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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 20
  • 1
    Marsh, David
    Born in January 1962
    Individual (62 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Droy Moore, Pauline
    Individual (80 offsprings)
    Officer
    2011-02-11 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Griffin, Thomas Eugene
    Born in March 1941
    Individual (2 offsprings)
    Officer
    1999-07-07 ~ 2000-05-23
    OF - Director → CIF 0
  • 4
    Williams, Glynn Richard
    Born in February 1955
    Individual (29 offsprings)
    Officer
    2005-04-30 ~ 2006-08-03
    OF - Director → CIF 0
  • 5
    Mackenzie, Peter
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2006-08-03 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    Gormley, Donald
    Born in August 1962
    Individual (18 offsprings)
    Officer
    2006-08-03 ~ 2011-07-01
    OF - Director → CIF 0
    Gormley, Donald
    Individual (18 offsprings)
    Officer
    2007-02-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 7
    Kidd, Ryan Alexander
    Born in January 1980
    Individual (23 offsprings)
    Officer
    2015-01-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 8
    Carmichael, Mark
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2000-05-23 ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Howlett, Paul David
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2000-05-23 ~ 2003-02-07
    OF - Director → CIF 0
  • 10
    Smoker, Simon
    Born in July 1962
    Individual (91 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
    Smoker, Simon
    Individual (91 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Jack, Ian
    Born in September 1963
    Individual (20 offsprings)
    Officer
    2006-08-03 ~ 2018-08-10
    OF - Director → CIF 0
  • 12
    Cowan, Raymond Andrew William
    Born in April 1963
    Individual (14 offsprings)
    Officer
    1999-06-29 ~ 2006-08-03
    OF - Director → CIF 0
    Cowan, Raymond Andrew William
    Individual (14 offsprings)
    Officer
    2000-02-10 ~ 2000-05-16
    OF - Secretary → CIF 0
  • 13
    Gibb, William Ian Alexander
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2006-08-03 ~ 2010-06-01
    OF - Director → CIF 0
  • 14
    Henderson, Jeremy Neil
    Born in March 1947
    Individual (20 offsprings)
    Officer
    1999-07-08 ~ 2005-04-30
    OF - Director → CIF 0
  • 15
    Andrews, Jim
    Born in April 1967
    Individual (14 offsprings)
    Officer
    2011-09-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 16
    Ellis, Richard John Muir
    Born in January 1945
    Individual (23 offsprings)
    Officer
    1999-06-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED - now SC204919
    SPECIALISED PETROLEUM SERVICES GROUP LIMITED
    - 2023-10-04 SC204919
    SPS-AFOS GROUP LIMITED - 2002-08-14
    LEDGE 523 LIMITED - 2000-06-16
    Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (30 parents, 3 offsprings)
    Person with significant control
    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
  • 18
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2006-04-01 ~ 2007-02-01
    OF - Nominee Secretary → CIF 0
  • 19
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20 SC079250
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 677 offsprings)
    Officer
    1999-04-27 ~ 1999-06-29
    OF - Nominee Director → CIF 0
  • 20
    LEDINGHAM CHALMERS LLP SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    1999-04-27 ~ 2000-02-10
    OF - Nominee Secretary → CIF 0
    2000-05-16 ~ 2006-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED

Period: 2002-08-14 ~ 2019-02-21
Company number: SC195693 SC071516
Registered names
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED - now SC071516
AFOS GROUP LIMITED - 2000-06-05
LEDGE 460 LIMITED - 1999-10-07 SC196178... (more)
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED
    Info
    SPS-AFOS INTERNATIONAL (HOLDINGS) LIMITED - 2002-08-14
    AFOS GROUP LIMITED - 2002-08-14
    LEDGE 460 LIMITED - 2002-08-14
    Registered number SC195693
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland AB32 6JL
    CONVERTED/CLOSED COMPANY incorporated on 1999-04-27 and dissolved on 2019-02-21 (19 years 9 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.