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1998-04-24
    OF - Director → CIF 0
  • 7
    Crooks, Colin Rayne
    Managing Director born in February 1949
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 1999-03-22
    OF - Director → CIF 0
  • 8
    Daly, Robert
    Director born in April 1952
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 2003-04-15
    OF - Director → CIF 0
  • 9
    Watson, Thomas Summers
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2014-07-02 ~ 2020-07-30
    OF - Director → CIF 0
  • 10
    Mcgregor, Alister James
    Individual (17 offsprings)
    Officer
    2014-05-06 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 11
    Crossan, Finlay George
    Director born in January 1956
    Individual (52 offsprings)
    Officer
    1994-04-13 ~ 1996-07-01
    OF - Director → CIF 0
  • 12
    Gaudette, George
    Company President born in April 1955
    Individual (3 offsprings)
    Officer
    1999-05-05 ~ 2004-05-28
    OF - Director → CIF 0
  • 13
    Dobler, Mark Stephen
    Company Director born in May 1963
    Individual (12 offsprings)
    Officer
    2011-03-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 14
    Smith, Devin David
    Company Secretary born in July 1992
    Individual (48 offsprings)
    Officer
    1994-04-13 ~ 1996-07-01
    OF - Director → CIF 0
    Smith, Devin David
    Company Secretary
    Individual (48 offsprings)
    Officer
    1994-04-13 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 15
    Brown, Robert Muirhead Birnie
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2014-05-06
    OF - Secretary → CIF 0
  • 16
    Ritchie, Amanda Denise
    Lawyer born in November 1982
    Individual (8 offsprings)
    Officer
    2020-02-20 ~ 2021-11-15
    OF - Director → CIF 0
  • 17
    Davies, James Evan Lloyd
    Vp Facilities And Field Services born in August 1977
    Individual (5 offsprings)
    Officer
    2022-08-05 ~ 2023-07-12
    OF - Director → CIF 0
  • 18
    Elder, Catherine
    Company Director born in August 1969
    Individual (7 offsprings)
    Officer
    2009-11-09 ~ 2021-01-11
    OF - Director → CIF 0
  • 19
    Tierney, Peter
    Managing Director born in March 1968
    Individual (29 offsprings)
    Officer
    1997-07-14 ~ 2001-09-11
    OF - Director → CIF 0
  • 20
    Baillie, David Charles
    Company Director born in June 1957
    Individual (11 offsprings)
    Officer
    2003-04-15 ~ 2003-11-28
    OF - Director → CIF 0
  • 21
    Picken, William Kerr
    Company Director born in February 1963
    Individual (10 offsprings)
    Officer
    2006-02-17 ~ 2011-02-28
    OF - Director → CIF 0
  • 22
    Bullions, Brian Alexander
    Director born in March 1949
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1999-04-16
    OF - Director → CIF 0
  • 23
    Angus, Jon
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2004-05-28 ~ 2013-12-12
    OF - Director → CIF 0
  • 24
    Brown, Charles Nicholas
    Chartered Secy born in February 1947
    Individual (68 offsprings)
    Officer
    1996-07-01 ~ 1997-01-01
    OF - Director → CIF 0
    Brown, Charles Nicholas
    Chartered Secy
    Individual (68 offsprings)
    Officer
    1996-07-01 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 25
    Williams, Andrew David
    Technical Director born in November 1961
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 1998-04-24
    OF - Director → CIF 0
  • 26
    Good, Graham
    Individual (118 offsprings)
    Officer
    1998-03-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 27
    Murray, John Campbell
    Director born in November 1982
    Individual (4 offsprings)
    Officer
    2021-01-11 ~ 2022-08-05
    OF - Director → CIF 0
  • 28
    Brill-edwards, Harry
    Company Director born in January 1941
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 29
    Johnson, Ian
    Individual (103 offsprings)
    Officer
    2003-11-24 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 30
    Williams, David
    Company Director born in June 1971
    Individual (6 offsprings)
    Officer
    2014-07-02 ~ 2016-11-30
    OF - Director → CIF 0
  • 31
    Hall, Francis Philip
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 32
    Motherwell, Thomas
    Company Director born in August 1944
    Individual (29 offsprings)
    Officer
    1997-01-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 33
    Menzies, Andrew Garland
    Company Director born in June 1959
    Individual (9 offsprings)
    Officer
    2007-11-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 34
    Jessiman, Scott
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 35
    O'flaherty, Carole Ann
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 36
    Martin, Lorraine Marie
    Born in December 1980
    Individual (1 offspring)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 37
    Duncan, Hugh Drummond
    Director born in June 1937
    Individual (15 offsprings)
    Officer
    1994-04-13 ~ 1994-04-13
    OF - Director → CIF 0
  • 38
    Langlands, Allister Gordon
    Deputy Chief Executive born in March 1958
    Individual (91 offsprings)
    Officer
    1996-07-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 39
    Watson, Christopher Edward Milne
    Chartered Accountant born in January 1967
    Individual (85 offsprings)
    Officer
    2006-02-17 ~ 2020-02-20
    OF - Director → CIF 0
    Watson, Christopher Edward Milne
    Individual (85 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 40
    Amicarella, Ana Burns
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2020-02-20 ~ 2020-07-30
    OF - Director → CIF 0
  • 41
    ETHOS ENERGY GROUP LIMITED
    - now SC454431
    KENDRUM LIMITED - 2013-12-17
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Active Corporate (35 parents, 7 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
  • 42
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1994-02-25 ~ 1994-04-13
    OF - Nominee Director → CIF 0
  • 43
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1994-02-25 ~ 1994-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ETHOSENERGY (GBR) LIMITED

Period: 2014-05-08 ~ now
Company number: SC149291
Registered names
ETHOSENERGY (GBR) LIMITED - now
JWG 9 LIMITED - 1996-12-20 SC065576... (more)
CHACAR LIMITED - 1994-05-31
Standard Industrial Classification
33120 - Repair Of Machinery
33190 - Repair Of Other Equipment

Related profiles found in government register
  • ETHOSENERGY (GBR) LIMITED
    Info
    WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08
    WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2014-05-08
    WOOD GROUP COMPONENT REPAIR LIMITED - 2014-05-08
    WOOD GROUP AERO LIMITED - 2014-05-08
    JWG 9 LIMITED - 2014-05-08
    DAWSON TURBINES LIMITED - 2014-05-08
    CHACAR LIMITED - 2014-05-08
    Registered number SC149291
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen AB21 0EU
    PRIVATE LIMITED COMPANY incorporated on 1994-02-25 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • ETHOSENERGY (GBR) LIMITED
    S
    Registered number Sc149291
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, AB21 0EU
    Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ETHOSENERGY ACCESSORIES AND COMPONENTS LIMITED
    SC853846
    7a International Avenue, Abz Business Park, Dyce Drive, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-06-27 ~ 2026-02-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.