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 4
  • 1
    Murray, Patricia
    Finance Director born in November 1969
    Individual (30 offsprings)
    Officer
    2022-05-28 ~ now
    OF - director → CIF 0
  • 2
    Wynterbee-robey, Christopher
    Director Legal Services born in November 1958
    Individual (18 offsprings)
    Officer
    2022-05-28 ~ now
    OF - director → CIF 0
  • 3
    Scott, Latoya
    Individual (29 offsprings)
    Officer
    2023-06-01 ~ now
    OF - secretary → CIF 0
  • 4
    WORLEY SERVICES UK LIMITED - now
    WORLEYPARSONS SERVICES UK LIMITED - 2019-06-12
    AFW UK OIL & GAS LIMITED - 2017-11-02
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Mcdonald, Kirsty
    Investment Manager born in July 1979
    Individual (15 offsprings)
    Officer
    2013-03-05 ~ 2014-12-12
    OF - director → CIF 0
  • 2
    Lenton, James Arnold
    Managing Director born in June 1967
    Individual (7 offsprings)
    Officer
    2017-10-27 ~ 2022-05-06
    OF - director → CIF 0
  • 3
    Poll, Shaun
    Chartered Mechanical Engineer born in December 1968
    Individual (8 offsprings)
    Officer
    2018-07-18 ~ 2024-07-31
    OF - director → CIF 0
  • 4
    Johnstone, Alan James
    Finance Director born in August 1963
    Individual
    Officer
    2014-12-12 ~ 2016-09-05
    OF - director → CIF 0
  • 5
    Inglis, Andrew James
    Engineer born in July 1950
    Individual (2 offsprings)
    Officer
    2013-01-18 ~ 2014-12-12
    OF - director → CIF 0
  • 6
    Shanaghey, Craig
    Managing Director born in December 1971
    Individual
    Officer
    2016-10-03 ~ 2017-10-27
    OF - director → CIF 0
  • 7
    Stirling, Matthew James
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2017-10-27 ~ 2018-04-30
    OF - director → CIF 0
  • 8
    Ashton, Robert Christopher
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2017-10-27 ~ 2018-04-30
    OF - director → CIF 0
  • 9
    Honan, Thomas Francis
    Chief Financial Officer born in May 1962
    Individual (1 offspring)
    Officer
    2017-10-27 ~ 2021-04-26
    OF - director → CIF 0
  • 10
    Forrest, John Eason
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2013-03-05 ~ 2014-12-12
    OF - director → CIF 0
  • 11
    Jibuike, Victor
    Individual (11 offsprings)
    Officer
    2017-10-27 ~ 2023-06-01
    OF - secretary → CIF 0
  • 12
    Bryce, Thomas Holmes
    Engineer born in November 1955
    Individual (9 offsprings)
    Officer
    2013-01-18 ~ 2014-12-12
    OF - director → CIF 0
  • 13
    Mcateer, Daniel Gary
    Vp Aberdeen Operation born in April 1978
    Individual (1 offspring)
    Officer
    2022-05-28 ~ 2023-05-01
    OF - director → CIF 0
  • 14
    Mason, Nicola Dawn
    Operations Director born in April 1971
    Individual (4 offsprings)
    Officer
    2018-09-25 ~ 2022-05-06
    OF - director → CIF 0
  • 15
    Warburton, Jennifer Ann
    Individual (24 offsprings)
    Officer
    2016-07-22 ~ 2017-10-27
    OF - secretary → CIF 0
  • 16
    Fleming, Colin Ross
    Finance Director born in April 1959
    Individual (5 offsprings)
    Officer
    2014-12-12 ~ 2017-10-27
    OF - director → CIF 0
  • 17
    Gordon, Alan Stewart
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2017-10-27 ~ 2020-03-03
    OF - director → CIF 0
  • 18
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2013-01-15 ~ 2013-01-18
    OF - director → CIF 0
  • 19
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    2014-12-12 ~ 2016-07-22
    OF - secretary → CIF 0
  • 20
    Sleigh, Graeme Bruce
    Company Director born in September 1970
    Individual (5 offsprings)
    Officer
    2014-12-12 ~ 2017-10-27
    OF - director → CIF 0
  • 21
    Fraser, Mark William
    Chief Financial Officer born in May 1980
    Individual (7 offsprings)
    Officer
    2013-06-24 ~ 2014-12-12
    OF - director → CIF 0
    Fraser, Mark William
    Individual (7 offsprings)
    Officer
    2013-06-24 ~ 2014-12-12
    OF - secretary → CIF 0
  • 22
    WORLEY SERVICES UK LIMITED - now
    WORLEYPARSONS SERVICES UK LIMITED - 2019-06-12
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-10-19 ~ 2017-10-26
    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
  • 23
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, Scotland
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-01-15 ~ 2013-01-18
    PE - secretary → CIF 0
  • 24
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    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
  • 25
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, England
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2017-08-30 ~ 2017-10-19
    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
parent relation
Company in focus

SCOPUS GROUP (HOLDINGS) LIMITED

Previous name
DMWS 1006 LIMITED - 2013-04-10
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • SCOPUS GROUP (HOLDINGS) LIMITED
    Info
    DMWS 1006 LIMITED - 2013-04-10
    Registered number SC440332
    Annan House, Palmerston Road, Aberdeen AB11 5QP
    Private Limited Company incorporated on 2013-01-15 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • SCOPUS GROUP (HOLDINGS) LIMITED
    S
    Registered number Sc440332
    Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MOUNTWEST 406 LIMITED - 2011-07-25
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.