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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
    Nicholson, William Ellis
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    2011-05-16 ~ 2015-06-23
    OF - Director → CIF 0
  • 2
    Thomas, Leslie James
    Chief Executive born in March 1957
    Individual (52 offsprings)
    Officer
    2004-05-19 ~ 2005-01-27
    OF - Director → CIF 0
  • 3
    Moody, Alastair John
    Solicitor born in January 1972
    Individual (2 offsprings)
    Officer
    2016-05-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Johnson, Ian
    Individual (103 offsprings)
    Officer
    2003-11-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 5
    Buchan, David
    Comany Director born in September 1960
    Individual (5 offsprings)
    Officer
    2011-03-31 ~ 2015-06-23
    OF - Director → CIF 0
  • 6
    Joy, Ian Sclater
    Company Director born in February 1958
    Individual (5 offsprings)
    Officer
    2005-01-27 ~ 2008-11-24
    OF - Director → CIF 0
  • 7
    Brown, Robert Muirhead Birnie
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 8
    Ward, Gerard Hugh
    Company Director born in November 1953
    Individual (8 offsprings)
    Officer
    2008-11-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Brown, Peter Richard
    Company Director born in December 1951
    Individual (13 offsprings)
    Officer
    2004-12-16 ~ 2011-05-16
    OF - Director → CIF 0
  • 11
    Boslem, Jerry
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2008-05-08
    OF - Director → CIF 0
  • 12
    Briggs, Andrew Nigel
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2016-03-17
    OF - Director → CIF 0
  • 13
    Hill, Terence Ralph
    General Manager born in June 1953
    Individual (4 offsprings)
    Officer
    2002-04-18 ~ 2004-11-18
    OF - Director → CIF 0
  • 14
    Mccombie, Kenneth Allan
    Fiance Director born in August 1966
    Individual (20 offsprings)
    Officer
    2001-10-26 ~ 2002-04-18
    OF - Director → CIF 0
    Mccombie, Kenneth Allan
    Finance Director born in August 1966
    Individual (20 offsprings)
    2002-04-26 ~ 2013-03-15
    OF - Director → CIF 0
  • 15
    Edgar, William
    Director born in January 1938
    Individual (31 offsprings)
    Officer
    2002-04-18 ~ 2004-05-19
    OF - Director → CIF 0
  • 16
    Pearson, John Graham
    Global Asset Support Director born in May 1963
    Individual (19 offsprings)
    Officer
    2005-03-24 ~ 2015-06-23
    OF - Director → CIF 0
  • 17
    Caldwell, Lindsey Anne
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 18
    Shorten, Nicholas David
    Company Director born in January 1968
    Individual (34 offsprings)
    Officer
    2006-10-04 ~ 2011-05-16
    OF - Director → CIF 0
  • 19
    Johnstone, Alan James
    Company Director born in August 1963
    Individual (26 offsprings)
    Officer
    2005-08-31 ~ 2016-09-05
    OF - Director → CIF 0
  • 20
    Slattery, Timothy Mary
    Operations Director born in October 1944
    Individual (19 offsprings)
    Officer
    2002-04-18 ~ 2004-12-16
    OF - Director → CIF 0
  • 21
    Stewart, John
    Company Director born in April 1949
    Individual (7 offsprings)
    Officer
    2002-04-18 ~ 2005-10-01
    OF - Director → CIF 0
  • 22
    Jackson, Graham James
    General Manager born in June 1951
    Individual (3 offsprings)
    Officer
    2005-08-31 ~ 2007-12-12
    OF - Director → CIF 0
  • 23
    Watson, Christopher Edward Milne
    Individual (85 offsprings)
    Officer
    2001-10-26 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 24
    Gibson, Alan Ross
    Operations Director 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
  • 25
    Davie, Philip Stuart
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2013-09-10 ~ 2014-09-05
    OF - Director → CIF 0
  • 26
    Curran, Alan Thomas
    Company Director born in March 1960
    Individual (30 offsprings)
    Officer
    2009-04-30 ~ 2011-05-16
    OF - Director → CIF 0
  • 27
    Keiller, Robert
    Operations Manager born in January 1964
    Individual (29 offsprings)
    Officer
    2002-10-28 ~ 2011-05-16
    OF - Director → CIF 0
  • 28
    Brown, George Alexander
    Managing Director born in November 1950
    Individual (12 offsprings)
    Officer
    2005-10-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 29
    Watson, Robin
    Company Director born in February 1967
    Individual (25 offsprings)
    Officer
    2011-05-16 ~ 2015-06-23
    OF - Director → CIF 0
  • 30
    Mcmillan, Neil
    Company Director born in December 1951
    Individual (2 offsprings)
    Officer
    2008-05-08 ~ 2011-05-16
    OF - Director → CIF 0
  • 31
    Brind, John Derek
    Ops Director born in June 1943
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2005-08-31
    OF - Director → CIF 0
  • 32
    Bruce, Neil Alexander
    Director born in August 1960
    Individual (20 offsprings)
    Officer
    2002-04-18 ~ 2006-05-31
    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
    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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 35
    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
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 5 April 2026 and licensed under the Open Government Licence v3.0.