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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 32
  • 1
    Fleming, Colin Ross
    Company Director born in April 1959
    Individual (34 offsprings)
    Officer
    2006-07-26 ~ 2015-06-23
    OF - Director → CIF 0
  • 2
    Thomas, Leslie James
    Chief Executive born in March 1957
    Individual (52 offsprings)
    Officer
    2004-05-19 ~ 2005-09-17
    OF - Director → CIF 0
  • 3
    Moody, Alastair John
    Solicitor born in January 1972
    Individual (2 offsprings)
    Officer
    2016-05-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Johnson, Ian
    Individual (103 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 5
    Joy, Ian Sclater
    Company Director born in February 1958
    Individual (5 offsprings)
    Officer
    2005-09-17 ~ 2008-11-24
    OF - Director → CIF 0
  • 6
    Brown, Robert Muirhead Birnie
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 7
    Ward, Gerard Hugh
    Company Director born in November 1953
    Individual (8 offsprings)
    Officer
    2008-11-24 ~ 2011-04-30
    OF - Director → CIF 0
  • 8
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Briggs, Andrew Nigel
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ 2016-03-17
    OF - Director → CIF 0
  • 10
    Hill, Terence Ralph
    General Manager born in June 1953
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2004-11-18
    OF - Director → CIF 0
  • 11
    Middleton, Bruce
    Company Director born in September 1969
    Individual (19 offsprings)
    Officer
    2008-03-01 ~ 2012-05-21
    OF - Director → CIF 0
  • 12
    Massie, Philip Albert
    Finance Director born in December 1955
    Individual (1 offspring)
    Officer
    1999-05-18 ~ 2003-08-01
    OF - Director → CIF 0
  • 13
    Mcpherson, Alan Robert Lyle
    Director born in December 1950
    Individual (6 offsprings)
    Officer
    1999-05-18 ~ 2003-09-01
    OF - Director → CIF 0
  • 14
    Mccombie, Kenneth Allan
    Finance Director born in August 1966
    Individual (20 offsprings)
    Officer
    1999-04-27 ~ 2005-09-17
    OF - Director → CIF 0
  • 15
    Edgar, William
    Director born in January 1938
    Individual (31 offsprings)
    Officer
    1999-05-18 ~ 2004-05-19
    OF - Director → CIF 0
  • 16
    Pearson, John Graham
    Global Asset Support Director born in May 1963
    Individual (19 offsprings)
    Officer
    2005-03-24 ~ 2015-06-23
    OF - Director → CIF 0
  • 17
    Caldwell, Lindsey Anne
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 18
    Gifford, Catriona Janet
    Company Director born in November 1958
    Individual (8 offsprings)
    Officer
    2005-09-17 ~ 2008-03-01
    OF - Director → CIF 0
  • 19
    Johnstone, Alan James
    Company Director born in August 1963
    Individual (26 offsprings)
    Officer
    2006-10-04 ~ 2016-09-05
    OF - Director → CIF 0
  • 20
    Stewart, John
    Company Director born in April 1949
    Individual (7 offsprings)
    Officer
    1999-05-18 ~ 2005-11-01
    OF - Director → CIF 0
  • 21
    Watson, Christopher Edward Milne
    Individual (85 offsprings)
    Officer
    1999-10-01 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 22
    Good, Graham
    Individual (118 offsprings)
    Officer
    1999-04-27 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 23
    Gibson, Alan Ross
    Operations Director born in September 1959
    Individual (6 offsprings)
    Officer
    2004-11-18 ~ 2005-03-24
    OF - Director → CIF 0
  • 24
    Curran, Alan Thomas
    Company Director born in March 1960
    Individual (30 offsprings)
    Officer
    2009-04-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 25
    Straughen, Michael
    Director born in February 1950
    Individual (30 offsprings)
    Officer
    1999-05-18 ~ 2000-01-17
    OF - Director → CIF 0
  • 26
    Oakey, Jonathan Charles
    Finance Manager born in September 1965
    Individual (7 offsprings)
    Officer
    2003-09-15 ~ 2006-07-26
    OF - Director → CIF 0
  • 27
    Brown, George Alexander
    Company Director born in November 1950
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 28
    Watson, Robin
    Company Director born in February 1967
    Individual (25 offsprings)
    Officer
    2012-05-21 ~ 2015-06-23
    OF - Director → CIF 0
  • 29
    Bruce, Neil Alexander
    Company Director born in August 1960
    Individual (20 offsprings)
    Officer
    2000-01-17 ~ 2006-10-04
    OF - Director → CIF 0
  • 30
    Nicol, Stephen James
    Company Director born in May 1975
    Individual (33 offsprings)
    Officer
    2012-05-21 ~ now
    OF - Director → CIF 0
  • 31
    WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
    - now SC030715
    WOOD GROUP ENGINEERING LIMITED - 2001-03-13
    15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (49 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 32
    AMEC FOSTER WHEELER LIMITED - now 01675285
    AMEC FOSTER WHEELER PLC
    - 2017-11-23 01675285
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (61 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

NORTHERN INTEGRATED SERVICES LIMITED

Period: 1999-04-27 ~ 2018-01-09
Company number: SC195682
Registered name
NORTHERN INTEGRATED SERVICES LIMITED - Dissolved
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • NORTHERN INTEGRATED SERVICES LIMITED
    Info
    Registered number SC195682
    Ground Floor, 15 Justice Mill Lane, Aberdeen AB11 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-27 and dissolved on 2018-01-09 (18 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • NORTHERN INTEGRATED SERVICES LIMITED
    S
    Registered number Sc195682
    15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
    Private Company Limited By Shares in Register Of Companies In Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIGMA 3 (NORTH SEA) LIMITED
    - now SC224630
    OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.