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.
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Ewen, John Charles
Engineer born in June 1966Individual (3 offsprings)Officer
2016-06-20 ~ nowOF - Director → CIF 0Mr John Charles Ewen
Born in June 1966Individual (3 offsprings)Person with significant control 2016-05-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Kerr, David Wishart
Commercial Manager born in May 1955Individual (10 offsprings)Officer 2001-01-01 ~ nowOF - Director → CIF 0Mr David Wishart Kerr
Born in May 1955Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
- 1
Herd, Alice Margaret
Teacher born in November 1957IndividualOfficer 2000-05-25 ~ 2012-06-06OF - Director → CIF 0 - 2
Herd, Ian Riddoch Williamson
Operations Director born in March 1958Individual (7 offsprings)Officer 2000-05-25 ~ 2012-06-06OF - Director → CIF 0Herd, Ian Riddoch Williamson
Operations DirectorIndividual (7 offsprings)Officer 2000-05-25 ~ 2012-06-06OF - Secretary → CIF 0 - 3CORPORATE ADMINISTRATION LIMITED
Falcon House, 24 North John Street, Liverpool, MerseysideActive Corporate (1 parent)Equity (Company account)-17,227 GBP2023-06-30Officer2000-05-25 ~ 2000-05-25PE - Nominee Director → CIF 0 - 4Falcon House, 24 North John Street, Liverpool, MerseysideCorporateOfficer2000-05-25 ~ 2000-05-25PE - Nominee Secretary → CIF 0
THE CONTRACTS DEPARTMENT LIMITED
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- Registered number SC207484
THE CONTRACTS DEPARTMENT LIMITED
Info32 Woodburn Avenue, Aberdeen AB15 8JQPrivate Limited Company incorporated on 2000-05-25 (25 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 0 THE CONTRACTS DEPARTMENT LTD
SRegistered number Sc207484Ab11 5ar, Torridon House, 73-75 Regents Quay, Aberdeen, Grampian, United Kingdom, AB11 5ARLimited Company in Companies House, ScotlandCIF 1
- 32, 32 Woodburn Avenue, Aberdeen, Aberdeen, Scotland, United KingdomDissolved Corporate (6 parents)Person with significant control 2018-06-19 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Has significant influence or control as a member of a firm → OE
