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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
Active 6
  • 1
    Sheffield, Paul Nathan
    Company Director born in February 1975
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Dawes, Lee Michael
    Company Director born in June 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Gladden, Brett
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gardiner, Dwight Daniel Willard
    Company Director born in June 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Lemmink, Frank Hendrikus
    Director born in April 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 6
    DOMUS ENERGY LIMITED - 2020-12-09
    icon of addressDrax Power Station, Drax, Selby, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Finlay, Hugh Ogg
    Plant Manager born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2008-11-28
    OF - Director → CIF 0
    icon of calendar 2009-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Mccallum, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 3
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 4
    Will, James Robert
    Born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 1998-06-08
    OF - Nominee Director → CIF 0
  • 5
    Mitchell, Frank
    Engineer born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Bryce, Alan Alexander
    Chartered Engineer born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2006-10-16
    OF - Director → CIF 0
  • 7
    Whyte, Duncan
    Executive Director Multi Utili born in July 1946
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 1999-05-31
    OF - Director → CIF 0
  • 8
    Skelton, Andrew Keith
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2019-06-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Golland, Eric Stanley
    Managing Director, Generation born in October 1945
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Chalmers White, Heather
    Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Mccreadie, Thomas Fraser
    Business Development Manager born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-08 ~ 2000-01-25
    OF - Director → CIF 0
  • 12
    Duffield, Sheelagh Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-08 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 13
    Small, Penelope Louise
    Company Director born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ 2024-08-01
    OF - Director → CIF 0
  • 14
    Davies, Michael Howard
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 15
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 16
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 1998-06-08
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 1998-06-08
    OF - Nominee Secretary → CIF 0
  • 17
    Stanley, Rupert James
    Solicitor born in July 1954
    Individual
    Officer
    icon of calendar 1999-08-18 ~ 2006-05-03
    OF - Director → CIF 0
  • 18
    Koss, Andrew Robert
    Company Director born in January 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2020-04-07
    OF - Director → CIF 0
  • 19
    Gregg, Rhona
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 20
    Orr, Alistair
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 21
    Chisholm, Ian Andrew
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-28 ~ 2012-01-23
    OF - Director → CIF 0
  • 22
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 23
    Morrison, David Neil
    Engineer born in January 1958
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2008-01-31
    OF - Director → CIF 0
  • 24
    icon of address13, Queen's Road, Aberdeen, Ab15 4yl, Scotland
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-01-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMW LIMITED

Previous name
RANDOTTE (NO. 409) LIMITED - 1996-08-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SMW LIMITED
    Info
    RANDOTTE (NO. 409) LIMITED - 1996-08-12
    Registered number SC165988
    icon of address13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 1996-05-31 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.