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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
    Brown, Alan John
    Born in November 1956
    Individual (35 offsprings)
    Officer
    2014-12-09 ~ 2018-09-25
    OF - Director → CIF 0
  • 2
    Kennedy, William Stewart
    Individual (22 offsprings)
    Officer
    2008-09-19 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    France, Peter Ian
    Born in April 1968
    Individual (40 offsprings)
    Officer
    2018-10-01 ~ 2023-08-29
    OF - Director → CIF 0
  • 4
    Smith, Derek
    Born in April 1966
    Individual (49 offsprings)
    Officer
    2008-09-19 ~ 2014-12-04
    OF - Director → CIF 0
  • 5
    Mckenzie, Lindsay-anne
    Individual (20 offsprings)
    Officer
    2011-03-31 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 6
    Ross, Ian Macarthur
    Born in January 1956
    Individual (23 offsprings)
    Officer
    2008-09-19 ~ 2013-02-27
    OF - Director → CIF 0
  • 7
    Loch, William
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2008-09-19 ~ 2012-05-28
    OF - Director → CIF 0
  • 8
    Allan, William Macdonald
    Born in August 1960
    Individual (108 offsprings)
    Officer
    2008-09-19 ~ 2014-12-08
    OF - Director → CIF 0
  • 9
    Walker, Mark Johnstone
    Born in November 1968
    Individual (64 offsprings)
    Officer
    2013-02-27 ~ 2019-05-01
    OF - Director → CIF 0
  • 10
    Pettigrew, Timothy Michael Robert
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 11
    Wright, Antony Robert William
    Born in November 1971
    Individual (24 offsprings)
    Officer
    2023-07-03 ~ 2026-05-31
    OF - Director → CIF 0
  • 12
    Hunt, Paul William
    Born in May 1985
    Individual (18 offsprings)
    Officer
    2026-06-22 ~ now
    OF - Director → CIF 0
  • 13
    Paver, Gary Neil
    Born in May 1967
    Individual (71 offsprings)
    Officer
    2020-03-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Lipp, Marianne Hope
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2019-05-01 ~ 2020-03-20
    OF - Director → CIF 0
  • 15
    Mcintyre, Fraser Nicol
    Individual (26 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Secretary → CIF 0
  • 16
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 482 offsprings)
    Officer
    2008-07-22 ~ 2008-09-19
    OF - Nominee Director → CIF 0
  • 17
    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
  • 18
    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 (23 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6, Union Row, Aberdeen
    Dissolved Corporate (51 parents, 376 offsprings)
    Officer
    2008-07-22 ~ 2008-09-19
    OF - Secretary → 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
Recent Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
52290 - Other Transportation Support 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 (18 years 1 month). 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.