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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 21
  • 1
    Williamson, Ian Buchanan
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2004-10-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Buchanan, Alasdair Ian
    Born in November 1960
    Individual (54 offsprings)
    Officer
    2016-07-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Megginson, Geoff
    Individual (26 offsprings)
    Officer
    2015-09-30 ~ 2024-05-10
    OF - Secretary → CIF 0
  • 4
    Pavy, Peter Anthony
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2004-10-14 ~ 2005-01-12
    OF - Director → CIF 0
    2010-06-14 ~ 2010-09-20
    OF - Director → CIF 0
    2010-07-20 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Saethre, Thomas Aas
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Reed, David Robert Harry
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2008-03-31 ~ 2010-09-20
    OF - Director → CIF 0
  • 7
    Smith, Phillip John
    Born in June 1950
    Individual (11 offsprings)
    Officer
    2004-10-14 ~ 2005-01-12
    OF - Director → CIF 0
  • 8
    Sherrard, David William
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2005-01-12 ~ 2010-09-20
    OF - Director → CIF 0
  • 9
    Campbell, Neil Mackay
    Born in May 1968
    Individual (41 offsprings)
    Officer
    2012-11-07 ~ 2015-09-30
    OF - Director → CIF 0
    Campbell, Neil Mackay
    Individual (41 offsprings)
    Officer
    2006-12-15 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 10
    Mccallum, James Gibson
    Born in January 1960
    Individual (36 offsprings)
    Officer
    2004-10-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Clark, David Macbrayne
    Born in June 1962
    Individual (20 offsprings)
    Officer
    2019-03-31 ~ 2024-05-10
    OF - Director → CIF 0
  • 12
    Mitchell, David James
    Born in January 1961
    Individual (39 offsprings)
    Officer
    2016-03-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Thomson, Andrew William Pollard
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2005-01-12 ~ 2006-12-15
    OF - Director → CIF 0
    Thomson, Andrew William Pollard
    Individual (13 offsprings)
    Officer
    2005-03-23 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 14
    Morrison, Geoffrey Elmslie, Mr.
    Born in June 1980
    Individual (18 offsprings)
    Officer
    2023-08-14 ~ 2024-05-10
    OF - Director → CIF 0
  • 15
    Neve, Patrick, Dr
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2005-05-16 ~ 2008-04-01
    OF - Director → CIF 0
  • 16
    Pearce, Adam Mark
    Born in May 1971
    Individual (23 offsprings)
    Officer
    2016-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 17
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2004-09-17 ~ 2005-03-23
    OF - Nominee Secretary → CIF 0
  • 18
    VYSUS GROUP HOLDINGS LIMITED
    - now 12912998
    INDIGO SOLUTIONS HOLDINGS LIMITED - 2020-10-29
    2, Babmaes Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 466 offsprings)
    Officer
    2004-09-17 ~ 2004-10-14
    OF - Nominee Director → CIF 0
  • 20
    VYSUS HOLDINGS (UK) LIMITED
    - now SC677766
    INDIGO WORLD LIMITED - 2020-10-29
    Kingshill View, Kingswells Causeway, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents, 5 offsprings)
    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
  • 21
    SENERGY OIL & GAS LIMITED
    - now SC350041
    ENSCO 236 LIMITED - 2008-10-28
    Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VYSUS LIMITED

Period: 2023-01-30 ~ now
Company number: SC273506
Registered names
VYSUS LIMITED - now
HBJ 702 LIMITED - 2005-07-20 SC275529... (more)
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • VYSUS LIMITED
    Info
    SENERGY LIMITED - 2023-01-30
    HBJ 702 LIMITED - 2023-01-30
    Registered number SC273506
    Westpoint House Prospect Road, Arnhall Business Park, Westhill AB32 6FJ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.