logo
explain how to read the page

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 18
  • 1
    France, Peter Ian
    Director/Ceo born in April 1968
    Individual (40 offsprings)
    Officer
    2018-10-01 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Walker, Mark Johnstone
    Accountant born in November 1968
    Individual (64 offsprings)
    Officer
    2013-02-27 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Allan, William Macdonald
    Director born in August 1960
    Individual (99 offsprings)
    Officer
    2008-09-19 ~ 2014-12-08
    OF - Director → CIF 0
  • 4
    Mcintyre, Fraser Nicol
    Individual (26 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Paver, Gary Neil
    Chartered Accountant born in May 1967
    Individual (69 offsprings)
    Officer
    2020-03-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Pettigrew, Timothy Michael Robert
    Born in January 1967
    Individual (34 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 7
    Ross, Ian Macarthur
    Chartered Accountant born in January 1956
    Individual (22 offsprings)
    Officer
    2008-09-19 ~ 2013-02-27
    OF - Director → CIF 0
  • 8
    Mckenzie, Lindsay-anne
    Individual (19 offsprings)
    Officer
    2011-03-31 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 9
    Wright, Antony Robert William
    Born in November 1971
    Individual (24 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Kennedy, William Stewart
    Individual (21 offsprings)
    Officer
    2008-09-19 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 11
    Smith, Derek
    Director born in April 1966
    Individual (46 offsprings)
    Officer
    2008-09-19 ~ 2014-12-04
    OF - Director → CIF 0
  • 12
    Loch, William
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    2008-09-19 ~ 2012-05-28
    OF - Director → CIF 0
  • 13
    Brown, Alan John
    Ceo born in November 1956
    Individual (34 offsprings)
    Officer
    2014-12-09 ~ 2018-09-25
    OF - Director → CIF 0
  • 14
    Lipp, Marianne Hope
    Chartered Accountant born in September 1970
    Individual (17 offsprings)
    Officer
    2019-05-01 ~ 2020-03-20
    OF - Director → CIF 0
  • 15
    HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED 06447555
    8, Canada Square, London, United Kingdom
    Active Corporate (30 parents, 49 offsprings)
    Person with significant control
    2017-08-03 ~ 2023-08-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    ASCO HOLDINGS LIMITED
    - now SC300658 SC346041
    DELTADEAL LIMITED - 2006-05-12
    Asco Group Headquarters, Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, Scotland
    Active Corporate (22 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6, Union Row, Aberdeen
    Dissolved Corporate (51 parents, 305 offsprings)
    Officer
    2008-07-22 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 18
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2008-07-22 ~ 2008-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASCO JV HOLDINGS LIMITED

Period: 2008-09-18 ~ now
Company number: SC346041 SC300658
Registered names
ASCO JV HOLDINGS LIMITED - now SC300658
WINGPEN LIMITED - 2008-09-18
Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
52290 - Other Transportation Support Activities
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities

  • ASCO JV HOLDINGS LIMITED
    Info
    WINGPEN LIMITED - 2008-09-18
    Registered number SC346041
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen AB21 0BQ
    PRIVATE LIMITED COMPANY incorporated on 2008-07-22 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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