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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 35
  • 1
    Brown, Robert Muirhead Birnie
    Individual (135 offsprings)
    Officer
    2010-09-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    Mccombie, Kenneth Allan
    Born in August 1966
    Individual (20 offsprings)
    Officer
    2001-10-26 ~ 2002-04-18
    OF - Director → CIF 0
    2002-04-26 ~ 2013-03-15
    OF - Director → CIF 0
  • 3
    Ward, Gerard Hugh
    Born in November 1953
    Individual (8 offsprings)
    Officer
    2008-11-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Gibson, Alan Ross
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2002-04-18 ~ 2002-10-28
    OF - Director → CIF 0
    2004-11-18 ~ 2005-03-24
    OF - Director → CIF 0
  • 5
    Johnson, Ian
    Individual (109 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 6
    Curran, Alan Thomas
    Born in March 1960
    Individual (30 offsprings)
    Officer
    2009-04-30 ~ 2011-05-16
    OF - Director → CIF 0
  • 7
    Watson, Christopher Edward Milne
    Individual (87 offsprings)
    Officer
    2001-10-26 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 8
    Moody, Alastair John
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2016-05-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Nicholson, William Ellis
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2011-05-16 ~ 2015-06-23
    OF - Director → CIF 0
  • 10
    Briggs, Andrew Nigel
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2016-03-17
    OF - Director → CIF 0
  • 11
    Brown, Peter Richard
    Born in December 1951
    Individual (14 offsprings)
    Officer
    2004-12-16 ~ 2011-05-16
    OF - Director → CIF 0
  • 12
    Shorten, Nicholas David
    Born in January 1968
    Individual (34 offsprings)
    Officer
    2006-10-04 ~ 2011-05-16
    OF - Director → CIF 0
  • 13
    Pearson, John Graham
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2005-03-24 ~ 2015-06-23
    OF - Director → CIF 0
  • 14
    Mcmillan, Neil
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2008-05-08 ~ 2011-05-16
    OF - Director → CIF 0
  • 15
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 16
    Hill, Terence Ralph
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2002-04-18 ~ 2004-11-18
    OF - Director → CIF 0
  • 17
    Jackson, Graham James
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2005-08-31 ~ 2007-12-12
    OF - Director → CIF 0
  • 18
    Edgar, William
    Born in January 1938
    Individual (31 offsprings)
    Officer
    2002-04-18 ~ 2004-05-19
    OF - Director → CIF 0
  • 19
    Brown, George Alexander
    Born in November 1950
    Individual (12 offsprings)
    Officer
    2005-10-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 20
    Buchan, David
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2011-03-31 ~ 2015-06-23
    OF - Director → CIF 0
  • 21
    Stewart, John
    Born in April 1949
    Individual (7 offsprings)
    Officer
    2002-04-18 ~ 2005-10-01
    OF - Director → CIF 0
  • 22
    Brind, John Derek
    Born in June 1943
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2005-08-31
    OF - Director → CIF 0
  • 23
    Thomas, Leslie James
    Born in March 1957
    Individual (54 offsprings)
    Officer
    2004-05-19 ~ 2005-01-27
    OF - Director → CIF 0
  • 24
    Johnstone, Alan James
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2005-08-31 ~ 2016-09-05
    OF - Director → CIF 0
  • 25
    Watson, Robin
    Company Director born in February 1967
    Individual (26 offsprings)
    Officer
    2011-05-16 ~ 2015-06-23
    OF - Director → CIF 0
  • 26
    Boslem, Jerry
    Born in June 1949
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2008-05-08
    OF - Director → CIF 0
  • 27
    Keiller, Robert
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2002-10-28 ~ 2011-05-16
    OF - Director → CIF 0
  • 28
    Joy, Ian Sclater
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2005-01-27 ~ 2008-11-24
    OF - Director → CIF 0
  • 29
    Bruce, Neil Alexander
    Born in August 1960
    Individual (20 offsprings)
    Officer
    2002-04-18 ~ 2006-05-31
    OF - Director → CIF 0
  • 30
    Caldwell, Lindsey Anne
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 31
    Davie, Philip Stuart
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2013-09-10 ~ 2014-09-05
    OF - Director → CIF 0
  • 32
    Slattery, Timothy Mary
    Born in October 1944
    Individual (21 offsprings)
    Officer
    2002-04-18 ~ 2004-12-16
    OF - Director → CIF 0
  • 33
    Nicol, Stephen James
    Company Director born in May 1975
    Individual (33 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
  • 34
    NORTHERN INTEGRATED SERVICES LIMITED
    SC195682
    15, Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 35
    WGPSN (HOLDINGS) LIMITED
    - now SC288570 SC332739
    PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03
    LEDGE 879 LIMITED - 2005-09-16
    15, Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (17 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIGMA 3 (NORTH SEA) LIMITED

Period: 2002-02-06 ~ 2018-03-20
Company number: SC224630
Registered names
SIGMA 3 (NORTH SEA) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SIGMA 3 (NORTH SEA) LIMITED
    Info
    OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
    Registered number SC224630
    Ground Floor, 15 Justice Mill Lane, Aberdeen AB11 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-26 and dissolved on 2018-03-20 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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