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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Katsu, Noboru
    Born in December 1957
    Individual (1 offspring)
    Officer
    2012-03-30 ~ 2018-04-01
    OF - Director → CIF 0
  • 2
    Tanahashi, Mr Katsuhito
    Born in August 1967
    Individual (1 offspring)
    Officer
    2021-05-13 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Takahara, Hideki
    Born in March 1962
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2015-10-23
    OF - Director → CIF 0
  • 4
    Farmer, Gordon James
    Born in March 1981
    Individual (77 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Ezure, Toshikazu
    Born in June 1963
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2020-04-28
    OF - Director → CIF 0
  • 6
    Higa, Yoichiro
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2012-10-15 ~ 2016-02-15
    OF - Director → CIF 0
  • 7
    Hatayama, Norimichi
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ 2025-06-26
    OF - Director → CIF 0
  • 8
    Nakamoto, Mitsutoshi
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2015-10-23 ~ 2018-04-01
    OF - Director → CIF 0
  • 9
    Wada, Tetsujiro
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2019-03-25 ~ 2020-04-01
    OF - Director → CIF 0
  • 10
    Macgregor, Iain Ross
    Born in January 1982
    Individual (110 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
  • 11
    Macgregor, Donald Alexander
    Born in December 1977
    Individual (10 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 12
    Yoshimura, Yuji
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ 2025-06-26
    OF - Director → CIF 0
  • 13
    Kobayashi, Takayuki
    Born in May 1982
    Individual (1 offspring)
    Officer
    2021-05-13 ~ 2023-04-01
    OF - Director → CIF 0
  • 14
    Neilson, Ewan Craig
    Born in November 1958
    Individual (345 offsprings)
    Officer
    2012-01-26 ~ 2012-03-29
    OF - Nominee Director → CIF 0
  • 15
    Ono, Motoo
    Born in January 1960
    Individual (1 offspring)
    Officer
    2012-03-30 ~ 2013-05-30
    OF - Director → CIF 0
  • 16
    Murase, Makoto
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2020-04-28
    OF - Director → CIF 0
  • 17
    Macgregor, Roderick James
    Born in December 1952
    Individual (137 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
    Mr Roderick James Macgregor
    Born in December 1952
    Individual (137 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    Uno, Motoaki
    Born in August 1960
    Individual (1 offspring)
    Officer
    2013-05-30 ~ 2013-12-19
    OF - Director → CIF 0
  • 19
    Kobayashi, Takeshi
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2019-03-25 ~ 2020-04-28
    OF - Director → CIF 0
  • 20
    Suzue, Tomohisa
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 21
    Ando, Ryo
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 22
    Takani, Hidemi
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2020-04-28 ~ 2023-04-01
    OF - Director → CIF 0
  • 23
    Bryce, Jon Oliver Sinclair
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2014-07-22 ~ 2016-03-30
    OF - Director → CIF 0
  • 24
    Sonai, Junichi
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 25
    Konno, Jun
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 26
    Macdonald, James Donald
    Born in October 1964
    Individual (84 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
    Macdonald, James Donald
    Individual (84 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Secretary → CIF 0
  • 27
    Komaki, Naota
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2020-04-28 ~ 2021-05-13
    OF - Director → CIF 0
  • 28
    Tatsumi, Yusuke
    Born in March 1985
    Individual (1 offspring)
    Officer
    2023-10-12 ~ 2025-07-15
    OF - Director → CIF 0
  • 29
    Tsurushima, Hiroshi
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2019-03-25
    OF - Director → CIF 0
  • 30
    Osaki, Tomofumi
    Born in August 1964
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2017-04-01
    OF - Director → CIF 0
  • 31
    Macgregor, John Angus
    Born in September 1986
    Individual (39 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
  • 32
    MARAEN HOLDINGS LIMITED - now
    GLOBAL ENERGY SERVICE HOLDING LIMITED
    - 2026-03-23
    SLLP 413 LIMITED - 2025-07-31 SC798197 SC805502... (more)
    Port Of Nigg, Port Of Nig, Ross-shire, Scotland
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2025-07-16 ~ 2025-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    MITSUI & CO. EUROPE LTD
    - now 02204039 03818479
    MITSUI & CO. EUROPE PLC - 2025-04-01 02204039 03818479
    MITSUI & CO. UK PLC - 2007-05-01
    Mitsui & Co. Europe Ltd, 8th And 9th Floors, 1 St. Martin's Le Grand, London, England
    Active Corporate (77 parents, 10 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
  • 34
    GEG CAPITAL HOLDINGS LTD
    - now SC762928
    SLLP 393 LIMITED - 2024-09-11 SC762928 SC762929... (more)
    13, Henderson Road, Inverness, United Kingdom
    Active Corporate (8 parents, 4 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
  • 35
    SLLP 414 LIMITED
    SC798165 SC805502... (more)
    13, Henderson Road, Inverness, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    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
  • 36
    GEG CAPITAL INVESTMENTS LIMITED
    - now SC520044
    GEG CAPITAL LIMITED - 2021-05-07 SC520044 SC398787... (more)
    SLLP 149 LIMITED - 2016-05-24
    13, Henderson Road, Inverness, United Kingdom
    Active Corporate (8 parents, 6 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 37
    STRONACHS SECRETARIES LIMITED
    SC341053
    34, Albyn Place, Aberdeen, Scotland
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2012-01-26 ~ 2012-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

GEG (HOLDINGS) LIMITED

Period: 2012-02-29 ~ now
Company number: SC415463
Registered names
GEG (HOLDINGS) LIMITED - now
SLLP 5 LIMITED - 2012-02-29 SC407087... (more)
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
    13 Henderson Road, Inverness IV1 1SN
    PRIVATE LIMITED COMPANY incorporated on 2012-01-26 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • GEG (HOLDINGS) LIMITED
    S
    Registered number Sc415463
    13, Henderson Road, Inverness, Scotland, IV1 1SN
    Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    APOLLO ENGINEERING CONSULTANTS LIMITED
    - now SC385735 SC731861
    APOLLO OFFSHORE ENGINEERING LIMITED - 2022-07-07
    10 Queens Terrace, Aberdeen, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    AVENTUS ENERGY LTD
    - now SC848568 SC694998
    SLLP 700 LIMITED
    - 2026-03-27 SC848568 SC463762... (more)
    GLOBAL ENERGY SOLUTIONS SCOTLAND LIMITED
    - 2026-03-27 SC848568 SC694998
    GLOBAL PROJECT SERVICES (U.K.) LIMITED
    - 2026-01-27 SC848568
    SLLP 443 LIMITED - 2025-12-04
    13 Henderson Road, Inverness
    Active Corporate (8 parents)
    Person with significant control
    2025-12-09 ~ 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
  • 3
    BOLUDA TOWAGE CALEDONIAN LTD - now
    CALEDONIAN TOWAGE LIMITED
    - 2022-01-25 SC464135 SC048448
    SLLP 74 LIMITED - 2014-02-25
    Iv18 0eh, 37 Shore Road Shore Road, Invergordon, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    ENVOY TRAINING LIMITED
    - now SC397450
    ISLEBURN LIMITED
    - 2019-04-17 SC397450 SC106415... (more)
    GLOBAL ENERGY RESOURCE MANAGEMENT LTD.
    - 2016-05-09 SC397450 SC216749
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 5
    GEG (MARINE & LOGISTICS) LIMITED
    - now SC329184
    GLOBAL ENERGY (HOLDINGS) LIMITED - 2015-04-07
    MOUNTWEST 772 LIMITED - 2008-01-11
    13 Henderson Road, Inverness
    Dissolved Corporate (13 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    GEG MIDDLE EAST LIMITED
    - now SC485982
    SLLP 101 LIMITED - 2014-09-29
    13 Henderson Road, Inverness
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Has significant influence or control → OE
  • 7
    GLEN GREEN LIMITED
    SC426568
    13 Henderson Road, Inverness
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    GLOBAL ENERGY FABRICATION LIMITED
    - now SC310507
    GLOBAL ENERGY (GROUP) LIMITED
    - 2016-05-04 SC310507 SC106415... (more)
    GLOBAL ENERGY FABRICATION LIMITED - 2012-07-20
    ISLEBURN GROUP LIMITED - 2010-04-12
    MOUNTWEST 706 LIMITED - 2008-01-31
    13 Henderson Road, Inverness
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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
  • 9
    GLOBAL MODULAR SOLUTIONS SCOTLAND LIMITED
    - now SC877594
    SLLP 456 LIMITED
    - 2026-02-11 SC877594 SC874414... (more)
    13 Henderson Road, Inverness
    Active Corporate (7 parents)
    Person with significant control
    2026-02-11 ~ now
    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
  • 10
    GLOBAL PORT SERVICES (SCOTLAND) LIMITED
    - now SC456679 SC854504
    SLLP 57 LIMITED - 2013-10-02
    13 Henderson Road, Inverness
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2025-12-18 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    GLOBAL POWER & PROCESS LIMITED
    - now SC369296
    MOUNTWEST ABILITY LIMITED - 2009-12-09
    13 Henderson Road, Inverness, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    GLOBAL PROJECT RESOURCES LIMITED
    - now SC854512
    SLLP 445 LIMITED - 2025-12-04
    13 Henderson Road, Inverness
    Active Corporate (8 parents)
    Person with significant control
    2025-12-09 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    GLOBAL PROJECT SERVICES SCOTLAND LIMITED
    - now SC854504 SC456679
    SLLP 444 LIMITED - 2025-12-04
    13 Henderson Road, Inverness
    Active Corporate (8 parents)
    Person with significant control
    2025-12-09 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    GLOBAL RESOURCE MANAGEMENT LIMITED
    - now SC216749 SC397450
    GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED - 2010-03-30
    GLOBAL HIGHLAND TRAINING & CONSULTANCY LTD. - 2006-03-30
    SCOPE RECRUITMENT LIMITED - 2001-05-04
    ALBALINE LIMITED - 2001-04-03
    Inspec House Wellheads Drive, Dyce, Aberdeen, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 15
    MARAEN PORT OF NIGG LIMITED - now
    GLOBAL ENERGY NIGG LIMITED
    - 2026-03-23 SC390769
    Port Of Nigg, Ross-shire, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-07-07 ~ 2025-07-23
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    MARAEN SOLUTIONS LIMITED - now
    GLOBAL ENERGY SERVICES LIMITED
    - 2026-03-23 SC673486
    GEG ENERGY SERVICES LIMITED - 2020-10-28
    SLLP 309 LIMITED - 2020-10-27
    Port Of Nigg, Ross-shire, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2020-11-03 ~ 2025-07-23
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    MODUTEC HOLDINGS LIMITED - now
    MODUTEC LIMITED - 2020-06-10
    GEG (PROCESS & EQUIPMENT) LIMITED
    - 2019-04-17 SC486008 SC602520
    SLLP 104 LIMITED - 2014-12-18
    5 Queens Terrace, Aberdeen, Scotland
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-02
    CIF 4 - Ownership of shares – 75% or more → OE
  • 18
    NIGG OFFSHORE WIND ASSET COMPANY LIMITED
    - now SC673517
    SLLP 307 LIMITED - 2020-10-15
    13 Henderson Road, Inverness, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-10-16 ~ 2021-04-15
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 19
    REEL GROUP LIMITED
    - now SC166662
    REEL ROPES LIMITED - 1999-02-08
    R.E. EQUIPMENT LIMITED - 1998-02-11
    TRIGMATCH LIMITED - 1996-08-26
    13 Henderson Road, Inverness, Scotland
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2025-12-18 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 20
    VERTECH INTEGRITY SERVICES LIMITED
    - now SC474388
    REEL ACCESS & CONSTRUCTION LIMITED - 2015-05-07
    GLOBAL ENERGY GROUP INDUSTRIAL SERVICES LIMITED - 2015-04-21
    SLLP 90 LIMITED - 2014-04-30
    13 Henderson Road, Inverness
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 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.