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
    Saethre, Thomas Aas
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2024-05-10 ~ now
    OF - director → CIF 0
  • 2
    INDIGO SOLUTIONS HOLDINGS LIMITED - 2020-10-29
    2, Babmaes Street, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-05-01 ~ 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 19
  • 1
    Campbell, Neil Mackay
    Director born in May 1968
    Individual (12 offsprings)
    Officer
    2012-11-07 ~ 2015-09-30
    OF - director → CIF 0
    Campbell, Neil Mackay
    Individual (12 offsprings)
    Officer
    2006-12-15 ~ 2015-09-30
    OF - secretary → CIF 0
  • 2
    Pearce, Adam Mark
    Finance Director born in May 1971
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2016-07-01
    OF - director → CIF 0
  • 3
    Mccallum, James Gibson
    Director born in January 1960
    Individual (13 offsprings)
    Officer
    2004-10-14 ~ 2016-07-01
    OF - director → CIF 0
  • 4
    Thomson, Andrew William Pollard
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2005-01-12 ~ 2006-12-15
    OF - director → CIF 0
    Thomson, Andrew William Pollard
    Individual (5 offsprings)
    Officer
    2005-03-23 ~ 2006-12-15
    OF - secretary → CIF 0
  • 5
    Buchanan, Alasdair Ian
    Energy Director born in November 1960
    Individual (18 offsprings)
    Officer
    2016-07-01 ~ 2019-03-31
    OF - director → CIF 0
  • 6
    Pavy, Peter Anthony
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2005-01-12
    OF - director → CIF 0
    2010-06-14 ~ 2010-09-20
    OF - director → CIF 0
    Pavy, Peter Anthony
    Well Engineer born in July 1956
    Individual (1 offspring)
    2010-07-20 ~ 2016-07-01
    OF - director → CIF 0
  • 7
    Sherrard, David William
    Director born in June 1956
    Individual
    Officer
    2005-01-12 ~ 2010-09-20
    OF - director → CIF 0
  • 8
    Neve, Patrick, Dr
    Director born in June 1958
    Individual
    Officer
    2005-05-16 ~ 2008-04-01
    OF - director → CIF 0
  • 9
    Reed, David Robert Harry
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2010-09-20
    OF - director → CIF 0
  • 10
    Clark, David Macbrayne
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2019-03-31 ~ 2024-05-10
    OF - director → CIF 0
  • 11
    Mitchell, David James
    Accountant born in January 1961
    Individual (19 offsprings)
    Officer
    2016-03-04 ~ 2019-04-30
    OF - director → CIF 0
  • 12
    Smith, Phillip John
    Director born in June 1950
    Individual
    Officer
    2004-10-14 ~ 2005-01-12
    OF - director → CIF 0
  • 13
    Williamson, Ian Buchanan
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2004-10-14 ~ 2017-06-30
    OF - director → CIF 0
  • 14
    Morrison, Geoffrey Elmslie, Mr.
    Director born in June 1980
    Individual (8 offsprings)
    Officer
    2023-08-14 ~ 2024-05-10
    OF - director → CIF 0
  • 15
    Megginson, Geoff
    Individual (16 offsprings)
    Officer
    2015-09-30 ~ 2024-05-10
    OF - secretary → CIF 0
  • 16
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-09-17 ~ 2004-10-14
    PE - nominee-director → CIF 0
  • 17
    ENSCO 236 LIMITED - 2008-10-28
    Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-09-17 ~ 2005-03-23
    PE - nominee-secretary → CIF 0
  • 19
    INDIGO WORLD LIMITED - 2020-10-29
    Kingshill View, Kingswells Causeway, Kingswells, Aberdeen, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,491,000 GBP2022-12-31
    Person with significant control
    2022-12-16 ~ 2024-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VYSUS LIMITED

Previous names
SENERGY LIMITED - 2023-01-30
HBJ 702 LIMITED - 2005-07-20
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • VYSUS LIMITED
    Info
    SENERGY LIMITED - 2023-01-30
    HBJ 702 LIMITED - 2005-07-20
    Registered number SC273506
    Westpoint House Prospect Road, Arnhall Business Park, Westhill AB32 6FJ
    Private Limited Company incorporated on 2004-09-17 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.