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 5
  • 1
    Poll, Shaun
    Chartered Mechanical Engineer born in December 1968
    Individual (8 offsprings)
    Officer
    2018-07-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Murray, Patricia
    Finance Director born in November 1969
    Individual (30 offsprings)
    Officer
    2022-05-04 ~ dissolved
    OF - director → CIF 0
  • 3
    Wynterbee-robey, Christopher
    Director Legal Services born in November 1958
    Individual (18 offsprings)
    Officer
    2022-05-04 ~ dissolved
    OF - director → CIF 0
  • 4
    Scott, Latoya
    Individual (29 offsprings)
    Officer
    2023-06-27 ~ dissolved
    OF - secretary → CIF 0
  • 5
    WORLEYPARSONS SERVICES UK LIMITED - 2019-06-12
    AFW UK OIL & GAS LIMITED - 2017-11-02
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (5 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
Ceased 28
  • 1
    Ewens, Andrew John
    Director Of Operations born in July 1955
    Individual
    Officer
    2015-04-27 ~ 2017-10-27
    OF - director → CIF 0
  • 2
    Lenton, James Arnold
    Managing Director born in June 1967
    Individual (7 offsprings)
    Officer
    2017-10-27 ~ 2022-05-04
    OF - director → CIF 0
  • 3
    Morrell, Helen
    Individual
    Officer
    2015-04-27 ~ 2017-02-22
    OF - secretary → CIF 0
  • 4
    Johnstone, Alan James
    Managing Director born in August 1963
    Individual
    Officer
    2015-02-24 ~ 2016-09-05
    OF - director → CIF 0
  • 5
    Collis, Mark Russell
    Accountant born in January 1972
    Individual (4 offsprings)
    Officer
    2014-09-19 ~ 2015-02-27
    OF - director → CIF 0
  • 6
    Mackay, Frazer Stuart
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2013-06-09 ~ 2015-01-28
    OF - director → CIF 0
  • 7
    Rose, David Andrew
    Director born in July 1970
    Individual
    Officer
    2013-06-09 ~ 2015-04-27
    OF - director → CIF 0
  • 8
    Shanaghey, Craig
    Managing Director born in December 1971
    Individual
    Officer
    2016-10-03 ~ 2017-10-27
    OF - director → CIF 0
  • 9
    Robertson, Andrew Laurence
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2013-06-09
    OF - director → CIF 0
  • 10
    Stirling, Matthew James
    Finance Director born in November 1976
    Individual (1 offspring)
    Officer
    2017-10-27 ~ 2018-04-30
    OF - director → CIF 0
  • 11
    Ashton, Robert Christopher
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2017-10-27 ~ 2018-04-30
    OF - director → CIF 0
  • 12
    Honan, Thomas Francis
    Chief Financial Officer born in May 1962
    Individual (1 offspring)
    Officer
    2017-10-27 ~ 2021-04-26
    OF - director → CIF 0
  • 13
    Dupagne, Laurent Jerome
    Director born in October 1960
    Individual
    Officer
    2013-06-09 ~ 2014-10-09
    OF - director → CIF 0
  • 14
    Gayton, Paul William
    Managing Director born in January 1967
    Individual
    Officer
    2006-02-23 ~ 2014-08-20
    OF - director → CIF 0
  • 15
    Leask, Robert Alexander
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ 2013-06-09
    OF - director → CIF 0
    Leask, Robert Alexander
    Director
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ 2013-06-12
    OF - secretary → CIF 0
  • 16
    Jibuike, Victor
    Individual (11 offsprings)
    Officer
    2017-10-27 ~ 2023-06-27
    OF - secretary → CIF 0
  • 17
    Mcateer, Daniel Gary
    Vp Aberdeen Operation born in April 1978
    Individual (1 offspring)
    Officer
    2022-05-04 ~ 2023-05-01
    OF - director → CIF 0
  • 18
    Strachan, Wayne Wishart Fraser
    Director born in April 1973
    Individual (14 offsprings)
    Officer
    2006-02-22 ~ 2013-06-09
    OF - director → CIF 0
  • 19
    Mason, Nicola Dawn
    Operations Director born in April 1971
    Individual (4 offsprings)
    Officer
    2018-09-25 ~ 2022-05-04
    OF - director → CIF 0
  • 20
    Warburton, Jennifer Ann
    Individual (24 offsprings)
    Officer
    2017-02-22 ~ 2017-10-27
    OF - secretary → CIF 0
  • 21
    Fleming, Colin Ross
    Finance Director born in April 1959
    Individual (5 offsprings)
    Officer
    2015-02-24 ~ 2017-10-27
    OF - director → CIF 0
  • 22
    Gordon, Alan Stewart
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2017-10-27 ~ 2020-03-03
    OF - director → CIF 0
  • 23
    Sleigh, Graham Bruce
    Commercial Director born in September 1970
    Individual (5 offsprings)
    Officer
    2015-02-24 ~ 2017-10-27
    OF - director → CIF 0
  • 24
    WORLEY SERVICES UK LIMITED - now
    WORLEYPARSONS SERVICES UK LIMITED - 2019-06-12
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-10-19 ~ 2022-03-08
    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
  • 25
    12-16 Albyn Place, Aberdeen
    Corporate (5 parents, 7 offsprings)
    Officer
    2005-11-04 ~ 2006-02-22
    PE - director → CIF 0
  • 26
    FOSTER WHEELER LIMITED - 2016-06-08
    Booths Park, Chelford Road, Knutsford, England
    Corporate (3 parents, 13 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
  • 27
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16 Albyn Place, Aberdeen
    Dissolved corporate (2 parents, 61 offsprings)
    Officer
    2005-11-04 ~ 2006-02-22
    PE - nominee-secretary → CIF 0
  • 28
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, England
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2017-08-30 ~ 2017-10-19
    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
parent relation
Company in focus

INGEN HOLDINGS LIMITED

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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • INGEN PROCESS LIMITED - 2003-10-17
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.