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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 22
  • 1
    Heiton, John Miller
    Born in October 1976
    Individual (51 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Andersen, Haakon Wallace
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    2012-01-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Smith, Richard James
    Financial Director born in January 1959
    Individual (19 offsprings)
    Officer
    2012-12-03 ~ 2017-01-26
    OF - Director → CIF 0
  • 4
    Fleming, Douglas Weir
    Chief Financial Officer born in April 1970
    Individual (40 offsprings)
    Officer
    2023-11-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 5
    Macrae, John
    Individual (2 offsprings)
    Officer
    2022-03-04 ~ 2025-09-09
    OF - Secretary → CIF 0
  • 6
    Melville, Michael John
    Chartered Management Accountan born in January 1955
    Individual (6 offsprings)
    Officer
    2006-12-08 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Friar, Kevin Blane
    Chief Executive Officer born in August 1967
    Individual (11 offsprings)
    Officer
    2019-07-31 ~ 2020-11-25
    OF - Director → CIF 0
  • 8
    Ferguson, Steven George
    Company Director born in March 1960
    Individual (11 offsprings)
    Officer
    2006-12-08 ~ 2014-09-12
    OF - Director → CIF 0
  • 9
    Mitchell, David
    Chief Operating Officer born in February 1980
    Individual (13 offsprings)
    Officer
    2017-04-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 10
    Young, Donald Win
    Ceo born in February 1973
    Individual (12 offsprings)
    Officer
    2017-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Lewis, Albert Paul
    President born in January 1954
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 12
    Murray, Thomas Anthony
    Born in December 1967
    Individual (59 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 13
    Yacoubian, Paul
    Company Director born in April 1960
    Individual (32 offsprings)
    Officer
    2006-12-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Wilson, Gary Neil
    Managing Director born in January 1968
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Salter, Michael John Lawrence
    Company Director born in May 1947
    Individual (40 offsprings)
    Officer
    2012-01-10 ~ 2014-09-12
    OF - Director → CIF 0
  • 16
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2006-09-25 ~ 2006-12-08
    OF - Nominee Director → CIF 0
  • 17
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    2006-12-08 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 18
    ARDEN HOLDINGS LIMITED
    SC099436
    Oeg, Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    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
  • 19
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 303 offsprings)
    Officer
    2006-09-25 ~ 2006-12-08
    OF - Nominee Secretary → CIF 0
  • 20
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 334 offsprings)
    Officer
    2009-04-06 ~ 2013-02-04
    OF - Secretary → CIF 0
  • 21
    CORTLAND TRUSTEES LIMITED
    ALTER DOMUS TRUSTEES (UK) LIMITED - now 09272338
    CORTLAND TRUSTEES LIMITED - 2020-05-30 09272338
    The Broadgate Tower (3rd Floor), 20 Primrose Street, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-12-31 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2013-02-04 ~ 2022-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HFG CORPORATE LIMITED

Linked company numbers found in government register: SC309083, SC594541
Previous names
FERGUSON GROUP LIMITED - 2018-07-02 SC594541
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.

Related profiles found in government register
  • HFG CORPORATE LIMITED
    Info
    FERGUSON GROUP LIMITED - 2018-07-02
    CARNDEVON LIMITED - 2018-07-02
    Registered number SC309083
    Midmill Business Park, Kintore, Aberdeenshire AB51 0QG
    PRIVATE LIMITED COMPANY incorporated on 2006-09-25 (19 years 5 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
    Midmill Business Park, Kintore, Aberdeenshire, Scotland, AB51 0QG
    Limited By Shares in Companies House, Scotland
    CIF 1
  • HFG CORPORATE LIMITED
    S
    Registered number Sc309083
    Union 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 3
  • 1
    FERGUSON MODULAR LIMITED
    - now SC309082
    ARNFOLD LIMITED - 2006-11-10
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    ICEBLUE REFRIGERATION OFFSHORE LIMITED
    - now SC388261
    ICEBLUE REFRIGERATION (OFFSHORE) LIMITED - 2011-01-31
    ICEBLUE REFRIGERATION LIMITED - 2011-01-14
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    OEG OFFSHORE UK LIMITED
    - now SC052531
    HOOVER FERGUSON UK LIMITED
    - 2021-02-04 SC052531 SC594555
    FERGUSON SEACABS LIMITED
    - 2018-07-02 SC052531 SC594555
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.