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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
    Franklin, Kevin Nigel
    Born in February 1962
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    GREEN FLETT LTD - 2010-04-13
    icon of addressSurvivex Ltd, Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Ferguson, Louise
    Born in April 1958
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Keenan, James Melvin
    Born in June 1949
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2004-02-12
    OF - Director → CIF 0
  • 3
    Eid, Patty
    Born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Pinchbeck, Robin Hunter
    Born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Strachan, Murray Alexander
    Born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Kirk, James Richard Enfield
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-21 ~ 2017-12-21
    OF - Director → CIF 0
  • 7
    Bernsand, Sofia
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-15 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 8
    Mccall, William
    Born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2004-02-12
    OF - Director → CIF 0
  • 9
    Beard, Martin Leslie
    Born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Mcknight, Robert Stephen
    Born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Thompson, Carl William
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2021-02-05
    OF - Director → CIF 0
  • 12
    Martin, Kevin Alexander
    Born in December 1961
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2009-10-09
    OF - Director → CIF 0
  • 13
    Howarth, Leigh James
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-18 ~ 2009-10-09
    OF - Director → CIF 0
  • 14
    Reid, Alexander John
    Born in May 1961
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2004-07-23
    OF - Director → CIF 0
  • 15
    Walker, James Michael Ian
    Born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    Mcbride, Maurice
    Born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2004-02-12
    OF - Director → CIF 0
  • 17
    Osseiran, Karim
    Born in April 1976
    Individual
    Officer
    icon of calendar 2017-12-21 ~ 2019-05-26
    OF - Director → CIF 0
  • 18
    Stephen, Diane Elizabeth Macdonald
    Born in November 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2019-03-08
    OF - Director → CIF 0
  • 19
    Martin, Scott
    Born in January 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2005-09-20
    OF - Director → CIF 0
    Martin, Scott
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 20
    Thow, Darren
    Born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2016-04-08
    OF - Director → CIF 0
  • 21
    Sinclair, Patrick Malcolm Mann
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 22
    Boden, Martin Brett
    Born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 23
    Bullock, Stephen Paul
    Born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Groves, Paul
    Born in June 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2014-12-01
    OF - Director → CIF 0
  • 25
    Lomax, David John
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-20 ~ 2010-05-31
    OF - Director → CIF 0
    Lomax, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-20 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 26
    Broughton, Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-19 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 27
    icon of address4th Floor, 117 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    DURANO LIMITED - 2001-12-20
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-01-13 ~ 2003-03-19
    PE - Nominee Director → CIF 0
  • 29
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-04-03 ~ 2013-08-15
    PE - Secretary → CIF 0
  • 30
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2003-01-13 ~ 2006-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SURVIVEX TMS LIMITED

Previous names
LEDGE 697 LIMITED - 2003-05-30
PETROFAC TRAINING HOLDINGS LIMITED - 2021-04-06
RGIT MONTROSE HOLDINGS LIMITED - 2004-04-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SURVIVEX TMS LIMITED
    Info
    LEDGE 697 LIMITED - 2003-05-30
    PETROFAC TRAINING HOLDINGS LIMITED - 2003-05-30
    RGIT MONTROSE HOLDINGS LIMITED - 2003-05-30
    Registered number SC242176
    icon of addressSurvivex Limited Dyce Avenue, Dyce, Aberdeen AB21 0LQ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-13 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • PETROFAC TRAINING HOLDINGS LIMITED
    S
    Registered number Sc242176
    icon of addressBridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CHECKSTOCK LIMITED - 2001-01-09
    RGIT MONTROSE GROUP LIMITED - 2004-04-07
    icon of addressBridge View, 1 North Esplanade West, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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