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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Shaha, Mark Roy Charles
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Guez, David Alexandre
    Born in May 1974
    Individual (10 offsprings)
    Officer
    2024-05-01 ~ 2026-03-11
    OF - Director → CIF 0
  • 3
    Keenan, Patrick Gerard
    Born in October 1951
    Individual (4 offsprings)
    Officer
    2011-05-17 ~ 2014-11-21
    OF - Director → CIF 0
  • 4
    Uppal, Sandeep
    Born in March 1973
    Individual (23 offsprings)
    Officer
    2017-03-27 ~ 2017-03-27
    OF - Director → CIF 0
  • 5
    Ovenden, Kevin Francis
    Born in November 1961
    Individual (47 offsprings)
    Officer
    2014-11-21 ~ 2016-06-21
    OF - Director → CIF 0
  • 6
    Pender, Richard Sydney
    Born in December 1944
    Individual (3 offsprings)
    Officer
    2006-01-27 ~ 2007-09-13
    OF - Director → CIF 0
  • 7
    Neilson, Ewan Craig
    Born in November 1958
    Individual (403 offsprings)
    Officer
    2005-12-16 ~ 2006-01-27
    OF - Nominee Director → CIF 0
  • 8
    Edwards, John Shaw
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2006-04-25 ~ 2010-08-05
    OF - Director → CIF 0
  • 9
    Bruggaier, Bernhard, Dr
    Born in October 1961
    Individual (41 offsprings)
    Officer
    2014-11-21 ~ 2017-03-27
    OF - Director → CIF 0
    Bruggaier, Bernhard, Dr
    Company Director born in October 1961
    Individual (41 offsprings)
    2017-03-27 ~ 2024-05-01
    OF - Director → CIF 0
  • 10
    Barua, Rajat
    Born in August 1975
    Individual (1 offspring)
    Officer
    2010-08-05 ~ 2012-07-26
    OF - Director → CIF 0
  • 11
    Franklin Jr, Jack William
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2010-08-05 ~ 2014-11-21
    OF - Director → CIF 0
  • 12
    Wilson, John Andrew
    Born in February 1984
    Individual (9 offsprings)
    Officer
    2012-07-26 ~ 2013-08-26
    OF - Director → CIF 0
  • 13
    O'carroll, Martin Christopher
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2006-01-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Tucker, David
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2006-01-27 ~ 2014-11-21
    OF - Director → CIF 0
  • 15
    Grant, Matthew William Alan
    Born in May 1973
    Individual (47 offsprings)
    Officer
    2017-03-27 ~ 2017-03-27
    OF - Director → CIF 0
  • 16
    Bouffard, Brice Marc
    Born in May 1970
    Individual (37 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 17
    STRONACHS LLP SO301806 SC102345
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 583 offsprings)
    Officer
    2005-12-16 ~ 2008-05-23
    OF - Nominee Secretary → CIF 0
  • 18
    ACTEON GROUP LIMITED
    - now 04231212
    UWG GROUP LIMITED - 2004-11-10
    Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
    Active Corporate (28 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    STRONACHS SECRETARIES LIMITED
    SC341053
    34, Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (40 parents, 1003 offsprings)
    Officer
    2008-05-23 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 20
    BANK OF SCOTLAND (B G S) NOMINEES LIMITED
    SC096211 SC190386... (more)
    Bank Of Scotland, The Mound, Edinburgh, Scotland
    Active Corporate (89 parents, 7 offsprings)
    Person with significant control
    2017-03-16 ~ 2024-03-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    ACTEON GROUP OPERATIONS (UK) LIMITED
    15426649
    Kingfisher House, 1 Gilders Way, Norwich, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Active Corporate (41 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UTEC INTERNATIONAL LIMITED

Period: 2006-01-27 ~ now
Company number: SC294581
Registered names
UTEC INTERNATIONAL LIMITED - now
MOUNTWEST 652 LIMITED - 2006-01-27 SC295086... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • UTEC INTERNATIONAL LIMITED
    Info
    MOUNTWEST 652 LIMITED - 2006-01-27
    Registered number SC294581
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-16 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • UTEC INTERNATIONAL LIMITED
    S
    Registered number Sc294581
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • UTEC INTERNATIONAL LIMITED
    S
    Registered number Sc294581
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 3
  • UTEC INTERNATIONAL LIMITED
    S
    Registered number Sc294581
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 4 CIF 5
    Private Limited Company in Companies House - United Kingdom, United Kingdom
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    UTEC GEOMARINE LIMITED
    - now 06448628
    GEOMARINE LTD. - 2013-07-16
    Ferryside, Ferry Road, Norwich
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    UTEC NCS SURVEY LIMITED
    - now SC282769
    NCS SURVEY LIMITED - 2015-01-21
    LAWREEL LIMITED - 2005-05-25
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    UTEC STAR NET GEOMATICS LIMITED
    - now SC210964
    STAR NET GEOMATICS LIMITED - 2013-08-08
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    UTEC SURVEY CONSTRUCTION SERVICES LIMITED
    SC355518
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    UTEC SURVEY WEST AFRICA LIMITED
    10174817
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (7 parents)
    Person with significant control
    2016-05-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.