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 3
  • 1
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (21 offsprings)
    Officer
    2022-08-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Beddall, Colin David, Mr.
    Risk & Insurance Manager born in July 1970
    Individual (22 offsprings)
    Officer
    2021-12-06 ~ dissolved
    OF - director → CIF 0
  • 3
    CATFISH UK LIMITED - 2010-12-15
    Minerva, Manor Royal, Crawley, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Macdonald, Steven Henry
    Businessman born in January 1954
    Individual
    Officer
    2002-10-09 ~ 2002-10-25
    OF - director → CIF 0
  • 2
    Gormley, Donald
    Lawyer born in August 1962
    Individual (1 offspring)
    Officer
    2009-06-12 ~ 2011-07-01
    OF - director → CIF 0
    Gormley, Donald
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2009-06-12
    OF - secretary → CIF 0
  • 3
    Kennedy, Robert Lewis
    Individual
    Officer
    2009-06-12 ~ 2011-02-11
    OF - secretary → CIF 0
  • 4
    Bruce, Gordon Alexander
    Chartered Accountant born in January 1945
    Individual
    Officer
    2002-10-09 ~ 2009-06-12
    OF - director → CIF 0
  • 5
    Andrews, Jim
    Engineer born in April 1967
    Individual
    Officer
    2011-09-19 ~ 2015-01-01
    OF - director → CIF 0
  • 6
    Higgins, Mark Roman
    Senior Tax Manager born in March 1971
    Individual (9 offsprings)
    Officer
    2019-03-29 ~ 2021-07-30
    OF - director → CIF 0
    Higgins, Mark Roman
    Individual (9 offsprings)
    Officer
    2020-05-29 ~ 2021-07-30
    OF - secretary → CIF 0
  • 7
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    2016-11-03 ~ 2020-05-29
    OF - director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    2016-01-01 ~ 2020-05-29
    OF - secretary → CIF 0
  • 8
    Jack, Ian
    General Manager born in September 1963
    Individual (4 offsprings)
    Officer
    2007-06-26 ~ 2018-08-10
    OF - director → CIF 0
  • 9
    Montgomery, Brian Sinclair
    Finance Controller born in June 1972
    Individual (2 offsprings)
    Officer
    2003-01-17 ~ 2004-05-18
    OF - director → CIF 0
  • 10
    Pia, Paul Dominic
    Solicitor
    Individual (9 offsprings)
    Officer
    2002-08-22 ~ 2005-05-01
    OF - secretary → CIF 0
  • 11
    Varn, Giselle Evette
    Eur Controller born in April 1965
    Individual (1 offspring)
    Officer
    2021-01-18 ~ 2022-08-04
    OF - director → CIF 0
  • 12
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    2011-02-11 ~ 2015-12-31
    OF - secretary → CIF 0
  • 13
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (50 offsprings)
    Officer
    2016-11-03 ~ 2019-03-29
    OF - director → CIF 0
  • 14
    Stewart, Neil Gibson
    Hr Director born in March 1957
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2005-06-30
    OF - director → CIF 0
  • 15
    Park, Gary
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    2020-05-29 ~ 2022-07-31
    OF - director → CIF 0
  • 16
    Samways, Roger Sinclair
    Manager born in December 1951
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2011-11-01
    OF - director → CIF 0
  • 17
    Gibb, William Ian Alexander
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2005-01-27 ~ 2010-06-01
    OF - director → CIF 0
  • 18
    Kidd, Ryan Alexander
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-11-03
    OF - director → CIF 0
  • 19
    BURNESS PAULL LLP - now
    BURNESS LLP
    - 2012-11-30
    242 West George Street, Glasgow
    Corporate (94 parents, 861 offsprings)
    Officer
    2002-08-15 ~ 2002-08-22
    PE - nominee-secretary → CIF 0
  • 20
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-15 ~ 2002-10-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

M-I HOLDINGS (UK) UNLIMITED

Previous names
M-I HOLDINGS (UK) LIMITED - 2023-10-04
LOTHIAN FIFTY (901) LIMITED - 2002-08-27
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 - 2002-08-27
    Registered number SC235399
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland AB32 6TQ
    Private Unlimited Company incorporated on 2002-08-15 (22 years 9 months). The company status 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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BW GROUP LIMITED - 2023-10-04
    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 (3 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
    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
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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 → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    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
  • 3
    LOTHIAN FIFTY (913) LIMITED - 2002-09-24
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SILKWATER HOLDINGS LTD. - 2023-09-14
    SK 116 LIMITED - 2007-03-05
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    SPECIALISED PETROLEUM SERVICES GROUP LIMITED - 2023-10-04
    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 (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.