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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 24
  • 1
    Mason, Nicola Dawn
    Born in April 1971
    Individual (21 offsprings)
    Officer
    2019-10-25 ~ 2021-09-27
    OF - Director → CIF 0
  • 2
    Hacon, Graham Thomas
    Born in September 1967
    Individual (28 offsprings)
    Officer
    2013-08-15 ~ 2020-03-25
    OF - Director → CIF 0
  • 3
    Connelly, Crispiniana
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2013-08-15
    OF - Director → CIF 0
    Connelly, Crispiniana
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 4
    Seaton, Paul
    Born in April 1964
    Individual (35 offsprings)
    Officer
    2019-10-25 ~ 2020-08-03
    OF - Director → CIF 0
  • 5
    Connelly, Raymond Robert
    Born in May 1950
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2015-06-04
    OF - Director → CIF 0
  • 6
    Oliver, Kirsten Elizabeth
    Vice President Of Operations Emea & Apac born in June 1972
    Individual (9 offsprings)
    Officer
    2023-07-14 ~ 2024-06-07
    OF - Director → CIF 0
  • 7
    Poll, Shaun
    Born in December 1968
    Individual (22 offsprings)
    Officer
    2019-10-25 ~ 2022-05-04
    OF - Director → CIF 0
  • 8
    Scott, Latoya
    Individual (32 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Hacon, Leonie Rae
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2013-08-15 ~ 2014-02-12
    OF - Director → CIF 0
    Hacon, Leonie Rae
    Individual (9 offsprings)
    Officer
    2013-08-15 ~ 2014-02-12
    OF - Secretary → CIF 0
  • 10
    Baker, Alexander John, Mr.
    Operations Director born in June 1981
    Individual (7 offsprings)
    Officer
    2022-05-04 ~ 2024-11-29
    OF - Director → CIF 0
  • 11
    Quinn, Eoin
    Born in October 1987
    Individual (8 offsprings)
    Officer
    2021-10-11 ~ 2023-07-14
    OF - Director → CIF 0
  • 12
    Brand, Stuart John Barrington
    Born in December 1978
    Individual (11 offsprings)
    Officer
    2015-11-12 ~ 2017-09-15
    OF - Director → CIF 0
  • 13
    Jibuike, Victor
    Individual (41 offsprings)
    Officer
    2019-10-25 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 14
    Lenton, James Arnold
    Born in June 1967
    Individual (24 offsprings)
    Officer
    2019-10-25 ~ 2022-05-04
    OF - Director → CIF 0
  • 15
    Andrews, Bradley Garnett
    Born in November 1975
    Individual (62 offsprings)
    Officer
    2020-08-18 ~ 2023-10-03
    OF - Director → CIF 0
  • 16
    Swan, Graham
    Born in February 1972
    Individual (19 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Murray, Patricia
    Born in November 1969
    Individual (33 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 18
    Wynterbee-robey, Christopher
    Born in November 1958
    Individual (19 offsprings)
    Officer
    2024-12-04 ~ 2025-11-01
    OF - Director → CIF 0
  • 19
    Tawse, Neil John
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2014-02-12 ~ 2015-05-28
    OF - Director → CIF 0
  • 20
    Copeman, Sam
    Born in October 1978
    Individual (16 offsprings)
    Officer
    2017-03-02 ~ 2020-02-21
    OF - Director → CIF 0
  • 21
    CORPORATE ESTATE CONSULTANTS LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents, 1963 offsprings)
    Officer
    1999-09-30 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 22
    3SUN SUBSEA LIMITED
    08643671
    3sun House, Boundary Road, Great Yarmouth, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    3SUN GROUP LIMITED
    - now 06778905
    ENERGEN ASSOCIATES LIMITED - 2011-03-29
    27, Great West Road, Brentford, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 2152 offsprings)
    Officer
    1999-09-30 ~ 1999-09-30
    OF - Director → CIF 0
parent relation
Company in focus

RRC CONTROLS SERVICES LIMITED

Period: 1999-09-30 ~ now
Company number: SC200447
Registered name
RRC CONTROLS SERVICES LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
82990 - Other Business Support Service Activities N.e.c.
33190 - Repair Of Other Equipment

  • RRC CONTROLS SERVICES LIMITED
    Info
    Registered number SC200447
    16 North Esplanade West, Aberdeen AB11 5RJ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    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.