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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 33
  • 1
    Yoshimura, Yuji
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ 2025-05-06
    OF - Director → CIF 0
  • 2
    Mizutani, Kenichi
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2023-08-14 ~ 2025-05-06
    OF - Director → CIF 0
  • 3
    Byers, Steven
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2021-01-11 ~ 2023-08-15
    OF - Director → CIF 0
  • 4
    Krokosz, Douglas Corey
    Born in May 1969
    Individual (1 offspring)
    Officer
    2018-12-05 ~ 2023-08-15
    OF - Director → CIF 0
  • 5
    Suzue, Tomohisa
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2023-08-14 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    James, Ronald
    Born in September 1962
    Individual (1 offspring)
    Officer
    2015-08-04 ~ 2022-07-25
    OF - Director → CIF 0
  • 7
    Herron, William
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2016-05-06
    OF - Director → CIF 0
  • 8
    Munro, Simon
    Born in March 1966
    Individual (21 offsprings)
    Officer
    2012-03-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    North, Garnet Lindsay
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ 2020-02-28
    OF - Director → CIF 0
    2020-03-04 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Wallace, Ross James
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2022-05-25 ~ 2023-08-15
    OF - Director → CIF 0
  • 11
    Shand, David Michael
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2012-11-19 ~ 2016-05-30
    OF - Director → CIF 0
  • 12
    Saito, Kitaro
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 13
    Porter, Lorraine Christie
    Born in February 1960
    Individual (4 offsprings)
    Officer
    1998-02-16 ~ 2012-12-31
    OF - Director → CIF 0
    Porter, Lorraine Christie
    Individual (4 offsprings)
    Officer
    2012-03-09 ~ 2023-08-14
    OF - Secretary → CIF 0
  • 14
    Duguid, Douglas Hunter
    Born in March 1962
    Individual (41 offsprings)
    Officer
    2003-06-04 ~ 2007-06-01
    OF - Director → CIF 0
  • 15
    Howarth, Leigh James
    Born in June 1964
    Individual (30 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
  • 16
    Anderson, Robert David
    Born in November 1948
    Individual (26 offsprings)
    Officer
    2010-10-01 ~ 2023-08-14
    OF - Director → CIF 0
  • 17
    Bowie, Angus
    Born in April 1961
    Individual (1 offspring)
    Officer
    2008-08-29 ~ 2023-08-15
    OF - Director → CIF 0
  • 18
    Allan, Garry Robert
    Born in September 1958
    Individual (13 offsprings)
    Officer
    2007-05-04 ~ 2012-03-09
    OF - Director → CIF 0
  • 19
    Pugh, Richard John
    Born in March 1984
    Individual (19 offsprings)
    Officer
    2016-05-25 ~ 2023-08-14
    OF - Director → CIF 0
  • 20
    Duguid, Peter Alexander
    Born in March 1965
    Individual (4 offsprings)
    Officer
    1998-02-16 ~ 1998-03-02
    OF - Director → CIF 0
    1998-08-24 ~ 2023-08-14
    OF - Director → CIF 0
    Mr Peter Alexander Duguid
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-14
    PE - Ownership of shares – 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
  • 21
    Adam, Sinead Rose
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 22
    Young, James Stanley Lee
    Born in July 1963
    Individual (1 offspring)
    Officer
    2002-08-21 ~ 2006-11-01
    OF - Director → CIF 0
  • 23
    Mitchell, Lisa
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2015-08-04 ~ 2023-08-15
    OF - Director → CIF 0
  • 24
    Komaki, Naota
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 25
    Coutts, Graeme Forbes
    Born in April 1959
    Individual (36 offsprings)
    Officer
    2012-03-09 ~ 2024-12-04
    OF - Director → CIF 0
  • 26
    Rawlinson, John Stephen
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
    Rawlinson, Stephen
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2016-09-15 ~ 2023-08-15
    OF - Director → CIF 0
  • 27
    Tezuka, Toshiyuki
    Born in August 1964
    Individual (1 offspring)
    Officer
    2023-08-14 ~ 2026-02-27
    OF - Director → CIF 0
  • 28
    2-1, Otemachi 1-chome, Chiyoda-ku, 100-8631, Tokyo, Japan
    Corporate (32 offsprings)
    Person with significant control
    2023-08-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 173 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 shares – More than 25% but not more than 50%CIF 0
  • 30
    ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
    SC645344
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (23 parents, 81 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Secretary → CIF 0
  • 31
    ABERDEIN CONSIDINE LLP SO306828 SO302293
    7-9, Bon Accord Crescent, Aberdeen, Grampian, Scotland
    Active Corporate (59 parents, 106 offsprings)
    Officer
    1998-02-16 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 32
    BUSINESS GROWTH FUND LIMITED - now
    BUSINESS GROWTH FUND PLC - 2018-05-04 07514847
    21, Palmer Street, London, England
    Active Corporate (27 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – 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
  • 33
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1998-02-16 ~ 1998-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STATS (UK) LTD.

Period: 2002-01-15 ~ now
Company number: SC183018
Registered names
STATS (UK) LTD. - now
Recent 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
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen AB15 4DT
    PRIVATE LIMITED COMPANY incorporated on 1998-02-16 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • STATS (UK) LTD.
    S
    Registered number Sc183018
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
    Limited Company in Scotland
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PIPELINES 2 DATA (P2D) HOLDINGS LIMITED
    SC422801 SC325304... (more)
    3 Minto Place, Altens, Aberdeen, Scotland
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2026-04-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    STATS INTERNATIONAL LIMITED
    SC226893
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.