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
0
- Not found in our database.
Company in focus
ABERDEEN CITY COUNCIL
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1ZONEFLEET LIMITED - 1984-11-28
City Point, One Ropemaker Street, LondonDissolved corporate (4 parents, 1 offspring)Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (13 parents, 1 offspring)Person with significant control 2022-11-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, AberdeenDissolved corporate (3 parents)Officer 2014-03-12 ~ dissolvedCIF 17 - llp-designated-member → MEPerson with significant control 2018-02-11 ~ dissolvedCIF 13 - Has significant influence or control → OE
- 4Johnstone House, 52-54 Rose Street, AberdeenCorporate (11 parents)Equity (Company account)91,020 GBP2024-03-31Person with significant control 2017-01-17 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5Marischal College Marischal College, Broad Street, Aberdeen, ScotlandCorporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Has significant influence or control as a member of a firm → OE
- 6Marischal College Marischal College, Broad Street, Aberdeen, ScotlandCorporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Has significant influence or control → OE
- 7AGHOCO 2175 LIMITED - 2022-03-11C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Aberdeenshire, ScotlandCorporate (8 parents)Person with significant control 2022-03-10 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, AberdeenDissolved corporate (3 parents)Officer 2011-09-15 ~ dissolvedCIF 19 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 10 - Has significant influence or control → OE
- 9Marischal College Finance, Business Hub 7 - First Floor West, Broad Street, Aberdeen, ScotlandCorporate (4 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2023-08-03 ~ nowCIF 15 - Has significant influence or control → OECIF 15 - Has significant influence or control over the trustees of a trust → OECIF 15 - Has significant influence or control as a member of a firm → OE
- 1050 Lothian Road, Festival Square, EdinburghCorporate (1 parent)Person with significant control 2021-04-30 ~ nowCIF 3 - Right to surplus assets - 75% or more → OE
- 11Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, AberdeenDissolved corporate (3 parents)Officer 2011-09-15 ~ dissolvedCIF 20 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 11 - Has significant influence or control → OE
- 12Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, AberdeenDissolved corporate (3 parents)Officer 2012-12-03 ~ dissolvedCIF 21 - llp-designated-member → ME
- 13Cms Cameron Mckenna Llp, 1 West Regent Street, Glasgow, United KingdomCorporate (28 parents)Profit/Loss (Company account)760,825 GBP2023-04-01 ~ 2024-03-31Officer 2014-04-01 ~ nowCIF 18 - llp-member → ME
- 141st Floor South Marischal College, Broad Street, Aberdeen, United KingdomDissolved corporate (3 parents)Officer 2016-03-21 ~ dissolvedCIF 16 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1528 Albyn Place, Aberdeen, United KingdomCorporate (12 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 16MORAY VENTURE CAPITAL FUND LIMITED - 1994-09-27SUTWAM LIMITED - 1987-07-032 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (7 parents)Equity (Company account)231,138 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- 50 Lothian Road, Festival Square, EdinburghCorporate (2 parents)Person with significant control 2017-06-26 ~ 2021-10-01CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
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