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
    Thomson, Ross Ian
    Managing Director born in March 1984
    Individual (5 offsprings)
    Officer
    2023-07-25 ~ now
    OF - director → CIF 0
  • 2
    Paterson, Stuart David
    Company Director born in January 1964
    Individual (10 offsprings)
    Officer
    2023-07-25 ~ now
    OF - director → CIF 0
  • 3
    13, Henderson Road, Inverness, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    779,944 GBP2024-04-30
    Person with significant control
    2023-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Units 20-21, Invergordon Service Base, Shore Road, Invergordon, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,355,564 GBP2023-12-31
    Person with significant control
    2023-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Sarens, Wim
    Ceo born in May 1979
    Individual (3 offsprings)
    Officer
    2023-07-25 ~ 2025-03-11
    OF - director → CIF 0
  • 2
    Clark, Stephen Leslie
    Managing Director born in June 1977
    Individual (26 offsprings)
    Officer
    2023-07-25 ~ 2025-03-11
    OF - director → CIF 0
parent relation
Company in focus

AVENTUS SPG LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
52290 - Other Transportation Support Activities
96090 - Other Service Activities N.e.c.

  • AVENTUS SPG LIMITED
    Info
    Registered number SC776890
    Supply Base, Shore Road, Invergordon IV18 0EX
    Private Limited Company incorporated on 2023-07-25 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.