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
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (21 offsprings)
    Officer
    2022-08-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Beddall, Colin David, Mr.
    Risk & Insurance Manager born in July 1970
    Individual (22 offsprings)
    Officer
    2021-12-06 ~ dissolved
    OF - director → CIF 0
  • 3
    M-I HOLDINGS (UK) UNLIMITED - now
    LOTHIAN FIFTY (901) LIMITED - 2002-08-27
    Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 27
  • 1
    Brown, Billy
    Company President born in May 1958
    Individual
    Officer
    2001-02-02 ~ 2006-08-03
    OF - director → CIF 0
  • 2
    Gormley, Donald
    Solicitor born in August 1962
    Individual (1 offspring)
    Officer
    2006-08-03 ~ 2011-07-01
    OF - director → CIF 0
    Gormley, Donald
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2011-07-01
    OF - secretary → CIF 0
  • 3
    Press, Michael Warner
    Director born in March 1947
    Individual
    Officer
    2005-05-04 ~ 2006-08-03
    OF - director → CIF 0
  • 4
    Andrews, Jim
    Engineer born in April 1967
    Individual
    Officer
    2011-09-19 ~ 2015-01-01
    OF - director → CIF 0
  • 5
    Higgins, Mark Roman
    Senior Tax Manager born in March 1971
    Individual (9 offsprings)
    Officer
    2019-03-29 ~ 2021-07-30
    OF - director → CIF 0
    Higgins, Mark Roman
    Individual (9 offsprings)
    Officer
    2020-05-29 ~ 2021-07-30
    OF - secretary → CIF 0
  • 6
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    2016-11-03 ~ 2020-05-29
    OF - director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    2016-01-01 ~ 2020-05-29
    OF - secretary → CIF 0
  • 7
    Jack, Ian
    General Manager born in September 1963
    Individual (4 offsprings)
    Officer
    2006-08-03 ~ 2018-08-10
    OF - director → CIF 0
  • 8
    Carmichael, Mark
    Engineer born in March 1959
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2006-07-31
    OF - director → CIF 0
  • 9
    Laws, Graeme Rodger
    Technology Manager born in July 1955
    Individual
    Officer
    2004-02-29 ~ 2006-08-03
    OF - director → CIF 0
  • 10
    Jordan, John Robert
    Chief Financial Officer born in December 1956
    Individual
    Officer
    2001-02-02 ~ 2004-12-31
    OF - director → CIF 0
  • 11
    Williams, Glynn Richard
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2006-08-03
    OF - director → CIF 0
  • 12
    Ellis, Richard John Muir
    Chartered Engineer born in January 1945
    Individual
    Officer
    2000-05-18 ~ 2001-12-31
    OF - director → CIF 0
  • 13
    Kirkpatrick, John Finlay Alexander
    Director born in April 1942
    Individual
    Officer
    2000-06-05 ~ 2004-01-31
    OF - director → CIF 0
  • 14
    Howlett, Paul David
    Operations Director born in July 1964
    Individual (3 offsprings)
    Officer
    2000-05-18 ~ 2003-02-07
    OF - director → CIF 0
  • 15
    Varn, Giselle Evette
    Eur Controller born in April 1965
    Individual (1 offspring)
    Officer
    2021-01-18 ~ 2022-08-04
    OF - director → CIF 0
  • 16
    Cowan, Raymond Andrew William
    Chartered Accountant born in April 1963
    Individual (5 offsprings)
    Officer
    2000-05-18 ~ 2006-08-03
    OF - director → CIF 0
  • 17
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    2011-02-11 ~ 2015-12-31
    OF - secretary → CIF 0
  • 18
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (50 offsprings)
    Officer
    2016-11-03 ~ 2019-03-29
    OF - director → CIF 0
  • 19
    Park, Gary
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    2020-05-29 ~ 2022-07-31
    OF - director → CIF 0
  • 20
    Mackenzie, Peter
    Oil & Gas Executive born in December 1955
    Individual (1 offspring)
    Officer
    2006-08-03 ~ 2011-11-01
    OF - director → CIF 0
  • 21
    Gibb, William Ian Alexander
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2006-08-03 ~ 2010-06-01
    OF - director → CIF 0
  • 22
    Kidd, Ryan Alexander
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-11-03
    OF - director → CIF 0
  • 23
    Hill, Michael Colin
    Investment Director born in July 1968
    Individual (10 offsprings)
    Officer
    2004-03-01 ~ 2006-08-03
    OF - director → CIF 0
  • 24
    Henderson, Jeremy Neil
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    2000-04-07 ~ 2005-04-30
    OF - director → CIF 0
  • 25
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2000-03-13 ~ 2006-03-31
    PE - nominee-secretary → CIF 0
  • 26
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-04-01 ~ 2007-02-01
    PE - nominee-secretary → CIF 0
  • 27
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-13 ~ 2000-04-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED

Previous names
SPECIALISED PETROLEUM SERVICES GROUP LIMITED - 2023-10-04
SPS-AFOS GROUP LIMITED - 2002-08-14
LEDGE 523 LIMITED - 2000-06-16
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED
    Info
    SPECIALISED PETROLEUM SERVICES GROUP LIMITED - 2023-10-04
    SPS-AFOS GROUP LIMITED - 2002-08-14
    LEDGE 523 LIMITED - 2000-06-16
    Registered number SC204919
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland AB32 6TQ
    Private Unlimited Company incorporated on 2000-03-13 (25 years 2 months). The company status is Dissolved.
    CIF 0
  • SPECIALISED PETROLEUM SERVICES GROUP LIMITED
    S
    Registered number Sc204919
    Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland, AB32 6JL
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SPS-AFOS INTERNATIONAL (BRANCH) LIMITED - 2002-08-14
    SPECIALISED PETROLEUM SERVICES LIMITED - 2000-06-07
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SPS-AFOS INTERNATIONAL (HOLDINGS) LIMITED - 2002-08-14
    AFOS GROUP LIMITED - 2000-06-05
    LEDGE 460 LIMITED - 1999-10-07
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    SPS-AFOS INTERNATIONAL LIMITED - 2002-08-14
    AFOS INTERNATIONAL LIMITED - 2000-06-05
    ABERDEEN FILTRATION AND OILFIELD SERVICES LIMITED - 1992-10-15
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.