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 5
  • 1
    Boote, Paul Michael
    Chief Financial Officer born in June 1978
    Individual (46 offsprings)
    Officer
    2025-01-08 ~ now
    OF - director → CIF 0
  • 2
    Brooke, Richard Michael
    Company Director born in September 1968
    Individual (14 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 3
    Emslie, Bryan Watt
    Company Director born in May 1963
    Individual (9 offsprings)
    Officer
    2018-11-29 ~ now
    OF - director → CIF 0
  • 4
    AUGEAN PLC - 2021-11-08
    4, Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom
    Corporate (4 parents, 12 offsprings)
    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
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2012-06-21 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Allen, Richard David
    Finance Director born in October 1970
    Individual (9 offsprings)
    Officer
    2012-05-31 ~ 2014-06-20
    OF - director → CIF 0
  • 2
    Fryer, Mark Rupert Maxwell
    Group Finance Director born in April 1967
    Individual (7 offsprings)
    Officer
    2016-12-13 ~ 2022-04-27
    OF - director → CIF 0
  • 3
    Bracker, Stephen Fredrick
    Business Executive born in May 1954
    Individual (2 offsprings)
    Officer
    2012-05-25 ~ 2015-03-10
    OF - director → CIF 0
  • 4
    Davies, Stewart John Rodney, Dr
    Chief Executive Officer born in June 1960
    Individual (4 offsprings)
    Officer
    2013-08-12 ~ 2017-10-16
    OF - director → CIF 0
  • 5
    Laker, Richard Stephen
    Company Director born in September 1976
    Individual (35 offsprings)
    Officer
    2014-09-02 ~ 2016-12-13
    OF - director → CIF 0
  • 6
    Rauch, John Hugo
    Group Operating Officer born in November 1970
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ 2024-09-02
    OF - director → CIF 0
  • 7
    Manderson, Colin Bruce
    Non-Executive Director born in December 1948
    Individual (12 offsprings)
    Officer
    2012-06-19 ~ 2017-07-26
    OF - director → CIF 0
  • 8
    Blackler, Paul George
    Chief Executive born in October 1969
    Individual (31 offsprings)
    Officer
    2012-05-31 ~ 2013-02-28
    OF - director → CIF 0
  • 9
    Pottage, Shaun David
    Company Director born in October 1968
    Individual (7 offsprings)
    Officer
    2022-03-22 ~ 2025-01-06
    OF - director → CIF 0
  • 10
    Gibb, Simon
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2012-04-10 ~ 2020-12-11
    OF - director → CIF 0
  • 11
    Maciver, Kevin Duncan
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    2017-05-18 ~ 2018-10-31
    OF - director → CIF 0
  • 12
    15, Atholl Crescent, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2012-04-10 ~ 2012-05-31
    PE - secretary → CIF 0
parent relation
Company in focus

AUGEAN NORTH SEA SERVICES LIMITED

Previous names
WOODSIDE NORTH SEA SERVICES LIMITED - 2012-06-01
AUGEAN NORTH SEA SERVICES LIMITED - 2012-04-16
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38120 - Collection Of Hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste

  • AUGEAN NORTH SEA SERVICES LIMITED
    Info
    WOODSIDE NORTH SEA SERVICES LIMITED - 2012-06-01
    AUGEAN NORTH SEA SERVICES LIMITED - 2012-04-16
    Registered number SC421461
    Yard B, Blackdog Industrial Centre Murcar, Bridge Of Don, Aberdeen AB23 8BT
    Private Limited Company incorporated on 2012-04-10 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.