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
    2015-12-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Burdis, Ian
    Division Manager born in March 1957
    Individual (3 offsprings)
    Officer
    2007-09-27 ~ dissolved
    OF - director → CIF 0
  • 3
    LS PETROLEUM 2 LTD - now
    AGR PEAK GROUP (HOLDINGS) LIMITED - 2011-03-09
    PEAK GROUP (HOLDINGS) LIMITED - 2007-02-21
    Union Plaza, Union Wynd, Aberdeen, Scotland
    Dissolved corporate (6 parents, 1 offspring)
    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
  • 4
    1, Arbeidersamfunnets Plass 1, 0181 Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-04-07 ~ 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
  • 5
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16 Albyn Place, Aberdeen
    Dissolved corporate (2 parents, 61 offsprings)
    Officer
    2007-09-27 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Marinoff, Steven Peter
    Drilling Engineer born in March 1963
    Individual
    Officer
    2001-06-04 ~ 2003-01-21
    OF - director → CIF 0
  • 2
    Patterson, Alexander Gordon
    Contracts Manager born in March 1952
    Individual
    Officer
    2007-09-27 ~ 2015-04-06
    OF - director → CIF 0
  • 3
    Paterson, Andrew West
    Drilling Consultant born in February 1956
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2007-10-15
    OF - director → CIF 0
  • 4
    Graulier, Jean-roch
    Senior Well Engineer born in September 1957
    Individual
    Officer
    2001-06-04 ~ 2002-03-25
    OF - director → CIF 0
  • 5
    Ferrier, Christopher David
    Vice President I.T. born in April 1978
    Individual (2 offsprings)
    Officer
    2009-01-19 ~ 2016-01-22
    OF - director → CIF 0
  • 6
    Milne, Donald Stewart
    Consulting Engineering born in January 1952
    Individual
    Officer
    1999-04-23 ~ 1999-08-25
    OF - director → CIF 0
  • 7
    Fagerheim, Marit Oset
    Group Financial Controller born in May 1958
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2015-12-01
    OF - director → CIF 0
  • 8
    Lyons, Robert
    Drilling Engineer born in December 1963
    Individual (6 offsprings)
    Officer
    2003-05-26 ~ 2007-09-28
    OF - director → CIF 0
  • 9
    Skinazi, Paul Victor
    Engineer born in February 1956
    Individual (5 offsprings)
    Officer
    1999-08-25 ~ 2000-07-05
    OF - director → CIF 0
  • 10
    Angus, Gordon
    Accountant born in March 1963
    Individual (7 offsprings)
    Officer
    2000-07-05 ~ 2007-09-27
    OF - director → CIF 0
    Angus, Gordon
    Individual (7 offsprings)
    Officer
    1999-11-15 ~ 2007-09-27
    OF - secretary → CIF 0
  • 11
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16 Albyn Place, Aberdeen
    Dissolved corporate (2 parents, 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
AGR PEAK SOLUTION SYSTEMS LIMITED - 2011-03-01
PEAK SOLUTION SYSTEMS LIMITED - 2007-02-21
RESERVOIR RECOVERY SOLUTIONS LIMITED - 1999-07-13
JDC1 LIMITED - 1999-05-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • AGR SOLUTION SYSTEMS LIMITED
    Info
    AGR PEAK SOLUTION SYSTEMS LIMITED - 2011-03-01
    PEAK SOLUTION SYSTEMS LIMITED - 2007-02-21
    RESERVOIR RECOVERY SOLUTIONS LIMITED - 1999-07-13
    JDC1 LIMITED - 1999-05-26
    Registered number SC195622
    25 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 24 April 2025 and licensed under the Open Government Licence v3.0.