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
    Pettigrew, Timothy Michael Robert
    Ceo born in January 1967
    Individual (22 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcintyre, Fraser Nicol
    Individual (25 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Wright, Antony Robert William
    Chartered Accountant born in November 1971
    Individual (23 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 4
    DH D BIDCO LIMITED - 2012-12-19
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Mckenzie, Lindsay-anne
    Individual
    Officer
    2011-03-31 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 2
    Walker, Mark Johnstone
    Accountant born in November 1968
    Individual (21 offsprings)
    Officer
    2013-02-27 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Mallett, Andrew Howard
    Accountant born in December 1949
    Individual
    Officer
    2006-05-04 ~ 2006-10-25
    OF - Director → CIF 0
  • 4
    Littner, Claude Manuel
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    2006-05-04 ~ 2006-10-25
    OF - Director → CIF 0
  • 5
    Smith, Derek
    Director born in April 1966
    Individual (9 offsprings)
    Officer
    2013-02-27 ~ 2014-12-04
    OF - Director → CIF 0
  • 6
    Lipp, Marianne Hope
    Chartered Accountant born in September 1970
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2020-03-20
    OF - Director → CIF 0
  • 7
    Watt, John Baird Watson
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    2015-03-12 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Brown, Alan John
    Ceo born in November 1956
    Individual (7 offsprings)
    Officer
    2014-12-09 ~ 2018-09-25
    OF - Director → CIF 0
  • 9
    Allan, William Macdonald
    Director born in August 1960
    Individual (30 offsprings)
    Officer
    2006-10-25 ~ 2014-12-08
    OF - Director → CIF 0
  • 10
    Kennedy, William Stewart
    Individual
    Officer
    2006-05-04 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 11
    Paver, Gary Neil
    Chartered Accountant born in May 1967
    Individual (10 offsprings)
    Officer
    2020-03-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    France, Peter Ian
    Director/Ceo born in April 1968
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2023-08-29
    OF - Director → CIF 0
  • 13
    Loch, William
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2012-05-28
    OF - Director → CIF 0
  • 14
    Ross, Ian Macarthur
    Chartered Accountant born in January 1956
    Individual
    Officer
    2006-10-25 ~ 2013-02-27
    OF - Director → CIF 0
  • 15
    ASCO ACQUISITIONS LIMITED - 2012-12-18
    DE FACTO 1404 LIMITED - 2006-09-20
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    8, Canada Square, London, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2006-04-12 ~ 2006-05-04
    PE - Nominee Director → CIF 0
  • 18
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2006-04-12 ~ 2006-05-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASCO HOLDINGS LIMITED

Previous name
DELTADEAL LIMITED - 2006-05-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ASCO HOLDINGS LIMITED
    Info
    DELTADEAL LIMITED - 2006-05-12
    Registered number SC300658
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen AB21 0BQ
    Private Limited Company incorporated on 2006-04-12 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • ASCO HOLDINGS LIMITED
    S
    Registered number Sc300658
    11, Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ASCO HOLDINGS LIMITED
    S
    Registered number Sc300658
    Asco Group Headquarters, Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, Scotland, AB21 0BQ
    Limited By Shares in Companies House, Scotland
    CIF 2
    Limited By Shares in Registrar Of Companies, Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    ENVIROCO LIMITED - 2018-02-07
    NORWYND LIMITED - 1998-03-27
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    ASCO INTERNATIONAL LIMITED - 2001-06-08
    WINDTON LIMITED - 2000-07-07
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    WINGPEN LIMITED - 2008-09-18
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    FIRSTFILE LIMITED - 2007-05-15
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-02 ~ now
    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
  • 7
    MOREMAIL LIMITED - 2006-05-12
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    ABERDEEN SERVICE COMPANY (NORTH SEA) LIMITED - 1998-03-31
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-11-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    CHALCO TWENTYTWO LIMITED - 1989-06-07
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    OILBASE 2011 LIMITED - 2011-02-11
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    DALGLEN (NO. 1144) LIMITED - 2008-11-21
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 144 5th Floor Atria 1, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-15
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - 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.