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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 11
  • 1
    Cockfield, David
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2012-04-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Byers, Steven
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Christopher Paul
    Born in March 1983
    Individual (6 offsprings)
    Officer
    2012-04-30 ~ 2026-04-01
    OF - Director → CIF 0
  • 4
    Mayo, Arlene May
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2012-04-30 ~ 2026-04-01
    OF - Director → CIF 0
  • 5
    Rush, Kei Bryher
    Born in September 1988
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Money, Nigel Stewart
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2012-04-30 ~ 2015-01-06
    OF - Director → CIF 0
  • 7
    Rawlinson, John Stephen
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Gibbons, Euan Edward Paul
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Wallace, Ross James
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Mayo, Stephen John
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
    Stephen John Mayo
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    STATS (UK) LTD.
    - now SC183018
    SPECIALIST TOOLS & TESTING SERVICES LTD. - 2002-01-15
    1st Floor Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2026-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PIPELINES 2 DATA (P2D) HOLDINGS LIMITED

Period: 2012-04-26 ~ now
Company number: SC422801 SC325304... (more)
Registered name
PIPELINES 2 DATA (P2D) HOLDINGS LIMITED - now SC325304... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,601 GBP2024-12-31
1,601 GBP2023-12-31
Debtors
82,596 GBP2024-12-31
82,596 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-702 GBP2024-12-31
Net Current Assets/Liabilities
81,894 GBP2024-12-31
81,894 GBP2023-12-31
Total Assets Less Current Liabilities
83,495 GBP2024-12-31
83,495 GBP2023-12-31
Equity
Called up share capital
1,122 GBP2024-12-31
1,122 GBP2023-12-31
Share premium
82,373 GBP2024-12-31
82,373 GBP2023-12-31
Equity
83,495 GBP2024-12-31
83,495 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,601 GBP2024-12-31
1,601 GBP2023-12-31
Amounts Owed By Related Parties
82,595 GBP2024-12-31
Current
82,595 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2024-12-31
Amounts falling due within one year, Current
1 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
82,596 GBP2024-12-31
Amounts falling due within one year, Current
82,596 GBP2023-12-31
Amounts owed to group undertakings
Current
702 GBP2024-12-31
702 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
87,805 shares2024-12-31
87,805 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,195 shares2024-12-31
12,195 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,195 shares2024-12-31
12,195 shares2023-12-31
Equity
Called up share capital
1,122 GBP2024-12-31
1,122 GBP2023-12-31

Related profiles found in government register
  • PIPELINES 2 DATA (P2D) HOLDINGS LIMITED
    Info
    Registered number SC422801
    3 Minto Place, Altens, Aberdeen AB12 3SN
    PRIVATE LIMITED COMPANY incorporated on 2012-04-26 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • PIPELINES 2 DATA (P2D) HOLDINGS LIMITED
    S
    Registered number Sc422801
    3, Minto Place, Altens, Aberdeen, Scotland, AB12 3SN
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
    Private Limited Company in Uk Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PIPELINES 2 DATA (P2D) ACOUSTICS LTD
    SC511585 SC325304... (more)
    3 Minto Place, Altens, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PIPELINES 2 DATA (P2D) LIMITED
    - now SC295863 SC422801... (more)
    DUTHIEMAR LIMITED - 2006-02-06
    3 Minto Place, Altens, Aberdeen, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    PIPELINES 2 DATA (P2D) SOLUTIONS LTD
    SC325304 SC422801... (more)
    3 Minto Place, Altens, Aberdeen, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    PIPELINES 2 DATA (VENTURES) LIMITED
    SC513847
    3 Minto Place, Altens, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.