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
    Boden, Martin Brett
    Director born in February 1959
    Individual (40 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 2
    Knowles, Paul
    Director born in February 1973
    Individual (6 offsprings)
    Officer
    2022-08-23 ~ now
    OF - director → CIF 0
  • 3
    Franklin, Kevin Nigel
    Company Director born in February 1962
    Individual (53 offsprings)
    Officer
    2018-10-31 ~ now
    OF - director → CIF 0
  • 4
    Survivex Limited, Dyce Avenue, Dyce, Aberdeen, Scotland
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Somerville, Martin
    Company Director born in February 1977
    Individual (20 offsprings)
    Officer
    2018-10-31 ~ 2018-12-17
    OF - director → CIF 0
  • 2
    Richens, Sarah Lesley
    Individual (2 offsprings)
    Officer
    2018-10-31 ~ 2019-01-30
    OF - secretary → CIF 0
  • 3
    Hardie, Christopher John
    Finance Director born in October 1987
    Individual (1 offspring)
    Officer
    2014-09-22 ~ 2020-06-30
    OF - director → CIF 0
    Hardie, Christopher John
    Individual (1 offspring)
    Officer
    2018-10-31 ~ 2018-10-31
    OF - secretary → CIF 0
    2014-06-01 ~ 2018-10-31
    OF - secretary → CIF 0
  • 4
    Flint, Lisa Dorothy
    Director born in September 1973
    Individual
    Officer
    2014-07-01 ~ 2018-10-31
    OF - director → CIF 0
    Flint, Lisa Dorothy
    Company Director born in September 1973
    Individual
    2018-10-31 ~ 2020-12-07
    OF - director → CIF 0
  • 5
    Green, Andrew George
    Chief Executive born in November 1983
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2018-10-31
    OF - director → CIF 0
    Green, George
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2009-04-03 ~ 2018-10-31
    OF - director → CIF 0
    Green, Andrew George
    Individual (2 offsprings)
    Officer
    2011-02-17 ~ 2011-03-03
    OF - secretary → CIF 0
    2011-02-17 ~ 2014-06-01
    OF - secretary → CIF 0
  • 6
    Sinclair, Patrick Malcolm Mann
    Chief Financial Officer born in April 1975
    Individual (1 offspring)
    Officer
    2019-11-14 ~ 2024-01-31
    OF - director → CIF 0
  • 7
    Mclennan, Carole Jane
    Operations Director born in January 1979
    Individual
    Officer
    2011-01-27 ~ 2018-09-19
    OF - director → CIF 0
  • 8
    Carter, Stephen John
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2011-08-06
    OF - director → CIF 0
  • 9
    Stonebanks, Paul Malcolm
    Company Director born in March 1976
    Individual (27 offsprings)
    Officer
    2018-10-31 ~ 2021-03-22
    OF - director → CIF 0
  • 10
    Green, Margaret Bruce
    Director born in May 1959
    Individual
    Officer
    2009-04-03 ~ 2018-10-31
    OF - director → CIF 0
  • 11
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (5 parents, 315 offsprings)
    Officer
    2009-04-03 ~ 2011-02-17
    PE - secretary → CIF 0
parent relation
Company in focus

SURVIVEX LTD

Previous name
GREEN FLETT LTD - 2010-04-13
Standard Industrial Classification
85590 - Other Education N.e.c.

Related profiles found in government register
  • SURVIVEX LTD
    Info
    GREEN FLETT LTD - 2010-04-13
    Registered number SC357717
    Survivex Ltd Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen AB21 0LQ
    Private Limited Company incorporated on 2009-04-03 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • SURVIVEX LTD
    S
    Registered number Sc357717
    Survivex Ltd, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ
    Private Company Limited By Shares in Registrar Of Companies (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PETROFAC TRAINING HOLDINGS LIMITED - 2021-04-06
    RGIT MONTROSE HOLDINGS LIMITED - 2004-04-08
    LEDGE 697 LIMITED - 2003-05-30
    Survivex Limited Dyce Avenue, Dyce, Aberdeen, Scotland
    Corporate (3 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.