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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
Active 5
  • 1
    Fraser, Robert James
    Finance Director born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burdis, Ian
    Division Manager born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address12-16 Albyn Place, Aberdeen
    Corporate (61 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address1, Arbeidersamfunnets Plass 1, 0181 Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    LS PETROLEUM 2 LTD - now
    AGR PEAK GROUP (HOLDINGS) LIMITED - 2011-03-09
    PEAK GROUP (HOLDINGS) LIMITED - 2007-02-21
    icon of addressUnion Plaza, Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 11
  • 1
    Ferrier, Christopher David
    Vice President I.T. born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2016-01-22
    OF - Director → CIF 0
  • 2
    Milne, Donald Stewart
    Consulting Engineering born in January 1952
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 1999-08-25
    OF - Director → CIF 0
  • 3
    Paterson, Andrew West
    Drilling Consultant born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-15 ~ 2007-10-15
    OF - Director → CIF 0
  • 4
    Patterson, Alexander Gordon
    Contracts Manager born in March 1952
    Individual
    Officer
    icon of calendar 2007-09-27 ~ 2015-04-06
    OF - Director → CIF 0
  • 5
    Skinazi, Paul Victor
    Engineer born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-25 ~ 2000-07-05
    OF - Director → CIF 0
  • 6
    Graulier, Jean-roch
    Senior Well Engineer born in September 1957
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2002-03-25
    OF - Director → CIF 0
  • 7
    Fagerheim, Marit Oset
    Group Financial Controller born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Angus, Gordon
    Accountant born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2007-09-27
    OF - Director → CIF 0
    Angus, Gordon
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 9
    Lyons, Robert
    Drilling Engineer born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-26 ~ 2007-09-28
    OF - Director → CIF 0
  • 10
    Marinoff, Steven Peter
    Drilling Engineer born in March 1963
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2003-01-21
    OF - Director → CIF 0
  • 11
    icon of address12-16 Albyn Place, Aberdeen
    Corporate (61 offsprings)
    Officer
    1999-04-23 ~ 1999-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGR SOLUTION SYSTEMS LIMITED

Previous names
JDC1 LIMITED - 1999-05-26
RESERVOIR RECOVERY SOLUTIONS LIMITED - 1999-07-13
PEAK SOLUTION SYSTEMS LIMITED - 2007-02-21
AGR PEAK SOLUTION SYSTEMS LIMITED - 2011-03-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • AGR SOLUTION SYSTEMS LIMITED
    Info
    JDC1 LIMITED - 1999-05-26
    RESERVOIR RECOVERY SOLUTIONS LIMITED - 1999-05-26
    PEAK SOLUTION SYSTEMS LIMITED - 1999-05-26
    AGR PEAK SOLUTION SYSTEMS LIMITED - 1999-05-26
    Registered number SC195622
    icon of address25 Bothwell Street, Glasgow G2 6NL
    PRIVATE LIMITED COMPANY incorporated on 1999-04-23 and dissolved on 2019-08-08 (20 years 3 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.