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
    Young, William Eric
    Vice President born in August 1979
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Flett, Craig
    Finance Manager born in August 1982
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Packham, Jennifer
    Solicitor born in June 1985
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    70, Sir John Rogerson's Quay, Dublin, Ireland
    Corporate (13 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Church, Paul Andrew
    Manager born in December 1971
    Individual (2 offsprings)
    Officer
    2011-09-20 ~ 2016-09-09
    OF - Director → CIF 0
  • 2
    Dunn, Tom
    Cfo born in September 1955
    Individual
    Officer
    2010-05-14 ~ 2017-07-03
    OF - Director → CIF 0
  • 3
    Brejot, Matthew John
    Senior Associate born in February 1989
    Individual
    Officer
    2017-07-03 ~ 2018-02-01
    OF - Director → CIF 0
  • 4
    Rennie, Michael Ian
    General Manager born in December 1966
    Individual (1 offspring)
    Officer
    2017-09-13 ~ 2019-05-28
    OF - Director → CIF 0
  • 5
    Simpson, Josie
    Individual
    Officer
    2010-05-27 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 6
    Cresswell, Gary Jackson
    Executive Chairman born in December 1968
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 7
    Propper, Maarten
    Manager, Ceo born in May 1966
    Individual
    Officer
    2010-05-14 ~ 2012-11-09
    OF - Director → CIF 0
  • 8
    Clark, Victor Fiala
    Manager born in July 1972
    Individual
    Officer
    2024-01-18 ~ 2025-01-10
    OF - Director → CIF 0
  • 9
    Hurst, Brian Wayne, Cto-chief Technical Officer
    Born in July 1962
    Individual
    Officer
    2010-08-17 ~ 2011-09-20
    OF - Director → CIF 0
  • 10
    Mcfarlain, Jr, Henry Lee
    Ceo born in July 1970
    Individual
    Officer
    2019-05-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 11
    Holmes, Malcolm Brian
    Solicitor born in July 1968
    Individual (5 offsprings)
    Officer
    2009-09-30 ~ 2010-05-14
    OF - Director → CIF 0
  • 12
    Kirk, Norman
    General Manager born in August 1956
    Individual (1 offspring)
    Officer
    2017-02-14 ~ 2017-06-29
    OF - Director → CIF 0
  • 13
    Casavantes, Federico
    Ceo born in January 1962
    Individual
    Officer
    2019-05-28 ~ 2023-01-28
    OF - Director → CIF 0
  • 14
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-09-30 ~ 2010-05-14
    PE - Director → CIF 0
    2009-09-30 ~ 2010-05-27
    PE - Secretary → CIF 0
  • 15
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-05-31 ~ 2024-02-14
    PE - Secretary → CIF 0
  • 16
    1132, Everman Parkway, Fort Worth, Texas, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2017-07-03 ~ 2017-07-03
    PE - Secretary → CIF 0
    2017-07-03 ~ 2019-05-31
    PE - Secretary → CIF 0
  • 18
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-09-30 ~ 2010-05-14
    PE - Director → CIF 0
parent relation
Company in focus

PROBE ONE LIMITED

Previous name
TM 1300 LIMITED - 2010-05-14
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • PROBE ONE LIMITED
    Info
    TM 1300 LIMITED - 2010-05-14
    Registered number SC366379
    Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen AB12 3LF
    Private Limited Company incorporated on 2009-09-30 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.