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 4
  • 1
    Findlay, Andrew James
    Financial Controller born in November 1974
    Individual (15 offsprings)
    Officer
    2017-05-28 ~ now
    OF - director → CIF 0
  • 2
    Webster, Andrew Charles
    Company Director born in January 1981
    Individual (29 offsprings)
    Officer
    2020-11-05 ~ now
    OF - director → CIF 0
  • 3
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-03 ~ now
    OF - secretary → CIF 0
  • 4
    PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03
    LEDGE 879 LIMITED - 2005-09-16
    Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 13
  • 1
    Kemp, David Miller
    Company Director born in March 1970
    Individual (8 offsprings)
    Officer
    2013-04-19 ~ 2015-02-01
    OF - director → CIF 0
  • 2
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2015-12-18 ~ 2024-06-12
    OF - secretary → CIF 0
  • 3
    Keiller, Robert
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ 2011-04-20
    OF - director → CIF 0
  • 4
    Powell, Andrew
    Accountant/Finance Manager born in May 1965
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2011-06-01
    OF - director → CIF 0
  • 5
    Skinner, Duncan Ross
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2013-04-18
    OF - director → CIF 0
  • 6
    Webster, Andrew Charles
    Company Director born in January 1981
    Individual (29 offsprings)
    Officer
    2013-04-30 ~ 2017-05-28
    OF - director → CIF 0
  • 7
    Nicol, Stephen James
    Director born in May 1975
    Individual (15 offsprings)
    Officer
    2015-02-01 ~ 2020-11-05
    OF - director → CIF 0
  • 8
    Gray, Nicholas
    Accountant born in June 1970
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2013-04-30
    OF - director → CIF 0
  • 9
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    2011-04-20 ~ 2015-12-18
    OF - secretary → CIF 0
  • 10
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-28 ~ 2011-04-20
    PE - secretary → CIF 0
  • 11
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2007-03-26 ~ 2007-03-28
    PE - nominee-secretary → CIF 0
  • 12
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-28 ~ 2007-03-30
    PE - nominee-director → CIF 0
  • 13
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2007-03-26 ~ 2007-03-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

PSN OVERSEAS LIMITED

Previous name
PACIFIC SHELF 1419 LIMITED - 2007-04-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PSN OVERSEAS LIMITED
    Info
    PACIFIC SHELF 1419 LIMITED - 2007-04-04
    Registered number SC319469
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    Private Limited Company incorporated on 2007-03-26 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • PSN OVERSEAS LIMITED
    S
    Registered number missing
    15, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
    Private Company Limited By Shares Under Law Of Scotland
    CIF 1
  • PSN OVERSEAS LIMITED
    S
    Registered number missing
    15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
    Private Company Limited By Shares
    CIF 2
  • PSN OVERSEAS LIMITED
    S
    Registered number Sc319469
    Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
    Private Company Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    WGD029 LIMITED - 2016-07-26
    PACIFIC SHELF 1521 LIMITED - 2013-02-19
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    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
    CIF 2 - Has significant influence or controlOE
  • 2
    PACIFIC SHELF 1510 LIMITED - 2008-08-29
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • PACIFIC SHELF 1510 LIMITED - 2008-08-29
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.