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

Caven Atack, James

    Related profiles found in government register
  • Caven Atack, James
    British company director born in December 1950

    Registered addresses and corresponding companies

    • West Stoneyfield Cottage, Nether Coullie Kemnay, Inverurie, Aberdeenshire, AB51 5LU

      IIF 1
  • Caven Atack, James
    British director born in December 1950

    Registered addresses and corresponding companies
  • Caven Atack, James
    British managing director born in December 1950

    Registered addresses and corresponding companies

    • 10 Ferryhill View, Fonthill Road, Aberdeen, Aberdeenshire, AB11 6TD

      IIF 6 IIF 7
  • Caven Atack, James
    British operations manager/engineer born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 20 Meyrick Crescent, Colchester, Essex, CO2 7QY

      IIF 8
  • Atack, James Caven
    British company director born in December 1950

    Registered addresses and corresponding companies

    • West Stoneyfield Cottage, Nether Coullie Kemnay, Inverurie, Aberdeenshire, AB51 5LU

      IIF 9
  • Atack, James Caven
    British managing director born in December 1950

    Registered addresses and corresponding companies

    • West Stoneyfield Cottage, Nether Coullie Kemnay, Inverurie, Aberdeenshire, AB51 5LU

      IIF 10
  • Caven-atack, James
    British company director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 11

    • Westwood House 78, Loughborough Road, Quorn, Loughborough, LE12 8DX, England

      IIF 12
  • Caven-atack, James
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jermyn & Co, Unit 3, Hill Farm, Kirby Road, Kirby Bedon, Norwich, NR14 7DU, England

      IIF 13

    • C/o Jermyn & Co, Unit 3, Kirby Road, Kirby Bedon, Norwich, Norfolk, NR14 7DU, England

      IIF 14
  • Caven-atack, James
    British retired born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor Annex 2, Lord Cullen House, 38 - 44 Fraser Place, Aberdeen, AB11 5RW, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    BEATTIE DESIGN AND BUILD LIMITED - 2024-03-26
    RWP DESIGN AND BUILD LIMITED - 2024-03-21
    MARKETCHOICE CONSTRUCTION LIMITED - 2009-01-28
    C/o Jermyn & Co, Unit 3 Hill Farm, Kirby Road, Kirby Bedon, Norwich, England
    Corporate (6 parents)
    Equity (Company account)
    111 GBP2024-02-29
    Officer
    2024-06-03 ~ now
    IIF 13 - director → ME
  • 2
    BEATTIE PASSIVE GROUP HOLDINGS LIMITED - 2024-07-29
    C/o Jermyn & Co, Unit 3 Kirby Road, Kirby Bedon, Norwich, Norfolk, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-07-26 ~ now
    IIF 14 - director → ME
  • 3
    BEATTIE PASSIVE GROUP PLC - 2021-04-09
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2022-06-08 ~ now
    IIF 11 - director → ME
  • 4
    Westwood House 78 Loughborough Road, Quorn, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    -1,190,711 GBP2023-09-30
    Officer
    2014-04-22 ~ now
    IIF 12 - director → ME
  • 5
    20 Meyrick Crescent, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    24,878 GBP2023-07-01
    Officer
    1995-06-09 ~ now
    IIF 8 - director → ME
Ceased 9
  • 1
    LEDGE 320 LIMITED - 1997-05-01
    Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Corporate (3 parents)
    Officer
    2000-10-01 ~ 2006-08-01
    IIF 6 - director → ME
  • 2
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-10-08 ~ 2005-12-20
    IIF 10 - director → ME
  • 3
    PETROFAC ENERGY DEVELOPMENTS LIMITED - 2010-05-06
    PETROFAC RESOURCES LIMITED - 2007-06-11
    ANPELCO LIMITED - 1997-05-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-10 ~ 2004-07-29
    IIF 9 - director → ME
  • 4
    APG/SALAMIS JV LTD. - 1999-09-03
    ARTER LIMITED - 1991-05-16
    Bridge View, 1 North Esplanade West, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2000-10-01 ~ 2006-08-01
    IIF 2 - director → ME
  • 5
    C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
    Dissolved corporate (8 parents)
    Officer
    2000-09-21 ~ 2006-09-21
    IIF 5 - director → ME
    1999-09-17 ~ 2000-02-02
    IIF 1 - director → ME
  • 6
    PGS PRODUCTION GROUP LIMITED - 2002-12-12
    PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19
    ATLANTIC POWER GROUP LIMITED - 1999-06-30
    ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28
    MOVELEVEL LIMITED - 1988-04-20
    Bridge View 1 North Esplanade West, Aberdeen, Aberdeenshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-01-01 ~ 2006-08-01
    IIF 3 - director → ME
  • 7
    PGS PRODUCTION LIMITED - 2002-12-12
    PGS ATLANTIC POWER LIMITED - 2000-12-19
    ATLANTIC POWER & GAS LIMITED - 1999-06-30
    BABCOCK - A.P.G. LIMITED - 1988-05-04
    ATLANTIC POWER & GAS LIMITED - 1986-01-15
    Bridge View, 1 North Esplanade West, Aberdeen
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-09-26 ~ 2006-08-01
    IIF 4 - director → ME
  • 8
    ATLANTIC ENVIRONMENTAL LIMITED - 2002-12-02
    WINTON CALEDONIAN LIMITED - 1998-03-09
    DESIGNMONEY LIMITED - 1992-03-03
    Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-06 ~ 2006-08-01
    IIF 7 - director → ME
  • 9
    ALTOR RISK GROUP LIMITED - 2016-09-19
    Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Corporate (25 parents)
    Equity (Company account)
    -847,450 GBP2023-12-31
    Officer
    2011-10-01 ~ 2014-07-08
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.