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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 3
  • 1
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ now
    OF - Director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    M-I HOLDINGS (UK) UNLIMITED - now
    LOTHIAN FIFTY (901) LIMITED - 2002-08-27
    icon of addressPeregrine House, Peregrine Road, Aberdeen
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Macdonald, Steven Henry
    Businessman born in January 1954
    Individual
    Officer
    icon of calendar 2002-10-08 ~ 2002-10-25
    OF - Director → CIF 0
  • 2
    Bruce, Gordon Alexander
    Chartered Accountant born in January 1945
    Individual
    Officer
    icon of calendar 2002-10-08 ~ 2009-06-12
    OF - Director → CIF 0
  • 3
    Gibb, William Ian Alexander
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-29 ~ 2010-06-01
    OF - Director → CIF 0
  • 4
    Samways, Roger Sinclair
    Vice President born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-08 ~ 2011-11-01
    OF - Director → CIF 0
  • 5
    Montgomery, Brian Sinclair
    Financial Controller born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2004-05-18
    OF - Director → CIF 0
  • 6
    Andrews, Jim
    Engineer born in April 1967
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 7
    Pia, Paul Dominic
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-10-08 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 8
    Kennedy, Robert Lewis
    Individual
    Officer
    icon of calendar 2009-06-12 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 9
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 10
    Jack, Ian
    Vp Business Development born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 11
    Gormley, Donald
    Lawyer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-12 ~ 2011-07-01
    OF - Director → CIF 0
    Gormley, Donald
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 12
    Kidd, Ryan Alexander
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 13
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-09-06 ~ 2002-10-08
    PE - Nominee Director → CIF 0
  • 14
    BURNESS PAULL LLP - now
    BURNESS LLP
    - 2012-11-30
    icon of address242 West George Street, Glasgow
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2002-09-06 ~ 2002-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M-I SWACO (UK) LIMITED

Previous name
LOTHIAN FIFTY (913) LIMITED - 2002-09-24
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
    icon of addressPeregrine 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 company status is Converted / Closed.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.