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
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (99 offsprings)
    Officer
    2019-12-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Adams, Mark Andrew
    Director born in August 1964
    Individual (64 offsprings)
    Officer
    2019-12-02 ~ dissolved
    OF - director → CIF 0
  • 3
    Allen, Matthew James
    Individual (48 offsprings)
    Officer
    2019-12-02 ~ dissolved
    OF - secretary → CIF 0
  • 4
    FORSS (2012) LIMITED - 2013-06-04
    Kintyre House, West George Street, Glasgow, Scotland
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-08-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Swanson, Magnus Paton
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2018-04-11 ~ 2019-12-02
    OF - director → CIF 0
    Mr Magnus Paton Swanson
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2018-04-11 ~ 2019-12-02
    PE - Has significant influence or controlCIF 0
  • 2
    Sutherland, David Fraser
    Born in April 1949
    Individual (28 offsprings)
    Officer
    2012-02-28 ~ 2015-04-17
    OF - director → CIF 0
  • 3
    Strachan, Murray Alexander
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2007-10-26 ~ 2018-04-11
    OF - director → CIF 0
  • 4
    Neilson, Ewan Craig
    Born in November 1958
    Individual (40 offsprings)
    Officer
    2007-08-13 ~ 2007-10-18
    OF - nominee-director → CIF 0
  • 5
    Bentley, Philip John, Mr
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    2007-10-26 ~ 2012-02-28
    OF - director → CIF 0
  • 6
    Chalmers, Peter-jon, Mr
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2007-10-26 ~ 2019-12-02
    OF - director → CIF 0
    Mr Peter-jon Chalmers
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2017-07-13 ~ 2018-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Mcwilliam, Graham
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2007-10-26 ~ 2009-10-31
    OF - director → CIF 0
  • 8
    Mackinnon, Donald John
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2018-04-11 ~ 2019-12-02
    OF - director → CIF 0
  • 9
    Cook, Stephen John
    Director born in December 1959
    Individual (11 offsprings)
    Officer
    2007-10-18 ~ 2019-12-02
    OF - director → CIF 0
    Mr Stephen John Cook
    Born in December 1959
    Individual (11 offsprings)
    Person with significant control
    2017-07-13 ~ 2018-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    34, Albyn Place, Aberdeen, Aberdeenshire
    Corporate (17 parents, 577 offsprings)
    Officer
    2008-05-14 ~ 2016-02-19
    PE - secretary → CIF 0
  • 11
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2016-02-19 ~ 2018-07-24
    PE - secretary → CIF 0
  • 12
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2007-08-13 ~ 2008-05-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EMPIRE HR GROUP LIMITED

Previous name
MOUNTWEST 773 LIMITED - 2007-12-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EMPIRE HR GROUP LIMITED
    Info
    MOUNTWEST 773 LIMITED - 2007-12-06
    Registered number SC329185
    117 Grandholm Drive, Bridge Of Don, Aberdeen AB22 8AE
    Private Limited Company incorporated on 2007-08-13 and dissolved on 2021-09-14 (14 years 1 month). The company status is Dissolved.
    CIF 0
  • EMPIRE HR GROUP LIMITED
    S
    Registered number Sc329185
    117, Grandholm Drive, Bridge Of Don, Aberdeen, United Kingdom, AB22 8AE
    Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EMPIRE HR LIMITED - 2018-05-02
    QUALITY MANAGEMENT SCOTLAND LTD. - 2005-12-05
    ACCENCO LIMITED - 2002-02-05
    QUALITY MANAGEMENT SCOTLAND LIMITED - 2001-06-22
    QUALITY MANAGEMENT SYSTEMS (SCOTLAND) LIMITED - 1997-01-07
    Unit F10 Aberdeen Energy Park, Exploration Drive, Bridge Of Don, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    2017-05-24 ~ 2019-05-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.