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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 19
  • 1
    Mcpherson, John
    Sales & Marketing Director born in September 1953
    Individual (16 offsprings)
    Officer
    2011-05-19 ~ 2013-06-14
    OF - Director → CIF 0
  • 2
    Folge, Oyvind
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, Austin Rioch
    Electronics Engineer born in June 1951
    Individual (7 offsprings)
    Officer
    2008-06-02 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Stewart, Keith
    Systems Integration Manager born in April 1968
    Individual (3 offsprings)
    Officer
    2014-10-29 ~ 2017-02-03
    OF - Director → CIF 0
  • 5
    Perez, Jairo
    Controller, Eastern Hemisphere born in August 1973
    Individual (7 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Slaughter, Mark Burton
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    2012-07-05 ~ 2014-10-29
    OF - Director → CIF 0
  • 7
    Jimmerson, Martin Leon
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    2012-07-05 ~ 2014-10-29
    OF - Director → CIF 0
  • 8
    Forbes, Robert Gordon
    Chartered Accountant born in June 1959
    Individual (53 offsprings)
    Officer
    2008-06-02 ~ 2012-07-05
    OF - Director → CIF 0
  • 9
    Watson, Sarah
    Finance Manager born in September 1982
    Individual (9 offsprings)
    Officer
    2014-10-29 ~ 2015-09-03
    OF - Director → CIF 0
  • 10
    Davidson, Scott
    Systems Integration Business Development born in December 1975
    Individual (8 offsprings)
    Officer
    2014-10-29 ~ 2015-06-15
    OF - Director → CIF 0
  • 11
    Gardiner, Jock Alistair
    Investment Manager born in May 1965
    Individual (39 offsprings)
    Officer
    2008-06-02 ~ 2012-07-05
    OF - Director → CIF 0
  • 12
    Smith, Thomas Davie
    Director born in October 1952
    Individual (20 offsprings)
    Officer
    2008-06-02 ~ 2012-07-05
    OF - Director → CIF 0
  • 13
    Schneider, Charles Emile
    Chief Financial Officer born in April 1963
    Individual (5 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 14
    Gutierrez, Gerry
    Group Vice President born in December 1962
    Individual (4 offsprings)
    Officer
    2014-10-29 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Scotland
    Active Corporate (22 parents, 393 offsprings)
    Officer
    2008-04-01 ~ 2008-06-02
    OF - Nominee Secretary → CIF 0
  • 16
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 538 offsprings)
    Officer
    2008-06-02 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 17
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, Scotland
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    2012-07-05 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Scotland
    Active Corporate (22 parents, 339 offsprings)
    Officer
    2008-04-01 ~ 2008-06-02
    OF - Nominee Director → CIF 0
  • 19
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 363 offsprings)
    Officer
    2009-04-06 ~ 2012-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

NESSCO GROUP HOLDINGS LIMITED

Period: 2008-06-17 ~ 2017-10-10
Company number: SC340634
Registered names
NESSCO GROUP HOLDINGS LIMITED - Dissolved
DALGLEN (NO. 1137) LIMITED - 2008-06-17 SC336157... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NESSCO GROUP HOLDINGS LIMITED
    Info
    DALGLEN (NO. 1137) LIMITED - 2008-06-17
    Registered number SC340634
    Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FG
    PRIVATE LIMITED COMPANY incorporated on 2008-04-01 and dissolved on 2017-10-10 (9 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • NESSCO GROUP HOLDINGS LIMITED
    S
    Registered number Sc340634
    Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NESSCOINVSAT LIMITED
    - now 03673679
    INVSAT LIMITED - 2006-03-23
    INMARSAT THREE LTD. - 2000-01-18
    Connect House 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-08
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.