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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 32
  • 1
    Fleming, Colin Ross
    Finance Director born in April 1959
    Individual (34 offsprings)
    Officer
    2015-02-24 ~ 2017-10-27
    OF - Director → CIF 0
  • 2
    Sleigh, Graham Bruce
    Commercial Director born in September 1970
    Individual (21 offsprings)
    Officer
    2015-02-24 ~ 2017-10-27
    OF - Director → CIF 0
  • 3
    Rose, David Andrew
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2013-06-09 ~ 2015-04-27
    OF - Director → CIF 0
  • 4
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 5
    Poll, Shaun
    Chartered Mechanical Engineer born in December 1968
    Individual (22 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-04-27 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 7
    Ashton, Robert Christopher
    Director born in September 1965
    Individual (23 offsprings)
    Officer
    2017-10-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Strachan, Wayne Wishart Fraser
    Director born in April 1973
    Individual (21 offsprings)
    Officer
    2006-02-22 ~ 2013-06-09
    OF - Director → CIF 0
  • 9
    Leask, Robert Alexander
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2006-02-22 ~ 2013-06-09
    OF - Director → CIF 0
    Leask, Robert Alexander
    Director
    Individual (6 offsprings)
    Officer
    2006-02-22 ~ 2013-06-12
    OF - Secretary → CIF 0
  • 10
    Dupagne, Laurent Jerome
    Director born in October 1960
    Individual (31 offsprings)
    Officer
    2013-06-09 ~ 2014-10-09
    OF - Director → CIF 0
  • 11
    Murray, Patricia
    Finance Director born in November 1969
    Individual (33 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 12
    Mcateer, Daniel Gary
    Vp Aberdeen Operation born in April 1978
    Individual (12 offsprings)
    Officer
    2022-05-04 ~ 2023-05-01
    OF - Director → CIF 0
  • 13
    Jibuike, Victor
    Individual (41 offsprings)
    Officer
    2017-10-27 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 14
    Shanaghey, Craig
    Managing Director born in December 1971
    Individual (18 offsprings)
    Officer
    2016-10-03 ~ 2017-10-27
    OF - Director → CIF 0
  • 15
    Johnstone, Alan James
    Managing Director born in August 1963
    Individual (26 offsprings)
    Officer
    2015-02-24 ~ 2016-09-05
    OF - Director → CIF 0
  • 16
    Mackay, Frazer Stuart
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2013-06-09 ~ 2015-01-28
    OF - Director → CIF 0
  • 17
    Mason, Nicola Dawn
    Operations Director born in April 1971
    Individual (21 offsprings)
    Officer
    2018-09-25 ~ 2022-05-04
    OF - Director → CIF 0
  • 18
    Ewens, Andrew John
    Director Of Operations born in July 1955
    Individual (2 offsprings)
    Officer
    2015-04-27 ~ 2017-10-27
    OF - Director → CIF 0
  • 19
    Scott, Latoya
    Individual (32 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Secretary → CIF 0
  • 20
    Robertson, Andrew Laurence
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2006-02-22 ~ 2013-06-09
    OF - Director → CIF 0
  • 21
    Gordon, Alan Stewart
    Director born in May 1964
    Individual (26 offsprings)
    Officer
    2017-10-27 ~ 2020-03-03
    OF - Director → CIF 0
  • 22
    Wynterbee-robey, Christopher
    Director Legal Services born in November 1958
    Individual (19 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 23
    Honan, Thomas Francis
    Chief Financial Officer born in May 1962
    Individual (18 offsprings)
    Officer
    2017-10-27 ~ 2021-04-26
    OF - Director → CIF 0
  • 24
    Gayton, Paul William
    Managing Director born in January 1967
    Individual (3 offsprings)
    Officer
    2006-02-23 ~ 2014-08-20
    OF - Director → CIF 0
  • 25
    Lenton, James Arnold
    Born in June 1967
    Individual (24 offsprings)
    Officer
    2017-10-27 ~ 2022-05-04
    OF - Director → CIF 0
  • 26
    Collis, Mark Russell
    Accountant born in January 1972
    Individual (39 offsprings)
    Officer
    2014-09-19 ~ 2015-02-27
    OF - Director → CIF 0
  • 27
    Stirling, Matthew James
    Finance Director born in November 1976
    Individual (21 offsprings)
    Officer
    2017-10-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 28
    AMEC FOSTER WHEELER (HOLDINGS) LIMITED
    - now 00163609 03725076... (more)
    FOSTER WHEELER LIMITED - 2016-06-08 00163609
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (49 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    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
  • 29
    AMEC FOSTER WHEELER GROUP LIMITED
    - now 04612748
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (43 parents, 19 offsprings)
    Person with significant control
    2017-08-30 ~ 2017-10-19
    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
  • 30
    WORLEY SERVICES UK LIMITED
    - now SC572221
    WORLEYPARSONS SERVICES UK LIMITED - 2019-06-12 SC572221
    AFW UK OIL & GAS LIMITED - 2017-11-02 SC572221
    Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2017-10-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-10-19 ~ 2022-03-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    RAEBURN CHRISTIE TRUSTEES LIMITED
    SC193828 SC622142
    12-16 Albyn Place, Aberdeen
    Active Corporate (14 parents, 69 offsprings)
    Officer
    2005-11-04 ~ 2006-02-22
    OF - Director → CIF 0
  • 32
    RAEBURN CHRISTIE CLARK & WALLACE LLP
    12-16 Albyn Place, Aberdeen
    Active Corporate (19 parents, 321 offsprings)
    Officer
    2005-11-04 ~ 2006-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INGEN HOLDINGS LIMITED

Period: 2005-11-04 ~ 2024-05-14
Company number: SC292720
Registered name
INGEN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INGEN HOLDINGS LIMITED
    Info
    Registered number SC292720
    Annan House, Palmerston Road, Aberdeen AB11 5QP
    PRIVATE LIMITED COMPANY incorporated on 2005-11-04 and dissolved on 2024-05-14 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • INGEN HOLDINGS LIMITED
    S
    Registered number Sc292720
    Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INGEN-IDEAS LIMITED
    - now SC204755
    INGEN PROCESS LIMITED - 2003-10-17
    16 North Esplanade West, Aberdeen, Scotland
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.