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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 30
  • 1
    Marsh, David
    Born in January 1962
    Individual (62 offsprings)
    Officer
    2016-11-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Droy Moore, Pauline
    Individual (80 offsprings)
    Officer
    2011-02-11 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Higgins, Mark Roman
    Born in March 1971
    Individual (52 offsprings)
    Officer
    2019-03-29 ~ 2021-07-30
    OF - Director → CIF 0
    Higgins, Mark Roman
    Individual (52 offsprings)
    Officer
    2020-05-29 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 4
    Williams, Glynn Richard
    Born in February 1955
    Individual (29 offsprings)
    Officer
    2005-01-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 5
    Mackenzie, Peter
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2006-08-03 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    Gormley, Donald
    Born in August 1962
    Individual (18 offsprings)
    Officer
    2006-08-03 ~ 2011-07-01
    OF - Director → CIF 0
    Gormley, Donald
    Individual (18 offsprings)
    Officer
    2007-02-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 7
    Jordan, John Robert
    Born in December 1956
    Individual (11 offsprings)
    Officer
    2001-02-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Kidd, Ryan Alexander
    Born in January 1980
    Individual (23 offsprings)
    Officer
    2015-01-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 9
    Kirkpatrick, John Finlay Alexander
    Born in April 1942
    Individual (13 offsprings)
    Officer
    2000-06-05 ~ 2004-01-31
    OF - Director → CIF 0
  • 10
    Press, Michael Warner
    Born in March 1947
    Individual (7 offsprings)
    Officer
    2005-05-04 ~ 2006-08-03
    OF - Director → CIF 0
  • 11
    Beddall, Colin David, Mr.
    Born in July 1970
    Individual (32 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 12
    Carmichael, Mark
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2000-05-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Laws, Graeme Rodger
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2004-02-29 ~ 2006-08-03
    OF - Director → CIF 0
  • 14
    Howlett, Paul David
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2000-05-18 ~ 2003-02-07
    OF - Director → CIF 0
  • 15
    Smoker, Simon
    Born in July 1962
    Individual (91 offsprings)
    Officer
    2016-11-03 ~ 2020-05-29
    OF - Director → CIF 0
    Smoker, Simon
    Individual (91 offsprings)
    Officer
    2016-01-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 16
    Hill, Michael Colin
    Born in July 1968
    Individual (18 offsprings)
    Officer
    2004-03-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 17
    Jack, Ian
    Born in September 1963
    Individual (20 offsprings)
    Officer
    2006-08-03 ~ 2018-08-10
    OF - Director → CIF 0
  • 18
    Park, Gary
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2020-05-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 19
    Cowan, Raymond Andrew William
    Born in April 1963
    Individual (14 offsprings)
    Officer
    2000-05-18 ~ 2006-08-03
    OF - Director → CIF 0
  • 20
    Gibb, William Ian Alexander
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2006-08-03 ~ 2010-06-01
    OF - Director → CIF 0
  • 21
    Henderson, Jeremy Neil
    Born in March 1947
    Individual (20 offsprings)
    Officer
    2000-04-07 ~ 2005-04-30
    OF - Director → CIF 0
  • 22
    Andrews, Jim
    Born in April 1967
    Individual (14 offsprings)
    Officer
    2011-09-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 23
    Brown, Billy
    Born in May 1958
    Individual (1 offspring)
    Officer
    2001-02-02 ~ 2006-08-03
    OF - Director → CIF 0
  • 24
    Walker, Christopher Allan
    Born in July 1984
    Individual (40 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 25
    Varn, Giselle Evette
    Born in April 1965
    Individual (43 offsprings)
    Officer
    2021-01-18 ~ 2022-08-04
    OF - Director → CIF 0
  • 26
    Ellis, Richard John Muir
    Born in January 1945
    Individual (23 offsprings)
    Officer
    2000-05-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2006-04-01 ~ 2007-02-01
    OF - Nominee Secretary → CIF 0
  • 28
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20 SC079250
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 677 offsprings)
    Officer
    2000-03-13 ~ 2000-04-07
    OF - Nominee Director → CIF 0
  • 29
    LEDINGHAM CHALMERS LLP SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    2000-03-13 ~ 2006-03-31
    OF - Nominee Secretary → CIF 0
  • 30
    M-I HOLDINGS (UK) UNLIMITED - now SC235399
    M-I HOLDINGS (UK) LIMITED
    - 2023-10-04 SC235399
    LOTHIAN FIFTY (901) LIMITED - 2002-08-27
    Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (23 parents, 6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED

Period: 2023-10-04 ~ now
Company number: SC204919
Registered names
SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED - Dissolved
LEDGE 523 LIMITED - 2000-06-16 SC213290... (more)
Recent 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
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland AB32 6TQ
    PRIVATE UNLIMITED COMPANY incorporated on 2000-03-13 (26 years 5 months). The status of the company number 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 3
  • 1
    SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED
    - now 02661838
    SPS-AFOS INTERNATIONAL (BRANCH) LIMITED - 2002-08-14
    SPECIALISED PETROLEUM SERVICES LIMITED - 2000-06-07
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED
    - now SC195693 SC071516
    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
    Converted / Closed Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED
    - now SC071516 SC195693
    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
    Converted / Closed Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.