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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 18
  • 1
    Stuart, Peter John
    Born in April 1957
    Individual (66 offsprings)
    Officer
    1997-08-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    O'neil, Christopher Paul
    Born in December 1973
    Individual (103 offsprings)
    Officer
    2011-08-03 ~ now
    OF - Director → CIF 0
    O'neil, Christopher Paul
    Individual (103 offsprings)
    Officer
    2009-09-11 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Geddes, Graham Mclachlan
    Born in February 1954
    Individual (6 offsprings)
    Officer
    1994-09-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 4
    Leighton, Katherine Jennifer
    Born in August 1974
    Individual (58 offsprings)
    Officer
    2007-02-28 ~ 2010-10-21
    OF - Director → CIF 0
    Leighton, Katherine Jennifer
    Individual (58 offsprings)
    Officer
    2006-02-15 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 5
    Fitzgerald, John Raymond
    Born in December 1948
    Individual (8 offsprings)
    Officer
    1994-09-01 ~ 1997-07-31
    OF - Director → CIF 0
    Fitzgerald, John Raymond
    Individual (8 offsprings)
    Officer
    1994-09-01 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 6
    Linn, Sheena Evelyn Hunter
    Individual (3 offsprings)
    Officer
    1994-08-10 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 7
    Valentine, Steven Grenville
    Born in June 1964
    Individual (93 offsprings)
    Officer
    2006-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Fleming, Alastair James
    Individual (101 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Millett, Ronald James
    Born in April 1943
    Individual (28 offsprings)
    Officer
    1997-08-01 ~ 2006-02-15
    OF - Director → CIF 0
  • 10
    Hunter, Brian Austin
    Born in February 1955
    Individual (5 offsprings)
    Officer
    1994-09-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 11
    Boyle, Thomas Douglas
    Born in March 1966
    Individual (86 offsprings)
    Officer
    2003-10-16 ~ 2011-07-04
    OF - Director → CIF 0
  • 12
    Keener, David James
    Born in April 1957
    Individual (71 offsprings)
    Officer
    2011-07-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 13
    Thomson, Brian St John
    Born in July 1944
    Individual (7 offsprings)
    Officer
    1994-09-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 14
    Reid, Brian
    Individual (3580 offsprings)
    Officer
    1994-08-10 ~ 1994-09-01
    OF - Nominee Secretary → CIF 0
  • 15
    Mabbott, Stephen
    Born in November 1950
    Individual (13141 offsprings)
    Officer
    1994-08-10 ~ 1994-09-01
    OF - Nominee Director → CIF 0
  • 16
    Suttie, Ian Alexander, Mr.
    Born in April 1947
    Individual (98 offsprings)
    Officer
    1994-09-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 17
    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, 17032 offsprings)
    Officer
    1994-08-10 ~ 1994-09-01
    OF - Nominee Secretary → CIF 0
  • 18
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 538 offsprings)
    Officer
    1997-07-30 ~ 2006-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

RECOVERY SYSTEMS LIMITED

Period: 2005-05-05 ~ 2012-01-13
Company number: SC152426 SC162923
Registered names
RECOVERY SYSTEMS LIMITED - Dissolved SC162923
Standard Industrial Classification
9999 - Dormant Company

  • RECOVERY SYSTEMS LIMITED
    Info
    PUMP SYSTEMS LIMITED - 2005-05-05
    SHOREBAY LIMITED - 2005-05-05
    Registered number SC152426
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshireab12 4yd
    PRIVATE LIMITED COMPANY incorporated on 1994-08-10 and dissolved on 2012-01-13 (17 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.