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
    Harkins, Owen Stephen
    Solicitor 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
    Mitchell, Laura
    Assistant Company Secretary born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - director → CIF 0
  • 3
    JOHN MENZIES PLC - 2022-08-22
    Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (8 parents, 21 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
Ceased 17
  • 1
    Cook, Jonathon
    Company Director born in June 1977
    Individual
    Officer
    2007-08-06 ~ 2007-11-30
    OF - director → CIF 0
  • 2
    Anderson, Charles Adair
    Individual
    Officer
    1995-10-10 ~ 1998-11-23
    OF - secretary → CIF 0
  • 3
    Noel-paton, Frederick Ranald, The Hon
    Company Secretary born in November 1938
    Individual
    Officer
    1995-10-10 ~ 1998-11-07
    OF - director → CIF 0
  • 4
    Turnbull, Tristan George
    Solicitor born in December 1971
    Individual
    Officer
    2007-05-10 ~ 2007-08-06
    OF - director → CIF 0
    Turnbull, Tristan George
    Solicitor
    Individual
    Officer
    2007-05-10 ~ 2020-09-04
    OF - secretary → CIF 0
  • 5
    Humphrey, Peter John
    Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2016-03-30
    OF - director → CIF 0
  • 6
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual
    Officer
    1995-10-10 ~ 1998-11-23
    OF - director → CIF 0
  • 7
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (10 offsprings)
    Officer
    2011-08-16 ~ 2014-09-12
    OF - director → CIF 0
  • 8
    Cross, James Mark
    Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    2007-05-10 ~ 2010-10-30
    OF - director → CIF 0
  • 9
    Redmond, John Joseph
    Commercial Manager born in January 1968
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2008-07-14
    OF - director → CIF 0
  • 10
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    2014-09-12 ~ 2024-03-25
    OF - director → CIF 0
  • 11
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - director → CIF 0
  • 12
    Mccreath, Matthew Brook
    Accountant born in October 1978
    Individual
    Officer
    2016-03-30 ~ 2021-04-01
    OF - director → CIF 0
  • 13
    34 Ely Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-23 ~ 2002-12-31
    PE - director → CIF 0
    2002-12-31 ~ 2007-05-10
    PE - director → CIF 0
    1998-11-23 ~ 2002-12-31
    PE - secretary → CIF 0
    2002-12-31 ~ 2007-05-10
    PE - secretary → CIF 0
  • 14
    Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex
    Corporate
    Officer
    2002-12-31 ~ 2007-05-10
    PE - director → CIF 0
  • 15
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-09-21 ~ 1995-10-10
    PE - nominee-secretary → CIF 0
  • 16
    34 Ely Place, London
    Corporate
    Officer
    1998-11-11 ~ 2002-12-31
    PE - director → CIF 0
  • 17
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1995-09-21 ~ 1995-10-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

AMI OCEAN LIMITED

Previous name
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 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.