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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
    Caldwell, Sarah
    Finance Director born in December 1975
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ 2025-09-26
    OF - Director → CIF 0
  • 2
    Smith, David Russell
    Businessman born in September 1956
    Individual (11 offsprings)
    Officer
    2010-12-22 ~ 2015-02-09
    OF - Director → CIF 0
  • 3
    Gray, Daniel John
    Interim Managing Director/ Operations Director born in January 1962
    Individual (4 offsprings)
    Officer
    2021-02-16 ~ 2025-09-26
    OF - Director → CIF 0
  • 4
    Nisbet, Heather
    Born in February 1991
    Individual (6 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Marsh, James Henry John
    Individual (92 offsprings)
    Officer
    2017-07-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 6
    Corbetta, Giovanni
    Managing Director born in August 1964
    Individual (24 offsprings)
    Officer
    2015-08-05 ~ 2021-02-16
    OF - Director → CIF 0
  • 7
    Speirs, Peter Alexander
    Director born in December 1979
    Individual (58 offsprings)
    Officer
    2022-09-02 ~ 2022-12-31
    OF - Director → CIF 0
    Speirs, Peter Alexander
    Individual (58 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 8
    Manson, Robert Alexander
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    2011-06-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Marsh, Martin Graham
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2015-02-09 ~ 2018-06-01
    OF - Director → CIF 0
  • 10
    Hoggan, Michael
    Individual (81 offsprings)
    Officer
    2015-02-09 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 11
    Dutch, Susan Helen
    Consultant Clinical Psychologist born in August 1960
    Individual (3 offsprings)
    Officer
    2010-12-22 ~ 2010-12-22
    OF - Director → CIF 0
  • 12
    Cunningham, David Lindsay
    Born in March 1985
    Individual (1 offspring)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 13
    Howarth, Michael John
    Managing Director born in March 1967
    Individual (23 offsprings)
    Officer
    2015-02-09 ~ 2015-08-13
    OF - Director → CIF 0
  • 14
    JFD LIMITED
    - now SC123684
    DIVEX LIMITED - 2015-10-27
    PRESSURE PRODUCTS GROUP LIMITED - 1999-12-01
    RENLAW LIMITED - 1992-10-12
    Jfd, Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIVEX LIMITED

Period: 2017-04-19 ~ now
Company number: SC390704 01798734... (more)
Registered names
DIVEX LIMITED - now 01798734... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DIVEX LIMITED
    Info
    HYPERCO HOLDINGS LIMITED - 2017-04-19
    Registered number SC390704
    Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen AB32 6TQ
    PRIVATE LIMITED COMPANY incorporated on 2010-12-22 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • HYPERCO HOLDINGS LIMITED
    S
    Registered number Sc390704
    North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0GQ
    Limited By Shares in Registrar Of Companies (Scotland), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTEGRATED SAFETY MANAGEMENT LIMITED
    SC265286
    C/o James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Aberdeenshire
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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