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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 19
  • 1
    Hardy, Mark William
    Director born in May 1957
    Individual (41 offsprings)
    Officer
    2012-12-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2012-10-11 ~ 2012-11-29
    OF - Director → CIF 0
  • 3
    Wilson, Andrew James
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Gary
    Chartered Accountant born in March 1965
    Individual (3 offsprings)
    Officer
    2012-11-29 ~ 2016-01-08
    OF - Director → CIF 0
    Robinson, Gary
    Individual (3 offsprings)
    Officer
    2012-11-29 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 5
    Lindsay, Ian
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2012-12-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Duckett, Alan Roderick
    Engineer born in April 1959
    Individual (3 offsprings)
    Officer
    2012-11-29 ~ 2023-05-03
    OF - Director → CIF 0
  • 7
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2022-06-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Hall, Jonathan, Dr
    Director born in July 1962
    Individual (22 offsprings)
    Officer
    2012-12-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Davies, Ralph
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2012-11-29 ~ 2013-10-30
    OF - Director → CIF 0
  • 10
    Campbell, Neale Edward Courtney
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
  • 11
    Abbott, Matthew Thomas
    Born in March 1978
    Individual (118 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Matthew
    Accountant born in August 1983
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 13
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2016-09-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2012-12-28 ~ 2016-09-19
    OF - Director → CIF 0
  • 15
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2012-10-11 ~ 2012-11-29
    PE - Secretary → CIF 0
  • 16
    VINDEX SERVICES LIMITED
    SC078039 SC078040, SC432869
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2012-10-11 ~ 2012-11-29
    PE - Director → CIF 0
  • 17
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02 00817650, 00817650
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2015-12-09 ~ now
    PE - Secretary → CIF 0
  • 18
    BABCOCK INTEGRATED TECHNOLOGY LIMITED
    06717269
    33, Wigmore Street, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    VINDEX LIMITED
    SC078040 SC078039, SC432869
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2012-10-11 ~ 2012-11-29
    PE - Director → CIF 0
parent relation
Company in focus

LIQUID GAS EQUIPMENT LIMITED

Linked company numbers found in government register: SC434537, SC045285
Previous names
LGE PROCESS LIMITED - 2013-01-03
MM&S (5742) LIMITED - 2012-11-30 SC222231, 08231963, 04967967... (more)
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies

Related profiles found in government register
  • LIQUID GAS EQUIPMENT LIMITED
    Info
    LGE PROCESS LIMITED - 2013-01-03
    MM&S (5742) LIMITED - 2013-01-03
    Registered number SC434537
    Rosyth Business Park Rosyth, Dunfermline, Fife, Scotland KY11 2YD
    PRIVATE LIMITED COMPANY incorporated on 2012-10-11 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • LIQUID GAS EQUIPMENT LIMITED
    S
    Registered number Sc434537
    Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • LGE IP MANAGEMENT COMPANY LTD
    SC695940
    Rosyth Business Park, Rosyth, Dunfermline, Fife, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-04-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.