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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 23
  • 1
    Park, Gary
    Accountant born in March 1963
    Individual (27 offsprings)
    Officer
    2020-05-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Andrews, Jim
    Engineer born in April 1967
    Individual (14 offsprings)
    Officer
    2011-09-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Bruce, Gordon Alexander
    Chartered Accountant born in January 1945
    Individual (10 offsprings)
    Officer
    2002-10-09 ~ 2009-06-12
    OF - Director → CIF 0
  • 4
    Montgomery, Brian Sinclair
    Finance Controller born in June 1972
    Individual (9 offsprings)
    Officer
    2003-01-17 ~ 2004-05-18
    OF - Director → CIF 0
  • 5
    Gormley, Donald
    Lawyer born in August 1962
    Individual (15 offsprings)
    Officer
    2009-06-12 ~ 2011-07-01
    OF - Director → CIF 0
    Gormley, Donald
    Individual (15 offsprings)
    Officer
    2005-05-01 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 6
    Stewart, Neil Gibson
    Hr Director born in March 1957
    Individual (9 offsprings)
    Officer
    2002-10-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (40 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 8
    Kidd, Ryan Alexander
    Accountant born in January 1980
    Individual (23 offsprings)
    Officer
    2015-01-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 9
    Beddall, Colin David, Mr.
    Risk & Insurance Manager born in July 1970
    Individual (32 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 10
    Higgins, Mark Roman
    Senior Tax Manager born in March 1971
    Individual (52 offsprings)
    Officer
    2019-03-29 ~ 2021-07-30
    OF - Director → CIF 0
    Higgins, Mark Roman
    Individual (52 offsprings)
    Officer
    2020-05-29 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 11
    Samways, Roger Sinclair
    Manager born in December 1951
    Individual (8 offsprings)
    Officer
    2002-10-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 12
    Jack, Ian
    General Manager born in September 1963
    Individual (17 offsprings)
    Officer
    2007-06-26 ~ 2018-08-10
    OF - Director → CIF 0
  • 13
    Droy Moore, Pauline
    Individual (69 offsprings)
    Officer
    2011-02-11 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 14
    Macdonald, Steven Henry
    Businessman born in January 1954
    Individual (8 offsprings)
    Officer
    2002-10-09 ~ 2002-10-25
    OF - Director → CIF 0
  • 15
    Gibb, William Ian Alexander
    Company Director born in March 1959
    Individual (16 offsprings)
    Officer
    2005-01-27 ~ 2010-06-01
    OF - Director → CIF 0
  • 16
    Pia, Paul Dominic
    Solicitor
    Individual (68 offsprings)
    Officer
    2002-08-22 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 17
    Kennedy, Robert Lewis
    Individual (10 offsprings)
    Officer
    2009-06-12 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 18
    Smoker, Simon
    Accountant born in July 1962
    Individual (82 offsprings)
    Officer
    2016-11-03 ~ 2020-05-29
    OF - Director → CIF 0
    Smoker, Simon
    Individual (82 offsprings)
    Officer
    2016-01-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 19
    Varn, Giselle Evette
    Eur Controller born in April 1965
    Individual (43 offsprings)
    Officer
    2021-01-18 ~ 2022-08-04
    OF - Director → CIF 0
  • 20
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (62 offsprings)
    Officer
    2016-11-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 21
    SCHLUMBERGER UK LIMITED
    - now 07373289
    CATFISH UK LIMITED - 2010-12-15
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    BURNESS LIMITED
    242 West George Street, Glasgow
    Dissolved Corporate (1 parent, 75 offsprings)
    Officer
    2002-08-15 ~ 2002-08-22
    OF - Nominee Secretary → CIF 0
  • 23
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2002-08-15 ~ 2002-10-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M-I HOLDINGS (UK) UNLIMITED

Period: 2023-10-04 ~ now
Company number: SC235399
Registered names
M-I HOLDINGS (UK) UNLIMITED - Dissolved
LOTHIAN FIFTY (901) LIMITED - 2002-08-27 SC239660... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • M-I HOLDINGS (UK) UNLIMITED
    Info
    M-I HOLDINGS (UK) LIMITED - 2023-10-04
    LOTHIAN FIFTY (901) LIMITED - 2023-10-04
    Registered number SC235399
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland AB32 6TQ
    PRIVATE UNLIMITED COMPANY incorporated on 2002-08-15 (23 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • M-I HOLDINGS (UK) LIMITED
    S
    Registered number Sc235399
    Peregrine House, Peregrine Road, Aberdeen, AB32 6JL
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
  • M-I HOLDINGS (UK) LIMITED
    S
    Registered number Sc235399
    Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland, AB32 6JL
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BW GROUP UNLIMITED
    - now SC159419
    BW GROUP LIMITED
    - 2023-10-04 SC159419
    BW GROUP PLC - 2003-07-30
    BW MUD LIMITED - 1997-12-08
    MOUNTWEST 51 LIMITED - 1996-11-22
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    CLEANCUT TECHNOLOGIES LIMITED
    - now SC211751 SC231180... (more)
    CLYDE BLOWERS LIMITED - 2002-10-15
    CLYDE MATERIALS HANDLING LIMITED - 2001-05-17
    CLYDE BERGEMANN MATERIALS HANDLING LIMITED - 2001-03-07
    CLYDE BERGEMANN MATERIALS LIMITED - 2001-03-01
    M M & S (2709) LIMITED - 2000-12-14
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    M-I SWACO (UK) LIMITED
    - now SC236479
    LOTHIAN FIFTY (913) LIMITED - 2002-09-24
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    SILKWATER HOLDINGS UNLIMITED
    - now 05844753
    SILKWATER HOLDINGS LTD.
    - 2023-09-14 05844753
    SK 116 LIMITED - 2007-03-05
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED
    - now SC204919
    SPECIALISED PETROLEUM SERVICES GROUP LIMITED
    - 2023-10-04 SC204919
    SPS-AFOS GROUP LIMITED - 2002-08-14
    LEDGE 523 LIMITED - 2000-06-16
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    UNITED WIRE LIMITED
    SC001878
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 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.