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
    Iversen, Glenn Tore
    Vice President born in January 1978
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Packham, Jennifer
    Solicitor born in June 1985
    Individual (10 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Donna
    Finance Director born in October 1985
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Weatherford, Gotham Road, East Leake, Loughborough, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-01-31 ~ 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 10
  • 1
    Wardley, Michael Thomas
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2015-08-19 ~ 2015-11-20
    OF - Director → CIF 0
  • 2
    Lloyd, Barbara Amelia
    Finance Director born in January 1956
    Individual
    Officer
    2016-02-24 ~ 2016-05-27
    OF - Director → CIF 0
  • 3
    Sandhu, Depinder Preet Singh
    Director born in February 1975
    Individual
    Officer
    2022-11-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Williams, Glynn Richard
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    2015-11-20 ~ 2020-07-08
    OF - Director → CIF 0
  • 5
    Franklin Jr., Jack William
    Investment Manager born in July 1971
    Individual
    Officer
    2021-07-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Reynolds, John T
    Investment Manager born in June 1970
    Individual (1 offspring)
    Officer
    2021-07-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Barlow, Blair Allan
    Private Equity born in February 1981
    Individual
    Officer
    2015-11-20 ~ 2021-07-14
    OF - Director → CIF 0
  • 8
    Fairweather, Alan
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2015-08-19 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Warwick, Paul Cyril
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Burgess, Trevor Michael
    Managing Director born in June 1954
    Individual (2 offsprings)
    Officer
    2015-11-20 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

ARDYNE HOLDINGS LIMITED

Previous name
ECLIPSE INTERVENTION HOLDINGS LIMITED - 2016-08-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • ARDYNE HOLDINGS LIMITED
    Info
    ECLIPSE INTERVENTION HOLDINGS LIMITED - 2016-08-03
    Registered number SC513524
    Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen AB12 3LF
    Private Limited Company incorporated on 2015-08-19 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • ARDYNE HOLDINGS LIMITED
    S
    Registered number Sc513524
    1, St. Swithin Row, Aberdeen, Scotland, AB10 6DL
    Private Limited Company in Companies House Scotland, Scotland
    CIF 1
  • ARDYNE HOLDINGS LIMITED
    S
    Registered number Sc513524
    One, St Swithin Street, Aberdeen, Scotland, AB10 6DL
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ECLIPSE INTERVENTION SYSTEMS LIMITED - 2016-02-05
    Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    1 St Swithin Row, Aberdeen, Aberdeenshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.