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
    2012-03-19 ~ now
    OF - director → CIF 0
  • 2
    Rawlinson, John Stephen
    Ceo born in April 1974
    Individual (2 offsprings)
    Officer
    2024-04-10 ~ now
    OF - director → CIF 0
  • 3
    Yoshimura, Yuji
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 4
    Tezuka, Toshiyuki
    President & Ceo Of Mitsui & Co. Steel Ltd. born in August 1964
    Individual (1 offspring)
    Officer
    2023-08-14 ~ now
    OF - director → CIF 0
  • 5
    Mizutani, Kenichi
    Chief Financial Officer Of Mitsui & Co. Europe Plc born in March 1973
    Individual (1 offspring)
    Officer
    2023-08-14 ~ now
    OF - director → CIF 0
  • 6
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, Scotland
    Corporate (16 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-09-29 ~ now
    OF - secretary → CIF 0
  • 7
    2-1, Otemachi 1-chome, Chiyoda-ku, 100-8631, Tokyo, Japan
    Corporate (28 offsprings)
    Person with significant control
    2023-08-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Byers, Steven
    Director born in January 1986
    Individual
    Officer
    2021-01-11 ~ 2023-08-15
    OF - director → CIF 0
  • 2
    Bowie, Angus
    Technical Director born in April 1961
    Individual
    Officer
    2008-08-29 ~ 2023-08-15
    OF - director → CIF 0
  • 3
    Mitchell, Lisa
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2015-08-04 ~ 2023-08-15
    OF - director → CIF 0
  • 4
    Herron, William
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2016-05-06
    OF - director → CIF 0
  • 5
    Munro, Simon
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2012-03-09 ~ 2018-02-28
    OF - director → CIF 0
  • 6
    Coutts, Graeme Forbes
    Director born in April 1959
    Individual (13 offsprings)
    Officer
    2012-03-09 ~ 2024-12-04
    OF - director → CIF 0
  • 7
    Suzue, Tomohisa
    General Manager, Innovative Business Development born in October 1971
    Individual
    Officer
    2023-08-14 ~ 2024-07-01
    OF - director → CIF 0
  • 8
    Shand, David Michael
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2012-11-19 ~ 2016-05-30
    OF - director → CIF 0
  • 9
    Rawlinson, Stephen
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2023-08-15
    OF - director → CIF 0
  • 10
    Anderson, Robert David
    Chartered Accountant born in November 1948
    Individual (78 offsprings)
    Officer
    2010-10-01 ~ 2023-08-14
    OF - director → CIF 0
  • 11
    James, Ronald
    Director born in September 1962
    Individual
    Officer
    2015-08-04 ~ 2022-07-25
    OF - director → CIF 0
  • 12
    Allan, Garry Robert
    Born in September 1958
    Individual (1 offspring)
    Officer
    2007-05-04 ~ 2012-03-09
    OF - director → CIF 0
  • 13
    North, Garnet Lindsay
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2020-02-28
    OF - director → CIF 0
    North, Garnet Lindsay
    Director born in August 1954
    Individual (1 offspring)
    2020-03-04 ~ 2021-06-30
    OF - director → CIF 0
  • 14
    Wallace, Ross
    Accountant born in October 1984
    Individual
    Officer
    2022-05-25 ~ 2023-08-15
    OF - director → CIF 0
  • 15
    Duguid, Peter Alexander
    Engineering Manager born in February 1965
    Individual
    Officer
    1998-02-16 ~ 1998-03-02
    OF - director → CIF 0
    Duguid, Peter Alexander
    Engineer/Manager born in February 1965
    Individual
    1998-08-24 ~ 2023-08-14
    OF - director → CIF 0
    Mr Peter Alexander Duguid
    Born in February 1965
    Individual
    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
  • 16
    Porter, Lorraine Christie
    Manager born in February 1960
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 2012-12-31
    OF - director → CIF 0
    Porter, Lorraine Christie
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2023-08-14
    OF - secretary → CIF 0
  • 17
    Pugh, Richard John
    Investor born in March 1984
    Individual (3 offsprings)
    Officer
    2016-05-25 ~ 2023-08-14
    OF - director → CIF 0
  • 18
    Young, James Stanley Lee
    General Manager born in July 1963
    Individual
    Officer
    2002-08-21 ~ 2006-11-01
    OF - director → CIF 0
  • 19
    Duguid, Douglas Hunter
    Director born in March 1962
    Individual (14 offsprings)
    Officer
    2003-06-04 ~ 2007-06-01
    OF - director → CIF 0
  • 20
    Krokosz, Douglas Corey
    Engineer born in May 1969
    Individual
    Officer
    2018-12-05 ~ 2023-08-15
    OF - director → CIF 0
  • 21
    Adam, Sinead Rose
    Finance Director born in May 1974
    Individual
    Officer
    2016-09-15 ~ 2019-10-31
    OF - director → CIF 0
  • 22
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 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
  • 23
    ABERDEIN CONSIDINE LLP
    7-9, Bon Accord Crescent, Aberdeen, Grampian, Scotland
    Dissolved corporate (8 parents, 19 offsprings)
    Officer
    1998-02-16 ~ 2022-09-29
    PE - secretary → CIF 0
  • 24
    BGF INVESTMENTS LP
    21, Palmer Street, London, England
    Corporate (199 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 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
    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
    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 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 voting rights - More than 25% but not more than 50% → CIF 0
    2017-10-01 ~ 2023-08-14
    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
    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
    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
    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 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
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
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen AB15 4DT
    Private Limited Company incorporated on 1998-02-16 (27 years 3 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
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -193,927 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.