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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
    Krokosz, Douglas Corey
    Engineer born in May 1969
    Individual (1 offspring)
    Officer
    2018-12-05 ~ 2023-08-15
    OF - Director → CIF 0
  • 2
    Munro, Simon
    Director born in February 1966
    Individual (20 offsprings)
    Officer
    2012-03-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Allan, Garry Robert
    Born in September 1958
    Individual (12 offsprings)
    Officer
    2007-05-04 ~ 2012-03-09
    OF - Director → CIF 0
  • 4
    Komaki, Naota
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Bowie, Angus
    Technical Director born in April 1961
    Individual (1 offspring)
    Officer
    2008-08-29 ~ 2023-08-15
    OF - Director → CIF 0
  • 6
    Wallace, Ross
    Accountant born in October 1984
    Individual (1 offspring)
    Officer
    2022-05-25 ~ 2023-08-15
    OF - Director → CIF 0
  • 7
    Young, James Stanley Lee
    General Manager born in July 1963
    Individual (1 offspring)
    Officer
    2002-08-21 ~ 2006-11-01
    OF - Director → CIF 0
  • 8
    Saito, Kitaro
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 9
    Pugh, Richard John
    Investor born in March 1984
    Individual (19 offsprings)
    Officer
    2016-05-25 ~ 2023-08-14
    OF - Director → CIF 0
  • 10
    Shand, David Michael
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2012-11-19 ~ 2016-05-30
    OF - Director → CIF 0
  • 11
    Porter, Lorraine Christie
    Manager 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
  • 12
    James, Ronald
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2015-08-04 ~ 2022-07-25
    OF - Director → CIF 0
  • 13
    Coutts, Graeme Forbes
    Director born in April 1959
    Individual (35 offsprings)
    Officer
    2012-03-09 ~ 2024-12-04
    OF - Director → CIF 0
  • 14
    Mizutani, Kenichi
    Chief Financial Officer Of Mitsui & Co. Europe Plc born in March 1973
    Individual (4 offsprings)
    Officer
    2023-08-14 ~ 2025-05-06
    OF - Director → CIF 0
  • 15
    Yoshimura, Yuji
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ 2025-05-06
    OF - Director → CIF 0
  • 16
    Howarth, Leigh James
    Born in June 1964
    Individual (30 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
  • 17
    Anderson, Robert David
    Chartered Accountant born in November 1948
    Individual (26 offsprings)
    Officer
    2010-10-01 ~ 2023-08-14
    OF - Director → CIF 0
  • 18
    Tezuka, Toshiyuki
    Born in August 1964
    Individual (1 offspring)
    Officer
    2023-08-14 ~ 2026-02-27
    OF - Director → CIF 0
  • 19
    Duguid, Peter Alexander
    Engineering Manager born in February 1965
    Individual (2 offsprings)
    Officer
    1998-02-16 ~ 1998-03-02
    OF - Director → CIF 0
    Duguid, Peter Alexander
    Engineer/Manager born in February 1965
    Individual (2 offsprings)
    1998-08-24 ~ 2023-08-14
    OF - Director → CIF 0
    Mr Peter Alexander Duguid
    Born in February 1965
    Individual (2 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
  • 20
    North, Garnet Lindsay
    Company Director born in August 1954
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ 2020-02-28
    OF - Director → CIF 0
    North, Garnet Lindsay
    Director born in August 1954
    Individual (4 offsprings)
    2020-03-04 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Suzue, Tomohisa
    General Manager, Innovative Business Development born in October 1971
    Individual (2 offsprings)
    Officer
    2023-08-14 ~ 2024-07-01
    OF - Director → CIF 0
  • 22
    Duguid, Douglas Hunter
    Director born in March 1962
    Individual (40 offsprings)
    Officer
    2003-06-04 ~ 2007-06-01
    OF - Director → CIF 0
  • 23
    Adam, Sinead Rose
    Finance Director born in May 1974
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 24
    Herron, William
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2016-05-06
    OF - Director → CIF 0
  • 25
    Byers, Steven
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2021-01-11 ~ 2023-08-15
    OF - Director → CIF 0
  • 26
    Rawlinson, John Stephen
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
    Rawlinson, Stephen
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2023-08-15
    OF - Director → CIF 0
  • 27
    Mitchell, Lisa
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2015-08-04 ~ 2023-08-15
    OF - Director → CIF 0
  • 28
    ABERDEIN CONSIDINE LLP SO306828 SO302293
    7-9, Bon Accord Crescent, Aberdeen, Grampian, Scotland
    Active Corporate (52 parents, 90 offsprings)
    Officer
    1998-02-16 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 29
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 172 offsprings)
    Person with significant control
    2017-10-01 ~ 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
  • 30
    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
  • 31
    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, 13892 offsprings)
    Officer
    1998-02-16 ~ 1998-02-16
    OF - Nominee Secretary → CIF 0
  • 32
    ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
    SC645344
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (19 parents, 71 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Secretary → CIF 0
  • 33
    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 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
parent relation
Company in focus

STATS (UK) LTD.

Period: 2002-01-15 ~ now
Company number: SC183018
Registered names
STATS (UK) LTD. - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction

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 1 month). 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
child relation
Offspring entities and appointments 1
  • 1
    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 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.