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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 22
  • 1
    Cresswell, Gary Jackson
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Young, William Eric
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Victor Fiala
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2024-01-18 ~ 2025-01-10
    OF - Director → CIF 0
  • 4
    Mcfarlain, Jr, Henry Lee
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2019-05-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 5
    Flett, Craig
    Born in August 1982
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Holmes, Malcolm Brian
    Born in July 1968
    Individual (41 offsprings)
    Officer
    2009-09-30 ~ 2010-05-14
    OF - Director → CIF 0
  • 7
    Packham, Jennifer
    Born in June 1985
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Kirk, Norman
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2017-02-14 ~ 2017-06-29
    OF - Director → CIF 0
  • 9
    Propper, Maarten
    Born in May 1966
    Individual (1 offspring)
    Officer
    2010-05-14 ~ 2012-11-09
    OF - Director → CIF 0
  • 10
    Church, Paul Andrew
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2011-09-20 ~ 2016-09-09
    OF - Director → CIF 0
  • 11
    Rennie, Michael Ian
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2017-09-13 ~ 2019-05-28
    OF - Director → CIF 0
  • 12
    Hurst, Brian Wayne, Cto-chief Technical Officer
    Born in July 1962
    Individual (1 offspring)
    Officer
    2010-08-17 ~ 2011-09-20
    OF - Director → CIF 0
  • 13
    Dunn, Tom
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2010-05-14 ~ 2017-07-03
    OF - Director → CIF 0
  • 14
    Brejot, Matthew John
    Born in February 1989
    Individual (3 offsprings)
    Officer
    2017-07-03 ~ 2018-02-01
    OF - Director → CIF 0
  • 15
    Casavantes, Federico
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2019-05-28 ~ 2023-01-28
    OF - Director → CIF 0
  • 16
    Simpson, Josie
    Individual (3 offsprings)
    Officer
    2010-05-27 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 17
    1132, Everman Parkway, Fort Worth, Texas, Usa
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-09-30 ~ 2010-05-14
    OF - Director → CIF 0
    2009-09-30 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 19
    70, Sir John Rogerson's Quay, Dublin, Ireland
    Corporate (14 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
  • 20
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1289 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-05-31 ~ 2024-02-14
    OF - Secretary → CIF 0
  • 21
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 282 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-09-30 ~ 2010-05-14
    OF - Director → CIF 0
  • 22
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2017-07-03 ~ 2017-07-03
    OF - Secretary → CIF 0
    2017-07-03 ~ 2019-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PROBE ONE LIMITED

Previous name
TM 1300 LIMITED - 2010-05-14 SC331310, SC380174, SC305102... (more)
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 (16 years 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.