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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
    Morris, Duncan Eric
    Born in September 1962
    Individual (19 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Briggs, Darren Charles
    Born in September 1970
    Individual (27 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Higgon, Shane David
    Born in September 1969
    Individual (24 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Unit 12, Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2025-11-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Simpson, Pamela
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2023-11-06 ~ 2025-11-26
    OF - Director → CIF 0
    Mrs Pamela Simpson
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2023-11-06 ~ 2025-11-26
    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
  • 2
    Simpson, James
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2023-11-06 ~ 2025-11-26
    OF - Director → CIF 0
    Mr James Simpson
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2023-11-06 ~ 2025-11-26
    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
parent relation
Company in focus

KESSOCK HOLDINGS (FR) LIMITED

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

Related profiles found in government register
  • KESSOCK HOLDINGS (FR) LIMITED
    Info
    Registered number SC788212
    South Harbour Road, Fraserburgh AB43 9TA
    PRIVATE LIMITED COMPANY incorporated on 2023-11-06 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • KESSOCK HOLDINGS (FR) LIMITED
    S
    Registered number Sc788212
    South Harbour Road, South Harbour Road, Fraserburgh, Scotland, AB43 9TA
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OILFRAME LIMITED - 1997-12-01
    South Road, South Road, Fraserburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    12,552,726 GBP2023-10-31
    Person with significant control
    2024-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.