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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
Active 4
  • 1
    Marks, Tony
    Independent Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Duxbury, Troy
    Production Operative born in March 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Miss Carole Leslie
    Born in January 1962
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Learmonth, Emma Louise
    Director born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Kay, Simon John
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2022-09-12
    OF - Director → CIF 0
  • 2
    Leslie, Carole
    Director born in January 1962
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2025-07-17
    OF - Director → CIF 0
  • 3
    Gallacher, Laura Jane
    Director born in January 1990
    Individual
    Officer
    icon of calendar 2021-02-19 ~ 2025-07-17
    OF - Director → CIF 0
  • 4
    Milne, John Alastair
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2021-02-19 ~ 2022-09-12
    OF - Director → CIF 0
    Mr John Alastair Milne
    Born in February 1965
    Individual
    Person with significant control
    icon of calendar 2021-02-19 ~ 2021-02-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Moore, Dominick Guy
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-19 ~ 2022-09-12
    OF - Director → CIF 0
  • 6
    Ms Emma Louise Learmonth
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-19 ~ 2021-02-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AQUASIGN EOT TRUSTEES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AQUASIGN EOT TRUSTEES LIMITED
    Info
    Registered number SC689726
    icon of addressOffice 19 @balmoralhub First Floor, Building 1, 1 Balmoral Business Park, Loriston, Aberdeen AB12 3JG
    Private Company Limited By Guarantee Without Share Capital incorporated on 2021-02-19 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • AQUASIGN EOT TRUSTEES LIMITED
    S
    Registered number Sc689726
    icon of addressOffice 19 @ Balmoralhub First Floor, Building 1, 1 Balmoral Business Park, Loriston, Aberdeen, Scotland, AB12 3JG
    Limited Company in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KINNEFF HOLDINGS LTD - 2021-03-04
    icon of addressOffice 19 @ Balmoralhub First Floor, Building 1, 1 Balmoral Business Park, Loriston, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,448 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.