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.
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Herd, Ian Riddoch Williamson
Born in March 1958Individual (24 offsprings)Officer2016-05-10 ~ nowOF - Director → CIF 0Mr Ian Riddoch Williamson Herd
Born in March 1958Individual (24 offsprings)Person with significant control2016-05-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02SIMCO COMPANY SERVICES LIMITED - 1996-01-011, Park Row, Leeds, United KingdomActive Corporate (154 parents, 3085 offsprings)Officer2017-03-13 ~ 2024-06-26OF - Secretary → CIF 0
AMPLUS ENERGY (HOLDINGS) LIMITED
Registered names
Standard Industrial Classification
AMPLUS ENERGY (HOLDINGS) LIMITED
InfoAMPLUS ENERGY LIMITED - 2017-01-12Registered number SC534915119 Grandholm Drive, Aberdeen AB22 8AEPRIVATE LIMITED COMPANY incorporated on 2016-05-10 (9 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-09CIF 0AMPLUS ENERGY (HOLDINGS) LIMITED
SRegistered number Sc534915119, Grandholm Drive, Bridge Of Don, Aberdeen, Scotland, AB22 8AECorporate in Companies House, ScotlandCIF 1AMPLUS ENERGY (HOLDINGS) LIMITED
SRegistered number Sc53491513, Queen's Road, Aberdeen, Scotland, AB15 4YLCorporate in Companies House, ScotlandCIF 2AMPLUS ENERGY (HOLDINGS) LIMITED
SRegistered number Sc53491513, Queen's Road, Aberdeen, United Kingdom, AB15 4YLCorporate in ScotlandCIF 3
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AMPLUS ENERGY GROUP LIMITED
SC810570119 Grandholm Drive, Aberdeen, ScotlandActive Corporate (2 parents)Person with significant control2024-05-15 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 2VAMPIRE PRODUCTION LIMITED - 2013-01-14119 Grandholm Drive, Aberdeen, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE
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ANDREWS SURVEY LIMITED
- 2025-02-14 03571218CHEDLEASE LIMITED - 1998-07-22First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (21 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4ZESTDRINK LIMITED - 2001-12-12First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (24 parents, 1 offspring)Person with significant control2016-06-29 ~ 2025-02-14CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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CARBON CIRCLE UK LIMITED
SC785189119 Grandholm Drive, Aberdeen, ScotlandActive Corporate (6 parents)Person with significant control2023-10-06 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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