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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 5
  • 1
    Harrison, John Wyndham Fowler
    Scientist born in December 1972
    Individual (8 offsprings)
    Officer
    2002-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Alan Roy
    Chairman born in February 1947
    Individual (4 offsprings)
    Officer
    2004-02-10 ~ 2006-12-12
    OF - Director → CIF 0
  • 3
    Zwinderman, Mark
    Engineer born in May 1973
    Individual (9 offsprings)
    Officer
    2002-12-03 ~ now
    OF - Director → CIF 0
    Zwinderman, Mark
    Environmental Scientist
    Individual (9 offsprings)
    Officer
    2002-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh
    Active Corporate (38 parents, 194 offsprings)
    Officer
    2002-11-28 ~ 2002-12-03
    OF - Nominee Director → CIF 0
  • 5
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2002-11-28 ~ 2002-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

SURFACE ACTIVE SOLUTIONS LTD.

Period: 2002-12-06 ~ 2017-01-17
Company number: SC240264 SC234775... (more)
Registered names
SURFACE ACTIVE SOLUTIONS LTD. - Dissolved SC234775... (more)
NEWCO (741) LIMITED - 2002-12-06 SC242523... (more)
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction

  • SURFACE ACTIVE SOLUTIONS LTD.
    Info
    NEWCO (741) LIMITED - 2002-12-06
    Registered number SC240264
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG
    PRIVATE LIMITED COMPANY incorporated on 2002-11-28 and dissolved on 2017-01-17 (14 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.