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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
Active 7
  • 1
    Howarth, Leigh James
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Komaki, Naota
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Rawlinson, John Stephen
    Ceo born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Saito, Kitaro
    Director born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Tezuka, Toshiyuki
    President & Ceo Of Mitsui & Co. Steel Ltd. born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
  • 6
    SOCIUM IT LIMITED
    icon of address2-1, Otemachi 1-chome, Chiyoda-ku, 100-8631, Tokyo, Japan
    Dissolved Corporate (1 parent, 29 offsprings)
    Person with significant control
    icon of calendar 2023-08-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (15 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Suzue, Tomohisa
    General Manager, Innovative Business Development born in October 1971
    Individual
    Officer
    icon of calendar 2023-08-14 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Herron, William
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-05-06
    OF - Director → CIF 0
  • 3
    Bowie, Angus
    Technical Director born in April 1961
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2023-08-15
    OF - Director → CIF 0
  • 4
    Shand, David Michael
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-19 ~ 2016-05-30
    OF - Director → CIF 0
  • 5
    Allan, Garry Robert
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-04 ~ 2012-03-09
    OF - Director → CIF 0
  • 6
    Yoshimura, Yuji
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2024-07-01 ~ 2025-05-06
    OF - Director → CIF 0
  • 7
    Wallace, Ross
    Accountant born in October 1984
    Individual
    Officer
    icon of calendar 2022-05-25 ~ 2023-08-15
    OF - Director → CIF 0
  • 8
    Duguid, Douglas Hunter
    Director born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2007-06-01
    OF - Director → CIF 0
  • 9
    Byers, Steven
    Director born in January 1986
    Individual
    Officer
    icon of calendar 2021-01-11 ~ 2023-08-15
    OF - Director → CIF 0
  • 10
    Munro, Simon
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Rawlinson, Stephen
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2023-08-15
    OF - Director → CIF 0
  • 12
    Anderson, Robert David
    Chartered Accountant born in November 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2023-08-14
    OF - Director → CIF 0
  • 13
    Porter, Lorraine Christie
    Manager born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-16 ~ 2012-12-31
    OF - Director → CIF 0
    Porter, Lorraine Christie
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-09 ~ 2023-08-14
    OF - Secretary → CIF 0
  • 14
    Mitchell, Lisa
    Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-04 ~ 2023-08-15
    OF - Director → CIF 0
  • 15
    North, Garnet Lindsay
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ 2020-02-28
    OF - Director → CIF 0
    North, Garnet Lindsay
    Director born in August 1954
    Individual (1 offspring)
    icon of calendar 2020-03-04 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Adam, Sinead Rose
    Finance Director born in May 1974
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 17
    James, Ronald
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2015-08-04 ~ 2022-07-25
    OF - Director → CIF 0
  • 18
    Young, James Stanley Lee
    General Manager born in July 1963
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2006-11-01
    OF - Director → CIF 0
  • 19
    Pugh, Richard John
    Investor born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2023-08-14
    OF - Director → CIF 0
  • 20
    Duguid, Peter Alexander
    Engineering Manager born in February 1965
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 1998-03-02
    OF - Director → CIF 0
    Duguid, Peter Alexander
    Engineer/Manager born in February 1965
    Individual
    icon of calendar 1998-08-24 ~ 2023-08-14
    OF - Director → CIF 0
    Mr Peter Alexander Duguid
    Born in February 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    Coutts, Graeme Forbes
    Director born in April 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2024-12-04
    OF - Director → CIF 0
  • 22
    Mizutani, Kenichi
    Chief Financial Officer Of Mitsui & Co. Europe Plc born in March 1973
    Individual
    Officer
    icon of calendar 2023-08-14 ~ 2025-05-06
    OF - Director → CIF 0
  • 23
    Krokosz, Douglas Corey
    Engineer born in May 1969
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2023-08-15
    OF - Director → CIF 0
  • 24
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    2017-10-01 ~ 2023-08-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    ABERDEIN CONSIDINE LLP
    icon of address7-9, Bon Accord Crescent, Aberdeen, Grampian, Scotland
    Dissolved Corporate (8 parents, 19 offsprings)
    Officer
    1998-02-16 ~ 2022-09-29
    PE - Secretary → CIF 0
  • 26
    icon of address21, Palmer Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-02-16 ~ 1998-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STATS (UK) LTD.

Previous name
SPECIALIST TOOLS & TESTING SERVICES LTD. - 2002-01-15
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • STATS (UK) LTD.
    Info
    SPECIALIST TOOLS & TESTING SERVICES LTD. - 2002-01-15
    Registered number SC183018
    icon of address1st Floor, Blenheim House, Fountainhall Road, Aberdeen AB15 4DT
    Private Limited Company incorporated on 1998-02-16 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • STATS (UK) LTD.
    S
    Registered number Sc183018
    icon of address1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -193,927 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.