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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 25
  • 1
    Ellis, Gordon Fletcher
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ 2015-10-27
    OF - Director → CIF 0
  • 2
    Cavanagh, Mark James
    Project Engineer born in January 1969
    Individual (16 offsprings)
    Officer
    1997-09-09 ~ 2015-10-27
    OF - Director → CIF 0
  • 3
    Powell, Adam David
    Born in April 1981
    Individual (16 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Lai, Jeremy Simon
    Company Director born in March 1967
    Individual (11 offsprings)
    Officer
    2013-05-29 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Ianul, Florin
    Managing Director John Crane Asset Management Solu born in April 1979
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2017-06-15
    OF - Director → CIF 0
  • 6
    Forrest, Sarah
    Company Director born in April 1976
    Individual (48 offsprings)
    Officer
    2020-03-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Barry, Andrew Anthony
    Chartered Accountant born in March 1987
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2025-02-13
    OF - Director → CIF 0
  • 8
    Powell, Adam
    Individual (3 offsprings)
    Officer
    2015-10-27 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 9
    Macniven, Duncan Angus
    Solicitor born in October 1966
    Individual (21 offsprings)
    Officer
    1997-08-01 ~ 1997-09-09
    OF - Director → CIF 0
  • 10
    Donatiello, John
    Vice President - Global End User Sales & Service born in May 1953
    Individual (8 offsprings)
    Officer
    2015-10-27 ~ 2018-05-25
    OF - Director → CIF 0
  • 11
    Arthur, Neil
    Company Director born in March 1972
    Individual (5 offsprings)
    Officer
    2010-06-24 ~ 2012-08-29
    OF - Director → CIF 0
  • 12
    Morgan, Graeme
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2024-01-05
    OF - Director → CIF 0
  • 13
    Duncan, John Robert Fraser
    Director born in August 1974
    Individual (18 offsprings)
    Officer
    2010-06-24 ~ 2015-10-27
    OF - Director → CIF 0
  • 14
    Rennie, Thomas George
    Born in April 1947
    Individual (123 offsprings)
    Officer
    1997-08-01 ~ 1997-09-09
    OF - Nominee Director → CIF 0
  • 15
    Hughes, Vanya Katreece
    Born in June 1978
    Individual (8 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 16
    Merritt, Allan James
    Managing Director born in November 1959
    Individual (13 offsprings)
    Officer
    2010-06-24 ~ 2014-11-07
    OF - Director → CIF 0
  • 17
    Paddison, Richard John
    Accountant born in July 1952
    Individual (17 offsprings)
    Officer
    2015-10-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Carne, Murray Jamieson
    Individual (4 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Secretary → CIF 0
  • 19
    Thompson, Patrick Mark
    Vice President Marketing And New Business Developm born in August 1967
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2020-05-20
    OF - Director → CIF 0
  • 20
    Morrison, John Ritchie
    General Manager born in June 1964
    Individual (4 offsprings)
    Officer
    2017-06-15 ~ 2019-11-01
    OF - Director → CIF 0
  • 21
    SUBVENMAR LIMITED
    SC377551
    361-366 Buckingham Avenue, Buckingham Avenue, Slough, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-02
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    JOHN CRANE GROUP LIMITED
    - now 05137825
    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
    Active Corporate (18 parents, 13 offsprings)
    Person with significant control
    2018-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    PETERKINS, SOLICITORS
    PETERKINS SERVICES LIMITED SC184957
    100 Union Street, Aberdeen
    Active Corporate (22 parents, 401 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-08-01 ~ 2010-06-24
    OF - Nominee Secretary → CIF 0
  • 24
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 334 offsprings)
    Officer
    2010-06-24 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 25
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2013-01-21 ~ 2015-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED

Previous names
XPD8 SOLUTIONS LIMITED - 2018-08-09 SC295735, SC341267
INTERSTATE LEISURE LIMITED - 2010-02-23 SC341267
PLACE D'OR 463 LIMITED - 1997-08-28 SC228735, SC473617, SC194958... (more)
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
    Grampian House, Mugiemoss Road, Bucksburn, Aberdeen AB21 9NP
    PRIVATE LIMITED COMPANY incorporated on 1997-08-01 (28 years 7 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
    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 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.