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 6
  • 1
    Richardson, Grant Vincent, Dr
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2013-03-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Tidswell, Doug Roy
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ dissolved
    OF - director → CIF 0
  • 3
    Beckwith, Nicholas Mark
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2015-11-02 ~ dissolved
    OF - director → CIF 0
  • 4
    Murphy, Conor John
    Structural Engineer born in April 1965
    Individual (3 offsprings)
    Officer
    2015-11-02 ~ dissolved
    OF - director → CIF 0
  • 5
    Stienlet, Peter Vincent
    Director born in March 1969
    Individual (16 offsprings)
    Officer
    2013-03-07 ~ dissolved
    OF - director → CIF 0
  • 6
    HABT ONE LTD - now
    PPCE GROUP LIMITED - 2021-09-06
    Waterloo House, Thornton Street, Newcastle Upon Tyne, England
    Dissolved corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Adam, Douglas Keiller
    Design Engineer born in January 1968
    Individual
    Officer
    2009-08-11 ~ 2009-11-28
    OF - director → CIF 0
  • 2
    Irvine, David
    Engineer born in September 1955
    Individual (2 offsprings)
    Officer
    2003-06-13 ~ 2016-02-03
    OF - director → CIF 0
  • 3
    Turner, Mark
    Director born in November 1965
    Individual (55 offsprings)
    Officer
    2013-03-07 ~ 2018-10-11
    OF - director → CIF 0
  • 4
    Ward, Barry Joseph
    Consulting Engineer born in March 1974
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2012-12-21
    OF - director → CIF 0
  • 5
    Dow, Morag Anne
    Finance/Admin Director born in August 1966
    Individual
    Officer
    2003-06-13 ~ 2010-05-05
    OF - director → CIF 0
    Dow, Morag Anne
    Finance/Admin Director
    Individual
    Officer
    2003-06-13 ~ 2010-05-05
    OF - secretary → CIF 0
  • 6
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2003-06-13
    PE - nominee-director → CIF 0
  • 7
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2003-06-13
    PE - nominee-director → CIF 0
  • 8
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    2002-11-01 ~ 2003-06-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ODIN CONSULTING ENGINEERS LIMITED

Previous name
BLP 2002-59 LIMITED - 2003-02-19
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • ODIN CONSULTING ENGINEERS LIMITED
    Info
    BLP 2002-59 LIMITED - 2003-02-19
    Registered number SC239044
    Afton House First Floor, 26 West Nile Street, Glasgow G1 2PF
    Private Limited Company incorporated on 2002-11-01 and dissolved on 2019-09-03 (16 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.