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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 21
  • 1
    Harkins, Owen Stephen
    Born in January 1980
    Individual (52 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Harkins, Owen Stephen
    Individual (52 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Bennett, James Douglas Scott
    Born in March 1942
    Individual (57 offsprings)
    Officer
    1995-10-10 ~ 1998-11-23
    OF - Director → CIF 0
  • 3
    Devaney, Christopher Michael
    Born in July 1988
    Individual (57 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 4
    Cross, James Mark
    Born in June 1959
    Individual (48 offsprings)
    Officer
    2007-05-10 ~ 2010-10-30
    OF - Director → CIF 0
  • 5
    Humphrey, Peter John
    Born in December 1960
    Individual (39 offsprings)
    Officer
    2007-11-30 ~ 2016-03-30
    OF - Director → CIF 0
  • 6
    Cook, Jonathon
    Born in June 1977
    Individual (25 offsprings)
    Officer
    2007-08-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Mitchell, Laura
    Born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Noel-paton, Frederick Ranald, The Hon
    Born in November 1938
    Individual (57 offsprings)
    Officer
    1995-10-10 ~ 1998-11-07
    OF - Director → CIF 0
  • 9
    Stevenson, Alison Leonie
    Born in August 1977
    Individual (72 offsprings)
    Officer
    2011-08-16 ~ 2014-09-12
    OF - Director → CIF 0
  • 10
    Turnbull, Tristan George
    Born in December 1971
    Individual (47 offsprings)
    Officer
    2007-05-10 ~ 2007-08-06
    OF - Director → CIF 0
    Turnbull, Tristan George
    Individual (47 offsprings)
    Officer
    2007-05-10 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 11
    Mccreath, Matthew Brook
    Born in October 1978
    Individual (41 offsprings)
    Officer
    2016-03-30 ~ 2021-04-01
    OF - Director → CIF 0
  • 12
    Redmond, John Joseph
    Born in January 1968
    Individual (45 offsprings)
    Officer
    2007-11-30 ~ 2008-07-14
    OF - Director → CIF 0
  • 13
    Anderson, Charles Adair
    Individual (68 offsprings)
    Officer
    1995-10-10 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 14
    Trollope, David Alastair
    Born in June 1960
    Individual (115 offsprings)
    Officer
    2014-09-12 ~ 2024-03-25
    OF - Director → CIF 0
  • 15
    JOHN MENZIES LIMITED
    - now SC034970
    JOHN MENZIES PLC - 2022-08-22 SC034970
    Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (51 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    J M SECRETARIES LIMITED
    03573202
    34 Ely Place, London
    Dissolved Corporate (16 parents, 75 offsprings)
    Officer
    1998-11-23 ~ 2002-12-31
    OF - Director → CIF 0
    1998-11-23 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 17
    J M NOMINEES LIMITED
    03573190
    34 Ely Place, London
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    1998-11-11 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    MAG NOMINEES LIMITED
    - now 04039938
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex
    Active Corporate (28 parents, 14 offsprings)
    Officer
    2002-12-31 ~ 2007-05-10
    OF - Director → CIF 0
  • 19
    MA SECRETARIES LIMITED
    - now 03717747
    MAG SECRETARIES LIMITED - 2005-01-31 03717747
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12
    Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (24 parents, 15 offsprings)
    Officer
    2002-12-31 ~ 2007-05-10
    OF - Director → CIF 0
    2002-12-31 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 20
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1995-09-21 ~ 1995-10-10
    OF - Nominee Director → CIF 0
  • 21
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1995-09-21 ~ 1995-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMI OCEAN LIMITED

Period: 1996-03-29 ~ 2026-02-03
Company number: SC160540
Registered names
AMI OCEAN LIMITED - Dissolved
EDITUNIT LIMITED - 1996-03-29
Standard Industrial Classification
74990 - Non-trading Company

  • AMI OCEAN LIMITED
    Info
    EDITUNIT LIMITED - 1996-03-29
    Registered number SC160540
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland EH12 9DT
    PRIVATE LIMITED COMPANY incorporated on 1995-09-21 and dissolved on 2026-02-03 (30 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-04
    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 March 2026 and licensed under the Open Government Licence v3.0.