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
    Fulton, Greig Scott
    Accountant born in January 1965
    Individual (5 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Peach, David Lindsay
    General Manager born in May 1964
    Individual (1 offspring)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Fowler, Donald
    Commercial Manager born in July 1963
    Individual (1 offspring)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Nordlysveien 4, Postboks 721, Bryne, Norway
    Corporate (2 offsprings)
    Person with significant control
    2016-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 22
  • 1
    Campbell, Andrew James
    Regional President Americas Uk & Australasia born in November 1966
    Individual (48 offsprings)
    Officer
    2019-05-20 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Cleaver-smith, Jason, Dr
    General Manager born in December 1972
    Individual
    Officer
    2017-10-05 ~ 2019-05-20
    OF - Director → CIF 0
  • 3
    Thorburn, David George
    General Manager born in January 1960
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2020-12-10
    OF - Director → CIF 0
    Thorburn, David George
    General Manager
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 4
    Whyte, David William James
    General Manager born in October 1964
    Individual
    Officer
    1999-03-31 ~ 2001-11-28
    OF - Director → CIF 0
    Whyte, David William James
    General Manager
    Individual
    Officer
    1998-10-05 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 5
    Severinsen, Trond
    Chief Marketing Officer born in July 1964
    Individual
    Officer
    2011-06-16 ~ 2017-07-10
    OF - Director → CIF 0
  • 6
    Byrne, Francis
    Intech Director born in June 1957
    Individual
    Officer
    2018-01-25 ~ 2019-02-05
    OF - Director → CIF 0
  • 7
    Henderson, Christine Selbie
    Solicitor born in March 1952
    Individual
    Officer
    1997-10-16 ~ 1998-01-29
    OF - Director → CIF 0
  • 8
    Molaug, Knut
    Ceo born in November 1960
    Individual (3 offsprings)
    Officer
    2002-07-19 ~ 2010-08-20
    OF - Director → CIF 0
  • 9
    Knowles, Brian
    Technical Manager born in May 1974
    Individual
    Officer
    2017-07-10 ~ 2019-05-20
    OF - Director → CIF 0
  • 10
    Dodd, Ross Alexander
    Director born in December 1963
    Individual
    Officer
    1998-01-29 ~ 2001-11-28
    OF - Director → CIF 0
  • 11
    Johnson, Robin Douglas
    Sales Manager born in July 1953
    Individual
    Officer
    2001-08-01 ~ 2008-12-31
    OF - Director → CIF 0
    2009-10-20 ~ 2017-10-19
    OF - Director → CIF 0
  • 12
    Monsen, Eirik Borve
    Chief Financial Officer born in September 1974
    Individual
    Officer
    2012-03-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Williksen, Trond
    Chief Executive Officer born in October 1963
    Individual (16 offsprings)
    Officer
    2011-06-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Morrell, Steven Alan
    Managing Director born in December 1955
    Individual
    Officer
    1999-10-26 ~ 2001-11-28
    OF - Director → CIF 0
  • 15
    Kirkaldie, Marguerita
    Finance Director born in April 1963
    Individual
    Officer
    2017-07-10 ~ 2019-05-20
    OF - Director → CIF 0
  • 16
    Naerland, Morten
    Ceo born in September 1966
    Individual
    Officer
    2002-02-19 ~ 2012-03-06
    OF - Director → CIF 0
  • 17
    Livingstone, Martin
    Managing Director born in October 1964
    Individual
    Officer
    2001-05-08 ~ 2002-10-31
    OF - Director → CIF 0
  • 18
    Hjetland, Per Andreas
    Chief Operations Officer born in April 1961
    Individual
    Officer
    2011-06-16 ~ 2012-03-06
    OF - Director → CIF 0
  • 19
    Mackay, Scott
    Operations Manager born in September 1989
    Individual (1 offspring)
    Officer
    2017-07-10 ~ 2019-05-20
    OF - Director → CIF 0
  • 20
    Macdonald, Morinne
    Solicitor born in May 1956
    Individual (3 offsprings)
    Officer
    1997-10-16 ~ 1998-01-29
    OF - Director → CIF 0
    Macdonald, Morinne
    Solicitor
    Individual (3 offsprings)
    Officer
    1997-10-16 ~ 1998-10-05
    OF - Secretary → CIF 0
    Macdonald, Morinne
    Individual (3 offsprings)
    2001-12-11 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 21
    Kadri, Sunil
    Technical Manager born in April 1965
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 2001-12-11
    OF - Director → CIF 0
    Kadri, Sunil
    Technical Manager
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 22
    Knowles, Shirley Janet
    Individual (2 offsprings)
    Officer
    2010-08-20 ~ 2014-08-19
    OF - Secretary → CIF 0
parent relation
Company in focus

AKVA GROUP SCOTLAND LTD

Previous names
AKVASMART LIMITED - 2007-03-22
AQUASMART EUROPE LIMITED - 2002-01-30
AQUASMART UK LIMITED - 2000-01-24
EXCHANGELAW (NO. 177) LIMITED - 1998-02-06
Standard Industrial Classification
33190 - Repair Of Other Equipment
33200 - Installation Of Industrial Machinery And Equipment
46190 - Agents Involved In The Sale Of A Variety Of Goods
62030 - Computer Facilities Management Activities

Related profiles found in government register
  • AKVA GROUP SCOTLAND LTD
    Info
    AKVASMART LIMITED - 2007-03-22
    AQUASMART EUROPE LIMITED - 2002-01-30
    AQUASMART UK LIMITED - 2000-01-24
    EXCHANGELAW (NO. 177) LIMITED - 1998-02-06
    Registered number SC179731
    36f Shore Street, Inverness IV1 1NF
    Private Limited Company incorporated on 1997-10-16 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • AKVA GROUP SCOTLAND LTD
    S
    Registered number Sc179731
    36f, Shore Street, Inverness, IV1 1NF
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    36f Shore Street, Inverness, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    36f Shore Street, Inverness, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.