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 2
  • 1
    Maters, Justin Corcho
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2020-10-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-06-14 ~ dissolved
    OF - secretary → CIF 0
Ceased 19
  • 1
    Mcbride, Maurice
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2007-06-26 ~ 2013-05-29
    OF - director → CIF 0
  • 2
    Davies, Russel Timothy
    Company Director born in December 1958
    Individual (17 offsprings)
    Officer
    2009-02-05 ~ 2017-11-01
    OF - director → CIF 0
  • 3
    Fagan, Bryan Douglas
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2014-01-31
    OF - director → CIF 0
  • 4
    Yule, George Kynoch
    Managing Director born in May 1951
    Individual (3 offsprings)
    Officer
    2007-05-18 ~ 2011-01-28
    OF - director → CIF 0
  • 5
    Mcalister, Paul Randal Neil
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2007-05-18 ~ 2009-10-20
    OF - director → CIF 0
  • 6
    Stephens, Gerald Victor
    Director born in November 1963
    Individual
    Officer
    2007-05-18 ~ 2009-02-20
    OF - director → CIF 0
    Stephens, Gerald Victor
    Director
    Individual
    Officer
    2007-05-18 ~ 2007-06-26
    OF - secretary → CIF 0
  • 7
    Draper, Alan David
    Financial Director born in September 1971
    Individual (1 offspring)
    Officer
    2017-09-11 ~ 2020-10-01
    OF - director → CIF 0
  • 8
    Duncan, Paul
    Company Director born in December 1962
    Individual
    Officer
    2012-03-01 ~ 2014-01-31
    OF - director → CIF 0
  • 9
    Paiva, Carlos Alberto Heitor De
    Europe Finance Vp born in June 1968
    Individual
    Officer
    2015-11-19 ~ 2017-09-29
    OF - director → CIF 0
  • 10
    Kaltrider, Scott Wayne
    Business Executive born in November 1961
    Individual
    Officer
    2013-05-29 ~ 2014-01-31
    OF - director → CIF 0
  • 11
    Park, Bryan
    Chartered Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    2007-06-26 ~ 2009-11-30
    OF - director → CIF 0
    Park, Bryan
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2007-06-26 ~ 2009-11-30
    OF - secretary → CIF 0
  • 12
    Potter, Neil Francis
    Company Director born in October 1967
    Individual (10 offsprings)
    Officer
    2009-11-30 ~ 2013-11-29
    OF - director → CIF 0
    Potter, Neil Francis
    Individual (10 offsprings)
    Officer
    2009-11-30 ~ 2013-11-04
    OF - secretary → CIF 0
  • 13
    Crighton, Douglas Mcgregor
    Managing Director born in September 1955
    Individual
    Officer
    2009-02-05 ~ 2010-05-07
    OF - director → CIF 0
  • 14
    Wallace, Anthony James
    Vice President Energy Services born in October 1962
    Individual (6 offsprings)
    Officer
    2014-01-31 ~ 2015-12-10
    OF - director → CIF 0
  • 15
    Watt, David Alexander
    Managing Director born in September 1966
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2022-03-25
    OF - director → CIF 0
  • 16
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2007-03-23 ~ 2007-05-18
    PE - director → CIF 0
  • 17
    1-3-26, Koyama, Shinagawa-ku, Tokyo, 142-8558, Japan
    Corporate
    Person with significant control
    2018-12-03 ~ 2021-12-15
    PE - Has significant influence or controlCIF 0
  • 18
    C/o Praxair Surface Technologies Ltd, Drakes Way, Greenbridge Estate, Swindon, Wiltshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2007-03-23 ~ 2007-05-18
    PE - secretary → CIF 0
    2013-11-04 ~ 2017-06-14
    PE - secretary → CIF 0
parent relation
Company in focus

NIPPON GASES OFFSHORE INVESTMENTS LIMITED

Previous names
DOMINION TECHNOLOGY GASES INVESTMENT LIMITED - 2019-01-17
DUNWILCO (1441) LIMITED - 2007-05-18
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
20110 - Manufacture Of Industrial Gases

Related profiles found in government register
  • NIPPON GASES OFFSHORE INVESTMENTS LIMITED
    Info
    DOMINION TECHNOLOGY GASES INVESTMENT LIMITED - 2019-01-17
    DUNWILCO (1441) LIMITED - 2007-05-18
    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 company status 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
Active 1
  • ARGON (ISOTANK) LIMITED - 2019-01-17
    Dominion Building Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen
    Dissolved corporate (3 parents)
    Person with significant control
    2019-01-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    DUNWILCO (1440) LIMITED - 2007-05-18
    Dominion Building Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    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
  • 2
    DOMINION TECHNOLOGY GASES LIMITED - 2019-01-17
    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
    Corporate (4 parents)
    Person with significant control
    2019-01-14 ~ 2021-12-22
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.