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
    Carne, Murray Jamieson
    Individual (4 offsprings)
    Officer
    2017-12-15 ~ now
    OF - secretary → CIF 0
  • 2
    Powell, Adam David
    Emea Regional Controller born in April 1981
    Individual (14 offsprings)
    Officer
    2017-03-31 ~ now
    OF - director → CIF 0
  • 3
    SMITHS SPECIALTY ENGINEERING GROUP LIMITED - 2008-11-06
    SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED - 2005-06-03
    SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED - 2004-07-21
    ALNERY NO.2442 LIMITED - 2004-07-13
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, England
    Corporate (6 parents, 10 offsprings)
    Person with significant control
    2018-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Merritt, Allan James
    Managing Director born in November 1959
    Individual (6 offsprings)
    Officer
    2010-06-24 ~ 2014-11-07
    OF - director → CIF 0
  • 2
    Duncan, John Robert Fraser
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    2010-06-24 ~ 2015-10-27
    OF - director → CIF 0
  • 3
    Forrest, Sarah
    Company Director born in April 1976
    Individual
    Officer
    2020-03-26 ~ 2021-12-31
    OF - director → CIF 0
  • 4
    Morgan, Graeme
    Director born in March 1966
    Individual
    Officer
    2020-11-02 ~ 2024-01-05
    OF - director → CIF 0
  • 5
    Paddison, Richard John
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    2015-10-27 ~ 2017-03-31
    OF - director → CIF 0
  • 6
    Ellis, Gordon Fletcher
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2015-10-27
    OF - director → CIF 0
  • 7
    Powell, Adam
    Individual (14 offsprings)
    Officer
    2015-10-27 ~ 2017-12-15
    OF - secretary → CIF 0
  • 8
    Lai, Jeremy Simon
    Company Director born in March 1967
    Individual (6 offsprings)
    Officer
    2013-05-29 ~ 2014-05-30
    OF - director → CIF 0
  • 9
    Rennie, Thomas George
    Born in April 1947
    Individual (14 offsprings)
    Officer
    1997-08-01 ~ 1997-09-09
    OF - nominee-director → CIF 0
  • 10
    Barry, Andrew Anthony
    Chartered Accountant born in March 1987
    Individual
    Officer
    2022-03-31 ~ 2025-02-13
    OF - director → CIF 0
  • 11
    Ianul, Florin
    Managing Director John Crane Asset Management Solu born in April 1979
    Individual
    Officer
    2017-03-31 ~ 2017-06-15
    OF - director → CIF 0
  • 12
    Arthur, Neil
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ 2012-08-29
    OF - director → CIF 0
  • 13
    Macniven, Duncan Angus
    Solicitor born in October 1966
    Individual (10 offsprings)
    Officer
    1997-08-01 ~ 1997-09-09
    OF - director → CIF 0
  • 14
    Donatiello, John
    Vice President - Global End User Sales & Service born in May 1953
    Individual (3 offsprings)
    Officer
    2015-10-27 ~ 2018-05-25
    OF - director → CIF 0
  • 15
    Cavanagh, Mark James
    Project Engineer born in January 1969
    Individual (8 offsprings)
    Officer
    1997-09-09 ~ 2015-10-27
    OF - director → CIF 0
  • 16
    Morrison, John Ritchie
    General Manager born in June 1964
    Individual (3 offsprings)
    Officer
    2017-06-15 ~ 2019-11-01
    OF - director → CIF 0
  • 17
    Thompson, Patrick Mark
    Vice President Marketing And New Business Developm born in August 1967
    Individual
    Officer
    2018-05-25 ~ 2020-05-20
    OF - director → CIF 0
  • 18
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2010-06-24 ~ 2013-01-21
    PE - secretary → CIF 0
  • 19
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-08-01 ~ 2010-06-24
    PE - nominee-secretary → CIF 0
  • 20
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-01-21 ~ 2015-10-27
    PE - secretary → CIF 0
  • 21
    361-366 Buckingham Avenue, Buckingham Avenue, Slough, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-02
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED

Previous names
XPD8 SOLUTIONS LIMITED - 2018-08-09
INTERSTATE LEISURE LIMITED - 2010-02-23
PLACE D'OR 463 LIMITED - 1997-08-28
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED
    Info
    XPD8 SOLUTIONS LIMITED - 2018-08-09
    INTERSTATE LEISURE LIMITED - 2010-02-23
    PLACE D'OR 463 LIMITED - 1997-08-28
    Registered number SC177637
    Grampian House, Mugiemoss Road, Bucksburn, Aberdeen AB21 9NP
    Private Limited Company incorporated on 1997-08-01 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • XPD8 SOLUTIONS LIMITED
    S
    Registered number SC177637
    Union Plaza 6th Floor, Union Wynd, Aberdeen, Aberdeenshire, Scotland, AB10 1DQ
    100 UNION STREET, ABERDEEN, AB10 1QR
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PLACE D'OR 653 LIMITED - 2007-02-01
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -192,393 GBP2023-12-31
    Officer
    2007-01-23 ~ 2010-09-03
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.