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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Thomas Wardley

    Related profiles found in government register
  • Mr Michael Thomas Wardley
    British born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 52, Cairnfield Place, Aberdeen, AB15 5NA, Scotland

      IIF 1 IIF 2
    • Northhill House, Northhill Park, Laurencekirk, AB30 1EQ, Scotland

      IIF 3 IIF 4
  • Wardley, Michael Thomas
    British born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 52, Cairnfield Place, Aberdeen, AB15 5NA, Scotland

      IIF 5
    • 52, Cairnfield Place, Aberdeen, AB15 5NA, United Kingdom

      IIF 6
    • Northhill House, Northhill Park, Laurencekirk, AB30 1EQ, Scotland

      IIF 7 IIF 8 IIF 9
  • Wardley, Michael Thomas
    British director born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 52 Cairnfield Place, Aberdeen, AB15 5NA, Scotland

      IIF 10 IIF 11
  • Wardley, Michael Thomas
    British engineer born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 52, Cairnfield Place, Aberdeen, Aberdeenshire, AB15 5NA

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    2TD LIMITED
    SC322362
    13 Queen's Road, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2008-01-25 ~ 2010-12-09
    IIF 12 - Director → ME
  • 2
    ARDYNE HOLDINGS LIMITED - now
    ECLIPSE INTERVENTION HOLDINGS LIMITED
    - 2016-08-03 SC513524
    Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-08-19 ~ 2015-11-20
    IIF 11 - Director → ME
  • 3
    ARDYNE TECHNOLOGIES LIMITED - now
    ECLIPSE INTERVENTION SYSTEMS LIMITED
    - 2016-02-05 SC499646
    Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Officer
    2015-03-05 ~ 2015-11-20
    IIF 10 - Director → ME
  • 4
    CLYDESIDE HOLDCO LTD
    SC880964
    Northhill House, Northhill Park, Laurencekirk, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-03-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    CLYDESIDE TECHNOLOGIES (2026) LIMITED
    SC881356 SC810758
    Northhill House, Northhill Park, Laurencekirk, Scotland
    Active Corporate (2 parents)
    Officer
    2026-03-05 ~ now
    IIF 7 - Director → ME
  • 6
    CLYDESIDE TECHNOLOGIES LIMITED
    SC810758 SC881356
    Northhill House, Northhill Park, Laurencekirk, Scotland
    Active Corporate (3 parents)
    Officer
    2024-05-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    HYDRALOCK SYSTEMS LIMITED
    SC436445
    Burn Of Daff Farm Downies Village, Portlethen, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2012-11-08 ~ 2025-10-29
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    LEXXAR LTD
    SC419104
    Northhill House, Northhill Park, Laurencekirk, Scotland
    Active Corporate (2 parents)
    Officer
    2012-03-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.