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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.

Parent entities and officers
Active 3
  • 1
    Heiton, John Miller
    Director born in October 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Thomas Anthony
    Accountant 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
    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
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    Andersen, Haakon Wallace
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 2012-01-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    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
  • 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
    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
  • 9
    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
  • 10
    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
  • 11
    Macrae, John
    Individual
    Officer
    icon of calendar 2022-03-04 ~ 2025-09-09
    OF - Secretary → 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
    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
  • 14
    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
  • 15
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2006-09-25 ~ 2006-12-08
    PE - Nominee Secretary → CIF 0
  • 16
    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
  • 17
    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
  • 18
    icon of addressThe Broadgate Tower (3rd Floor), 20 Primrose Street, London, United Kingdom
    Corporate
    Person with significant control
    2016-12-31 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    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, 885 offsprings)
    Officer
    2013-02-04 ~ 2022-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

HFG CORPORATE LIMITED

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

  • HFG CORPORATE LIMITED
    Info
    FERGUSON GROUP LIMITED - 2018-07-02
    CARNDEVON LIMITED - 2018-07-02
    Registered number SC309083
    icon of addressMidmill Business Park, Kintore, Aberdeenshire AB51 0QG
    Private Limited Company incorporated on 2006-09-25 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.