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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
    Murray, Thomas Anthony
    Accountant born in December 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Macrae, John Gordon
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Heiton, John Miller
    Company Director born in October 1976
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 4
    OMEGA ACQUISITION LIMITED - 2023-03-31
    icon of addressVerde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-09-25 ~ 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
Ceased 5
  • 1
    Gardner, Ross Scott
    Solicitor born in April 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ 2023-09-25
    OF - Director → CIF 0
  • 2
    Fleming, Douglas Weir
    Chief Financial Officer born in April 1970
    Individual
    Officer
    icon of calendar 2023-11-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (61 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ 2023-09-25
    OF - Director → CIF 0
  • 4
    MOUNTWEST 135 LIMITED - 1997-11-17
    icon of address28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2023-06-28 ~ 2023-09-25
    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
    icon of address28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 577 offsprings)
    Officer
    2023-06-28 ~ 2023-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

OEG GENISTA LIMITED

Previous name
SLLP 399 LIMITED - 2023-09-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OEG GENISTA LIMITED
    Info
    SLLP 399 LIMITED - 2023-09-22
    Registered number SC774067
    icon of addressMidmill Business Park, Kintore, Aberdeenshire AB51 0QG
    Private Limited Company incorporated on 2023-06-28 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.