logo
explain how to read the page

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 7
  • 1
    Innes, Fraser Thomas
    Director born in January 1960
    Individual (16 offsprings)
    Officer
    2006-09-05 ~ 2007-02-12
    OF - Director → CIF 0
  • 2
    Borland, Michelle
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Taggart, Robert William
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2010-09-14 ~ 2014-09-06
    OF - Director → CIF 0
  • 4
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (364 offsprings)
    Officer
    2006-09-01 ~ 2006-09-05
    OF - Director → CIF 0
  • 5
    Borland, Scot
    Director born in November 1967
    Individual (15 offsprings)
    Officer
    2010-09-14 ~ now
    OF - Director → CIF 0
  • 6
    HALL MORRICE SECRETARIES LIMITED
    - now SC278326
    INFINITY SECRETARIES LIMITED - 2008-02-15 SC278326 SC395409
    7, Queens Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved Corporate (6 parents, 119 offsprings)
    Officer
    2006-09-01 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 7
    INFINITY SECRETARIES LIMITED
    - now SC395409 SC278326
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    37, Albert Street, Aberdeen, Scotland
    Active Corporate (4 parents, 409 offsprings)
    Officer
    2011-05-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BME UK LIMITED

Period: 2007-02-16 ~ 2016-11-22
Company number: SC307902
Registered names
BME UK LIMITED - Dissolved
Standard Industrial Classification
74901 - Environmental Consulting Activities
32990 - Other Manufacturing N.e.c.

  • BME UK LIMITED
    Info
    RUBISLAW (XIV) LIMITED - 2007-02-16
    Registered number SC307902
    37 Albert Street, Aberdeen AB25 1XU
    PRIVATE LIMITED COMPANY incorporated on 2006-09-01 and dissolved on 2016-11-22 (10 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.