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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

Mr Ian Suttie

    Related profiles found in government register
  • Mr Ian Suttie
    British born in July 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 1
  • Mr Ian Suttie
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 2
  • Mr Ian Suttie
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 3 IIF 4 IIF 5
  • Mr Ian Suttie
    British born in June 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 6
  • Ian Suttie
    British born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland

      IIF 7
  • Mr Ian Alexander Suttie
    British born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 8

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 9
  • Mr Ian Alexander Suttie
    British born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, Grampian, AB23 8EE, Scotland

      IIF 10
  • Mr Ian Alexander Suttie
    British born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian
    British director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Integrated House, First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, United Kingdom

      IIF 35
  • Suttie, Ian Alexander
    British company director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 36 IIF 37 IIF 38
  • Suttie, Ian Alexander
    British born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL

      IIF 39

    • 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 40

    • First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland

      IIF 41

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 42

    • First Integrated Solutions Ltd, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, United Kingdom

      IIF 43
  • Suttie, Ian Alexander
    British chairman born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 44
  • Suttie, Ian Alexander
    British company director born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 45

    • 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 46

    • Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

      IIF 47
  • Suttie, Ian Alexander
    British director born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor, Hays House, Milmead, Guildford, Surrey, GU2 4HJ, England

      IIF 48
  • Suttie, Ian Alexander
    British born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 49

    • Parklea, 218 North Deeside Road, Cults, Aberdeen, AB15 9PB, United Kingdom

      IIF 50
  • Suttie, Ian Alexander
    British company director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 51
  • Suttie, Ian Alexander
    British director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 52
  • Suttie, Ian Alexander, Mr.
    British

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 53 IIF 54
  • Suttie, Ian Alexander, Mr.
    British company director

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 55 IIF 56 IIF 57
  • Suttie, Ian Alexander, Mr.
    British director

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 58
  • Suttie, Ian Alexander, Mr.
    British born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British ca born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 80
  • Suttie, Ian Alexander, Mr.
    British chartered accountant born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 81
  • Suttie, Ian Alexander, Mr.
    British company director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British none born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21 Regatta House, 32 Twickenham Road, Teddington, Middx, TW11 8AZ

      IIF 126
  • Suttie, Ian Alexander

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 127 IIF 128
child relation
Offspring entities and appointments
Active 36
  • 1
    First Integrated House, Broadfold Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 46 - Director → ME
  • 2
    FIRST SUBSEA LIMITED - 2008-03-13
    BOATBEAT LIMITED - 2008-01-04
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    RIVERFELL LIMITED - 2007-08-28
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -71,426 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    1 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2008-02-09 ~ dissolved
    IIF 84 - Director → ME
  • 5
    1 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2008-02-09 ~ dissolved
    IIF 85 - Director → ME
  • 6
    1 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2008-02-09 ~ dissolved
    IIF 83 - Director → ME
  • 7
    STONE ROBIN DEVELOPMENTS LIMITED - 2003-02-04
    PLACE D'OR 553 LIMITED - 2002-06-10
    1 Queens Terrace, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-07-27 ~ dissolved
    IIF 87 - Director → ME
  • 8
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -5,471,377 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    PLACE D'OR 465 LIMITED - 1998-05-26
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    345,118 GBP2024-08-31
    Officer
    1997-12-29 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 10
    BIELDROW LIMITED - 2005-07-04
    1 Queens Terrace, Aberdeen, Grampian
    Dissolved Corporate (2 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 114 - Director → ME
  • 11
    FIRST MOORING SYSTEMS LIMITED - 2017-11-27
    FIRST OILFIELD RENTALS LIMITED - 2014-08-07
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 12
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,052,462 GBP2020-04-30
    Officer
    2014-08-06 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    ENIGMA BAR BRASSERIE LIMITED - 2006-03-15
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2002-10-23 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 14
    C&L PROPERTIES LIMITED - 2010-06-09
    FIRST SCOT LIMITED - 2010-04-26
    PLACE D'OR 556 LIMITED - 2001-11-02
    1 Queens Terrace, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2006-10-18 ~ dissolved
    IIF 82 - Director → ME
  • 15
    REACH EXPLORATION (NORTH SEA) LIMITED - 2007-07-03
    1 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 118 - Director → ME
  • 16
    TUSKAR EXPRO LIMITED - 1999-05-19
    SHENANDOAH EXPRO LIMITED - 1995-11-15
    HIGHLAND EXPLORATION LTD - 1988-06-06
    LOCHIEL EXPLORATION (U.K.) LIMITED - 1986-07-17
    C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-04-26 ~ dissolved
    IIF 116 - Director → ME
  • 17
    CASKIEBEN LIMITED - 1999-04-07
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1999-04-06 ~ dissolved
    IIF 113 - Director → ME
  • 18
    EG ROYALTIES LIMITED - 2008-12-03
    EXPLORATION GEOSCIENCES LIMITED - 2007-07-03
    EXPLORATION GEOSCIENCES (EUROPE/AFRICA) LIMITED - 2003-12-08
    EXPLORATION GEOSCIENCES (RUSSIA) LIMITED - 1998-01-20
    DEMANDFREE LIMITED - 1993-02-01
    21 Regatta House, 32 Twickenham Road, Teddington, Middx
    Dissolved Corporate (2 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 126 - Director → ME
  • 19
    CALEDONIA SNS LIMITED - 2004-11-11
    CONSORT NORTH SEA LIMITED - 2003-11-07
    ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06
    PETROBRAS NORTH SEA LIMITED - 2001-09-10
    SANTOS EUROPE LIMITED - 1998-06-30
    PEKO EXPLORATION (UK) LIMITED - 1992-04-16
    IU OIL & GAS LIMITED - 1990-07-17
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2004-10-19 ~ dissolved
    IIF 125 - Director → ME
  • 20
    TUSKAR UK HOLDINGS LIMITED - 1999-05-21
    SHENANDOAH UK HOLDINGS LIMITED - 1995-11-15
    HIGHLAND U.K. HOLDINGS LTD - 1988-06-06
    LOCHIEL HOLDINGS LIMITED - 1986-07-17
    DEGLA LIMITED - 1980-12-31
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-04-26 ~ dissolved
    IIF 117 - Director → ME
  • 21
    FOURLET LIMITED - 2005-07-08
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 22
    BRAENOTE LIMITED - 2001-11-06
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2001-11-05 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    PINECOLL LIMITED - 2007-11-26
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 24
    CRATHIECROWN LIMITED - 2007-10-12
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 25
    CLUNYBRAE LIMITED - 2007-09-27
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 26
    FIRST TECH LIMITED - 2005-07-08
    WOMA (UK) LIMITED - 2003-10-01
    HANDLING EQUIPMENT SERVICES LIMITED - 1998-08-24
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -101,346 GBP2024-04-30
    Person with significant control
    2018-01-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PLACE D'OR 353 LIMITED - 1994-03-30
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,534,809 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 28
    1 Queens Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-03-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 45 - Director → ME
  • 30
    1 Kings Inch Place, Renfrew
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-08-17 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 31
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,726 GBP2017-01-31
    Officer
    1999-04-21 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 32
    PARKLEA HOLDINGS LIMITED - 2020-01-07
    PROP CO 1 LIMITED - 2020-01-06
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2019-12-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 33
    TANO OIL AND GAS LTD. - 2000-06-01
    1 Queens Terrace, Aberdeen, Grampian
    Dissolved Corporate (1 parent)
    Officer
    2002-01-28 ~ dissolved
    IIF 115 - Director → ME
  • 34
    First Integrated House First Integrated House, Broadfold Road, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-04 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 35
    TOLON LIMITED - 1993-01-08
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -10,653 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 36
    PALACE BRIDGE LIMITED - 1997-01-20
    PLACE D'OR 431 LIMITED - 1997-01-13
    C/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    735,196 GBP2017-09-30
    Officer
    1997-04-25 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 63
  • 1
    STEELHILL LIMITED - 2001-09-07
    Johnstone House, 50-54 Rose Street, Aberdeen
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -489,641 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-09-19 ~ 2011-03-24
    IIF 88 - Director → ME
  • 2
    FIRST SUBSEA LIMITED - 2008-03-13
    BOATBEAT LIMITED - 2008-01-04
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-03-13 ~ 2025-10-04
    IIF 72 - Director → ME
  • 3
    RIVERFELL LIMITED - 2007-08-28
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -71,426 GBP2024-04-30
    Officer
    2007-08-17 ~ 2025-10-04
    IIF 68 - Director → ME
  • 4
    C & L LEISURE LIMITED - 2008-01-15
    BORDERSAIL LIMITED - 2000-12-15
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -36,711 GBP2024-04-30
    Officer
    2005-10-20 ~ 2025-10-04
    IIF 69 - Director → ME
    2005-10-20 ~ 2006-12-13
    IIF 56 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -5,471,377 GBP2024-04-30
    Officer
    2007-09-05 ~ 2025-10-04
    IIF 74 - Director → ME
    2007-09-05 ~ 2007-11-20
    IIF 57 - Secretary → ME
  • 6
    First Integrated Solutions Ltd Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-03-27 ~ 2025-10-04
    IIF 43 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-04-11
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    1993-09-21 ~ 1997-08-01
    IIF 103 - Director → ME
  • 8
    TOPBET LIMITED - 1997-07-30
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1997-07-23 ~ 2001-04-19
    IIF 109 - Director → ME
  • 9
    CENTRECLIP LIMITED - 1998-11-18
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1998-11-02 ~ 2001-04-19
    IIF 99 - Director → ME
  • 10
    MANORCOVE LIMITED - 1995-06-09
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1995-06-02 ~ 2001-04-19
    IIF 120 - Director → ME
  • 11
    4 Baikiehill Steading, Rothienorman, Inverurie, Aberdeenshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    799,292 GBP2024-12-31
    Officer
    1997-02-07 ~ 2001-04-19
    IIF 36 - Director → ME
  • 12
    SUTCO LIMITED - 2011-06-08
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-04-16 ~ 2010-06-01
    IIF 94 - Director → ME
  • 13
    3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    1,313,682 GBP2020-12-31
    Officer
    2011-12-20 ~ 2017-05-02
    IIF 47 - Director → ME
  • 14
    1 Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-01 ~ 2025-10-04
    IIF 40 - Director → ME
    Person with significant control
    2017-09-01 ~ 2025-10-04
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 15
    HAWKROW LIMITED - 2005-01-29
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2002-12-13 ~ 2025-10-04
    IIF 60 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 5 - Has significant influence or control → OE
  • 16
    FIRST MOORING SYSTEMS LIMITED - 2017-11-27
    FIRST OILFIELD RENTALS LIMITED - 2014-08-07
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-08-16 ~ 2025-10-04
    IIF 71 - Director → ME
  • 17
    First Integrated House, Broadfold Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-07-22 ~ 2025-10-04
    IIF 41 - Director → ME
    Person with significant control
    2016-07-22 ~ 2025-10-04
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    GLOBAL INTEGRATED SERVICES LIMITED - 2014-02-13
    GLOBAL LIFTING SERVICES LIMITED - 2012-02-01
    First Integrated House First Integrated House, Broadfold Road, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-03-27 ~ 2025-10-04
    IIF 39 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 30 - Ownership of shares – 75% or more → OE
  • 19
    PLACE D'OR 683 LIMITED - 2009-07-17
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-07-14 ~ 2025-10-04
    IIF 73 - Director → ME
    Person with significant control
    2016-07-22 ~ 2025-10-04
    IIF 2 - Has significant influence or control → OE
  • 20
    FIRST OIL INVESTMENTS LIMITED - 2024-04-18
    Parklea 218 North Deeside Road, Cults, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,605,661 GBP2023-04-05
    Officer
    2019-12-10 ~ 2024-02-22
    IIF 50 - Director → ME
  • 21
    C & L PROPERTIES LIMITED - 2010-04-26
    MILTONMILE LIMITED - 2002-12-20
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -3,804,854 GBP2024-04-30
    Officer
    2005-10-20 ~ 2025-10-04
    IIF 62 - Director → ME
    2005-10-20 ~ 2006-12-04
    IIF 127 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 21 - Ownership of shares – 75% or more → OE
  • 22
    B.S.W. LIMITED - 2008-03-13
    Engineering House, Lune Industrial Estate, Newquay Road, Lancaster
    Active Corporate (3 parents)
    Officer
    2001-09-10 ~ 2025-10-04
    IIF 79 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 33 - Ownership of shares – 75% or more → OE
  • 23
    FOURLET LIMITED - 2005-07-08
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2005-07-08 ~ 2025-10-04
    IIF 77 - Director → ME
  • 24
    FOURLET (JKR) LIMITED - 2013-03-20
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-09 ~ 2025-10-04
    IIF 66 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 29 - Ownership of shares – 75% or more → OE
  • 25
    YELLOW TAVERN LIMITED - 1994-12-09
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1994-11-17 ~ 2001-04-19
    IIF 96 - Director → ME
  • 26
    PINECOLL LIMITED - 2007-11-26
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-10-02 ~ 2025-10-04
    IIF 64 - Director → ME
  • 27
    CRATHIECROWN LIMITED - 2007-10-12
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-10-02 ~ 2025-10-04
    IIF 75 - Director → ME
  • 28
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    5,650,006 GBP2024-04-30
    Officer
    2008-02-09 ~ 2025-10-04
    IIF 61 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 18 - Ownership of shares – 75% or more → OE
  • 29
    CLUNYBRAE LIMITED - 2007-09-27
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-09-26 ~ 2025-10-04
    IIF 78 - Director → ME
  • 30
    FIRST TECH LIMITED - 2005-07-08
    WOMA (UK) LIMITED - 2003-10-01
    HANDLING EQUIPMENT SERVICES LIMITED - 1998-08-24
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -101,346 GBP2024-04-30
    Officer
    ~ 2025-10-04
    IIF 63 - Director → ME
  • 31
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4,122,695 GBP2024-04-30
    Officer
    2008-02-09 ~ 2025-10-04
    IIF 59 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 26 - Ownership of shares – 75% or more → OE
  • 32
    POWERFLO RENTALS LIMITED - 1998-01-30
    O. R. SUPPLIES LIMITED - 1993-08-25
    EDSCO LIMITED - 1992-02-17
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1992-02-10 ~ 2001-04-19
    IIF 105 - Director → ME
  • 33
    PLACE D'OR 353 LIMITED - 1994-03-30
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,534,809 GBP2024-04-30
    Officer
    1999-07-21 ~ 2025-10-04
    IIF 70 - Director → ME
  • 34
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1996-09-04 ~ 2001-04-19
    IIF 110 - Director → ME
  • 35
    WALASH PLC - 1988-03-23
    WELLSERV PLC - 1988-02-08
    1st Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,992 GBP2025-03-31
    Officer
    1987-12-17 ~ 1988-01-14
    IIF 38 - Director → ME
  • 36
    CURMUS LIMITED - 1991-12-18
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1996-08-06 ~ 2001-04-19
    IIF 101 - Director → ME
  • 37
    FIRST TECH LIMITED - 2003-10-01
    SUMMERCOLL LIMITED - 2003-06-30
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2003-06-27 ~ 2025-10-04
    IIF 65 - Director → ME
  • 38
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1998-01-13 ~ 2001-04-19
    IIF 100 - Director → ME
  • 39
    ZENNOR RESOURCES (N.I.) LIMITED - 2021-07-15
    ANTRIM RESOURCES (N.I.) LIMITED - 2016-03-07
    Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2014-04-17 ~ 2016-03-04
    IIF 44 - Director → ME
  • 40
    ZENNOR CNS LIMITED - 2021-07-15
    FIRST OIL AND GAS LIMITED - 2016-03-07
    CELTIC OIL LIMITED - 2011-07-27
    30 St Mary Axe, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-16 ~ 2016-03-04
    IIF 48 - Director → ME
  • 41
    AYDEUR LIMITED - 1988-04-14
    Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    ~ 2001-04-19
    IIF 104 - Director → ME
  • 42
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    1995-08-14 ~ 2001-04-19
    IIF 119 - Director → ME
  • 43
    ORWELL GROUP PLC - 2002-07-09
    AIRBAY LIMITED - 1995-11-06
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1995-09-27 ~ 2001-04-19
    IIF 121 - Director → ME
  • 44
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2020-01-10 ~ 2025-10-04
    IIF 42 - Director → ME
    Person with significant control
    2020-01-10 ~ 2025-10-04
    IIF 15 - Right to appoint or remove directors → OE
  • 45
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1997-05-13 ~ 2001-04-19
    IIF 107 - Director → ME
  • 46
    PUMP RENTALS (INTERNATIONAL) LIMITED - 1998-01-30
    THRU-MARK LIMITED - 1993-03-26
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1992-10-08 ~ 2001-04-19
    IIF 106 - Director → ME
  • 47
    WOMA (UK) LIMITED - 1998-08-24
    PEABODY-WOMA LIMITED - 1983-09-15
    WOMA (G.B.) LIMITED - 1981-12-31
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1997-05-13 ~ 2001-04-19
    IIF 108 - Director → ME
  • 48
    HARRAN ENGINEERING LTD. - 1998-09-25
    LEDGE 50 LIMITED - 1991-03-27
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    ~ 2001-04-19
    IIF 97 - Director → ME
  • 49
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,726 GBP2017-01-31
    Officer
    1999-04-21 ~ 1999-04-21
    IIF 55 - Secretary → ME
  • 50
    PARKLEA HOLDINGS LIMITED - 2020-01-07
    PROP CO 1 LIMITED - 2020-01-06
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-12-17 ~ 2025-10-04
    IIF 49 - Director → ME
  • 51
    NAUTRONIX (HOLDINGS) LIMITED - 2019-07-01
    NAUTRONIX (HOLDINGS) PLC - 2010-03-22
    FIRST TECH PLC - 2003-06-26
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-11-09 ~ 2010-04-08
    IIF 98 - Director → ME
  • 52
    NAUTRONIX LIMITED - 2019-07-01
    NAUTRONIX PLC - 2010-03-22
    NAUTRONIX LIMITED - 2003-01-13
    NAUTRONIX HELLE LIMITED - 1996-07-01
    HELLE ENGINEERING LIMITED - 1994-07-01
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-04-02 ~ 2010-04-08
    IIF 112 - Director → ME
  • 53
    MARISCHAL INDUSTRIAL SERVICES LIMITED - 1999-01-20
    MARISCHAL INDUSTRIAL CLEANING LIMITED - 1994-11-17
    JAMES MARISCHAL INVESTMENTS LIMITED - 1989-06-16
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1992-06-18 ~ 2001-04-19
    IIF 95 - Director → ME
  • 54
    PINEBRAID LIMITED - 1995-10-11
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1995-10-03 ~ 2001-04-19
    IIF 124 - Director → ME
  • 55
    YORKCOURT PROPERTIES LIMITED - 2016-05-18
    2 Red Hall Court, Paragon Business Village, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -20,701,026 GBP2022-03-30
    Officer
    2000-10-17 ~ 2007-12-21
    IIF 37 - Director → ME
    2000-10-17 ~ 2002-01-28
    IIF 128 - Secretary → ME
  • 56
    PLACE D'OR 424 LIMITED - 1997-07-07
    Silver Heights, 12 Wellwood, 250 North Deeside Road Cults, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    382,206 GBP2024-03-31
    Officer
    2003-11-19 ~ 2013-04-16
    IIF 93 - Director → ME
  • 57
    GREATDEW PLC - 1991-04-04
    ACS (INTERNATIONAL) PLC - 1990-06-28
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1991-03-25 ~ 2001-04-19
    IIF 80 - Director → ME
  • 58
    TOLON LIMITED - 1993-01-08
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -10,653 GBP2024-04-30
    Officer
    1992-12-21 ~ 2025-10-04
    IIF 67 - Director → ME
    1992-12-21 ~ 1993-08-01
    IIF 53 - Secretary → ME
  • 59
    INTERVENTION WELL SYSTEMS LIMITED - 2001-10-17
    I.D.J. PROPERTIES LIMITED - 1999-04-09
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    ~ 2001-04-19
    IIF 81 - Director → ME
  • 60
    RECOVERY SYSTEMS LIMITED - 2004-04-15
    CRESTCOURT LIMITED - 1996-02-29
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1996-05-21 ~ 2001-04-19
    IIF 111 - Director → ME
  • 61
    WELLSERV PLC - 2002-07-09
    WALASH LIMITED - 1988-02-08
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1990-03-12 ~ 2001-04-19
    IIF 102 - Director → ME
    1990-04-25 ~ 1991-04-01
    IIF 54 - Secretary → ME
  • 62
    MICROFOCAL LIMITED - 2002-03-28
    1 Redhall Crescent, Paragon Business Village, Wakefield
    Dissolved Corporate (3 parents)
    Officer
    2002-03-22 ~ 2008-01-24
    IIF 123 - Director → ME
    2002-03-22 ~ 2008-01-24
    IIF 58 - Secretary → ME
  • 63
    YORKCOURT (2006) LIMITED - 2016-05-26
    WAKEFIELD AWG LIMITED - 2006-04-21
    YORKCOURT AWG LIMITED - 2002-03-25
    INHOCO 2592 LIMITED - 2002-03-13
    Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,017,843 GBP2024-03-31
    Officer
    2002-03-27 ~ 2008-01-21
    IIF 122 - Director → ME

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