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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 3
  • 1
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ now
    OF - Director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ now
    OF - Director → CIF 0
  • 3
    SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED - now
    SPS-AFOS GROUP LIMITED - 2002-08-14
    LEDGE 523 LIMITED - 2000-06-16
    icon of addressPeregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Kidd, Ryan Alexander
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 2
    Williams, Glynn Richard
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2006-08-03
    OF - Director → CIF 0
  • 3
    Ellis, Richard John Muir
    Chartered Engineer born in January 1945
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Jack, Ian
    General Manager born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2018-08-10
    OF - Director → CIF 0
  • 5
    Griffin, Thomas Eugene
    American born in March 1941
    Individual
    Officer
    icon of calendar 1999-07-07 ~ 2000-05-23
    OF - Director → CIF 0
  • 6
    Cowan, Raymond Andrew William
    Chartered Accountant born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-29 ~ 2006-08-03
    OF - Director → CIF 0
    Cowan, Raymond Andrew William
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-10 ~ 2000-05-16
    OF - Secretary → CIF 0
  • 7
    Howlett, Paul David
    Operations Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2003-02-07
    OF - Director → CIF 0
  • 8
    Mackenzie, Peter
    Oil & Gas Executive born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-03 ~ 2011-11-01
    OF - Director → CIF 0
  • 9
    Carmichael, Mark
    Engineer born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-23 ~ 2001-01-31
    OF - Director → CIF 0
  • 10
    Gibb, William Ian Alexander
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-03 ~ 2010-06-01
    OF - Director → CIF 0
  • 11
    Henderson, Jeremy Neil
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2005-04-30
    OF - Director → CIF 0
  • 12
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 13
    Gormley, Donald
    Solicitor born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-03 ~ 2011-07-01
    OF - Director → CIF 0
    Gormley, Donald
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 14
    Andrews, Jim
    Engineer born in April 1967
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 15
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-04-01 ~ 2007-02-01
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Corporate
    Officer
    1999-04-27 ~ 1999-06-29
    PE - Nominee Director → CIF 0
  • 17
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    1999-04-27 ~ 2000-02-10
    PE - Nominee Secretary → CIF 0
    2000-05-16 ~ 2006-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED

Previous names
AFOS GROUP LIMITED - 2000-06-05
SPS-AFOS INTERNATIONAL (HOLDINGS) LIMITED - 2002-08-14
LEDGE 460 LIMITED - 1999-10-07
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED
    Info
    AFOS GROUP LIMITED - 2000-06-05
    SPS-AFOS INTERNATIONAL (HOLDINGS) LIMITED - 2000-06-05
    LEDGE 460 LIMITED - 2000-06-05
    Registered number SC195693
    icon of addressPeregrine 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 company status is Converted / Closed.
    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.