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
    Menger, John Edward
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcintosh, Neil
    Individual (4 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Dockray, Nathaniel C.
    Tax Director born in June 1980
    Individual (4 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 4
    5, Tx77046, Greenway Plaza, Suite 100, Houston, Texas, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Menger, John Edward
    General Counsel born in May 1962
    Individual (3 offsprings)
    Officer
    2014-04-25 ~ 2019-06-26
    OF - Director → CIF 0
  • 2
    Leighton, Keith
    Individual (1 offspring)
    Officer
    2019-06-26 ~ 2023-02-17
    OF - Secretary → CIF 0
  • 3
    Schlom, Philip Alan
    Chief Accounting Officer/Controller born in July 1964
    Individual
    Officer
    2014-04-25 ~ 2014-12-17
    OF - Director → CIF 0
  • 4
    Mackie, Ian Alan
    Accountant born in February 1971
    Individual (3 offsprings)
    Officer
    2015-02-02 ~ 2015-02-12
    OF - Director → CIF 0
    Mackie, Ian Alan
    Individual (3 offsprings)
    Officer
    2014-04-25 ~ 2015-02-12
    OF - Secretary → CIF 0
  • 5
    Ewen, David James
    Individual
    Officer
    2015-02-12 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 6
    Moir, Stewart
    Individual
    Officer
    2023-03-20 ~ 2023-10-16
    OF - Secretary → CIF 0
  • 7
    Simons, Jennifer Fremont
    Company Director born in December 1976
    Individual (1 offspring)
    Officer
    2019-06-26 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ITS EGYPT HOLDINGS 1, LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-5,600 GBP2022-01-01 ~ 2022-12-31
-6,118 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,600 GBP2022-01-01 ~ 2022-12-31
-6,118 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-5,600 GBP2022-01-01 ~ 2022-12-31
-6,118 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
6,750,000 GBP2022-12-31
6,750,000 GBP2021-12-31
Creditors
Current
-6,826,880 GBP2022-12-31
-6,821,280 GBP2021-12-31
Net Current Assets/Liabilities
-6,826,880 GBP2022-12-31
-6,821,280 GBP2021-12-31
Net Assets/Liabilities
-76,880 GBP2022-12-31
-71,280 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
-76,882 GBP2022-12-31
-71,282 GBP2021-12-31
-65,164 GBP2020-12-31
Equity
-76,880 GBP2022-12-31
-71,280 GBP2021-12-31
-65,162 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,600 GBP2022-01-01 ~ 2022-12-31
-6,118 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Audit Fees/Expenses
5,584 GBP2022-01-01 ~ 2022-12-31
6,030 GBP2021-01-01 ~ 2021-12-31
Amounts owed to group undertakings
Current
6,821,166 GBP2022-12-31
6,815,566 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
5,714 GBP2022-12-31
5,714 GBP2021-12-31

  • ITS EGYPT HOLDINGS 1, LTD
    Info
    Registered number SC476124
    C/o International Tubular Services Limited Greenbank Crescent, East Tullos Industrial Estate, Aberdeen AB12 3BG
    Private Limited Company incorporated on 2014-04-25 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.