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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 9
  • 1
    Kynoch, Linda
    Individual (7 offsprings)
    Officer
    2011-12-31 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 2
    Campbell, Melfort Andrew
    Director born in June 1956
    Individual (22 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Russell Thomas
    Director born in December 1960
    Individual (17 offsprings)
    Officer
    2007-11-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Polly, Michael Royden
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    2007-12-14 ~ 2009-10-23
    OF - Director → CIF 0
  • 5
    Davidson, Scott Frank
    Individual (4 offsprings)
    Officer
    2013-05-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 6
    Fudge, Sydney Robert
    Director born in May 1943
    Individual (46 offsprings)
    Officer
    2007-12-14 ~ 2010-11-12
    OF - Director → CIF 0
  • 7
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2007-10-22 ~ 2007-11-30
    OF - Nominee Director → CIF 0
  • 8
    IMES GROUP LIMITED
    - now SC153675
    INDUSTRIAL & MARINE ENGINEERING SERVICES LIMITED - 1997-09-01
    Old School, Maryculter, Aberdeen, Scotland
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MD SECRETARIES LIMITED
    SC104964
    C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2007-10-22 ~ 2011-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

IMES HIGHLANDER LIMITED

Period: 2009-05-01 ~ 2017-06-20
Company number: SC332738
Registered names
IMES HIGHLANDER LIMITED - Dissolved
PACIFIC SHELF 1541 LIMITED - 2009-03-09 SC353450... (more)
PACIFIC SHELF 1471 LIMITED - 2007-12-03 SC332737... (more)
Standard Industrial Classification
84220 - Defence Activities

  • IMES HIGHLANDER LIMITED
    Info
    IMES STRATEGIC SUPPORT (2008) LIMITED - 2009-05-01
    PACIFIC SHELF 1541 LIMITED - 2009-05-01
    IMES STRATEGIC SUPPORT LTD - 2009-05-01
    PACIFIC SHELF 1471 LIMITED - 2009-05-01
    Registered number SC332738
    Old School, Maryculter, Aberdeen AB12 5GN
    PRIVATE LIMITED COMPANY incorporated on 2007-10-22 and dissolved on 2017-06-20 (9 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.