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
    Perez, Jairo
    Controller, Eastern Hemisphere born in August 1973
    Individual (2 offsprings)
    Officer
    2017-02-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Schneider, Charles Emile
    Chief Financial Officer born in April 1963
    Individual (1 offspring)
    Officer
    2017-02-03 ~ dissolved
    OF - director → CIF 0
  • 3
    Folge, Oyvind
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ dissolved
    OF - director → CIF 0
  • 4
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, Scotland
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2012-07-05 ~ dissolved
    OF - secretary → CIF 0
Ceased 15
  • 1
    Slaughter, Mark Burton
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2012-07-05 ~ 2014-10-29
    OF - director → CIF 0
  • 2
    Mcpherson, John
    Sales & Marketing Director born in September 1953
    Individual (9 offsprings)
    Officer
    2011-05-19 ~ 2013-06-14
    OF - director → CIF 0
  • 3
    Jimmerson, Martin Leon
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2012-07-05 ~ 2014-10-29
    OF - director → CIF 0
  • 4
    Forbes, Robert Gordon
    Chartered Accountant born in June 1959
    Individual (14 offsprings)
    Officer
    2008-06-02 ~ 2012-07-05
    OF - director → CIF 0
  • 5
    Watson, Sarah
    Finance Manager born in September 1982
    Individual (2 offsprings)
    Officer
    2014-10-29 ~ 2015-09-03
    OF - director → CIF 0
  • 6
    Gutierrez, Gerry
    Group Vice President born in December 1962
    Individual (1 offspring)
    Officer
    2014-10-29 ~ 2016-05-31
    OF - director → CIF 0
  • 7
    Stewart, Keith
    Systems Integration Manager born in April 1968
    Individual (2 offsprings)
    Officer
    2014-10-29 ~ 2017-02-03
    OF - director → CIF 0
  • 8
    Gardiner, Jock Alistair
    Investment Manager born in May 1965
    Individual (15 offsprings)
    Officer
    2008-06-02 ~ 2012-07-05
    OF - director → CIF 0
  • 9
    Davidson, Scott
    Systems Integration Business Development born in December 1975
    Individual (53 offsprings)
    Officer
    2014-10-29 ~ 2015-06-15
    OF - director → CIF 0
  • 10
    Davidson, Austin Rioch
    Electronics Engineer born in June 1951
    Individual
    Officer
    2008-06-02 ~ 2010-05-31
    OF - director → CIF 0
  • 11
    Smith, Thomas Davie
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    2008-06-02 ~ 2012-07-05
    OF - director → CIF 0
  • 12
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2012-07-05
    PE - secretary → CIF 0
  • 13
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-04-01 ~ 2008-06-02
    PE - nominee-director → CIF 0
  • 14
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2008-06-02 ~ 2009-04-06
    PE - secretary → CIF 0
  • 15
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Scotland
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-04-01 ~ 2008-06-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NESSCO GROUP HOLDINGS LIMITED

Previous name
DALGLEN (NO. 1137) LIMITED - 2008-06-17
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • INVSAT LIMITED - 2006-03-23
    INMARSAT THREE LTD. - 2000-01-18
    Connect House 133-137 Alexandra Road, Wimbledon, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,419,911 GBP2023-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.