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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Strachan, Ryan Keith
    Director born in August 1978
    Individual (11 offsprings)
    Officer
    2016-04-04 ~ 2025-07-15
    OF - Director → CIF 0
  • 2
    Mahjoub, Nadir Ahmed
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    2016-04-13 ~ 2025-07-15
    OF - Director → CIF 0
  • 3
    Horsfall, Timothy Michael
    Born in July 1981
    Individual (25 offsprings)
    Officer
    2025-07-15 ~ 2025-11-12
    OF - Director → CIF 0
  • 4
    Sibson, Michael John
    Investment Director born in April 1972
    Individual (17 offsprings)
    Officer
    2016-04-13 ~ 2025-02-19
    OF - Director → CIF 0
  • 5
    Craib, Steven Ross
    Born in July 1988
    Individual (28 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Coutts, Graeme Forbes
    Director born in April 1959
    Individual (35 offsprings)
    Officer
    2016-04-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Thomson, Gavin
    Born in June 1991
    Individual (13 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Welsh, James John
    Commercial Director born in March 1976
    Individual (19 offsprings)
    Officer
    2023-04-28 ~ 2025-07-15
    OF - Director → CIF 0
  • 9
    Smith, Colin
    Director born in July 1955
    Individual (41 offsprings)
    Officer
    2016-04-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Johnson, Rachel Lynn
    Born in June 1986
    Individual (25 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 11
    Oag, James George
    Director born in March 1966
    Individual (20 offsprings)
    Officer
    2016-04-04 ~ 2025-07-15
    OF - Director → CIF 0
    Mr James George Oag
    Born in March 1966
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 12
    Ewan, Martin William
    Solicitor born in April 1975
    Individual (15 offsprings)
    Officer
    2016-03-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 13
    HALLIBURTON GLOBAL HOLDINGS LIMITED
    08794280
    C/o Halliburton, The Building, 2nd Floor 578-586, Chiswick High Road, London, England
    Active Corporate (22 parents, 12 offsprings)
    Person with significant control
    2025-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2016-03-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 15
    BLACKWOOD PARTNERS LLP
    SO303063
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 163 offsprings)
    Officer
    2016-06-24 ~ 2025-07-15
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 16
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 173 offsprings)
    Person with significant control
    2017-10-01 ~ 2025-06-30
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SPEX GROUP HOLDINGS LIMITED

Period: 2016-04-04 ~ now
Company number: SC528327
Registered names
SPEX GROUP HOLDINGS LIMITED - now
PACIFIC SHELF 1814 LIMITED - 2016-04-04 11421387... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
34,569 GBP2024-12-31
34,569 GBP2023-12-31
Debtors
Current
20,079,480 GBP2024-12-31
17,859,256 GBP2023-12-31
Cash at bank and in hand
79,422 GBP2024-12-31
55,055 GBP2023-12-31
Net Assets/Liabilities
7,464,053 GBP2024-12-31
7,533,055 GBP2023-12-31
Equity
Called up share capital
437 GBP2024-12-31
421 GBP2023-12-31
Share premium
7,809,913 GBP2024-12-31
7,310,370 GBP2023-12-31
Retained earnings (accumulated losses)
-3,049,997 GBP2024-12-31
-2,181,661 GBP2023-12-31
Equity
7,464,053 GBP2024-12-31
7,533,055 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
31,317 GBP2024-12-31
31,317 GBP2023-12-31
Plant and equipment
373 GBP2024-12-31
373 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
31,690 GBP2024-12-31
31,690 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
31,317 GBP2024-12-31
31,317 GBP2023-12-31
Plant and equipment
373 GBP2024-12-31
373 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,690 GBP2024-12-31
31,690 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
34,569 GBP2024-12-31
34,569 GBP2023-12-31
Investments in Subsidiaries
34,569 GBP2024-12-31
34,569 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
22,466 GBP2024-12-31
11,233 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
37,176 GBP2024-12-31
37,176 GBP2023-12-31
Other Debtors
Current
342,260 GBP2024-12-31
311,711 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
20,012 GBP2024-12-31
10,126 GBP2023-12-31
Trade Creditors/Trade Payables
Current
260,855 GBP2024-12-31
288,636 GBP2023-12-31
Other Creditors
Current
8,516,488 GBP2024-12-31
345,834 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
19,882 GBP2023-12-31
Other Creditors
Non-current
3,792,914 GBP2024-12-31
9,551,712 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,801 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
138 GBP2024-01-01 ~ 2024-12-31
122 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,365 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
74 GBP2024-01-01 ~ 2024-12-31
74 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
16,018 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6,284 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,191 GBP2024-12-31
76,394 GBP2023-12-31
Related profiles found in government register
  • SPEX GROUP HOLDINGS LIMITED
    Info
    PACIFIC SHELF 1814 LIMITED - 2016-04-04
    Registered number SC528327
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    PRIVATE LIMITED COMPANY incorporated on 2016-03-01 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • SPEX GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    SPEX CORPORATE HOLDINGS LIMITED
    SC553125
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-12-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    SPEX ENGINEERING (UK) LIMITED
    - now SC499034 SC379535
    SLLP 121 LIMITED - 2015-05-08
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    SPEX ENGINEERING LIMITED
    - now SC379535 SC499034
    COGNITY LTD - 2012-10-02
    Blackwood House, Union Grove Lane, Aberdeen
    Active Corporate (11 parents)
    Person with significant control
    2016-05-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SPEX OFFSHORE (UK) LIMITED
    - now SC398792
    HOT FORGE LIMITED
    - 2016-07-11 SC398792
    MOUNTWEST ADDITION LIMITED - 2011-11-03
    Blackwood House, Union Grove Lane, Aberdeen
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    SPEX OIL AND GAS LIMITED
    SC553138
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-12-21 ~ 2016-12-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    SPEX OILFIELD LIMITED
    SC553130
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-12-21 ~ 2016-12-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.