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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
Active 2
  • 1
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ dissolved
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Lanigan, Philip Nicholas
    Finance Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Higton, Peter Desmond
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2007-03-09
    OF - Director → CIF 0
  • 3
    Clarkson, Iain Geoffrey
    Chartered Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 4
    Button, Steven Brian
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2003-10-21 ~ 2004-06-09
    OF - Director → CIF 0
  • 5
    Davin, Julie
    Solicitor born in April 1972
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2012-11-28
    OF - Director → CIF 0
  • 6
    Hutchison, John Stewart
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-10 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Allan, Stuart John, Dr
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Fellows, Colin
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 9
    Don Carolis, Frazer Anthony
    Individual
    Officer
    icon of calendar 2002-11-05 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 10
    Rebecca, William
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2003-10-21 ~ 2005-04-29
    OF - Director → CIF 0
  • 11
    Longbottom, Christopher John
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-05 ~ 2004-06-10
    OF - Director → CIF 0
  • 12
    Smith, Ian
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2005-01-11
    OF - Director → CIF 0
  • 13
    Sadler, Steve
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Llambias, John Manuel, Dr
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ 2006-02-09
    OF - Director → CIF 0
  • 15
    Smith, Kevin
    Solicitor born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ 2012-07-02
    OF - Director → CIF 0
  • 16
    Kershaw, Paul Richard
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ 2005-01-27
    OF - Director → CIF 0
  • 17
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2002-08-23 ~ 2002-11-05
    PE - Nominee Secretary → CIF 0
  • 18
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2002-08-23 ~ 2002-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECHNICA-NNC LIMITED

Previous name
HALDENBAY LIMITED - 2002-11-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TECHNICA-NNC LIMITED
    Info
    HALDENBAY LIMITED - 2002-11-06
    Registered number SC235856
    icon of addressCitygate, 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.