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
Active 3
  • 1
    Heiton, John Miller
    Born in October 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Thomas Anthony
    Born in December 1967
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOeg, Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Friar, Kevin Blane
    Chief Executive Officer born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2020-11-25
    OF - Director → CIF 0
  • 2
    Yacoubian, Paul
    Company Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Fleming, Douglas Weir
    Chief Financial Officer born in April 1970
    Individual
    Officer
    icon of calendar 2023-11-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Mitchell, David
    Chief Operating Officer born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 5
    Macrae, John
    Individual
    Officer
    icon of calendar 2022-03-04 ~ 2025-09-09
    OF - Secretary → CIF 0
  • 6
    Lewis, Albert Paul
    President born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 7
    Salter, Michael John Lawrence
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-10 ~ 2014-09-12
    OF - Director → CIF 0
  • 8
    Wilson, Gary Neil
    Managing Director born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Ferguson, Steven George
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2014-09-12
    OF - Director → CIF 0
  • 10
    Andersen, Haakon Wallace
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 2012-01-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Young, Donald Win
    Ceo born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Melville, Michael John
    Chartered Management Accountan born in January 1955
    Individual
    Officer
    icon of calendar 2006-12-08 ~ 2017-04-01
    OF - Director → CIF 0
  • 13
    Smith, Richard James
    Financial Director born in January 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2017-01-26
    OF - Director → CIF 0
  • 14
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2013-02-04 ~ 2022-03-04
    PE - Secretary → CIF 0
  • 15
    icon of addressUnion Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-02-04
    PE - Secretary → CIF 0
  • 16
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2006-09-25 ~ 2006-12-08
    PE - Nominee Director → CIF 0
  • 17
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2006-12-08 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 18
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2006-09-25 ~ 2006-12-08
    PE - Nominee Secretary → CIF 0
  • 19
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    icon of addressThe Broadgate Tower (3rd Floor), 20 Primrose Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HFG CORPORATE LIMITED

Previous names
CARNDEVON LIMITED - 2006-11-10
FERGUSON GROUP LIMITED - 2018-07-02
Standard Industrial Classification
33190 - Repair Of Other Equipment
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • HFG CORPORATE LIMITED
    Info
    CARNDEVON LIMITED - 2006-11-10
    FERGUSON GROUP LIMITED - 2006-11-10
    Registered number SC309083
    icon of addressMidmill Business Park, Kintore, Aberdeenshire AB51 0QG
    PRIVATE LIMITED COMPANY incorporated on 2006-09-25 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • HFG CORPORATE LIMITED
    S
    Registered number Sc309083
    icon of addressMidmill Business Park, Kintore, Aberdeenshire, Scotland, AB51 0QG
    Limited By Shares in Companies House, Scotland
    CIF 1
  • HFG CORPORATE LIMITED
    S
    Registered number Sc309083
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ARNFOLD LIMITED - 2006-11-10
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ICEBLUE REFRIGERATION (OFFSHORE) LIMITED - 2011-01-31
    ICEBLUE REFRIGERATION LIMITED - 2011-01-14
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    HOOVER FERGUSON UK LIMITED - 2021-02-04
    FERGUSON SEACABS LIMITED - 2018-07-02
    icon of addressMidmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.