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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
    Davies, Russel Timothy
    Born in December 1958
    Individual (24 offsprings)
    Officer
    2009-02-05 ~ 2017-11-01
    OF - Director → CIF 0
  • 2
    Duncan, Paul
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Stephens, Gerald Victor
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2007-05-18 ~ 2009-02-20
    OF - Director → CIF 0
    Stephens, Gerald Victor
    Individual (6 offsprings)
    Officer
    2007-05-18 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 4
    Wallace, Anthony James
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2014-01-31 ~ 2015-12-10
    OF - Director → CIF 0
  • 5
    Kaltrider, Scott Wayne
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2013-05-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Watt, David Alexander
    Managing Director born in September 1966
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 7
    Maters, Justin Corcho
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Yule, George Kynoch
    Born in May 1951
    Individual (22 offsprings)
    Officer
    2007-05-18 ~ 2011-01-28
    OF - Director → CIF 0
  • 9
    Crighton, Douglas Mcgregor
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2009-02-05 ~ 2010-05-07
    OF - Director → CIF 0
  • 10
    Potter, Neil Francis
    Born in October 1967
    Individual (24 offsprings)
    Officer
    2009-11-30 ~ 2013-11-29
    OF - Director → CIF 0
    Potter, Neil Francis
    Individual (24 offsprings)
    Officer
    2009-11-30 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 11
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 12
    Draper, Alan David
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2017-09-11 ~ 2020-10-01
    OF - Director → CIF 0
  • 13
    Fagan, Bryan Douglas
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Mcbride, Maurice
    Born in September 1954
    Individual (71 offsprings)
    Officer
    2007-06-26 ~ 2013-05-29
    OF - Director → CIF 0
  • 15
    Park, Bryan
    Born in April 1971
    Individual (72 offsprings)
    Officer
    2007-06-26 ~ 2009-11-30
    OF - Director → CIF 0
    Park, Bryan
    Individual (72 offsprings)
    Officer
    2007-06-26 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 16
    Paiva, Carlos Alberto Heitor De
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2015-11-19 ~ 2017-09-29
    OF - Director → CIF 0
  • 17
    Mcalister, Paul Randal Neil
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2007-05-18 ~ 2009-10-20
    OF - Director → CIF 0
  • 18
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2017-06-14 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    1-3-26, Koyama, Shinagawa-ku, Tokyo, 142-8558, Japan
    Corporate (1 offspring)
    Person with significant control
    2018-12-03 ~ 2021-12-15
    PE - Has significant influence or controlCIF 0
  • 20
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 891 offsprings)
    Officer
    2007-03-23 ~ 2007-05-18
    OF - Director → CIF 0
  • 21
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    2007-03-23 ~ 2007-05-18
    OF - Secretary → CIF 0
    2013-11-04 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 22
    PRAXAIR OFFSHORE SERVICES LIMITED
    08519603
    C/o Praxair Surface Technologies Ltd, Drakes Way, Greenbridge Estate, Swindon, Wiltshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NIPPON GASES OFFSHORE INVESTMENTS LIMITED

Period: 2019-01-17 ~ 2022-05-24
Company number: SC319425 SC254641... (more)
Registered names
NIPPON GASES OFFSHORE INVESTMENTS LIMITED - Dissolved SC254641... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-22
Dissolved on 2022-05-24
DUNWILCO (1441) LIMITED - 2007-05-18 05372264... (more)
Recent Standard Industrial Classification
20110 - Manufacture Of Industrial Gases
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • NIPPON GASES OFFSHORE INVESTMENTS LIMITED
    Info
    DOMINION TECHNOLOGY GASES INVESTMENT LIMITED - 2019-01-17
    DUNWILCO (1441) LIMITED - 2019-01-17
    Registered number SC319425
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 2007-03-23 and dissolved on 2022-05-24 (15 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • NIPPON GASES OFFSHORE INVESTMENTS LIMITED
    S
    Registered number Sc319425
    Dominion Building, Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GP
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
  • DOMINION TECHNOLOGY GASES INVESTMENT LIMITED
    S
    Registered number Sc319425
    Dominion Building, Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GP
    Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DOMINION TECHNOLOGY GASES HOLDINGS LIMITED
    - now SC319426 SC111606... (more)
    DUNWILCO (1440) LIMITED - 2007-05-18
    Dominion Building Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    NIPPON GASES OFFSHORE TANKS LIMITED
    - now SC254641 SC111606... (more)
    ARGON (ISOTANK) LIMITED
    - 2019-01-17 SC254641
    Dominion Building Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (17 parents)
    Person with significant control
    2019-01-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    NIPPON SANSO OFFSHORE LIMITED - now
    NIPPON GASES OFFSHORE LIMITED
    - 2026-04-01 SC111606 SC254641... (more)
    DOMINION TECHNOLOGY GASES LIMITED
    - 2019-01-17 SC111606 SC319426... (more)
    DTL GAS SUPPLIES LIMITED - 2001-01-22
    PLACE D'OR 159 LIMITED - 1988-09-30
    Dominion Building Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen
    Active Corporate (33 parents)
    Person with significant control
    2019-01-14 ~ 2021-12-22
    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 14 July 2026 and licensed under the Open Government Licence v3.0.