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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 11
  • 1
    Hagen, Rune Arnold
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2014-03-26
    OF - Director → CIF 0
  • 2
    Gudmundsen, Trym
    Chief Financial Officer born in October 1967
    Individual (5 offsprings)
    Officer
    2014-03-26 ~ 2015-12-04
    OF - Director → CIF 0
  • 3
    Allen, James Roland Thomas
    Born in September 1976
    Individual (28 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Graham Edward
    Solicitor born in July 1965
    Individual (55 offsprings)
    Officer
    2010-03-25 ~ 2010-03-26
    OF - Director → CIF 0
  • 5
    Wallis, Jayden Matthew
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Kleveland, Odd-arne
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Olsen, Geir Egil
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2015-12-04 ~ 2016-06-20
    OF - Director → CIF 0
  • 8
    Smith, John
    Director born in September 1956
    Individual (32 offsprings)
    Officer
    2010-03-26 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    MACKINNONS SOLICITORS LLP
    SO306789
    14, Carden Place, Aberdeen, Scotland
    Active Corporate (10 parents, 95 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 10
    MACKINNONS LIMITED 06835775
    14, Carden Place, Aberdeen
    Dissolved Corporate (165 offsprings)
    Officer
    2010-03-25 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 11
    AIRSWIFT HOLDINGS LIMITED
    - now 09913704
    AIR ENERGI NEWCO II LIMITED - 2016-01-19
    Delphian House, New Bailey Street, Salford, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2021-06-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMPETENTIA UK LIMITED

Period: 2010-06-14 ~ now
Company number: SC375604
Registered names
COMPETENTIA UK LIMITED - now
MACKINCO (67) LIMITED - 2010-06-14 SC280789... (more)
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 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.