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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
    Beddall, Colin David, Mr.
    Risk & Insurance Manager born in July 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    M-I HOLDINGS (UK) UNLIMITED - now
    LOTHIAN FIFTY (901) LIMITED - 2002-08-27
    icon of addressPeregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 27
  • 1
    Brown, Billy
    Company President born in May 1958
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2006-08-03
    OF - Director → CIF 0
  • 2
    Hill, Michael Colin
    Investment Director born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 3
    Laws, Graeme Rodger
    Technology Manager born in July 1955
    Individual
    Officer
    icon of calendar 2004-02-29 ~ 2006-08-03
    OF - Director → CIF 0
  • 4
    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
  • 5
    Varn, Giselle Evette
    Eur Controller born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-18 ~ 2022-08-04
    OF - Director → CIF 0
  • 6
    Henderson, Jeremy Neil
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2005-04-30
    OF - Director → CIF 0
  • 7
    Carmichael, Mark
    Engineer born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Williams, Glynn Richard
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 9
    Kirkpatrick, John Finlay Alexander
    Director born in April 1942
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2004-01-31
    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
    Andrews, Jim
    Engineer born in April 1967
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 12
    Park, Gary
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 13
    Higgins, Mark Roman
    Senior Tax Manager born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-30
    OF - Director → CIF 0
    Higgins, Mark Roman
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 14
    Jordan, John Robert
    Chief Financial Officer born in December 1956
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Howlett, Paul David
    Operations Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2003-02-07
    OF - Director → CIF 0
  • 16
    Cowan, Raymond Andrew William
    Chartered Accountant born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2006-08-03
    OF - Director → CIF 0
  • 17
    Press, Michael Warner
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2005-05-04 ~ 2006-08-03
    OF - Director → CIF 0
  • 18
    Ellis, Richard John Muir
    Chartered Engineer born in January 1945
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 23
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2020-05-29
    OF - Director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    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
  • 26
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Corporate
    Officer
    2000-03-13 ~ 2000-04-07
    PE - Nominee Director → CIF 0
  • 27
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2000-03-13 ~ 2006-03-31
    PE - Nominee Secretary → 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 - 2023-10-04
    LEDGE 523 LIMITED - 2023-10-04
    Registered number SC204919
    icon of address1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland AB32 6TQ
    Private Unlimited Company incorporated on 2000-03-13 (25 years 8 months). The company status is Dissolved.
    CIF 0
  • SPECIALISED PETROLEUM SERVICES GROUP LIMITED
    S
    Registered number Sc204919
    icon of addressPeregrine 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
    icon of addressSchlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SPS-AFOS INTERNATIONAL (HOLDINGS) LIMITED - 2002-08-14
    AFOS GROUP LIMITED - 2000-06-05
    LEDGE 460 LIMITED - 1999-10-07
    icon of addressPeregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    SPS-AFOS INTERNATIONAL LIMITED - 2002-08-14
    AFOS INTERNATIONAL LIMITED - 2000-06-05
    ABERDEEN FILTRATION AND OILFIELD SERVICES LIMITED - 1992-10-15
    icon of addressPeregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.