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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 18
  • 1
    Mabbott, Stephen
    Born in November 1950
    Individual (13212 offsprings)
    Officer
    1997-07-09 ~ 1997-07-09
    OF - Nominee Director → CIF 0
  • 2
    Tyacke, Julian Charles
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2002-08-12 ~ 2004-12-16
    OF - Director → CIF 0
  • 3
    Cross, Thomas Patrick
    Born in March 1961
    Individual (25 offsprings)
    Officer
    1998-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Downie, Gillian
    Individual (4 offsprings)
    Officer
    1997-07-29 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 5
    Doran, Niall Peter
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2010-02-01 ~ 2011-10-25
    OF - Director → CIF 0
  • 6
    Alexander, Alastair William, Dr
    Born in March 1949
    Individual (8 offsprings)
    Officer
    1998-05-22 ~ 2002-08-08
    OF - Director → CIF 0
    2002-08-21 ~ 2004-08-02
    OF - Director → CIF 0
  • 7
    Stroulger, Ryan Ashley
    Born in May 1987
    Individual (14 offsprings)
    Officer
    2013-03-28 ~ 2023-05-31
    OF - Director → CIF 0
    Stroulger, Ryan Ashley
    Individual (14 offsprings)
    Officer
    2013-03-28 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 8
    Smith, Andrew John
    Born in April 1984
    Individual (14 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
    Smith, Andrew John
    Individual (14 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Macgregor, Bryan Duncan, Professor
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2008-02-18
    OF - Director → CIF 0
  • 10
    Morrice, Richard Gordon
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2004-12-16 ~ 2006-09-01
    OF - Director → CIF 0
  • 11
    Taylor, Ronald
    Born in September 1948
    Individual (8 offsprings)
    Officer
    1997-07-29 ~ 1998-05-22
    OF - Director → CIF 0
    2002-08-08 ~ 2002-08-21
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 12
    Cross, Linda
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2006-09-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 13
    Rose, David
    Born in April 1956
    Individual (1 offspring)
    Officer
    1999-08-04 ~ 2018-12-31
    OF - Director → CIF 0
    Rose, David
    Individual (1 offspring)
    Officer
    1999-08-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 14
    Mackay, Donald Angus
    Born in May 1946
    Individual (11 offsprings)
    Officer
    2001-06-28 ~ 2013-03-28
    OF - Director → CIF 0
  • 15
    Kemp, Alexander George
    Born in October 1939
    Individual (4 offsprings)
    Officer
    1997-11-03 ~ 2017-06-02
    OF - Director → CIF 0
  • 16
    Reid, Brian
    Individual (4116 offsprings)
    Officer
    1997-07-09 ~ 1997-07-09
    OF - Nominee Secretary → CIF 0
  • 17
    Reading, David John
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2013-07-16
    OF - Director → CIF 0
  • 18
    THE PARKMEAD GROUP PLC
    - now 03914068 05725997
    INTERREGNUM PLC. - 2006-05-15
    INTERREGNUM HOLDINGS PLC - 2000-03-03
    4, Queens Terrace, Aberdeen, Scotland
    Active Corporate (35 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUPEC LIMITED

Period: 1999-04-28 ~ now
Company number: SC177095
Registered names
AUPEC LIMITED - now
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 - 1999-04-28
    Registered number SC177095
    4 Queens Terrace, Aberdeen AB10 1XL
    PRIVATE LIMITED COMPANY incorporated on 1997-07-09 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    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.