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

Stephen, Diane Elizabeth Macdonald

    Related profiles found in government register
  • Stephen, Diane Elizabeth Macdonald
    British company director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lower Ground Floor Prime View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

      IIF 1 IIF 2
  • Stephen, Diane Elizabeth Macdonald
    British director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF

      IIF 3 IIF 4 IIF 5

    • Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire, AB11 5QF

      IIF 7 IIF 8

    • Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF

      IIF 9

    • Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, Scotland

      IIF 10

    • Bridgeview, 1 North Esplanade West, Aberdeen, AB11 5QF

      IIF 11

    • Lower Ground Floor, Prime View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

      IIF 12

    • Bergen House, Crawpeel Road, Altens, Aberdeen, AB12 3LG, Scotland

      IIF 13

    • Scota House, Blackness Avenue, Altens, Altens, Aberdeen, AB12 3PG

      IIF 14

    • 117, Jermyn Street, London, SW1Y 6HH, United Kingdom

      IIF 15

    • The Offshore Training Centre, Forties Road, Montrose, Angus, DD10 9ET

      IIF 16

    • Brook House, 88-100 Chertsey Road, Woking, England And Wales, GU21 5BJ

      IIF 17
  • Stephen, Diane Elizabeth Macdonald
    British general manager born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bergen House, Crawpeel Road, Altens, Aberdeen, AB12 3LG

      IIF 18

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, England

      IIF 19 IIF 20 IIF 21
  • Stephen, Diane
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, England
    Corporate (4 parents)
    Officer
    2024-07-15 ~ now
    IIF 12 - director → ME
  • 2
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Corporate (4 parents)
    Officer
    2023-07-07 ~ now
    IIF 22 - director → ME
  • 3
    ODFJELL WELL SERVICES EURASIA LTD - 2019-06-18
    DEEP SEA BERGEN LTD - 2019-01-18
    Lower Ground Floor Prime View Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2021-01-01 ~ now
    IIF 1 - director → ME
  • 4
    Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda
    Corporate (4 parents)
    Officer
    2023-08-21 ~ now
    IIF 24 - director → ME
  • 5
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Corporate (4 parents)
    Officer
    2023-07-07 ~ now
    IIF 23 - director → ME
  • 6
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (4 parents)
    Officer
    2023-07-06 ~ now
    IIF 13 - director → ME
  • 7
    ODFJELL DRILLING (UK) LTD. - 2022-04-01
    RAILGREEN LIMITED - 2002-06-25
    Lower Ground Floor Prime View, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2021-01-01 ~ now
    IIF 2 - director → ME
Ceased 17
  • 1
    LEDGE 320 LIMITED - 1997-05-01
    Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Corporate (3 parents)
    Officer
    2015-08-31 ~ 2019-03-08
    IIF 7 - director → ME
  • 2
    NEWCO DSA (UK) LTD - 2017-02-03
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (4 parents)
    Officer
    2022-03-29 ~ 2023-11-30
    IIF 21 - director → ME
  • 3
    NEWCO DSS (UK) LTD - 2017-02-03
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (4 parents)
    Officer
    2022-03-29 ~ 2023-11-30
    IIF 20 - director → ME
  • 4
    APG/SALAMIS JV LTD. - 1999-09-03
    ARTER LIMITED - 1991-05-16
    Bridge View, 1 North Esplanade West, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2015-08-26 ~ 2019-03-08
    IIF 4 - director → ME
  • 5
    ODFJELL DRILLING CASPIAN LIMITED - 2011-12-15
    PACIFIC SHELF 1598 LIMITED - 2010-01-05
    Lower Ground Floor Prime View Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2022-03-29 ~ 2023-11-30
    IIF 18 - director → ME
  • 6
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (4 parents)
    Officer
    2022-03-29 ~ 2023-11-30
    IIF 19 - director → ME
  • 7
    PETROFAC UK LIMITED - 2003-02-14
    PETROFAC UK SERVICES LIMITED - 1994-03-28
    SCROLLPOINT LIMITED - 1991-07-18
    117 Jermyn Street, London, England And Wales, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-26 ~ 2019-03-08
    IIF 17 - director → ME
  • 8
    IPERFORM LIMITED - 2024-03-13
    PACIFIC SHELF 1397 LIMITED - 2006-12-18
    Bridge View, 1 North Esplanade West, Aberdeen
    Corporate (4 parents)
    Officer
    2015-08-26 ~ 2019-03-08
    IIF 3 - director → ME
  • 9
    PGS PRODUCTION LIMITED - 2002-12-12
    PGS ATLANTIC POWER LIMITED - 2000-12-19
    ATLANTIC POWER & GAS LIMITED - 1999-06-30
    BABCOCK - A.P.G. LIMITED - 1988-05-04
    ATLANTIC POWER & GAS LIMITED - 1986-01-15
    Bridge View, 1 North Esplanade West, Aberdeen
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-08-31 ~ 2019-03-08
    IIF 6 - director → ME
  • 10
    RGIT MONTROSE GROUP LIMITED - 2004-04-07
    CHECKSTOCK LIMITED - 2001-01-09
    Bridge View, 1 North Esplanade West, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2019-03-08
    IIF 14 - director → ME
  • 11
    RGIT MONTROSE LIMITED - 2004-04-07
    MONTROSE SCOTA TRAINING INTERNATIONAL LTD. - 2000-05-19
    SKY-DANCE LIMITED - 1998-05-13
    Bridge View, 1 North Esplanade West, Aberdeen, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-22 ~ 2019-03-08
    IIF 16 - director → ME
  • 12
    117 Jermyn Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-06-03 ~ 2017-10-24
    IIF 15 - director → ME
  • 13
    ATLANTIC ENVIRONMENTAL LIMITED - 2002-12-02
    WINTON CALEDONIAN LIMITED - 1998-03-09
    DESIGNMONEY LIMITED - 1992-03-03
    Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2015-08-27 ~ 2019-03-08
    IIF 8 - director → ME
  • 14
    RUBICON RESPONSE CONSULTANTS LIMITED - 1998-11-23
    Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-03-31 ~ 2019-03-08
    IIF 10 - director → ME
  • 15
    PLACE D'OR 59 LIMITED - 1985-11-19
    Bridge View, 1 North Esplanade West, Aberdeen
    Corporate (3 parents)
    Officer
    2015-10-02 ~ 2019-03-08
    IIF 5 - director → ME
  • 16
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-08-26 ~ 2019-01-31
    IIF 11 - director → ME
  • 17
    PETROFAC TRAINING HOLDINGS LIMITED - 2021-04-06
    RGIT MONTROSE HOLDINGS LIMITED - 2004-04-08
    LEDGE 697 LIMITED - 2003-05-30
    Survivex Limited Dyce Avenue, Dyce, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2016-03-31 ~ 2019-03-08
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.