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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 18
  • 1
    Mcniven, Alan Ross
    Born in December 1950
    Individual (220 offsprings)
    Officer
    1998-04-03 ~ 1998-06-01
    OF - Nominee Director → CIF 0
  • 2
    Knight, Kevin John
    Born in December 1963
    Individual (5 offsprings)
    Officer
    1998-08-21 ~ 2005-07-09
    OF - Director → CIF 0
    Knight, Kevin John
    Individual (5 offsprings)
    Officer
    1998-08-21 ~ 2005-07-09
    OF - Secretary → CIF 0
  • 3
    O'neil, Christopher Paul
    Born in December 1973
    Individual (103 offsprings)
    Officer
    2011-08-03 ~ now
    OF - Director → CIF 0
    O'neil, Christopher Paul
    Individual (103 offsprings)
    Officer
    2009-09-11 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 4
    Eddison, Alan
    Born in March 1952
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2007-02-07
    OF - Director → CIF 0
  • 5
    Moroney, Jill Lea
    Individual (83 offsprings)
    Officer
    1998-04-03 ~ 1998-06-01
    OF - Nominee Secretary → CIF 0
  • 6
    Tooley, Mark
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2007-12-21 ~ 2008-06-27
    OF - Director → CIF 0
  • 7
    Leighton, Katherine Jennifer
    Individual (58 offsprings)
    Officer
    2009-03-05 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 8
    Waite, Andrew
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2005-07-08 ~ 2005-07-15
    OF - Director → CIF 0
  • 9
    Valentine, Steven Grenville
    Born in June 1964
    Individual (93 offsprings)
    Officer
    2009-03-05 ~ now
    OF - Director → CIF 0
  • 10
    Fleming, Alastair James
    Individual (101 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Taylor, Malcolm Roy
    Born in February 1956
    Individual (9 offsprings)
    Officer
    2006-10-13 ~ 2007-11-28
    OF - Director → CIF 0
  • 12
    Boyle, Thomas Douglas
    Born in March 1966
    Individual (86 offsprings)
    Officer
    2008-08-28 ~ 2011-07-04
    OF - Director → CIF 0
  • 13
    Ritchie, Gregor
    Born in February 1950
    Individual (10 offsprings)
    Officer
    2006-10-13 ~ 2009-03-05
    OF - Director → CIF 0
  • 14
    Clarkson, Susan Jacqueline
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 1998-08-21
    OF - Secretary → CIF 0
  • 15
    Keener, David James
    Born in April 1957
    Individual (71 offsprings)
    Officer
    2011-07-04 ~ 2011-08-03
    OF - Director → CIF 0
  • 16
    Greener, Malcolm
    Born in August 1959
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 2008-08-28
    OF - Director → CIF 0
  • 17
    Anderson, Charles Abernethy
    Born in March 1957
    Individual (5 offsprings)
    Officer
    1998-04-16 ~ 2005-07-08
    OF - Director → CIF 0
  • 18
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2005-07-09 ~ 2006-08-29
    OF - Nominee Secretary → CIF 0
    2006-08-29 ~ 2009-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDERSON GROUP LIMITED

Period: 1998-04-29 ~ 2012-06-22
Company number: SC184509
Registered names
ANDERSON GROUP LIMITED - Dissolved
YALBURY LIMITED - 1998-04-29
Standard Industrial Classification
7487 - Other Business Activities

  • ANDERSON GROUP LIMITED
    Info
    YALBURY LIMITED - 1998-04-29
    Registered number SC184509
    National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen AB12 4YD
    PRIVATE LIMITED COMPANY incorporated on 1998-04-03 and dissolved on 2012-06-22 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.