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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
    Sedge, Douglas Alan
    Born in December 1955
    Individual (76 offsprings)
    Officer
    2001-04-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (13212 offsprings)
    Officer
    1995-09-26 ~ 1995-09-27
    OF - Nominee Director → CIF 0
  • 3
    Macleod, Neil Alexander
    Born in March 1966
    Individual (59 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Moncur, Brian
    Born in September 1953
    Individual (66 offsprings)
    Officer
    2011-02-25 ~ 2013-04-18
    OF - Director → CIF 0
    Moncur, Brian
    Individual (66 offsprings)
    Officer
    2009-10-02 ~ 2013-04-18
    OF - Secretary → CIF 0
  • 5
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 6
    Martin, Burt Michael
    Born in November 1963
    Individual (54 offsprings)
    Officer
    2001-04-19 ~ 2009-06-03
    OF - Director → CIF 0
  • 7
    Suttie, Ian Alexander, Mr.
    Born in April 1947
    Individual (98 offsprings)
    Officer
    1995-09-27 ~ 2001-04-19
    OF - Director → CIF 0
  • 8
    Fraser, Iain
    Born in November 1945
    Individual (54 offsprings)
    Officer
    2003-12-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 9
    Rose-garvie, Gemma
    Individual (62 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Kidd, Charles
    Born in April 1953
    Individual (8 offsprings)
    Officer
    1997-01-06 ~ 2000-04-28
    OF - Director → CIF 0
  • 11
    Boardman, Angela
    Born in March 1965
    Individual (35 offsprings)
    Officer
    2000-06-12 ~ 2005-11-24
    OF - Director → CIF 0
  • 12
    Prentice, Euan Robertson
    Born in October 1962
    Individual (66 offsprings)
    Officer
    2012-09-04 ~ now
    OF - Director → CIF 0
  • 13
    Forbes, Charles Alexander
    Born in August 1959
    Individual (35 offsprings)
    Officer
    2001-04-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Clark, Charles Gordon
    Born in January 1967
    Individual (23 offsprings)
    Officer
    2000-06-19 ~ 2001-04-20
    OF - Director → CIF 0
  • 15
    Fulton, William Gray
    Born in January 1958
    Individual (66 offsprings)
    Officer
    2009-10-02 ~ 2012-09-04
    OF - Director → CIF 0
    Fulton, William Gray
    Individual (66 offsprings)
    Officer
    2001-04-19 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 16
    Reid, Brian
    Individual (4116 offsprings)
    Officer
    1995-09-26 ~ 1995-09-27
    OF - Nominee Secretary → CIF 0
  • 17
    Suttie, Dorothy Elizabeth
    Born in September 1947
    Individual (18 offsprings)
    Officer
    1995-09-27 ~ 2001-04-19
    OF - Director → CIF 0
  • 18
    Henry, Joseph Claude
    Born in June 1970
    Individual (53 offsprings)
    Officer
    2009-06-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 19
    Thomson, Julie Mary
    Born in May 1968
    Individual (69 offsprings)
    Officer
    2012-09-04 ~ now
    OF - Director → CIF 0
  • 20
    Patrick, Iain
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2001-04-19
    OF - Director → CIF 0
  • 21
    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, 543 offsprings)
    Officer
    1995-09-27 ~ 2001-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ORWELL GROUP LIMITED

Period: 2002-07-09 ~ 2017-01-27
Company number: SC160645
Registered names
ORWELL GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-30
Due to be dissolved on 2017-01-27
ORWELL GROUP PLC - 2002-07-09
AIRBAY LIMITED - 1995-11-06
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ORWELL GROUP LIMITED
    Info
    ORWELL GROUP PLC - 2002-07-09
    AIRBAY LIMITED - 2002-07-09
    Registered number SC160645
    Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 1995-09-26 and dissolved on 2017-01-27 (21 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.