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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
Active 7
  • 1
    Macgregor, Iain Ross
    Born in January 1982
    Individual (83 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Farmer, Gordon James
    Born in March 1981
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Macgregor, John Angus
    Born in September 1986
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Macgregor, Roderick James
    Born in December 1952
    Individual (96 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Macgregor, Donald Alexander
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Macdonald, James Donald
    Born in October 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ now
    OF - Director → CIF 0
    Macdonald, James Donald
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address13, Henderson Road, Inverness, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 31
  • 1
    Higa, Yoichiro
    Born in February 1971
    Individual
    Officer
    icon of calendar 2012-10-15 ~ 2016-02-15
    OF - Director → CIF 0
  • 2
    Yoshimura, Yuji
    General Manager born in October 1970
    Individual
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-26
    OF - Director → CIF 0
  • 3
    Komaki, Naota
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ 2021-05-13
    OF - Director → CIF 0
  • 4
    Neilson, Ewan Craig
    Solicitor born in November 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2012-03-29
    OF - Nominee Director → CIF 0
  • 5
    Ezure, Toshikazu
    Manager born in June 1963
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2020-04-28
    OF - Director → CIF 0
  • 6
    Ono, Motoo
    General Manager born in January 1960
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2013-05-30
    OF - Director → CIF 0
  • 7
    Uno, Motoaki
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2013-05-30 ~ 2013-12-19
    OF - Director → CIF 0
  • 8
    Kobayashi, Takayuki
    Deputy General Manager born in May 1982
    Individual
    Officer
    icon of calendar 2021-05-13 ~ 2023-04-01
    OF - Director → CIF 0
  • 9
    Takahara, Hideki
    Svp & Divisional Operating Officer born in March 1962
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2015-10-23
    OF - Director → CIF 0
  • 10
    Konno, Jun
    Regional Operating Officer, Metals Division born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 11
    Kobayashi, Takeshi
    General Manager born in September 1979
    Individual
    Officer
    icon of calendar 2019-03-25 ~ 2020-04-28
    OF - Director → CIF 0
  • 12
    Hatayama, Norimichi
    Vice President - Iron & Steel Products born in December 1973
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2025-06-26
    OF - Director → CIF 0
  • 13
    Katsu, Noboru
    Senior Vice President Divisional Operating Officer born in December 1957
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2018-04-01
    OF - Director → CIF 0
  • 14
    Takani, Hidemi
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2020-04-28 ~ 2023-04-01
    OF - Director → CIF 0
  • 15
    Murase, Makoto
    Svp & Doo Of Iron And Steel Division born in September 1965
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2020-04-28
    OF - Director → CIF 0
  • 16
    Wada, Tetsujiro
    General Manager born in October 1967
    Individual
    Officer
    icon of calendar 2019-03-25 ~ 2020-04-01
    OF - Director → CIF 0
  • 17
    Suzue, Tomohisa
    General Manager born in October 1971
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 18
    Osaki, Tomofumi
    Trading born in August 1964
    Individual
    Officer
    icon of calendar 2015-06-25 ~ 2017-04-01
    OF - Director → CIF 0
  • 19
    Mr Roderick James Macgregor
    Born in December 1952
    Individual (96 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    Tanahashi, Mr Katsuhito
    General Manager born in August 1967
    Individual
    Officer
    icon of calendar 2021-05-13 ~ 2022-08-01
    OF - Director → CIF 0
  • 21
    Tsurushima, Hiroshi
    Trading born in August 1966
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2019-03-25
    OF - Director → CIF 0
  • 22
    Ando, Ryo
    General Manager born in July 1980
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 23
    Bryce, Jon Oliver Sinclair
    Company Director born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2016-03-30
    OF - Director → CIF 0
  • 24
    Tatsumi, Yusuke
    Deputy General Manager born in March 1985
    Individual
    Officer
    icon of calendar 2023-10-12 ~ 2025-07-15
    OF - Director → CIF 0
  • 25
    Nakamoto, Mitsutoshi
    Trading born in February 1961
    Individual
    Officer
    icon of calendar 2015-10-23 ~ 2018-04-01
    OF - Director → CIF 0
  • 26
    Sonai, Junichi
    General Manager born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 27
    SLLP 413 LIMITED - 2025-07-31
    icon of addressPort Of Nigg, Port Of Nig, Ross-shire, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2025-07-16 ~ 2025-07-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    MITSUI & CO. UK PLC - 2007-05-01
    MITSUI & CO. EUROPE PLC - 2025-04-01
    icon of addressMitsui & Co. Europe Ltd, 8th And 9th Floors, 1 St. Martin's Le Grand, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2019-03-29 ~ 2025-07-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 29
    SLLP 393 LIMITED - 2024-09-11
    icon of address13, Henderson Road, Inverness, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-03-22 ~ 2025-07-16
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    GEG CAPITAL LIMITED - 2021-05-07
    SLLP 149 LIMITED - 2016-05-24
    icon of address13, Henderson Road, Inverness, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-03-29 ~ 2024-03-22
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    icon of address34, Albyn Place, Aberdeen, Scotland
    Active Corporate (17 parents, 583 offsprings)
    Officer
    2012-01-26 ~ 2012-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

GEG (HOLDINGS) LIMITED

Previous name
SLLP 5 LIMITED - 2012-02-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GEG (HOLDINGS) LIMITED
    Info
    SLLP 5 LIMITED - 2012-02-29
    Registered number SC415463
    icon of address13 Henderson Road, Inverness IV1 1SN
    PRIVATE LIMITED COMPANY incorporated on 2012-01-26 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • GEG (HOLDINGS) LIMITED
    S
    Registered number Sc415463
    icon of address13, Henderson Road, Inverness, Scotland, IV1 1SN
    Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    SLLP 365 LIMITED - 2022-07-25
    AVANTIS TOPCO LIMITED - 2023-04-04
    icon of address5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    ISLEBURN LIMITED - 2019-04-17
    GLOBAL ENERGY RESOURCE MANAGEMENT LTD. - 2016-05-09
    icon of addressFirst Floor Aurora House, 8 Inverness Campus, Inverness
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    MOUNTWEST 772 LIMITED - 2008-01-11
    GLOBAL ENERGY (HOLDINGS) LIMITED - 2015-04-07
    icon of address13 Henderson Road, Inverness
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address13 Henderson Road, Inverness
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11 GBP2017-02-25
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    SLLP 274 LIMITED - 2020-02-06
    icon of address5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (8 parents, 7 offsprings)
    Profit/Loss (Company account)
    2,000 GBP2019-11-06 ~ 2021-03-31
    Person with significant control
    icon of calendar 2020-04-24 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    icon of address5 Queens Terrace, Aberdeen, Scotland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    RIGFIT7SEAS LIMITED - 2020-06-10
    RIGFIT OFFSHORE LIMITED - 2019-10-02
    icon of address5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    GLOBAL ENERGY GROUP INDUSTRIAL SERVICES LIMITED - 2015-04-21
    REEL ACCESS & CONSTRUCTION LIMITED - 2015-05-07
    SLLP 90 LIMITED - 2014-04-30
    icon of address13 Henderson Road, Inverness
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 14
  • 1
    CALEDONIAN TOWAGE LIMITED - 2022-01-25
    SLLP 74 LIMITED - 2014-02-25
    icon of addressIv18 0eh, 37 Shore Road Shore Road, Invergordon, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,137,115 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-20
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    STRON 223 LIMITED - 2018-03-08
    icon of addressApollo Road, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-02-14 ~ 2019-02-02
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    SLLP 101 LIMITED - 2014-09-29
    icon of address13 Henderson Road, Inverness
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Has significant influence or control → OE
  • 4
    MOUNTWEST 822 LIMITED - 2008-09-02
    icon of address13 Henderson Road, 13 Henderson Road, Inverness
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-11
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    GLOBAL ENERGY FABRICATION LIMITED - 2012-07-20
    MOUNTWEST 706 LIMITED - 2008-01-31
    GLOBAL ENERGY (GROUP) LIMITED - 2016-05-04
    ISLEBURN GROUP LIMITED - 2010-04-12
    icon of address13 Henderson Road, Inverness
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of address13 Henderson Road, Inverness, Highland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-07-07 ~ 2025-07-23
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    SLLP 309 LIMITED - 2020-10-27
    GEG ENERGY SERVICES LIMITED - 2020-10-28
    icon of address13 Henderson Road, Inverness, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-03 ~ 2025-07-23
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    GLOBAL HIGHLAND TRAINING & CONSULTANCY LTD. - 2006-03-30
    SCOPE RECRUITMENT LIMITED - 2001-05-04
    GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED - 2010-03-30
    ALBALINE LIMITED - 2001-04-03
    icon of addressInspec House Wellheads Drive, Dyce, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    GLOBAL ENERGY (SCS) LIMITED - 2019-10-17
    MOUNTWEST ABOUND LIMITED - 2009-12-09
    icon of address5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    icon of address158 Liverpool Street, Salford, Manchester
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-02
    CIF 22 - Ownership of shares – 75% or more → OE
  • 11
    GEG (PROCESS & EQUIPMENT) LIMITED - 2019-04-17
    MODUTEC LIMITED - 2020-06-10
    SLLP 104 LIMITED - 2014-12-18
    icon of address5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-02
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    SLLP 307 LIMITED - 2020-10-15
    icon of address13 Henderson Road, Inverness, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-16 ~ 2021-04-15
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    HMS (673) LIMITED - 2006-10-18
    icon of addressMuir Of Ord Industrial Estate, Muir Of Ord, Ross-shire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-11
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 25 - Has significant influence or control as a member of a firm → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Has significant influence or control → OE
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    icon of calendar 2019-02-02 ~ 2020-12-20
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressMuir Of Ord Industrial Estate, Muir Of Ord, Ross-shire
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-17
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Has significant influence or control → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2019-02-02 ~ 2022-10-11
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.