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
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (21 offsprings)
    Officer
    2022-08-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Beddall, Colin David, Mr.
    Risk & Insurance Manager born in July 1970
    Individual (22 offsprings)
    Officer
    2022-07-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Rait, Kenneth Robert, Mr.
    Eur Hse Manager born in February 1973
    Individual (8 offsprings)
    Officer
    2023-04-07 ~ dissolved
    OF - director → CIF 0
  • 4
    PEAK WELL SERVICES LIMITED - 2011-06-28
    TREETELL LIMITED - 2008-04-10
    Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-04 ~ dissolved
    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 13
  • 1
    Covarrubias-rico, Jorge
    Eur Hse Manager born in May 1973
    Individual
    Officer
    2019-10-31 ~ 2023-04-07
    OF - director → CIF 0
  • 2
    Moyes, Peter Barnes
    Engineer born in February 1971
    Individual (6 offsprings)
    Officer
    2011-11-09 ~ 2016-12-29
    OF - director → CIF 0
    Mr Peter Barnes Moyes
    Born in February 1971
    Individual (6 offsprings)
    Person with significant control
    2016-10-18 ~ 2016-12-29
    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
  • 3
    Corcoran, Mikki Victoria
    General Manager born in April 1979
    Individual
    Officer
    2019-08-01 ~ 2022-02-04
    OF - director → CIF 0
  • 4
    Higgins, Mark Roman
    Senior Tax Manager born in March 1971
    Individual (9 offsprings)
    Officer
    2019-03-29 ~ 2021-07-30
    OF - director → CIF 0
    Higgins, Mark Roman
    Individual (9 offsprings)
    Officer
    2020-05-29 ~ 2021-07-30
    OF - secretary → CIF 0
  • 5
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    2016-12-29 ~ 2020-05-29
    OF - director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    2016-12-29 ~ 2020-05-29
    OF - secretary → CIF 0
  • 6
    Mcbeath, Brian Laurence
    Hse Manager born in March 1970
    Individual (1 offspring)
    Officer
    2016-12-29 ~ 2019-10-31
    OF - director → CIF 0
  • 7
    Varn, Giselle Evette
    Eur Controller born in April 1965
    Individual (1 offspring)
    Officer
    2021-01-18 ~ 2022-08-04
    OF - director → CIF 0
  • 8
    Boyault, Gwenola Jacqueline Stephanie
    Geologist born in March 1972
    Individual (4 offsprings)
    Officer
    2016-12-29 ~ 2019-08-01
    OF - director → CIF 0
  • 9
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (50 offsprings)
    Officer
    2016-12-29 ~ 2019-03-29
    OF - director → CIF 0
  • 10
    Park, Gary
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    2020-05-29 ~ 2022-07-31
    OF - director → CIF 0
  • 11
    Avern, Nigel Robin
    Company Director born in June 1968
    Individual
    Officer
    2016-12-29 ~ 2018-05-10
    OF - director → CIF 0
  • 12
    Moyes, Lois
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2011-11-09 ~ 2014-06-25
    OF - director → CIF 0
  • 13
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen, Scotland
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2011-11-09 ~ 2016-12-29
    PE - secretary → CIF 0
parent relation
Company in focus

XTREME INNOVATIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • XTREME INNOVATIONS LIMITED
    Info
    Registered number SC410971
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland AB32 6TQ
    Private Limited Company incorporated on 2011-11-09 (13 years 7 months). The company status is Dissolved.
    CIF 0
  • XTREME INNOVATIONS LIMITED
    S
    Registered number Sc410971
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • X-WELL LIMITED - 2009-04-22
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-10-18 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.