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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 Alexander Suttie

    Related profiles found in government register
  • Mr Ian Alexander Suttie
    British born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 1

    • icon of address 12, Carden Place, Aberdeen, AB10 1UR

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 20

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

      IIF 21

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

      IIF 22

    • icon of address Engineering House, Lune Industrial Estate, Newquay Road, Lancaster, LA1 5QP

      IIF 23

    • icon of address 1, Kings Inch Place, Renfrew, PA4 8WF

      IIF 24
  • Mr Ian Alexander Suttie
    British born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 25

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

      IIF 26
  • Mr Ian Alexander Suttie
    British born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 27
  • Mr Ian Suttie
    British born in June 1988

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 28
  • Ian Suttie
    British born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 29
  • Suttie, Ian Alexander
    British chairman born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 30

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

      IIF 31
  • Suttie, Ian Alexander
    British company director born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 32

    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 33

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

      IIF 34
  • Suttie, Ian Alexander
    British director born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Suttie, Ian Alexander
    British none born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL

      IIF 39
  • Suttie, Ian Alexander
    British chairman born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 40
  • Suttie, Ian Alexander
    British company director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 41
  • Suttie, Ian Alexander
    British director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 42
  • Suttie, Ian Alexander
    British none born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 43
  • Suttie, Ian Alexander
    British company director 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

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

      IIF 62
  • Suttie, Ian Alexander, Mr.
    British chartered accountant born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 63
  • 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

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

      IIF 114
  • Mr Ian Suttie
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 115 IIF 116 IIF 117
  • Suttie, Ian
    British director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 118
  • Mr Ian Suttie
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 119
  • Mr Ian Suttie
    British born in July 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 120
  • Suttie, Ian Alexander, Mr.
    British

    Registered addresses and corresponding companies

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

      IIF 121 IIF 122
  • Suttie, Ian Alexander, Mr.
    British company director

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British director

    Registered addresses and corresponding companies

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

      IIF 126
  • Suttie, Ian Alexander

    Registered addresses and corresponding companies

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

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

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