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
    Murray, Kerrie Rae Doreen
    Chartered Accountant born in September 1983
    Individual (33 offsprings)
    Officer
    2024-07-22 ~ now
    OF - director → CIF 0
  • 2
    Thain, Walter
    Ceo born in September 1967
    Individual (10 offsprings)
    Officer
    2021-06-29 ~ now
    OF - director → CIF 0
  • 3
    Smith, Alasdair John
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    2021-06-29 ~ now
    OF - director → CIF 0
  • 4
    Third Floor, Tudor House, Le Bordage, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2021-06-29 ~ 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
    SPE ICG HOLDINGS (UK) LIMITED - 2018-07-11
    1, Park Row, Leeds, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    41,863,737 GBP2023-12-31
    Person with significant control
    2021-06-29 ~ 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
  • 6
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-04-11 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Sutherland, Kevin
    Director born in March 1984
    Individual (9 offsprings)
    Officer
    2021-06-29 ~ 2024-08-07
    OF - director → CIF 0
  • 2
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2021-06-29 ~ 2023-04-11
    PE - secretary → CIF 0
parent relation
Company in focus

STEP CHANGE ENGINEERING LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production

  • STEP CHANGE ENGINEERING LIMITED
    Info
    Registered number SC702847
    Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 2021-06-29 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.