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 4
  • 1
    Bouffard, Brice Marc
    Chief Executive Officer born in May 1970
    Individual (18 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 2
    Smith, Paul Anthony
    Company Director born in June 1974
    Individual (3 offsprings)
    Officer
    2018-09-19 ~ now
    OF - director → CIF 0
  • 3
    MOUNTWEST 652 LIMITED - 2006-01-27
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    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
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2014-06-17 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Erni, Christopher Ross
    Commercial Director born in June 1961
    Individual (1 offspring)
    Officer
    2005-08-23 ~ 2015-06-24
    OF - director → CIF 0
  • 2
    Bruggaier, Bernhard, Dr
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    2011-05-25 ~ 2024-05-01
    OF - director → CIF 0
  • 3
    Ovenden, Kevin Francis
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    2011-05-25 ~ 2012-01-31
    OF - director → CIF 0
    2019-07-04 ~ 2020-01-17
    OF - director → CIF 0
  • 4
    Cameron, Stuart
    Company Director born in January 1974
    Individual (4 offsprings)
    Officer
    2016-11-15 ~ 2018-09-19
    OF - director → CIF 0
  • 5
    Althen, Rolf
    Solicitor born in June 1962
    Individual (1 offspring)
    Officer
    2019-07-04 ~ 2020-01-17
    OF - director → CIF 0
  • 6
    Gray, Andrew
    Chief Executive born in March 1952
    Individual (16 offsprings)
    Officer
    2005-06-20 ~ 2013-04-25
    OF - director → CIF 0
  • 7
    Tennant, Crawford
    Regional Manager born in October 1969
    Individual
    Officer
    2015-06-30 ~ 2016-09-05
    OF - director → CIF 0
  • 8
    Meaden, John William
    Managing Director born in October 1957
    Individual
    Officer
    2013-04-25 ~ 2015-06-30
    OF - director → CIF 0
  • 9
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2014-06-17
    PE - secretary → CIF 0
  • 10
    25, Gresham Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-08-29 ~ 2024-03-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Corporate (4 parents, 38 offsprings)
    Person with significant control
    2016-12-15 ~ 2017-08-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2005-04-06 ~ 2005-06-20
    PE - nominee-director → CIF 0
  • 13
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2005-04-06 ~ 2005-06-20
    PE - nominee-secretary → CIF 0
  • 14
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2005-06-20 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

UTEC NCS SURVEY LIMITED

Previous names
NCS SURVEY LIMITED - 2015-01-21
LAWREEL LIMITED - 2005-05-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • UTEC NCS SURVEY LIMITED
    Info
    NCS SURVEY LIMITED - 2015-01-21
    LAWREEL LIMITED - 2005-05-25
    Registered number SC282769
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2005-04-06 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • UTEC NCS SURVEY LIMITED
    S
    Registered number Sc282769
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOUNTWEST ACCESS LIMITED - 2010-05-10
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.