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 4
  • 1
    Manning, Wayne Andrew
    Chief Business Development Officer born in January 1973
    Individual (1 offspring)
    Officer
    2018-04-17 ~ now
    OF - director → CIF 0
  • 2
    Morris, David Charles
    Individual (38 offsprings)
    Officer
    2018-10-03 ~ now
    OF - secretary → CIF 0
  • 3
    Robson, Alan Robert
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2022-11-02 ~ now
    OF - director → CIF 0
  • 4
    SWIRE OILFIELD SERVICES LIMITED - 2020-10-12
    HOLDERANSWER LIMITED - 2003-11-26
    Swire House, 59 Buckingham Gate, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-17 ~ 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 7
  • 1
    Dibben, Anne Marie
    Individual (3 offsprings)
    Officer
    2018-04-17 ~ 2018-07-13
    OF - secretary → CIF 0
  • 2
    Gordon, Philip Robert
    Service Engineer born in May 1962
    Individual (3 offsprings)
    Officer
    1997-01-08 ~ 2023-04-07
    OF - director → CIF 0
    Mr Philip Robert Gordon
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Shaw, Martin Humphrey
    Chartered Acountant born in February 1972
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2022-11-02
    OF - director → CIF 0
  • 4
    Gordon, Lorraine Leslie
    Secretary born in August 1960
    Individual
    Officer
    1997-01-08 ~ 2010-02-20
    OF - director → CIF 0
    Gordon, Lorraine Leslie
    Individual
    Officer
    1997-01-08 ~ 2010-02-20
    OF - secretary → CIF 0
  • 5
    Beck, Alister James
    General Manager born in February 1975
    Individual
    Officer
    2018-04-17 ~ 2020-12-14
    OF - director → CIF 0
  • 6
    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
    1997-01-08 ~ 1997-01-08
    PE - nominee-secretary → CIF 0
  • 7
    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
    1997-01-08 ~ 1997-01-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

GORDON ENGINEERING SERVICES ABERDEEN LTD

Previous name
P.L.G.E.S. LIMITED - 2011-10-04
Standard Industrial Classification
33190 - Repair Of Other Equipment

  • GORDON ENGINEERING SERVICES ABERDEEN LTD
    Info
    P.L.G.E.S. LIMITED - 2011-10-04
    Registered number SC171310
    Hareness Place, Altens Industrial Estate, Aberdeen AB12 3GX
    Private Limited Company incorporated on 1997-01-08 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.