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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 40
  • 1
    Strathie, Brian Elliot
    Group Financial Controller born in January 1963
    Individual (13 offsprings)
    Officer
    2020-11-26 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Wynn, Paul David, Non-exectuive Director
    Company Director born in February 1954
    Individual (29 offsprings)
    Officer
    2000-12-20 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Spencer, Christopher Loraine
    Director born in April 1955
    Individual (91 offsprings)
    Officer
    2006-02-09 ~ 2007-05-10
    OF - Director → CIF 0
  • 4
    Ostler, Mark
    Commercial Manager born in March 1966
    Individual (3 offsprings)
    Officer
    2004-05-27 ~ 2005-07-18
    OF - Director → CIF 0
  • 5
    Cawthra, Gavin Michael
    Chartered Accountant born in June 1962
    Individual (27 offsprings)
    Officer
    2010-04-23 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Scott, Alan Philip
    Director born in May 1966
    Individual (67 offsprings)
    Officer
    2018-12-19 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Withers, David Lawrence
    Accountant born in July 1966
    Individual (28 offsprings)
    Officer
    2004-05-27 ~ 2009-05-14
    OF - Director → CIF 0
  • 8
    Haysom, Charles Stewart
    Civil Engineer born in January 1957
    Individual (26 offsprings)
    Officer
    2013-03-03 ~ 2015-01-27
    OF - Director → CIF 0
    2017-08-14 ~ 2018-12-19
    OF - Director → CIF 0
  • 9
    Doherty, Pamela Jane
    Company Director born in August 1969
    Individual (24 offsprings)
    Officer
    2015-08-19 ~ 2017-08-14
    OF - Director → CIF 0
  • 10
    Parker, John
    Commercial Director born in March 1950
    Individual (5 offsprings)
    Officer
    2000-05-04 ~ 2003-09-08
    OF - Director → CIF 0
  • 11
    Walker, Brian Roland
    Director born in September 1955
    Individual (79 offsprings)
    Officer
    2007-05-10 ~ 2010-04-23
    OF - Director → CIF 0
  • 12
    Fox, John Clarke
    Commercial Director born in May 1945
    Individual (15 offsprings)
    Officer
    2000-05-04 ~ 2003-11-26
    OF - Director → CIF 0
  • 13
    White, Angela Wendy Miriam
    Individual (42 offsprings)
    Officer
    2016-04-01 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 14
    Procter, Stephen John
    Accountant born in September 1952
    Individual (14 offsprings)
    Officer
    2000-05-04 ~ 2009-05-28
    OF - Director → CIF 0
  • 15
    Needham, John Henry
    Solicitor born in October 1964
    Individual (12 offsprings)
    Officer
    2003-11-26 ~ 2005-11-23
    OF - Director → CIF 0
  • 16
    Macpherson, Stephen
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    2015-01-27 ~ 2015-03-06
    OF - Director → CIF 0
  • 17
    Kay, Joanne
    Waste Water Operations Manager born in September 1977
    Individual (4 offsprings)
    Officer
    2018-12-19 ~ 2020-07-01
    OF - Director → CIF 0
  • 18
    Hall, Thomas
    Company Director born in July 1979
    Individual (22 offsprings)
    Officer
    2018-12-05 ~ 2018-12-19
    OF - Director → CIF 0
  • 19
    O`kane, John Peter
    Chartered Accountant born in June 1958
    Individual (59 offsprings)
    Officer
    2000-05-04 ~ 2000-12-20
    OF - Director → CIF 0
  • 20
    Orrell, Stewart
    Project And Investment Directo born in February 1965
    Individual (36 offsprings)
    Officer
    2005-11-23 ~ 2006-02-09
    OF - Director → CIF 0
  • 21
    Russell, Kimberley
    Individual (4 offsprings)
    Officer
    2018-12-19 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 22
    Hill, Robert Christopher
    Individual (130 offsprings)
    Officer
    2010-08-31 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 23
    Milne, Ramsay George Robert
    Individual (16 offsprings)
    Officer
    2020-02-14 ~ 2023-06-26
    OF - Secretary → CIF 0
  • 24
    Parsons, Simon Anthony, Professor
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2018-12-19 ~ 2020-11-26
    OF - Director → CIF 0
  • 25
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2002-09-27 ~ 2005-01-17
    OF - Director → CIF 0
  • 26
    Washer, Iain Cyril
    Company Director born in August 1969
    Individual (20 offsprings)
    Officer
    2016-01-26 ~ 2017-09-20
    OF - Director → CIF 0
  • 27
    Sharpe, Anthony Peter
    Company Director born in December 1961
    Individual (53 offsprings)
    Officer
    2009-07-20 ~ 2013-05-05
    OF - Director → CIF 0
  • 28
    Marrill, Robert Brian
    Company Director born in December 1957
    Individual (11 offsprings)
    Officer
    2015-03-06 ~ 2016-01-26
    OF - Director → CIF 0
  • 29
    Ross, Michael Melville Brown
    Civil Engineer born in September 1943
    Individual (58 offsprings)
    Officer
    2003-11-26 ~ 2010-04-23
    OF - Director → CIF 0
  • 30
    Raistrick, Benjamin Paul
    Commercial Manager born in April 1979
    Individual (9 offsprings)
    Officer
    2017-09-20 ~ 2018-12-19
    OF - Director → CIF 0
  • 31
    Fettes, Alison Marie
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 32
    Dee, Karen Anne
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 33
    Dingwall, Alan
    Born in November 1973
    Individual (120 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 34
    Hill, Susan Margaret
    Individual (13 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Secretary → CIF 0
  • 35
    Dixon, Graham
    Biological Scientist born in March 1953
    Individual (19 offsprings)
    Officer
    2012-04-30 ~ 2013-03-03
    OF - Director → CIF 0
  • 36
    Rabin, Anthony Leon Philip
    Managing Director born in August 1955
    Individual (28 offsprings)
    Officer
    2000-05-04 ~ 2002-09-27
    OF - Director → CIF 0
  • 37
    Garbutt, John
    Accountant born in May 1948
    Individual (6 offsprings)
    Officer
    2003-09-08 ~ 2004-05-26
    OF - Director → CIF 0
  • 38
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2000-04-07 ~ 2000-05-04
    OF - Nominee Director → CIF 0
    2000-04-07 ~ 2010-08-31
    OF - Nominee Secretary → CIF 0
  • 39
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 282 offsprings)
    Officer
    2000-04-07 ~ 2000-05-04
    OF - Nominee Director → CIF 0
  • 40
    ABERDEEN HOLDCO LIMITED
    09526492
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (21 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
parent relation
Company in focus

ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED

Period: 2000-04-07 ~ now
Company number: SC206235 SC202555
Registered name
ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED - now SC202555
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
    Info
    Registered number SC206235
    The Bridge 6 Buchanan Gate, Stepps, Glasgow G33 6FB
    PRIVATE LIMITED COMPANY incorporated on 2000-04-07 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
    S
    Registered number Sc206235
    The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABERDEEN ENVIRONMENTAL SERVICES LIMITED
    SC202555 SC206235
    The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.