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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 8
  • 1
    Komaki, Naota
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Okubo, Mitsuaki
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Hayakawa, Yoshihiro
    Born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Konno, Jun
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Moriguchi, Takeyasu
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 6
    MITSUI & CO. UK PLC - 2007-05-01
    MITSUI & CO. EUROPE PLC - 2025-04-01
    icon of addressMitsui & Co. Europe Ltd, 8th And 9th Floors, 1 St. Martin's Le Grand, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    MITSUI O.S.K. LINES, LIMITED
    icon of address1-1, Toranomon, 2-chome, Minato-ku, Tokyo 105-8688, Japan
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 8
    icon of address28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 583 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (61 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ 2025-05-08
    OF - Director → CIF 0
  • 2
    Macgregor, Iain Ross
    Company Director born in January 1982
    Individual (83 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Farmer, Gordon James
    Director born in March 1981
    Individual (60 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Macgregor, John Angus
    Company Director born in September 1986
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Macgregor, Roderick James
    Managing Director born in December 1952
    Individual (96 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Macgregor, Donald Alexander
    Business Manager born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Gardner, Ross Scott
    Solicitor born in April 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ 2025-05-08
    OF - Director → CIF 0
  • 8
    Sonai, Junichi
    General Manager born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-08 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    SLLP 393 LIMITED - 2024-09-11
    icon of address13, Henderson Road, Inverness, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-05-08 ~ 2025-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    MOUNTWEST 135 LIMITED - 1997-11-17
    icon of address28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2024-02-07 ~ 2025-05-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GLOBAL ENERGY SERVICE HOLDING LIMITED

Previous name
SLLP 413 LIMITED - 2025-07-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GLOBAL ENERGY SERVICE HOLDING LIMITED
    Info
    SLLP 413 LIMITED - 2025-07-31
    Registered number SC798197
    icon of addressPort Of Nigg, Port Of Nigg, Ross-shire IV19 1QU
    PRIVATE LIMITED COMPANY incorporated on 2024-02-07 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • GLOBAL ENERGY SERVICE HOLDING LIMITED
    S
    Registered number Sc798197
    icon of addressPort Of Nigg, Port Of Nig, Ross-shire, Scotland, IV19 1QU
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
  • GLOBAL ENERGY SERVICE HOLDING LIMITED
    S
    Registered number Sc798197
    icon of addressPort Of Nigg, Port Of Nigg, Ross-shire, Scotland, IV19 1QU
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MACKAY & MACLEOD ENGINEERING LIMITED - 1999-07-30
    ISLEBURN MACKAY & MACLEOD LIMITED - 2007-04-02
    LENOS LIMITED - 1987-10-19
    ISLEBURN LIMITED - 2016-05-04
    icon of address13 Henderson Road, Inverness
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address13 Henderson Road, Inverness, Highland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    SLLP 309 LIMITED - 2020-10-27
    GEG ENERGY SERVICES LIMITED - 2020-10-28
    icon of address13 Henderson Road, Inverness, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • SLLP 5 LIMITED - 2012-02-29
    icon of address13 Henderson Road, Inverness
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2025-07-16 ~ 2025-07-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.