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
    Raper, Mark
    Chartered Accountant born in August 1983
    Individual (9 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Leask, Euan Alexander Edmondston
    Accountant born in December 1972
    Individual (37 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (6 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
  • 4
    8, Canada Square, London, England
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents, 102 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Stuart, Peter John
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2012-11-02 ~ 2016-09-06
    OF - Director → CIF 0
  • 2
    Quinn, Judith Ann
    Solicitor born in January 1977
    Individual (4 offsprings)
    Officer
    2012-10-25 ~ 2012-11-02
    OF - Director → CIF 0
  • 3
    Moorhouse, Keith
    Company Director born in March 1967
    Individual (28 offsprings)
    Officer
    2016-09-06 ~ 2019-08-16
    OF - Director → CIF 0
  • 4
    Macleod, Alan Neil
    Accountant born in May 1979
    Individual (6 offsprings)
    Officer
    2016-07-12 ~ 2016-11-16
    OF - Director → CIF 0
  • 5
    Burke, James Richard
    Business Executive born in January 1938
    Individual
    Officer
    2013-06-10 ~ 2016-07-12
    OF - Director → CIF 0
  • 6
    Waite, Andrew L
    Director born in January 1961
    Individual
    Officer
    2012-11-02 ~ 2016-07-12
    OF - Director → CIF 0
  • 7
    Sonnenberg, Alexander Jan
    Director born in July 1979
    Individual
    Officer
    2012-11-23 ~ 2013-01-11
    OF - Director → CIF 0
  • 8
    White, Kieran Patrick
    Executive Director born in March 1969
    Individual
    Officer
    2014-01-15 ~ 2016-01-08
    OF - Director → CIF 0
  • 9
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    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 (3 parents, 56 offsprings)
    Person with significant control
    2016-07-27 ~ 2019-08-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

56789 ABERDEEN LIMITED

Previous names
CENTURION GROUP HOLDINGS LIMITED - 2023-06-13
CENTURION ACQUISITION LIMITED - 2016-10-21
BLACKWOOD SHELF (NO.6) LIMITED - 2012-11-05
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 - 2016-10-21
    BLACKWOOD SHELF (NO.6) LIMITED - 2012-11-05
    Registered number SC435504
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    Private Limited Company incorporated on 2012-10-25 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • 56789 ABERDEEN LIMITED
    S
    Registered number Sc435504
    Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Private Limited Company in Uk Companies House, Scotland
    CIF 1
  • 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 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ATR EQUIPMENT SOLUTIONS LTD - 2020-05-12
    ABERDEEN TOOL RENTAL LIMITED - 2012-09-03
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ATR HOLDINGS LIMITED - 2022-07-13
    COUNTCAR LIMITED - 2007-06-13
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    COATES HIRE (UK) LIMITED - 2013-12-30
    Suite 1, 3rd Floor 11-12 St. James's Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,838,437 GBP2019-06-30
    Person with significant control
    2019-11-15 ~ 2022-02-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    RENTAIR LIMITED - 2022-07-13
    SPOTLIGHT SOLUTIONS LIMITED - 1996-01-05
    Suite 1, 7th Floor Broadway, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-12-01 ~ 2022-02-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CONSERVE OILFIELD SERVICES LIMITED - 2021-05-04
    CONSERVE TANKS LIMITED - 2001-04-18
    NAMTANK SERVICES LIMITED - 2000-05-08
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.