The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Marples, Steven Trevor

    Related profiles found in government register
  • Marples, Steven Trevor
    British company director born in February 1961

    Registered addresses and corresponding companies
    • Dalmuinzie Lodge Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB

      IIF 1
  • Marples, Steven Trevor
    British director born in February 1961

    Registered addresses and corresponding companies
    • Dalmuinzie Lodge Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB

      IIF 2 IIF 3
  • Marples, Steven Trevor
    British general manager born in February 1961

    Registered addresses and corresponding companies
    • Dalmuinzie Lodge Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB

      IIF 4
  • Marples, Steven Trevor
    British

    Registered addresses and corresponding companies
    • Springfield Steading, Netherley, Stonehaven, Kincardineshire, AB39 3RY

      IIF 5
  • Marples, Steven Trevor
    British company director born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Springfield Steading, Netherley, Stonehaven, AB39 3RY, Scotland

      IIF 6
  • Marples, Steven Trevor
    British consultant born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Huntings Building, Badentoy Avenue, Portlethen, Aberdeen, AB12 4YB, Scotland

      IIF 7
    • Tremain House, 8 Maple Drive, Kings Worthy, Winchester, Hampshire, SO23 7NG, England

      IIF 8
  • Marples, Steven Trevor
    British director born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Springfield Steading, Netherley, Aberdeenshire, AB39 3RY

      IIF 9 IIF 10 IIF 11
    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 12
    • Springfield Steading, Netherley, Aberdeenshire, AB39 3RY, United Kingdom

      IIF 13
    • Springfield Steading, Netherley, Stonehaven, Kincardineshire, AB39 3RY

      IIF 14
    • Optimus House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, United Kingdom

      IIF 15
  • Marples, Steven Trevor
    British businessman born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit B, Badentoy Avenue, Badentoy Park, Portlethen, Aberdeen, AB12 4YB, Scotland

      IIF 16
  • Marples, Steven Trevor

    Registered addresses and corresponding companies
    • Springfield Steading, Netherley, Aberdeenshire, AB39 3RY, United Kingdom

      IIF 17
  • Mr Steven Trevor Marples
    British born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    OPTIMUS CONSULTING GROUP LIMITED - 2015-07-01
    Optimus House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2008-05-15 ~ dissolved
    IIF 9 - director → ME
  • 2
    OPTIMUS SAFETY MANAGEMENT LIMITED - 2015-07-01
    OPTIMUS SCOTLAND LIMITED - 2012-02-23
    OPTIMUS SEVENTH GENERATION LIMITED - 2012-02-10
    MM&S (5568) LIMITED - 2010-01-26
    Optimus House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2010-01-18 ~ dissolved
    IIF 14 - director → ME
  • 3
    Springfield Steading, Netherley, Stonehaven, Scotland
    Corporate (1 parent)
    Equity (Company account)
    39,985 GBP2023-09-30
    Officer
    2011-09-01 ~ now
    IIF 13 - director → ME
    2011-09-01 ~ now
    IIF 17 - secretary → ME
  • 4
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,350 GBP2023-12-31
    Officer
    2022-02-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    -66,581 GBP2023-12-31
    Officer
    2018-01-02 ~ now
    IIF 8 - director → ME
Ceased 11
  • 1
    ABERDEEN SERVICE COMPANY (NORTH SEA) LIMITED - 1998-03-31
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Corporate (5 parents, 1 offspring)
    Officer
    1998-10-02 ~ 2003-07-17
    IIF 3 - director → ME
  • 2
    ABERDEEN CARGO HANDLING SERVICES LIMITED - 2006-01-14
    RAREPAD LIMITED - 1989-07-11
    Ashley Group Base Pitmedden Road, Dyce, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    1999-03-23 ~ 2003-01-15
    IIF 1 - director → ME
  • 3
    ASCO LIMITED - 2007-02-28
    ASCO PLC - 2006-07-17
    ASCO GROUP PLC - 2000-05-19
    SECRETSIDE LIMITED - 1996-10-30
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1998-10-02 ~ 2003-07-17
    IIF 2 - director → ME
  • 4
    OPTIMUS SEVENTH GENERATION LIMITED - 2017-06-30
    OPTIMUS SAFETY MANAGEMENT LIMITED - 2012-02-10
    Pavilion 14 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Dissolved corporate (4 parents)
    Officer
    2003-10-07 ~ 2015-07-01
    IIF 11 - director → ME
  • 5
    HUMBER OFFSHORE SUPPLYLINK LIMITED - 1998-02-05
    JENTRAY LIMITED - 1994-02-11
    C/o Global Shipping Services Ltd, Kiln Lane Trading Estate, Stallingborough Grimsby, North East Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    58,225 GBP2019-12-31
    Officer
    1999-01-14 ~ 2001-12-20
    IIF 4 - director → ME
  • 6
    2 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-06-23 ~ 2013-05-14
    IIF 6 - director → ME
  • 7
    OEM DIESEL PRODUCTS LTD - 2016-03-08
    Bishop's Court, 29 Albyn Place, Aberdeen
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,983,706 GBP2022-03-31
    Officer
    2017-08-01 ~ 2022-11-07
    IIF 16 - director → ME
  • 8
    MM&S (5693) LIMITED - 2012-02-10
    Optimus House Pavillion 1, Aspect 32, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved corporate (6 parents)
    Officer
    2012-02-06 ~ 2015-07-01
    IIF 15 - director → ME
  • 9
    OPTIMUS SAFETY MANAGEMENT LIMITED - 2015-07-01
    OPTIMUS SCOTLAND LIMITED - 2012-02-23
    OPTIMUS SEVENTH GENERATION LIMITED - 2012-02-10
    MM&S (5568) LIMITED - 2010-01-26
    Optimus House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2010-01-18 ~ 2010-11-19
    IIF 5 - secretary → ME
  • 10
    C/o: Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Dissolved corporate (2 parents)
    Equity (Company account)
    388 GBP2020-03-31
    Officer
    2004-01-01 ~ 2010-01-29
    IIF 10 - director → ME
  • 11
    Uniconn Building Blackness Avenue, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -91,770 GBP2023-07-31
    Officer
    2018-09-10 ~ 2020-07-02
    IIF 7 - director → ME
© 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.