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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 24
  • 1
    Gordon, Matthew
    Born in April 1976
    Individual (31 offsprings)
    Officer
    2025-10-13 ~ 2026-02-12
    OF - Director → CIF 0
  • 2
    Bakken, Oddveig
    Born in April 1970
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Philip, Graham Martin
    Ceo born in April 1957
    Individual (42 offsprings)
    Officer
    2004-06-25 ~ 2008-01-11
    OF - Director → CIF 0
  • 4
    Short, Dawn
    Individual (8 offsprings)
    Officer
    2008-09-05 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 5
    Maxwell, George Walter Mitchell
    Born in January 1966
    Individual (17 offsprings)
    Officer
    2007-12-17 ~ 2008-06-30
    OF - Director → CIF 0
    Maxwell, George Walter Mitchell
    Individual (17 offsprings)
    Officer
    2007-12-17 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 6
    Maandag, Evert Derk Engelbartus
    Born in June 1960
    Individual (20 offsprings)
    Officer
    2012-01-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 7
    Harvie, Craig
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2016-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Thom, Stuart Graham
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
    2021-05-03 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Wyness, Stuart Maxwell
    Individual (42 offsprings)
    Officer
    2008-04-28 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 10
    Dear, Michael
    Born in July 1971
    Individual (63 offsprings)
    Officer
    2004-03-09 ~ 2004-06-25
    OF - Director → CIF 0
    Dear, Michael
    Individual (63 offsprings)
    Officer
    2004-03-09 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 11
    Leckie, David Martin
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Sheach, Graeme Paul
    Born in December 1966
    Individual (24 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
    Sheach, Graeme Paul
    Individual (24 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Hingston, Peter Derek Edward
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2004-03-09 ~ 2005-12-13
    OF - Director → CIF 0
  • 14
    Slattery, Vincent Alfred
    Born in April 1962
    Individual (31 offsprings)
    Officer
    2009-03-01 ~ 2011-04-15
    OF - Director → CIF 0
    Slattery, Vincent Alfred
    Individual (31 offsprings)
    Officer
    2009-03-01 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 15
    Deans, Rory Stuart
    Born in April 1963
    Individual (28 offsprings)
    Officer
    2008-04-28 ~ 2009-06-01
    OF - Director → CIF 0
  • 16
    Pirie, William Allan
    Born in January 1973
    Individual (37 offsprings)
    Officer
    2005-01-27 ~ 2007-10-19
    OF - Director → CIF 0
    Pirie, William Allan
    Individual (37 offsprings)
    Officer
    2005-01-27 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 17
    Schouten, Martijn
    Born in July 1975
    Individual (21 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 18
    Wood, Graeme
    Born in September 1963
    Individual (20 offsprings)
    Officer
    2006-03-02 ~ 2008-12-12
    OF - Director → CIF 0
  • 19
    Baars, Johannes Petrus Nicolaas
    Born in October 1966
    Individual (20 offsprings)
    Officer
    2009-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 20
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen, Aberdeenshire
    Dissolved Corporate (53 parents, 482 offsprings)
    Officer
    2004-02-05 ~ 2004-03-09
    OF - Director → CIF 0
  • 21
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 543 offsprings)
    Officer
    2004-06-25 ~ 2005-01-27
    OF - Secretary → CIF 0
    2007-10-19 ~ 2007-12-17
    OF - Secretary → CIF 0
    2008-10-10 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 22
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Secretary → CIF 0
  • 23
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen, Aberdeenshire
    Dissolved Corporate (51 parents, 376 offsprings)
    Officer
    2004-02-05 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 24
    VROON OFFSHORE UK LIMITED
    - now SC323539
    VROON OFFSHORE HOLDINGS UK LTD. - 2007-07-03
    4th Floor, Regent Centre, Regent Road, Aberdeen, Scotland
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

DEESIDE CREWING SERVICES LIMITED

Period: 2004-03-29 ~ now
Company number: SC262987
Registered names
DEESIDE CREWING SERVICES LIMITED - now
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
    4th Floor, Regent Centre, Regent Road, Aberdeen AB11 5NS
    PRIVATE LIMITED COMPANY incorporated on 2004-02-05 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.