logo
explain how to read the page

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
    Hughes, Vanya Katreece
    Born in June 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Adam David
    Born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Carne, Murray Jamieson
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Secretary → CIF 0
  • 4
    SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED - 2005-06-03
    SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED - 2004-07-21
    SMITHS SPECIALTY ENGINEERING GROUP LIMITED - 2008-11-06
    ALNERY NO.2442 LIMITED - 2004-07-13
    icon of addressBuckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2018-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Cavanagh, Mark James
    Project Engineer born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-09 ~ 2015-10-27
    OF - Director → CIF 0
  • 2
    Thompson, Patrick Mark
    Vice President Marketing And New Business Developm born in August 1967
    Individual
    Officer
    icon of calendar 2018-05-25 ~ 2020-05-20
    OF - Director → CIF 0
  • 3
    Morgan, Graeme
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2020-11-02 ~ 2024-01-05
    OF - Director → CIF 0
  • 4
    Rennie, Thomas George
    Born in April 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1997-09-09
    OF - Nominee Director → CIF 0
  • 5
    Ianul, Florin
    Managing Director John Crane Asset Management Solu born in April 1979
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2017-06-15
    OF - Director → CIF 0
  • 6
    Barry, Andrew Anthony
    Chartered Accountant born in March 1987
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2025-02-13
    OF - Director → CIF 0
  • 7
    Donatiello, John
    Vice President - Global End User Sales & Service born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2018-05-25
    OF - Director → CIF 0
  • 8
    Morrison, John Ritchie
    General Manager born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2019-11-01
    OF - Director → CIF 0
  • 9
    Powell, Adam
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 10
    Duncan, John Robert Fraser
    Director born in August 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2015-10-27
    OF - Director → CIF 0
  • 11
    Forrest, Sarah
    Company Director born in April 1976
    Individual
    Officer
    icon of calendar 2020-03-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Paddison, Richard John
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Merritt, Allan James
    Managing Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2014-11-07
    OF - Director → CIF 0
  • 14
    Ellis, Gordon Fletcher
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-24 ~ 2015-10-27
    OF - Director → CIF 0
  • 15
    Lai, Jeremy Simon
    Company Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2014-05-30
    OF - Director → CIF 0
  • 16
    Arthur, Neil
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2012-08-29
    OF - Director → CIF 0
  • 17
    Macniven, Duncan Angus
    Solicitor born in October 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1997-09-09
    OF - Director → CIF 0
  • 18
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2013-01-21 ~ 2015-10-27
    PE - Secretary → CIF 0
  • 19
    icon of address100 Union Street, Aberdeen
    Corporate (60 offsprings)
    Officer
    1997-08-01 ~ 2010-06-24
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressUnion Plaza, (6th Floor), 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2010-06-24 ~ 2013-01-21
    PE - Secretary → CIF 0
  • 21
    icon of address361-366 Buckingham Avenue, Buckingham Avenue, Slough, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 - 2018-08-09
    PLACE D'OR 463 LIMITED - 2018-08-09
    Registered number SC177637
    icon of addressGrampian House, Mugiemoss Road, Bucksburn, Aberdeen AB21 9NP
    PRIVATE LIMITED COMPANY incorporated on 1997-08-01 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • XPD8 SOLUTIONS LIMITED
    S
    Registered number SC177637
    icon of addressUnion 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
    icon of addressSuite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -178,380 GBP2024-12-31
    Officer
    icon of calendar 2007-01-23 ~ 2010-09-03
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.