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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 14
  • 1
    Speakman, Michael
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 2
    Massie, Keith James
    Director born in July 1961
    Individual (11 offsprings)
    Officer
    2015-09-22 ~ 2018-12-14
    OF - Director → CIF 0
  • 3
    Mackinnon, Ewan Alisdair Duncan
    Born in August 1976
    Individual (42 offsprings)
    Officer
    2009-12-02 ~ 2014-11-28
    OF - Director → CIF 0
  • 4
    Dixon, Tom
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Walker, David Andrew
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2009-12-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 6
    Duncan, Emma
    Finance Director born in August 1977
    Individual (5 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Fowlie, Frank Alexander
    Solicitor born in May 1976
    Individual (38 offsprings)
    Officer
    2009-08-14 ~ 2009-10-15
    OF - Director → CIF 0
  • 8
    Coutts, Graeme Forbes
    Born in April 1959
    Individual (35 offsprings)
    Officer
    2009-12-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 9
    Forbes, Gareth
    Director born in October 1973
    Individual (18 offsprings)
    Officer
    2018-11-29 ~ 2019-07-04
    OF - Director → CIF 0
  • 10
    Powell, Andrew
    Finance Director born in May 1965
    Individual (8 offsprings)
    Officer
    2011-08-08 ~ 2015-12-11
    OF - Director → CIF 0
  • 11
    Will, Robert
    Engineer born in June 1956
    Individual (7 offsprings)
    Officer
    2009-10-15 ~ 2015-09-22
    OF - Director → CIF 0
  • 12
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2009-08-14 ~ 2017-02-14
    OF - Secretary → CIF 0
  • 13
    E-FLOW CONTROL HOLDINGS LIMITED
    SC614733
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-11-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    SF OFFSHORE POWER AND CONTROL BIDCO LIMITED
    09306315 09306258
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EFC GROUP LIMITED

Period: 2018-05-16 ~ 2021-06-10
Company number: SC363987
Registered names
EFC GROUP LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • EFC GROUP LIMITED
    Info
    INTERCEDE (SCOTLAND) 1 LIMITED - 2018-05-16
    Registered number SC363987
    4th Floor 58 Waterloo Street, Glasgow G2 7DA
    PRIVATE LIMITED COMPANY incorporated on 2009-08-14 and dissolved on 2021-06-10 (11 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • EFC GROUP LIMITED
    S
    Registered number Sc363987
    6, Queens Road, Aberdeen, Scotland, AB15 4ZT
    Private Limited Company in Companies House, Scotland
    CIF 1
  • INTERCEDE (SCOTLAND) 1 LIMITED
    S
    Registered number Sc363987
    6, Queens Road, Aberdeen, Scotland, AB15 4ZT
    Private Limited Company in Registrar For Scotland, Scotland
    CIF 2
  • INTERCEDE (SCOTLAND) 1 LIMITED
    S
    Registered number Sc363987
    6 Queen's Road, Queens Road, Aberdeen, Scotland, AB15 4ZT
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CELERIS ENGINEERING LIMITED
    06737086
    C/o Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EFCL REALISATIONS LIMITED
    - now SC109038
    ELECTRO-FLOW CONTROLS LIMITED
    - 2021-01-08 SC109038
    SKILLSTAY LIMITED - 1988-02-24
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-05-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SHALLOW RED LIMITED
    - now SC226487
    DEEP BLUE ENGINEERING SOLUTIONS LIMITED
    - 2019-05-14 SC226487
    Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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