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 6
  • 1
    Raper, Mark
    Chartered Accountant born in August 1983
    Individual (9 offsprings)
    Officer
    2019-09-25 ~ now
    OF - director → CIF 0
  • 2
    Leask, Euan Alexander Edmondston
    Accountant born in December 1972
    Individual (37 offsprings)
    Officer
    2016-09-06 ~ now
    OF - director → CIF 0
  • 3
    Stark, Jennifer Anne
    Accountant born in September 1988
    Individual (7 offsprings)
    Officer
    2025-02-20 ~ now
    OF - director → CIF 0
  • 4
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-21 ~ 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
  • 5
    8, Canada Square, London, England
    Corporate (6 parents, 18 offsprings)
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Corporate (4 parents, 102 offsprings)
    Officer
    2016-07-13 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Stuart, Peter John
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2016-07-13 ~ 2016-09-06
    OF - director → CIF 0
    2017-12-14 ~ 2019-09-25
    OF - director → CIF 0
  • 2
    Moorhouse, Keith
    Company Director born in March 1967
    Individual (28 offsprings)
    Officer
    2016-09-06 ~ 2017-12-14
    OF - director → CIF 0
  • 3
    Macleod, Alan Neil
    Accountant born in May 1979
    Individual (6 offsprings)
    Officer
    2016-07-13 ~ 2016-11-16
    OF - director → CIF 0
parent relation
Company in focus

CENTURION 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CENTURION 1 LIMITED
    Info
    Registered number SC540138
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    Private Limited Company incorporated on 2016-07-13 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • CENTURION 1 LIMITED
    S
    Registered number Sc540138
    Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Companies Act 2006 in Uk Companies Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-07-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.