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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.

Parent entities and officers 5
  • 1
    De Oliveira Conde, Joao Filipe
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Stephen John
    Director born in December 1967
    Individual (11 offsprings)
    Officer
    2020-06-10 ~ 2022-04-04
    OF - Director → CIF 0
  • 3
    Macgill, John Andrew
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2020-06-15 ~ 2021-07-04
    OF - Director → CIF 0
  • 4
    Banks, Mark
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 5
    INFINITY ENERGY ENGINEERING LIMITED
    - now SC520893
    INFINITY OILFIELD ENGINEERING LIMITED - 2023-11-03 SC520893
    Pavilion 2, Kingshill Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-06-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INFINITY ENGINEERING SYSTEMS LIMITED

Period: 2020-06-10 ~ now
Company number: SC663665
Registered name
INFINITY ENGINEERING SYSTEMS LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Called-up share capital not yet paid and not classified as a current asset
900 GBP2025-06-30
900 GBP2024-06-30
Fixed Assets
42,900 GBP2025-06-30
Current Assets
6,595 GBP2025-06-30
6,092 GBP2024-06-30
Creditors
Current
-47,101 GBP2025-06-30
-3,583 GBP2024-06-30
Net Current Assets/Liabilities
-40,506 GBP2025-06-30
2,509 GBP2024-06-30
Total Assets Less Current Liabilities
3,294 GBP2025-06-30
3,409 GBP2024-06-30
Equity
3,294 GBP2025-06-30
3,409 GBP2024-06-30

  • INFINITY ENGINEERING SYSTEMS LIMITED
    Info
    Registered number SC663665
    Pavilion 2 Kingshill Park, Westhill, Aberdeenshire AB32 6FL
    PRIVATE LIMITED COMPANY incorporated on 2020-06-10 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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