1
Arc Marine The Beacon, Beacon Quay, Torquay, Devon, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-11 ~ 2024-07-31
IIF 8 - Director → ME
2
ARC-MARINE LTD - 2018-05-15
Arc Marine The Beacon, Beacon Quay, Torquay, Devon, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-13 ~ 2024-07-31
IIF 12 - Director → ME
3
BENNACHIE CONSULTING LIMITED
- now SC422267SLLP 14 LIMITED
- 2012-07-02
SC422267 SC518150, SC415440, SC583261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Newton House, A96, Insch, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2012-07-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
4
SLLP 87 LIMITED
- 2014-04-04
SC470690 SC428519, SC470679, SC474344Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Linden Lea, Beaconhill Road, Milltimber, Scotland
Active Corporate (3 parents)
Officer
2014-04-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
5
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ dissolved
IIF 26 - Director → ME
6
GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED
- now 05829649 05828837GLOBAL RENEWABLES UK HOLDINGS LIMITED - 2007-01-19
20 Triton Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-01-12 ~ 2010-01-12
IIF 13 - Director → ME
7
24 Park Drive, Romford, Essex
Active Corporate (3 parents)
Officer
2012-05-02 ~ now
IIF 25 - Director → ME
8
LANCASHIRE RENEWABLES LIMITED - now
INHOCO 3333 LIMITED - 2006-08-30
County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, England
Active Corporate (47 parents)
Officer
2010-01-12 ~ 2010-01-12
IIF 10 - Director → ME
2010-06-01 ~ 2011-02-03
IIF 11 - Director → ME
9
MATRIKON EUROPE LIMITED - now
PI AUTOMATION LIMITED
- 2004-05-26
SC209760PERFORMANCE IMPROVEMENTS (PI) SYSTEMS LIMITED - 2000-10-12
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2001-07-12 ~ 2004-05-18
IIF 24 - Director → ME
10
METRON GROUP LIMITED - now
METRON OIL & GAS LIMITED - 2023-05-19
GTS METRON LIMITED - 2021-01-14
METRON OIL & GAS LIMITED
- 2019-01-28
SC467010 Office Building 1, Kirkwood Commercial Park, Inverurie, Aberdeenshire
Active Corporate (6 parents)
Officer
2015-01-05 ~ 2015-08-14
IIF 7 - Director → ME
11
SLLP 34 LIMITED - 2013-01-21
Linden Lea, Beaconhill Road, Milltimber, Scotland
Active Corporate (4 parents)
Officer
2013-02-19 ~ now
IIF 4 - Director → ME
12
PERFORMANCE IMPROVEMENTS (P I) LIMITED
SC173714 Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (27 parents)
Officer
1997-03-20 ~ 2012-07-20
IIF 20 - Director → ME
13
PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED
SC209758 Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2001-07-12 ~ 2012-07-20
IIF 19 - Director → ME
14
PI ASSET INTEGRITY LIMITED
- now SC292210MOUNTWEST 640 LIMITED - 2005-11-16
City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2006-01-10 ~ dissolved
IIF 17 - Director → ME
15
PI CONTROL TECHNOLOGIES LIMITED
- now SC332213MOUNTWEST 781 LIMITED
- 2007-10-12
SC332213 01187961, SC332218, SC331502Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2007-10-12 ~ 2012-07-20
IIF 21 - Director → ME
16
PI ENERGY & EMISSIONS LIMITED
- now SC209704PERFORMANCE IMPROVEMENTS (PI) ENERGY & EMISSIONS LIMITED - 2000-12-04
Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (25 parents)
Officer
2001-07-12 ~ 2012-07-20
IIF 18 - Director → ME
17
PI GAS TURBINES (SWEDEN) LIMITED
- now SC342698MOUNTWEST 808 LIMITED
- 2008-06-03
SC342698 SC285426, SC356623, SC335153Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (12 parents)
Officer
2008-05-28 ~ dissolved
IIF 23 - Director → ME
18
PI E-COMMERCE LIMITED
- 2003-12-09
SC209759PERFORMANCE IMPROVEMENTS (PI) E-COMMERCE LIMITED - 2000-12-04
Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (26 parents)
Officer
2001-07-12 ~ 2012-07-20
IIF 22 - Director → ME
19
MOUNTWEST 780 LIMITED
- 2007-10-12
SC331502 SC314716, SC202990, SC329182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (12 parents)
Officer
2007-10-12 ~ dissolved
IIF 16 - Director → ME
20
MOUNTWEST 593 LIMITED - 2005-04-29
City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (15 parents)
Officer
2005-05-02 ~ 2012-07-20
IIF 15 - Director → ME
21
PI ROTATING MACHINERY LIMITED
- now SC311894MOUNTWEST 713 LIMITED
- 2007-01-05
SC311894 SC176481, SC329185, SC324592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2007-01-04 ~ dissolved
IIF 14 - Director → ME
22
S2 PROPERTY LIMITED
- now SC293978 16769528, 10385012, 04373955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MOUNTWEST 646 LIMITED - 2005-12-09
Linden Lea, Beaconhill Road, Milltimber, Scotland
Active Corporate (6 parents)
Officer
2005-12-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
23
SLLP 448 LIMITED - 2025-12-24
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-06 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-06 ~ 2026-02-06
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
24
SLLP 452 LIMITED
- 2026-01-28
SC874273 SC877662, SC454903, SC877660Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2026-01-28 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
25
SIGMA4 LIMITED
- now SC859838 11514123, 10228272, 08645272Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SLLP 447 LIMITED - 2025-12-24
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-06 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-06 ~ 2026-02-06
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
26
30 Medora Road, Romford, Essex
Active Corporate (5 parents)
Officer
2002-09-02 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
27
24 Park Drive, Romford, Essex
Active Corporate (3 parents)
Officer
2012-05-02 ~ now
IIF 27 - Director → ME
28
79 Bruce Grove, London
Active Corporate (4 parents)
Officer
1998-06-04 ~ 2022-07-28
IIF 35 - Secretary → ME