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
    Smith, Andrew John
    Company Director born in April 1984
    Individual (13 offsprings)
    Officer
    2023-06-15 ~ now
    OF - director → CIF 0
    Smith, Andrew John
    Individual (13 offsprings)
    Officer
    2023-06-15 ~ now
    OF - secretary → CIF 0
  • 2
    Cross, Thomas Patrick
    Company Director born in March 1961
    Individual (17 offsprings)
    Officer
    1998-04-17 ~ now
    OF - director → CIF 0
  • 3
    INTERREGNUM PLC. - 2006-05-15
    INTERREGNUM HOLDINGS PLC - 2000-03-03
    4, Queens Terrace, Aberdeen, Scotland
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Morrice, Richard Gordon
    Accountant born in March 1967
    Individual (5 offsprings)
    Officer
    2004-12-16 ~ 2006-09-01
    OF - director → CIF 0
  • 2
    Doran, Niall Peter
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2011-10-25
    OF - director → CIF 0
  • 3
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1997-07-09 ~ 1997-07-09
    OF - nominee-secretary → CIF 0
  • 4
    Tyacke, Julian Charles
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2002-08-12 ~ 2004-12-16
    OF - director → CIF 0
  • 5
    Alexander, Alastair William, Dr
    Company Director born in March 1949
    Individual
    Officer
    1998-05-22 ~ 2002-08-08
    OF - director → CIF 0
    2002-08-21 ~ 2004-08-02
    OF - director → CIF 0
  • 6
    Cross, Linda
    Company Director born in March 1966
    Individual (11 offsprings)
    Officer
    2006-09-01 ~ 2013-03-28
    OF - director → CIF 0
  • 7
    Downie, Gillian
    Individual
    Officer
    1997-07-29 ~ 1999-06-30
    OF - secretary → CIF 0
  • 8
    Reading, David John
    Economist born in February 1965
    Individual
    Officer
    2000-11-01 ~ 2013-07-16
    OF - director → CIF 0
  • 9
    Macgregor, Bryan Duncan, Professor
    University Professor born in October 1953
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2008-02-18
    OF - director → CIF 0
  • 10
    Mackay, Donald Angus
    Managing Director born in May 1946
    Individual
    Officer
    2001-06-28 ~ 2013-03-28
    OF - director → CIF 0
  • 11
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1997-07-09 ~ 1997-07-09
    OF - nominee-director → CIF 0
  • 12
    Taylor, Ronald
    Chief Executive born in September 1948
    Individual
    Officer
    1997-07-29 ~ 1998-05-22
    OF - director → CIF 0
    Taylor, Ronald
    Director born in September 1948
    Individual
    2002-08-08 ~ 2002-08-21
    OF - director → CIF 0
    OF - director → CIF 0
  • 13
    Rose, David
    Economist born in April 1956
    Individual
    Officer
    1999-08-04 ~ 2018-12-31
    OF - director → CIF 0
    Rose, David
    Economist
    Individual
    Officer
    1999-08-04 ~ 2013-03-28
    OF - secretary → CIF 0
  • 14
    Kemp, Alexander George
    Prof Of Economics born in October 1939
    Individual
    Officer
    1997-11-03 ~ 2017-06-02
    OF - director → CIF 0
  • 15
    Stroulger, Ryan Ashley
    Chief Finance Officer born in May 1987
    Individual (5 offsprings)
    Officer
    2013-03-28 ~ 2023-05-31
    OF - director → CIF 0
    Stroulger, Ryan Ashley
    Individual (5 offsprings)
    Officer
    2013-03-28 ~ 2023-05-31
    OF - secretary → CIF 0
parent relation
Company in focus

AUPEC LIMITED

Previous names
ABERDEEN UNIVERSITY PETROLEUM & ECONOMIC CONSULTANTS LIMITED - 1999-04-28
BARNDALE LIMITED - 1997-08-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • AUPEC LIMITED
    Info
    ABERDEEN UNIVERSITY PETROLEUM & ECONOMIC CONSULTANTS LIMITED - 1999-04-28
    BARNDALE LIMITED - 1997-08-05
    Registered number SC177095
    4 Queens Terrace, Aberdeen AB10 1XL
    Private Limited Company incorporated on 1997-07-09 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.