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 5
  • 1
    Fraser, Robert James
    Finance Director born in July 1971
    Individual (7 offsprings)
    Officer
    2019-02-19 ~ dissolved
    OF - director → CIF 0
  • 2
    Burdis, Ian
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2019-02-19 ~ dissolved
    OF - director → CIF 0
  • 3
    Sollund, Svein Egil
    Business Economist born in March 1969
    Individual (3 offsprings)
    Officer
    2019-02-19 ~ dissolved
    OF - director → CIF 0
  • 4
    12-16, Albyn Place, Aberdeen, Scotland
    Corporate (15 parents, 70 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - secretary → CIF 0
  • 5
    LS PETROLEUM 1 LTD - now
    AGR HOLDCO LIMITED
    - 2019-04-09
    MIRROR HOLDCO LIMITED - 2014-09-05
    Collingham House, 6-12 Gladstone Road, Wimbledon, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16, Albyn Place, Aberdeen, Scotland
    Dissolved corporate (2 parents, 61 offsprings)
    Officer
    2019-02-19 ~ 2019-07-31
    PE - secretary → CIF 0
parent relation
Company in focus

AGR N2019 LIMITED

Previous name
AGR TRACS INTERNATIONAL NEWCO LTD - 2019-05-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AGR N2019 LIMITED
    Info
    AGR TRACS INTERNATIONAL NEWCO LTD - 2019-05-16
    Registered number SC621779
    Union Plaza, 1 Union Wynd, Aberdeen AB10 1SL
    Private Limited Company incorporated on 2019-02-19 and dissolved on 2020-02-18 (11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.