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
    Millet, Alain Gustave Paul
    Director born in January 1968
    Individual (95 offsprings)
    Officer
    2013-08-28 ~ now
    OF - director → CIF 0
  • 2
    Fuller, David Francis
    Director And Company Secretary born in April 1977
    Individual (100 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
    Fuller, David Francis
    Individual (100 offsprings)
    Officer
    2013-08-28 ~ now
    OF - secretary → CIF 0
  • 3
    Kirkman, Andrew Michael David
    Chief Financial Officer born in July 1972
    Individual (187 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 4
    Widlund, Fredrik Jonas
    Company Director born in March 1968
    Individual (92 offsprings)
    Officer
    2014-11-06 ~ now
    OF - director → CIF 0
  • 5
    HADMARN LIMITED - 1992-06-19
    16, Tinworth Street, London, England
    Corporate (8 parents, 49 offsprings)
    Person with significant control
    2017-04-05 ~ now
    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
Ceased 5
  • 1
    Whiteley, John Howard
    Director born in November 1958
    Individual (10 offsprings)
    Officer
    2013-08-28 ~ 2019-06-30
    OF - director → CIF 0
  • 2
    Tice, Richard James Sunley
    Director born in September 1964
    Individual (24 offsprings)
    Officer
    2013-08-28 ~ 2014-02-14
    OF - director → CIF 0
  • 3
    Klotz, Erik Henry
    Director born in November 1944
    Individual (8 offsprings)
    Officer
    2013-08-28 ~ 2019-08-14
    OF - director → CIF 0
  • 4
    Wigzell, Simon Laborda
    Company Director born in June 1968
    Individual (14 offsprings)
    Officer
    2014-02-14 ~ 2021-06-30
    OF - director → CIF 0
  • 5
    CLS UK PROPERTIES LIMITED - now
    CLS NEWCO PLC - 2013-08-21
    86, Bondway, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLS ABERDEEN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CLS ABERDEEN LIMITED
    Info
    Registered number SC457788
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2013-08-28 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.