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 3
  • 1
    Mcguckian, Rosheen
    Company Director born in March 1966
    Individual (16 offsprings)
    Officer
    2016-09-30 ~ now
    OF - director → CIF 0
  • 2
    Joyce, Marie
    Company Director born in March 1973
    Individual (16 offsprings)
    Officer
    2016-09-30 ~ now
    OF - director → CIF 0
    Joyce, Marie
    Individual (16 offsprings)
    Officer
    2016-09-30 ~ now
    OF - secretary → CIF 0
  • 3
    Murray House, Murray Street, Belfast, Northern Ireland
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Macleod, Alasdair Gordon
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2015-12-03 ~ 2016-09-30
    OF - director → CIF 0
  • 2
    Baker, Alan George
    Born in November 1966
    Individual (72 offsprings)
    Officer
    2015-12-03 ~ 2016-09-30
    OF - director → CIF 0
  • 3
    O'donnell, Manus James
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ 2021-07-30
    OF - director → CIF 0
  • 4
    Coyle, Julie
    Individual (3 offsprings)
    Officer
    2015-12-03 ~ 2016-09-30
    OF - secretary → CIF 0
parent relation
Company in focus

AIRIES TOPCO LIMITED

Previous name
AIRIES AND SORBIE TOPCO LIMITED - 2016-10-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AIRIES TOPCO LIMITED
    Info
    AIRIES AND SORBIE TOPCO LIMITED - 2016-10-27
    Registered number SC521717
    13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2015-12-03 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • AIRIES TOPCO LIMITED
    S
    Registered number Sc521717
    13, Queens Road, Aberdeen, Scotland, AB15 4YL
    Private Limited Company in Scotland Companies House, Scotland
    CIF 1
  • AIRIES TOPCO LIMITED
    S
    Registered number Sc521717
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AIRIES AND SORBIE HOLDCO LIMITED - 2016-10-27
    13 Queen's Road, Aberdeen
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 13 Queen's Road, Aberdeen
    Corporate (5 parents)
    Person with significant control
    2020-08-07 ~ 2020-08-07
    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.