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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
    Thom, Stuart Graham
    Ship Manager born in February 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Sheach, Graeme Paul
    Chartered Accountant born in December 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ now
    OF - Director → CIF 0
    Sheach, Graeme Paul
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ now
    OF - Secretary → CIF 0
  • 3
    VROON OFFSHORE HOLDINGS UK LTD. - 2007-07-03
    icon of address4th Floor, Regent Centre, Regent Road, Aberdeen, Scotland
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Wood, Graeme
    Operations Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2008-12-12
    OF - Director → CIF 0
  • 2
    Wyness, Stuart Maxwell
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 3
    Hingston, Peter Derek Edward
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2004-03-09 ~ 2005-12-13
    OF - Director → CIF 0
  • 4
    Short, Dawn
    Individual
    Officer
    icon of calendar 2008-09-05 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 5
    Slattery, Vincent Alfred
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-01 ~ 2011-04-15
    OF - Director → CIF 0
    Slattery, Vincent Alfred
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-01 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 6
    Philip, Graham Martin
    Ceo born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2008-01-11
    OF - Director → CIF 0
  • 7
    Harvie, Craig
    Manager born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Baars, Johannes Petrus Nicolaas
    Director Shipmanagement born in October 1966
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 9
    Deans, Rory Stuart
    Company Director born in April 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2009-06-01
    OF - Director → CIF 0
  • 10
    Dear, Michael
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-09 ~ 2004-06-25
    OF - Director → CIF 0
    Dear, Michael
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-09 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 11
    Maandag, Evert Derk Engelbartus
    Manager born in June 1960
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 12
    Bakken, Oddveig
    Crewing Manager born in April 1970
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 13
    Pirie, William Allan
    Finance Director born in January 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2007-10-19
    OF - Director → CIF 0
    Pirie, William Allan
    Finance Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 14
    Maxwell, George Walter Mitchell
    Commercial Director born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2008-06-30
    OF - Director → CIF 0
    Maxwell, George Walter Mitchell
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 15
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressInvestment House, 6 Union Row, Aberdeen, Aberdeenshire
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2004-02-05 ~ 2004-03-09
    PE - Director → CIF 0
  • 16
    icon of addressInvestment House, 6 Union Row, Aberdeen, Aberdeenshire
    Dissolved Corporate (22 parents)
    Officer
    2004-02-05 ~ 2004-03-09
    PE - Secretary → CIF 0
  • 17
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2004-06-25 ~ 2005-01-27
    PE - Secretary → CIF 0
    2007-10-19 ~ 2007-12-17
    PE - Secretary → CIF 0
    2008-10-10 ~ 2009-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DEESIDE CREWING SERVICES LIMITED

Previous name
FYNEHALL LIMITED - 2004-03-29
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • DEESIDE CREWING SERVICES LIMITED
    Info
    FYNEHALL LIMITED - 2004-03-29
    Registered number SC262987
    icon of address4th Floor, Regent Centre, Regent Road, Aberdeen AB11 5NS
    Private Limited Company incorporated on 2004-02-05 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.