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
    Fettes, Alison Marie
    Treasury, Tax & Insurance Manager born in February 1969
    Individual (4 offsprings)
    Officer
    2020-01-20 ~ now
    OF - director → CIF 0
  • 2
    Dee, Karen Anne
    Engineering Manager born in July 1970
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
  • 3
    Dingwall, Alan
    Chief Financial Officer born in November 1973
    Individual (13 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 4
    Hill, Susan Margaret
    Individual (11 offsprings)
    Officer
    2023-06-26 ~ now
    OF - secretary → CIF 0
  • 5
    The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 36
  • 1
    Withers, David Lawrence
    Accountant born in July 1966
    Individual (7 offsprings)
    Officer
    2004-05-27 ~ 2009-05-14
    OF - director → CIF 0
  • 2
    Macpherson, Stephen
    Company Director born in May 1969
    Individual
    Officer
    2015-01-27 ~ 2015-03-06
    OF - director → CIF 0
  • 3
    Walker, Brian Roland
    Director born in September 1955
    Individual (19 offsprings)
    Officer
    2007-05-10 ~ 2010-04-23
    OF - director → CIF 0
  • 4
    Ostler, Mark
    Commercial Manager born in March 1966
    Individual (1 offspring)
    Officer
    2004-05-27 ~ 2005-07-18
    OF - director → CIF 0
  • 5
    O`kane, John Peter
    Chartered Accountant born in June 1958
    Individual
    Officer
    2000-05-04 ~ 2000-12-20
    OF - director → CIF 0
  • 6
    Fox, John Clarke
    Commercial Director born in May 1945
    Individual
    Officer
    2000-05-04 ~ 2003-11-26
    OF - director → CIF 0
  • 7
    Rylatt, Ian Kenneth
    Managing Director born in June 1965
    Individual (25 offsprings)
    Officer
    2002-09-27 ~ 2005-01-17
    OF - director → CIF 0
  • 8
    Sharpe, Anthony Peter
    Company Director born in December 1961
    Individual (29 offsprings)
    Officer
    2009-07-22 ~ 2011-04-21
    OF - director → CIF 0
  • 9
    Washer, Iain Cyril
    Company Director born in August 1969
    Individual
    Officer
    2016-01-26 ~ 2017-09-20
    OF - director → CIF 0
  • 10
    Parker, John
    Commercial Director born in March 1950
    Individual
    Officer
    2000-05-04 ~ 2003-09-08
    OF - director → CIF 0
  • 11
    Wynn, Paul David, Non-exectuive Director
    Company Director born in February 1954
    Individual
    Officer
    2000-12-20 ~ 2012-04-30
    OF - director → CIF 0
  • 12
    Russell, Kimberley
    Individual
    Officer
    2018-12-19 ~ 2020-02-14
    OF - secretary → CIF 0
  • 13
    Garbutt, John
    Accountant born in May 1948
    Individual
    Officer
    2003-09-08 ~ 2004-05-26
    OF - director → CIF 0
  • 14
    White, Angela Wendy Miriam
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2018-12-19
    OF - secretary → CIF 0
  • 15
    Procter, Stephen John
    Accountant born in September 1952
    Individual
    Officer
    2000-05-04 ~ 2009-05-28
    OF - director → CIF 0
  • 16
    Parsons, Simon Anthony, Professor
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ 2020-11-26
    OF - director → CIF 0
  • 17
    Needham, John Henry
    Commercial Director born in October 1964
    Individual (2 offsprings)
    Officer
    2003-11-26 ~ 2005-11-23
    OF - director → CIF 0
  • 18
    Spencer, Christopher Loraine
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2007-05-10
    OF - director → CIF 0
  • 19
    Orrell, Stewart
    Projects And Investment Direct born in February 1965
    Individual (4 offsprings)
    Officer
    2005-11-23 ~ 2006-02-09
    OF - director → CIF 0
  • 20
    Hall, Thomas
    Company Director born in July 1979
    Individual (4 offsprings)
    Officer
    2018-12-05 ~ 2018-12-19
    OF - director → CIF 0
  • 21
    Cawthra, Gavin Michael
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    2011-04-21 ~ 2017-09-30
    OF - director → CIF 0
  • 22
    Dixon, Graham
    Biological Scientist born in March 1953
    Individual
    Officer
    2012-04-30 ~ 2013-03-03
    OF - director → CIF 0
  • 23
    Milne, Ramsay George Robert
    Individual (4 offsprings)
    Officer
    2020-02-14 ~ 2023-06-26
    OF - secretary → CIF 0
  • 24
    Strathie, Brian Elliot
    Group Financial Controller born in January 1963
    Individual (2 offsprings)
    Officer
    2020-11-26 ~ 2024-08-31
    OF - director → CIF 0
  • 25
    Haysom, Charles Stewart
    Civil Engineer born in January 1957
    Individual
    Officer
    2013-03-03 ~ 2015-01-27
    OF - director → CIF 0
    2017-08-14 ~ 2018-12-19
    OF - director → CIF 0
  • 26
    Kay, Joanne
    Waste Water Operations Manager born in September 1977
    Individual
    Officer
    2018-12-19 ~ 2020-07-01
    OF - director → CIF 0
  • 27
    Hill, Robert Christopher
    Individual (24 offsprings)
    Officer
    2010-08-31 ~ 2016-04-01
    OF - secretary → CIF 0
  • 28
    Raistrick, Benjamin Paul
    Commercial Manager born in April 1979
    Individual
    Officer
    2017-09-20 ~ 2018-12-19
    OF - director → CIF 0
  • 29
    Marrill, Robert Brian
    Company Director born in December 1957
    Individual
    Officer
    2015-03-06 ~ 2016-01-26
    OF - director → CIF 0
  • 30
    Rabin, Anthony Leon Philip
    Managing Director born in August 1955
    Individual
    Officer
    2000-05-04 ~ 2002-09-27
    OF - director → CIF 0
  • 31
    Doherty, Pamela Jane
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2015-08-19 ~ 2017-08-14
    OF - director → CIF 0
  • 32
    Ross, Michael Melville Brown
    Civil Engineer born in September 1943
    Individual
    Officer
    2003-11-26 ~ 2010-04-23
    OF - director → CIF 0
  • 33
    Scott, Alan Philip
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2018-12-19 ~ 2020-07-01
    OF - director → CIF 0
  • 34
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-12-22 ~ 2000-05-04
    PE - nominee-director → CIF 0
    1999-12-22 ~ 2010-08-31
    PE - nominee-secretary → CIF 0
  • 35
    CIBC WORLD MARKETS LIMITED
    Cottons Centre, Cottons Lane, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-07-08 ~ 2022-10-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-12-22 ~ 2000-05-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

ABERDEEN ENVIRONMENTAL SERVICES LIMITED

Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

  • ABERDEEN ENVIRONMENTAL SERVICES LIMITED
    Info
    Registered number SC202555
    The Bridge, 6 Buchanan Gate, Stepps, Glasgow G33 6FB
    Private Limited Company incorporated on 1999-12-22 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.