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
    Allen, James Roland Thomas
    Chief Operations Director born in September 1976
    Individual (21 offsprings)
    Officer
    2022-03-24 ~ now
    OF - director → CIF 0
  • 2
    Wallis, Jayden Matthew
    Ceo - Competentia Group born in July 1978
    Individual (2 offsprings)
    Officer
    2016-06-20 ~ now
    OF - director → CIF 0
  • 3
    14, Carden Place, Aberdeen, Scotland
    Corporate (8 parents, 72 offsprings)
    Net Assets/Liabilities (Company account)
    2,724,457 GBP2024-03-31
    Officer
    2019-10-01 ~ now
    OF - secretary → CIF 0
  • 4
    AIR ENERGI NEWCO II LIMITED - 2016-01-19
    Delphian House, New Bailey Street, Salford, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-06-17 ~ 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
Ceased 7
  • 1
    Jones, Graham Edward
    Solicitor born in July 1965
    Individual (10 offsprings)
    Officer
    2010-03-25 ~ 2010-03-26
    OF - director → CIF 0
  • 2
    Smith, John
    Director born in September 1956
    Individual (262 offsprings)
    Officer
    2010-03-26 ~ 2015-08-31
    OF - director → CIF 0
  • 3
    Kleveland, Odd-arne
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2024-07-01
    OF - director → CIF 0
  • 4
    Gudmundsen, Trym
    Chief Financial Officer born in October 1967
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2015-12-04
    OF - director → CIF 0
  • 5
    Olsen, Geir Egil
    Director born in May 1965
    Individual
    Officer
    2015-12-04 ~ 2016-06-20
    OF - director → CIF 0
  • 6
    Hagen, Rune Arnold
    Director born in September 1968
    Individual
    Officer
    2010-03-26 ~ 2014-03-26
    OF - director → CIF 0
  • 7
    14, Carden Place, Aberdeen
    Corporate (30 offsprings)
    Officer
    2010-03-25 ~ 2019-10-01
    PE - secretary → CIF 0
parent relation
Company in focus

COMPETENTIA UK LIMITED

Previous name
MACKINCO (67) LIMITED - 2010-06-14
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

  • COMPETENTIA UK LIMITED
    Info
    MACKINCO (67) LIMITED - 2010-06-14
    Registered number SC375604
    14 Carden Place, Aberdeen AB10 1UR
    Private Limited Company incorporated on 2010-03-25 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.