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.
Shanks, Alan Gordon
- British born in December 1967
Shanks, Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1967
Shanks, Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1967
Shanks, Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
IIF 8Ocean Spirit House, 33, Waterloo Quay, Aberdeen, AB11 5BS
IIF 9Silvertrees Drive, Westhill, Aberdeen, AB32 6BH
IIF 10Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom
IIF 11 IIF 12Newmill, Newburgh, Ellon, AB41 6AP
IIF 13Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 14Silvertrees Drive, Westhill, AB32 6BH
IIF 15
- British finance director born in December 1967
Shanks, Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies15, Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
IIF 16
- British none born in December 1967
Shanks, Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Mr Alan Gordon Shanks
Resident in United Kingdom
Registered addresses and corresponding companies15 Springdale Road, Bieldside, Aberdeen, AB15 9FA, United Kingdom
IIF 23
- British company director born in December 1967Registered addresses and corresponding companies
Shanks, Alan Gordon
- British Registered addresses and corresponding companies
Shanks, Alan Gordon
- British finance directorRegistered addresses and corresponding companies
Shanks, Alan Gordon
15, Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
IIF 35
- Registered addresses and corresponding companies
Shanks, Alan Gordon
- British Registered addresses and corresponding companies
Alan Gordon, Shanks
- 1SLLP 225 LIMITED - 2018-03-13Newmill, Newburgh, Ellon, United KingdomDissolved Corporate (13 parents)Equity (Company account)-47,350 GBP2018-12-31Officer2021-01-08 ~ 2023-01-09IIF 8 - Director → ME2021-01-08 ~ 2023-01-09IIF 39 - Secretary → ME
- 2
AGS FINANCIAL CONSULTING LIMITED
SC63995715 Springdale Road Bieldside, Aberdeen, United KingdomActive Corporate (3 parents)Equity (Company account)31,110.91 GBP2025-03-31Officer2019-08-28 ~ nowIIF 1 - Director → MEPerson with significant control2019-08-28 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 3AMPLUS PRODUCTION LIMITED - now
ANDREWS SURVEY LIMITED
- 2025-02-14 03571218CHEDLEASE LIMITED - 1998-07-22First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (21 parents)Equity (Company account)2 GBP2024-12-31Officer2012-07-06 ~ 2013-06-20IIF 22 - Director → ME2008-03-25 ~ 2008-03-25IIF 31 - Secretary → ME2009-03-25 ~ 2013-06-19IIF 40 - Secretary → ME - 4ZESTDRINK LIMITED - 2001-12-12First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (24 parents, 1 offspring)Officer2008-03-21 ~ 2008-04-13IIF 24 - Director → ME2012-07-06 ~ 2013-06-20IIF 21 - Director → ME2009-03-25 ~ 2013-06-20IIF 41 - Secretary → ME2008-03-25 ~ 2008-03-25IIF 33 - Secretary → ME
- 5
ANDREWS HYDROGRAPHICS LIMITED
01349279First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (25 parents)Officer2008-03-21 ~ 2008-04-13IIF 26 - Director → ME2012-07-06 ~ 2013-06-20IIF 20 - Director → ME2009-03-25 ~ 2013-06-20IIF 42 - Secretary → ME - 6HARKAND LIMITED - now
SARB MARINE LIMITED
- 2013-10-11 SC205425SARB MARINE (SCOTLAND) LIMITED - 2000-04-04Ocean Spirit House, 33 Waterloo Quay, AberdeenDissolved Corporate (12 parents)Officer2008-03-21 ~ 2008-04-13IIF 25 - Director → ME2012-07-06 ~ 2013-06-20IIF 18 - Director → ME2008-03-25 ~ 2013-06-20IIF 32 - Secretary → ME - 7
INTEGRATED SUBSEA SERVICES AFRICA LIMITED
SC376455Ocean Spirit House, 33, Waterloo Quay, AberdeenDissolved Corporate (11 parents)Officer2012-07-06 ~ 2013-06-25IIF 9 - Director → ME2010-06-24 ~ 2013-06-20IIF 29 - Secretary → ME - 8MOUNTWEST 404 LIMITED - 2002-03-14C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2008-03-21 ~ 2008-04-13IIF 27 - Director → ME2011-06-16 ~ 2013-06-20IIF 6 - Director → ME2008-03-25 ~ 2013-06-20IIF 34 - Secretary → ME
- 9LEDGE 821 LIMITED - 2004-10-07C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2008-03-21 ~ 2008-04-13IIF 28 - Director → ME2012-07-06 ~ 2013-06-20IIF 19 - Director → ME2009-03-25 ~ 2013-06-20IIF 30 - Secretary → ME
- 10
ISS GROUP HOLDINGS ONE LIMITED
SC394211C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2011-02-24 ~ 2013-06-20IIF 17 - Director → ME2011-02-24 ~ 2013-06-20IIF 36 - Secretary → ME - 11DUNWILCO (1516) LIMITED - 2008-03-31Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (11 parents)Officer2008-04-01 ~ 2013-06-20IIF 16 - Director → ME2008-04-01 ~ 2013-06-20IIF 35 - Secretary → ME
- 12
ROMAR INTERNATIONAL LTD.
SC2098112 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (19 parents)Equity (Company account)7,156,320 GBP2024-06-30Officer2020-12-09 ~ 2023-01-09IIF 13 - Director → ME2020-12-09 ~ 2023-01-09IIF 37 - Secretary → ME - 13
ROMAR TOPCO LIMITED
SC4904032 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (16 parents, 2 offsprings)Equity (Company account)-18,832,488 GBP2024-06-30Officer2020-12-08 ~ 2023-01-09IIF 38 - Secretary → ME - 14Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (8 parents)Equity (Company account)1,441,862 GBP2024-12-31Officer2018-12-10 ~ 2019-08-27IIF 14 - Director → ME
- 15Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (8 parents)Equity (Company account)2,849,386 GBP2023-04-01Officer2018-11-26 ~ 2019-08-27IIF 10 - Director → ME
- 16Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (8 parents)Profit/Loss (Company account)1,805,012 GBP2024-04-01 ~ 2024-12-31Officer2018-06-08 ~ 2019-08-27IIF 15 - Director → ME
- 17
ROVHOLD LIMITED
- 2018-04-11 SC575284Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (24 parents, 5 offsprings)Equity (Company account)37,437,399 GBP2024-12-31Officer2017-09-04 ~ 2019-08-27IIF 12 - Director → ME - 18
ROVOP TOPCO LIMITED
- 2018-03-07 SC583326Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (24 parents, 1 offspring)Equity (Company account)29,307,968 GBP2023-03-31Officer2017-12-07 ~ 2019-08-27IIF 5 - Director → ME - 19
ROVOP LIMITED
SC402747Silvertrees Drive, Westhill, AberdeenActive Corporate (22 parents)Equity (Company account)23,779,236 GBP2024-12-31Officer2013-08-01 ~ 2019-08-27IIF 7 - Director → ME - 20
ROVOP MIDCO LIMITED
SC583347Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (16 parents, 1 offspring)Profit/Loss (Company account)3,841,031 GBP2022-04-01 ~ 2023-03-31Officer2017-12-07 ~ 2019-08-27IIF 11 - Director → ME - 21
ROVPROP LIMITED
SC473091C/o Hall Morrice Llp, 6 & 7 Queens Terrace, Aberdeen, United KingdomActive Corporate (7 parents)Equity (Company account)1,094,669 GBP2024-09-30Officer2014-08-07 ~ nowIIF 4 - Director → ME - 22EC-OG HOLDINGS LTD. - 2022-01-3128 Albyn Place, Aberdeen, United KingdomActive Corporate (17 parents, 2 offsprings)Equity (Company account)12,878,955 GBP2024-03-31Officer2025-09-01 ~ nowIIF 2 - Director → ME
- 23ECOG ENGINEERING LIMITED - 2022-01-27EAST COAST OIL & GAS ENGINEERING LIMITED - 2020-09-0928 Albyn Place, Aberdeen, United KingdomActive Corporate (17 parents)Equity (Company account)-10,265,983 GBP2024-03-31Officer2025-09-01 ~ nowIIF 3 - Director → ME
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