logo
explain how to read the page

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
Active 6
  • 1
    Yang, Cathy
    Chief Financial Officer born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Christie, Colin
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Mair, Patrick Philip
    Managing Director born in October 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Twaalfhoven, Mark
    Chief Executive Officer born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 5, Altec Centre, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2633 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Jones, Mark Richard
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Grant, Richard William
    Electrical Technician born in March 1961
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2024-04-26
    OF - Director → CIF 0
  • 3
    Mair, Robin Barclay
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-25 ~ 2024-04-26
    OF - Director → CIF 0
  • 4
    Anderson, Andrew Niall Peter
    Operations Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2022-09-23
    OF - Director → CIF 0
  • 5
    Adam, Alison Margaret
    Assistant Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2002-02-26
    OF - Director → CIF 0
  • 6
    Simpson, Craig
    Electrical Technician born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2024-04-26
    OF - Director → CIF 0
    Simpson, Craig
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 7
    Murdoch, Joseph
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-25 ~ 2024-10-25
    OF - Director → CIF 0
  • 8
    Coutts, Graeme Forbes
    Company Director born in April 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2024-04-26
    OF - Director → CIF 0
  • 9
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House 52-54, Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-25 ~ 2015-07-06
    PE - Secretary → CIF 0
  • 10
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2016-01-28 ~ 2021-06-30
    PE - Secretary → CIF 0
  • 11
    icon of address32 Bon Accord Terrace, Aberdeen, Aberdeenshire
    Corporate
    Officer
    2003-04-30 ~ 2006-12-20
    PE - Secretary → CIF 0
  • 12
    icon of addressNeil Ross Square, 39 Bridge Street, Ellon, Aberdeenshire
    Corporate (1 offspring)
    Officer
    2002-02-18 ~ 2003-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

C R ENCAPSULATION LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • C R ENCAPSULATION LIMITED
    Info
    Registered number SC228211
    icon of addressUnit 5, Altec Centre Minto Drive, Altens Industrial Estate, Aberdeen, Scotland AB12 3LW
    Private Limited Company incorporated on 2002-02-18 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.