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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 17
  • 1
    Andrews, Jim
    Engineer born in April 1967
    Individual (14 offsprings)
    Officer
    2011-09-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 2
    Bruce, Gordon Alexander
    Chartered Accountant born in January 1945
    Individual (10 offsprings)
    Officer
    2002-10-08 ~ 2009-06-12
    OF - Director → CIF 0
  • 3
    Montgomery, Brian Sinclair
    Financial Controller born in June 1972
    Individual (9 offsprings)
    Officer
    2003-01-17 ~ 2004-05-18
    OF - Director → CIF 0
  • 4
    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
  • 5
    Kidd, Ryan Alexander
    Accountant born in January 1980
    Individual (23 offsprings)
    Officer
    2015-01-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 6
    Samways, Roger Sinclair
    Vice President born in December 1951
    Individual (8 offsprings)
    Officer
    2002-10-08 ~ 2011-11-01
    OF - Director → CIF 0
  • 7
    Jack, Ian
    Vp Business Development born in September 1963
    Individual (17 offsprings)
    Officer
    2011-11-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 8
    Droy Moore, Pauline
    Individual (69 offsprings)
    Officer
    2011-02-11 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 9
    Macdonald, Steven Henry
    Businessman born in January 1954
    Individual (8 offsprings)
    Officer
    2002-10-08 ~ 2002-10-25
    OF - Director → CIF 0
  • 10
    Gibb, William Ian Alexander
    Company Director born in March 1959
    Individual (16 offsprings)
    Officer
    2006-05-29 ~ 2010-06-01
    OF - Director → CIF 0
  • 11
    Pia, Paul Dominic
    Individual (68 offsprings)
    Officer
    2002-10-08 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 12
    Kennedy, Robert Lewis
    Individual (10 offsprings)
    Officer
    2009-06-12 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 13
    Smoker, Simon
    Accountant born in July 1962
    Individual (82 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
    Smoker, Simon
    Individual (82 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (62 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
  • 15
    M-I HOLDINGS (UK) UNLIMITED - now SC235399
    M-I HOLDINGS (UK) LIMITED
    - 2023-10-04 SC235399
    LOTHIAN FIFTY (901) LIMITED - 2002-08-27
    Peregrine House, Peregrine Road, Aberdeen
    Dissolved Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BURNESS LIMITED
    242 West George Street, Glasgow
    Dissolved Corporate (1 parent, 75 offsprings)
    Officer
    2002-09-06 ~ 2002-10-08
    OF - Nominee Secretary → CIF 0
  • 17
    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
    2002-09-06 ~ 2002-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M-I SWACO (UK) LIMITED

Period: 2002-09-24 ~ 2019-02-21
Company number: SC236479
Registered names
M-I SWACO (UK) LIMITED - now
LOTHIAN FIFTY (913) LIMITED - 2002-09-24 SC236477... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • M-I SWACO (UK) LIMITED
    Info
    LOTHIAN FIFTY (913) LIMITED - 2002-09-24
    Registered number SC236479
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland AB32 6JL
    CONVERTED/CLOSED COMPANY incorporated on 2002-09-06 and dissolved on 2019-02-21 (16 years 5 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.