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.
Mccall, Mark Adrian
Managing Director born in April 1968Individual (2 offsprings)Officer
2024-01-19 ~ nowOF - Director → CIF 0Mark Adrian Mccall
Born in April 1968Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Scofield, Jeffrey Bennett
Investment Management born in February 1978IndividualOfficer 2014-04-24 ~ 2015-08-31OF - Director → CIF 0 - 2
Stark, James Gordon Croll
Solicitor born in November 1963Individual (9 offsprings)Officer 2011-09-28 ~ 2011-09-28OF - Director → CIF 0 - 3
Ross, Hamish Hector Lawrence
Company Director born in March 1952Individual (4 offsprings)Officer 2011-09-28 ~ 2014-04-24OF - Director → CIF 0 - 4
Burgess, Trevor Michael
Born in August 1954Individual (2 offsprings)Officer 2015-08-10 ~ 2024-01-19OF - Director → CIF 0 - 5BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
P & W DIRECTORS LIMITED
- 2012-11-30
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, ScotlandDissolved Corporate (5 parents, 6 offsprings)Officer2011-09-28 ~ 2011-09-28PE - Director → CIF 0
LRM UK ONE LIMITED
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- Registered number SC408293
LRM UK ONE LIMITED
Info2 Marischal Square, Broad Street, Aberdeen AB10 1DQPrivate Limited Company incorporated on 2011-09-28 (14 years). The company status is Active.The last date of confirmation statement was made at 2024-09-28CIF 0 LRM UK ONE LIMITED
SRegistered number SC408293CIF 12, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQLRM UK ONE LIMITED
SRegistered number Sc4082932, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQLimited By Shares in Companies House, ScotlandCIF 2 CIF 3
- 12 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)180,002 GBP2024-12-31Person with significant control 2017-07-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to surplus assets - 75% or more → OECIF 2 - Right to appoint or remove members → OEOfficer 2012-02-20 ~ nowCIF 1 - LLP Designated Member → ME
- 22 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)-404 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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