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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 4
  • 1
    Scott, Latoya
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Wynterbee-robey, Christopher
    Born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Patricia
    Born in November 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAnnan House, Palmerston Road, Aberdeen, Scotland
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Cunningham, Peter Richard Paul
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Ewens, Andrew John
    Born in July 1955
    Individual
    Officer
    icon of calendar 2015-04-27 ~ 2017-10-27
    OF - Director → CIF 0
  • 3
    Stirling, Matthew James
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Collis, Mark Russell
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Strachan, Wayne Wishart Fraser
    Born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2013-06-09
    OF - Director → CIF 0
  • 6
    Mason, Nicola Dawn
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2022-05-04
    OF - Director → CIF 0
  • 7
    Lenton, James Arnold
    Born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ 2022-05-04
    OF - Director → CIF 0
  • 8
    Mcateer, Daniel Gary
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ 2023-05-01
    OF - Director → CIF 0
  • 9
    Morrell, Helen
    Individual
    Officer
    icon of calendar 2015-04-27 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 10
    Leask, Robert Alexander
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2013-06-09
    OF - Director → CIF 0
    Leask, Robert Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2013-06-12
    OF - Secretary → CIF 0
  • 11
    Mackay, Frazer Stuart
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-09 ~ 2015-01-28
    OF - Director → CIF 0
  • 12
    Shanaghey, Craig
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ 2017-10-27
    OF - Director → CIF 0
  • 13
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 14
    Gordon, Alan Stewart
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ 2020-03-03
    OF - Director → CIF 0
  • 15
    Honan, Thomas Francis
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-27 ~ 2021-04-26
    OF - Director → CIF 0
  • 16
    Johnstone, Alan James
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-24 ~ 2016-09-05
    OF - Director → CIF 0
  • 17
    Rose, David Andrew
    Born in July 1970
    Individual
    Officer
    icon of calendar 2013-06-09 ~ 2015-04-27
    OF - Director → CIF 0
  • 18
    Coulthard, Michael William
    Born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2005-04-21
    OF - Director → CIF 0
  • 19
    Knott, Iain
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-02 ~ 2005-04-22
    OF - Director → CIF 0
  • 20
    Bissett, Ian Stuart
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2002-07-26
    OF - Director → CIF 0
  • 21
    Gayton, Paul William
    Born in January 1967
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2014-08-20
    OF - Director → CIF 0
  • 22
    Fleming, Colin Ross
    Born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2017-10-27
    OF - Director → CIF 0
  • 23
    Dupagne, Laurent Jerome
    Born in October 1960
    Individual
    Officer
    icon of calendar 2013-06-09 ~ 2014-10-09
    OF - Director → CIF 0
  • 24
    Robertson, Andrew Laurence
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2013-06-09
    OF - Director → CIF 0
  • 25
    Ashton, Robert Christopher
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 26
    Sleigh, Graeme Bruce
    Born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2017-10-27
    OF - Director → CIF 0
  • 27
    Poll, Shaun
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ 2024-11-29
    OF - Director → CIF 0
  • 28
    Jibuike, Victor
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 29
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-03-09 ~ 2000-03-09
    PE - Nominee Secretary → CIF 0
  • 30
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-03-09 ~ 2000-03-09
    PE - Nominee Director → CIF 0
  • 31
    icon of addressAnnan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-27
    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
  • 32
    icon of addressWindsor House 12 Queens Road, Aberdeen
    Corporate (1 offspring)
    Officer
    2000-03-09 ~ 2000-09-01
    PE - Secretary → CIF 0
  • 33
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    icon of addressWindsor House, 12 Queens Road, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2000-09-01 ~ 2000-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

INGEN-IDEAS LIMITED

Previous name
INGEN PROCESS LIMITED - 2003-10-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • INGEN-IDEAS LIMITED
    Info
    INGEN PROCESS LIMITED - 2003-10-17
    Registered number SC204755
    icon of addressAnnan House, Palmerston Road, Aberdeen AB11 5QP
    PRIVATE LIMITED COMPANY incorporated on 2000-03-09 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.