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 2
  • 1
    Roberts, Nicola May
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    2025-03-18 ~ now
    OF - director → CIF 0
  • 2
    KINNEFF HOLDINGS LTD - 2021-03-04
    Office 8 @balmoralhub Wing A, Building 1, Balmoral Business Park, Loirston, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,041 GBP2024-03-31
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 13
  • 1
    Learmonth, Emma Louise
    Commercial Director born in April 1981
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2023-12-31
    OF - director → CIF 0
  • 2
    Milne, John Alastair
    Managing Director born in February 1965
    Individual
    Officer
    1996-06-28 ~ 2023-11-27
    OF - director → CIF 0
    Milne, John Alastair
    Managing Director
    Individual
    Officer
    1996-06-28 ~ 2015-12-31
    OF - secretary → CIF 0
  • 3
    Ross, Loren
    Director born in February 1954
    Individual
    Officer
    1996-06-21 ~ 2000-05-31
    OF - director → CIF 0
  • 4
    Bisset, Alison, Dr
    Supply Chain Manager born in March 1967
    Individual
    Officer
    2003-10-01 ~ 2006-04-18
    OF - director → CIF 0
  • 5
    Hainebach, Charles
    Company Director born in May 1939
    Individual
    Officer
    1996-06-21 ~ 2000-05-31
    OF - director → CIF 0
  • 6
    Cooper, Gary Wayne
    Vice President born in April 1955
    Individual
    Officer
    2000-03-06 ~ 2009-03-01
    OF - director → CIF 0
  • 7
    Junnier, Donald Alexander
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ 2025-03-31
    OF - director → CIF 0
  • 8
    Montgomerie, Henry Trenouth Russell
    Regional Manager born in August 1946
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2003-12-01
    OF - director → CIF 0
  • 9
    Summers, Charles Frederick, Dr
    Managing Director born in May 1943
    Individual
    Officer
    1996-06-28 ~ 2000-03-06
    OF - director → CIF 0
  • 10
    Ross, John Loren
    Director born in February 1954
    Individual
    Officer
    2006-11-01 ~ 2014-06-08
    OF - director → CIF 0
  • 11
    Lindley, Steven Johnson
    Director born in June 1952
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 2000-05-31
    OF - director → CIF 0
  • 12
    D.W. DIRECTOR 1 LIMITED - now
    Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    1996-06-19 ~ 1996-06-21
    PE - nominee-director → CIF 0
  • 13
    Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde
    Corporate
    Officer
    1996-06-19 ~ 1996-06-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AQUASIGN MARKERS LIMITED

Previous names
AQUASIGN LIMITED - 2021-03-04
AQUASIGN - 2015-11-30
CHAMPION ENVIRONMENTAL TECHNOLOGIES - 2012-12-04
CHAMPION TECHNOLOGIES - 2002-11-22
CHAMPION BLACKSMITH - 1999-01-01
CTIB - 1996-06-27
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • AQUASIGN MARKERS LIMITED
    Info
    AQUASIGN LIMITED - 2021-03-04
    AQUASIGN - 2015-11-30
    CHAMPION ENVIRONMENTAL TECHNOLOGIES - 2012-12-04
    CHAMPION TECHNOLOGIES - 2002-11-22
    CHAMPION BLACKSMITH - 1999-01-01
    CTIB - 1996-06-27
    Registered number SC166529
    Office 8 @balmoralhub Wing A, Building 1, Balmoral Business Park, Loirston, Aberdeen, Aberdeenshire AB12 3JG
    Private Limited Company incorporated on 1996-06-19 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • AQUASIGN LIMITED
    S
    Registered number Sc166529
    4, Points Commercial Centre, Craigshaw Road, Aberdeen, Aberdeenshire, AB12 3AP
    Limited Company in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Points Commercial Centre, Craigshaw Road, Tullos, Aberdeen
    Corporate (1 parent)
    Person with significant control
    2017-06-27 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove personsOE
    CIF 1 - Right to appoint or remove persons as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.