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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 20
  • 1
    Smith, Ian
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2003-02-10 ~ 2005-01-11
    OF - Director → CIF 0
  • 2
    Button, Steven Brian
    Born in May 1958
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2004-06-09
    OF - Director → CIF 0
  • 3
    Davin, Julie
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2012-07-02 ~ 2012-11-28
    OF - Director → CIF 0
  • 4
    Llambias, John Manuel, Dr
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2002-11-05 ~ 2006-02-09
    OF - Director → CIF 0
  • 5
    Rebecca, William
    Born in April 1962
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2005-04-29
    OF - Director → CIF 0
  • 6
    Sadler, Steve
    Born in February 1968
    Individual (40 offsprings)
    Officer
    2005-01-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Allan, Stuart John, Dr
    Born in December 1943
    Individual (3 offsprings)
    Officer
    2004-08-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Clarkson, Iain Geoffrey
    Born in March 1967
    Individual (44 offsprings)
    Officer
    2008-02-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 9
    Longbottom, Christopher John
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2002-11-05 ~ 2004-06-10
    OF - Director → CIF 0
  • 10
    Fidler, Christopher Laskey
    Born in January 1955
    Individual (248 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (248 offsprings)
    Officer
    2009-06-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Lanigan, Philip Nicholas
    Born in May 1964
    Individual (97 offsprings)
    Officer
    2002-11-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Hutchison, John Stewart
    Born in October 1952
    Individual (7 offsprings)
    Officer
    2003-02-10 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Higton, Peter Desmond
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2003-03-24 ~ 2007-03-09
    OF - Director → CIF 0
  • 14
    Smith, Kevin
    Born in March 1953
    Individual (18 offsprings)
    Officer
    2007-05-21 ~ 2012-07-02
    OF - Director → CIF 0
  • 15
    Kershaw, Paul Richard
    Born in January 1954
    Individual (16 offsprings)
    Officer
    2002-11-05 ~ 2005-01-27
    OF - Director → CIF 0
  • 16
    Fellows, Colin
    Individual (122 offsprings)
    Officer
    2006-04-01 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 17
    Don Carolis, Frazer Anthony
    Individual (16 offsprings)
    Officer
    2002-11-05 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 18
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 482 offsprings)
    Officer
    2002-08-23 ~ 2002-11-05
    OF - Nominee Director → CIF 0
  • 19
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (19 parents, 141 offsprings)
    Officer
    2012-11-28 ~ dissolved
    OF - Director → CIF 0
  • 20
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 376 offsprings)
    Officer
    2002-08-23 ~ 2002-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TECHNICA-NNC LIMITED

Period: 2002-11-06 ~ 2013-04-19
Company number: SC235856
Registered names
TECHNICA-NNC LIMITED - Dissolved
HALDENBAY LIMITED - 2002-11-06
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TECHNICA-NNC LIMITED
    Info
    HALDENBAY LIMITED - 2002-11-06
    Registered number SC235856
    Citygate, Altens Farm Road, Aberdeen, Aberdeenshire AB12 3LB
    PRIVATE LIMITED COMPANY incorporated on 2002-08-23 and dissolved on 2013-04-19 (10 years 7 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.