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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
Active 4
  • 1
    Mills, Ian Joseph
    Born in January 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Damien Anthony
    Born in October 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Brockie, Alistair George
    Born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ now
    OF - Director → CIF 0
  • 4
    SNC-LAVALIN RESOURCES UK LIMITED - 2021-10-06
    KENTZ ENGINEERING UK LIMITED - 2021-04-09
    icon of address2nd Floor, Space 68, Chertsey Road, Woking, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Van Der Vossen, Fiona Elizabeth
    Legal Counsel born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-28 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Van De Cappelle, Constant
    Project Manager born in December 1955
    Individual
    Officer
    icon of calendar 2014-08-28 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Mr Ian Joseph Mills
    Born in January 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mills, Sonia Caroline
    Teacher born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-28 ~ 2025-10-08
    OF - Director → CIF 0
    Mills, Sonia Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-28 ~ 2025-10-08
    OF - Secretary → CIF 0
    Mrs Sonia Caroline Mills
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wigham De Boer, Aafke
    Marketing Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 6
    Watt, Martin Robert
    Chartered Certified Accountant born in July 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2018-05-04
    OF - Director → CIF 0
parent relation
Company in focus

EXCEED (XCD) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EXCEED (XCD) HOLDINGS LIMITED
    Info
    Registered number SC462672
    icon of address1 Rubislaw Terrace, Aberdeen AB10 1XE
    PRIVATE LIMITED COMPANY incorporated on 2013-10-30 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • EXCEED (XCD) HOLDINGS LIMITED
    S
    Registered number Sc462672
    icon of address1, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
    Limited Company in United Kingdom, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address1 Rubislaw Terrace, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,636 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    MANAGED PRESSURE RESOURCES LTD - 2019-08-28
    icon of address33 Tubby Walk, Lowestoft, England
    Active Corporate (6 parents)
    Equity (Company account)
    487,285 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address1 Rubislaw Terrace, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    222,270 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address1 Rubislaw Terrace, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,206,543 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    PETROWEB CONSULTANTS LIMITED - 2005-03-31
    BALIDARE LIMITED - 2000-09-29
    icon of address1 Rubislaw Terrace, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    445,932 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.