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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 14
  • 1
    Waite, Andrew L
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2012-11-02 ~ 2016-07-12
    OF - Director → CIF 0
  • 2
    Raper, Mark
    Born in August 1983
    Individual (9 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Moorhouse, Keith
    Company Director born in March 1967
    Individual (32 offsprings)
    Officer
    2016-09-06 ~ 2019-08-16
    OF - Director → CIF 0
  • 4
    Stuart, Peter John
    Director born in April 1957
    Individual (45 offsprings)
    Officer
    2012-11-02 ~ 2016-09-06
    OF - Director → CIF 0
  • 5
    Burke, James Richard
    Business Executive born in January 1938
    Individual (4 offsprings)
    Officer
    2013-06-10 ~ 2016-07-12
    OF - Director → CIF 0
  • 6
    Sonnenberg, Alexander Jan
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2012-11-23 ~ 2013-01-11
    OF - Director → CIF 0
  • 7
    White, Kieran Patrick
    Executive Director born in March 1969
    Individual (5 offsprings)
    Officer
    2014-01-15 ~ 2016-01-08
    OF - Director → CIF 0
  • 8
    Macleod, Alan Neil
    Accountant born in May 1979
    Individual (15 offsprings)
    Officer
    2016-07-12 ~ 2016-11-16
    OF - Director → CIF 0
  • 9
    Quinn, Judith Ann
    Solicitor born in January 1977
    Individual (11 offsprings)
    Officer
    2012-10-25 ~ 2012-11-02
    OF - Director → CIF 0
  • 10
    Leask, Euan Alexander Edmondston
    Born in December 1972
    Individual (52 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 11
    CENTURION 2 LIMITED
    SC540315 SC583752... (more)
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    BLACKWOOD PARTNERS LLP
    SO303063
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (5 parents, 163 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Secretary → CIF 0
  • 13
    APEX CORPORATE TRUSTEES (UK) LIMITED - now 00239726
    LINK CORPORATE TRUSTEES (UK) LIMITED
    - 2019-07-01 00239726
    CAPITA TRUST COMPANY LIMITED - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    The Registry, 34 Beckenham Road, Beckenham, England
    Active Corporate (39 parents, 192 offsprings)
    Person with significant control
    2016-07-27 ~ 2019-08-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
    06447555
    8, Canada Square, London, England
    Active Corporate (30 parents, 49 offsprings)
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

56789 ABERDEEN LIMITED

Period: 2023-06-13 ~ now
Company number: SC435504 SC153427
Registered names
56789 ABERDEEN LIMITED - now SC153427
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • 56789 ABERDEEN LIMITED
    Info
    CENTURION GROUP HOLDINGS LIMITED - 2023-06-13
    CENTURION ACQUISITION LIMITED - 2023-06-13
    BLACKWOOD SHELF (NO.6) LIMITED - 2023-06-13
    Registered number SC435504
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    PRIVATE LIMITED COMPANY incorporated on 2012-10-25 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • 56789 ABERDEEN LIMITED
    S
    Registered number Sc435504
    Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Limited Company in Companies House Scotland, Scotland
    CIF 1
    Private Limited Company in Uk Companies House, Scotland
    CIF 2
  • CENTURION GROUP HOLDINGS LIMITED
    S
    Registered number Sc435504
    Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Limited Company in Companies House Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    123456 ABERDEEN LIMITED
    - now SC153427 SC435504
    ATR EQUIPMENT SOLUTIONS LTD - 2020-05-12
    ABERDEEN TOOL RENTAL LIMITED - 2012-09-03
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ABENCO LTD.
    SC253370 SC217120
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-11-15 ~ 2022-02-01
    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
  • 3
    CENTURION UK RENTALS & SERVICES LIMITED - now
    RENTAIR LIMITED
    - 2022-07-13 03133771 SC305588
    SPOTLIGHT SOLUTIONS LIMITED - 1996-01-05
    Unit 1 Denebrook Court, Greenfold Way, Leigh, England
    Active Corporate (33 parents)
    Person with significant control
    2016-12-01 ~ 2022-02-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    CONSERVE RENTALS & SERVICES LIMITED
    - now 03528948
    CONSERVE OILFIELD SERVICES LIMITED
    - 2021-05-04 03528948
    CONSERVE TANKS LIMITED - 2001-04-18
    NAMTANK SERVICES LIMITED - 2000-05-08
    Unit 1 Denebrook Court, Greenfold Way, Leigh, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    RENTAIR LIMITED
    - now SC305588 03133771
    ATR HOLDINGS LIMITED
    - 2022-07-13 SC305588
    COUNTCAR LIMITED - 2007-06-13
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-12-01 ~ dissolved
    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
  • 6
    RENTAIR OFFSHORE LIMITED
    - now 03719503
    COATES HIRE (UK) LIMITED - 2013-12-30
    Suite 1, 3rd Floor 11-12 St. James's Square, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - 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.