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 3
  • 1
    Gray, Daniel John
    Interim Managing Director/ Operations Director born in January 1962
    Individual (4 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Caldwell, Sarah
    Finance Director born in December 1975
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 9
  • 1
    Marsh, James Henry John
    Individual (42 offsprings)
    Officer
    2017-07-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 2
    Corbetta, Giovanni
    Managing Director born in August 1964
    Individual (4 offsprings)
    Officer
    2015-08-05 ~ 2021-02-16
    OF - Director → CIF 0
  • 3
    Manson, Robert Alexander
    Company Director born in January 1948
    Individual
    Officer
    2011-06-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Dutch, Susan Helen
    Consultant Clinical Psychologist born in August 1960
    Individual (2 offsprings)
    Officer
    2010-12-22 ~ 2010-12-22
    OF - Director → CIF 0
  • 5
    Hoggan, Michael
    Individual (1 offspring)
    Officer
    2015-02-09 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 6
    Speirs, Peter Alexander
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    2022-09-02 ~ 2022-12-31
    OF - Director → CIF 0
    Speirs, Peter Alexander
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 7
    Howarth, Michael John
    Managing Director born in March 1967
    Individual (3 offsprings)
    Officer
    2015-02-09 ~ 2015-08-13
    OF - Director → CIF 0
  • 8
    Marsh, Martin Graham
    Finance Director born in April 1977
    Individual (3 offsprings)
    Officer
    2015-02-09 ~ 2018-06-01
    OF - Director → CIF 0
  • 9
    Smith, David Russell
    Businessman born in September 1956
    Individual (4 offsprings)
    Officer
    2010-12-22 ~ 2015-02-09
    OF - Director → CIF 0
parent relation
Company in focus

DIVEX LIMITED

Previous name
HYPERCO HOLDINGS LIMITED - 2017-04-19
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 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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
Active 1
  • C/o James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Aberdeenshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.