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 2
  • 1
    Beddall, Colin David, Mr.
    Risk & Insurance Manager born in July 1970
    Individual (22 offsprings)
    Officer
    2022-08-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    SCHLUMBERGER OILFIELD UK PLC - 2022-01-05
    SCHLUMBERGER OILFIELD SERVICES UK LIMITED - 2005-01-06
    SCHLUMBERGER INVESTMENTS LIMITED - 2004-11-30
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (8 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 17
  • 1
    Paton, James Eric
    Oil & Gas born in November 1970
    Individual (3 offsprings)
    Officer
    2006-05-09 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Corcoran, Mikki Victoria
    General Manager born in April 1979
    Individual
    Officer
    2019-08-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 3
    Higgins, Mark Roman
    Senior Tax Manager born in March 1971
    Individual (9 offsprings)
    Officer
    2019-03-29 ~ 2021-07-30
    OF - Director → CIF 0
    Higgins, Mark Roman
    Individual (9 offsprings)
    Officer
    2020-05-29 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 4
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    2019-03-29 ~ 2020-05-29
    OF - Director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    2016-03-31 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 5
    Sibley, Timothy James
    Chartered Engineer born in June 1960
    Individual
    Officer
    2006-09-04 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Macleod, Claire
    Solicitor born in March 1958
    Individual (3 offsprings)
    Officer
    2006-07-11 ~ 2016-03-31
    OF - Director → CIF 0
    Macleod, Claire
    Solicitor
    Individual (3 offsprings)
    Officer
    2006-07-11 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 7
    Paton, Sylvia
    H R Advisor
    Individual
    Officer
    2006-05-09 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 8
    Varn, Giselle Evette
    Eur Controller born in April 1965
    Individual (1 offspring)
    Officer
    2021-01-18 ~ 2022-08-04
    OF - Director → CIF 0
  • 9
    Boyault, Gwenola Jacqueline Stephanie
    Geologist born in March 1972
    Individual (4 offsprings)
    Officer
    2016-10-12 ~ 2019-08-01
    OF - Director → CIF 0
  • 10
    Lawrenson, Raymond
    Operations Manager born in October 1955
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2010-07-07
    OF - Director → CIF 0
  • 11
    Marsh, David
    Tax Manager born in January 1962
    Individual (50 offsprings)
    Officer
    2016-03-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 12
    Park, Gary
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    2020-05-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 13
    Moody, John Kenton
    Oil And Gas born in October 1958
    Individual (1 offspring)
    Officer
    2013-05-23 ~ 2016-09-27
    OF - Director → CIF 0
  • 14
    Black, James Henry
    Energy Comm Consultant born in August 1963
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2009-04-02
    OF - Director → CIF 0
  • 15
    Hoeing, Karin
    Managing Director born in February 1971
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2016-10-12
    OF - Director → CIF 0
  • 16
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    2006-05-09 ~ 2006-05-09
    PE - Director → CIF 0
  • 17
    St Davids House, St Davids Drive, Dalgety Bay, Fife
    Dissolved Corporate (2 parents)
    Officer
    2006-05-09 ~ 2006-05-09
    PE - Secretary → CIF 0
parent relation
Company in focus

ASSET DEVELOPMENT AND IMPROVEMENT LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ASSET DEVELOPMENT AND IMPROVEMENT LIMITED
    Info
    Registered number SC302100
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland AB32 6TQ
    Private Limited Company incorporated on 2006-05-09 and dissolved on 2022-10-25 (16 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.