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 5
  • 1
    Strachan, Richard Khalil
    Individual (22 offsprings)
    Officer
    2015-10-09 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Macleod, Neil Alexander
    Region Tax Mananger born in March 1966
    Individual (56 offsprings)
    Officer
    2013-04-18 ~ dissolved
    OF - director → CIF 0
  • 3
    Prentice, Euan Robertson
    Uk Financial Controller born in October 1962
    Individual (53 offsprings)
    Officer
    2012-09-04 ~ dissolved
    OF - director → CIF 0
  • 4
    Thomson, Julie Mary
    Region Controller born in May 1968
    Individual (52 offsprings)
    Officer
    2012-09-04 ~ dissolved
    OF - director → CIF 0
  • 5
    Gotham Road, East Leake, Loughborough, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Kimber-smith, Geoffrey
    Individual (3 offsprings)
    Officer
    1999-01-15 ~ 2001-09-25
    OF - secretary → CIF 0
  • 2
    Rose-garvie, Gemma
    Individual (39 offsprings)
    Officer
    2013-04-18 ~ 2015-10-09
    OF - secretary → CIF 0
  • 3
    Cooper, Ruairidh Andrew
    Manager born in May 1957
    Individual (5 offsprings)
    Officer
    1999-01-15 ~ 2009-08-12
    OF - director → CIF 0
  • 4
    Reid, Alan
    Company Director born in January 1964
    Individual
    Officer
    2000-01-20 ~ 2001-06-01
    OF - director → CIF 0
  • 5
    Forbes, Gareth
    Region Controller born in October 1973
    Individual (3 offsprings)
    Officer
    2011-02-25 ~ 2012-01-27
    OF - director → CIF 0
  • 6
    Fulton, William Gray
    Chartered Accountant born in January 1958
    Individual
    Officer
    2009-11-30 ~ 2012-09-04
    OF - director → CIF 0
    Fulton, William Gray
    Chartered Accountant
    Individual
    Officer
    2009-08-12 ~ 2009-11-30
    OF - secretary → CIF 0
  • 7
    Henry, Joseph Claude
    Executive born in June 1970
    Individual
    Officer
    2009-08-12 ~ 2011-02-25
    OF - director → CIF 0
  • 8
    Fraser, Iain
    Chartered Accountant born in November 1945
    Individual (1 offspring)
    Officer
    2009-08-12 ~ 2009-10-02
    OF - director → CIF 0
  • 9
    Moncur, Brian
    Chartered Accountant born in September 1953
    Individual
    Officer
    2012-01-27 ~ 2013-04-18
    OF - director → CIF 0
    Moncur, Brian
    Individual
    Officer
    2009-11-30 ~ 2013-04-18
    OF - secretary → CIF 0
  • 10
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (2 offsprings)
    Officer
    2001-09-25 ~ 2007-11-19
    PE - secretary → CIF 0
  • 11
    66 Queen's Road, Aberdeen
    Corporate (2 parents, 284 offsprings)
    Officer
    2007-11-19 ~ 2009-08-12
    PE - secretary → CIF 0
  • 12
    31 Corsham Street, London
    Corporate
    Officer
    1999-01-15 ~ 1999-01-15
    PE - director → CIF 0
    1999-01-15 ~ 1999-01-15
    PE - secretary → CIF 0
parent relation
Company in focus

HAMDEEN (UK) LIMITED

Previous name
HAMDEEN (ABERDEEN) LIMITED - 1999-01-25
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • HAMDEEN (UK) LIMITED
    Info
    HAMDEEN (ABERDEEN) LIMITED - 1999-01-25
    Registered number SC192597
    Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 1999-01-15 and dissolved on 2017-01-24 (18 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.