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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

Bannister, Adrian John

    Related profiles found in government register
  • Bannister, Adrian John
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom

      IIF 1

    • 5 Queens Grove, Aberdeen, AB15 8HE

      IIF 2

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 3

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 4
  • Bannister, Adrian John
    British cfo born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ, England

      IIF 5
  • Bannister, Adrian John
    British chartered accountant born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Albyn Terrace, Aberdeen, AB10 1YP, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Ground Floor Silverburn Lodge, Claymore Drive, Bridge Of Don, Aberdeen, AB23 8GD, Scotland

      IIF 10

    • Norfolk House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP, United Kingdom

      IIF 11

    • 17 Albyn Place, Aberdeen, Aberdeenshire, AB10 1RU

      IIF 12

    • Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Bannister, Adrian John
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 601, Bentley Road South, Wednesbury, West Midlands, WS10 8LQ, England

      IIF 19
  • Bannister, Adrian John
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Queens Grove, Aberdeen, AB15 8HE

      IIF 20 IIF 21 IIF 22

    • Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 25 IIF 26

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 27

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 28 IIF 29
  • Bannister, Adrian John
    British financial director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, John Adrian
    British chartered accountant born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen, AB10 1XE, Scotland

      IIF 43
  • Bannister, John Adrian
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen, AB10 1XE, United Kingdom

      IIF 44
  • Mr Adrian John Bannister
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 42
  • 1
    ARRANCO 1 LIMITED - now
    SPARROWS OFFSHORE GROUP LIMITED
    - 2012-10-29 SC333601
    ARRANCO 1 LIMITED
    - 2010-01-15 SC333601
    MM&S (5304) LIMITED - 2008-03-13
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2008-03-14 ~ 2010-08-05
    IIF 23 - Director → ME
  • 2
    ARRANCO 2 LIMITED
    - now SC333602
    MM&S (5305) LIMITED - 2008-03-13
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-03-14 ~ 2010-08-05
    IIF 24 - Director → ME
  • 3
    ARRANCO 3 LIMITED
    - now SC333603
    MM&S (5306) LIMITED - 2008-03-13
    13 Queen's Road, Aberdeen
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2010-08-05
    IIF 20 - Director → ME
  • 4
    ARRANCO 4 LIMITED
    - now SC336367
    MM&S (5338) LIMITED - 2008-03-20
    13 Queen's Road, Aberdeen
    Active Corporate (24 parents)
    Officer
    2008-03-25 ~ 2010-08-05
    IIF 22 - Director → ME
  • 5
    CONTAINENTAL OFFSHORE LIMITED
    - now SC135411
    LEDGE 95 LIMITED - 1992-01-10
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2015-02-01 ~ 2016-05-06
    IIF 41 - Director → ME
  • 6
    CORTEZ SUBSEA LIMITED
    - now SC385169
    MOUNTWEST ACCREDIT LIMITED - 2010-12-08
    12 Carden Place, Aberdeen
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2012-09-14 ~ 2018-10-04
    IIF 10 - Director → ME
  • 7
    ENERGY CRANES (UK) LIMITED
    - now 04679130
    STATUSRIVER LIMITED
    - 2003-10-03 04679130
    30 Crown Place, London
    Dissolved Corporate (20 parents)
    Officer
    2003-07-09 ~ 2010-08-05
    IIF 21 - Director → ME
  • 8
    ENERGY CRANES INTERNATIONAL LIMITED
    - now 04679474
    ENERGY CRANES INTL. LIMITED
    - 2003-12-17 04679474
    UPPERGUIDE LIMITED
    - 2003-09-23 04679474
    30 Crown Place, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-07-09 ~ 2010-08-05
    IIF 2 - Director → ME
  • 9
    FLEDGLING ADVISORS LLP
    SO303944
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 10
    FLEDGLING FINANCE LIMITED
    SC423962
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-05-14 ~ dissolved
    IIF 43 - Director → ME
  • 11
    KERLOCH ENERGY LTD
    SC775384
    4 Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2023-07-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LCH4 LTD
    SC394106
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 35 - Director → ME
  • 13
    NORTHSTAR HOLDING LIMITED
    09113390
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2015-03-03
    IIF 25 - Director → ME
    2015-06-03 ~ 2016-05-06
    IIF 17 - Director → ME
  • 14
    NORTHSTAR INVESTMENTS LIMITED
    09113505
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2016-05-06
    IIF 13 - Director → ME
    2015-03-03 ~ 2015-03-03
    IIF 26 - Director → ME
  • 15
    NORTHSTAR MIDCO LIMITED
    09113245
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2016-05-06
    IIF 14 - Director → ME
  • 16
    OEG CASPIAN LIMITED - now
    OSCA AZERBAIJAN LIMITED
    - 2016-06-09 SC342458
    PACIFIC SHELF 1507 LIMITED - 2008-07-18
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (12 parents)
    Officer
    2015-02-01 ~ 2016-05-06
    IIF 37 - Director → ME
  • 17
    OEG GLOBAL LIMITED - now
    OCHL (GLOBE) LIMITED
    - 2020-01-31 08132445
    INTERCEDE 2448 LIMITED - 2012-07-25
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2015-02-27 ~ 2016-05-06
    IIF 15 - Director → ME
  • 18
    OEG MANAGEMENT PARTNERS LIMITED
    SC429375
    Cothal House Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 42 - Director → ME
  • 19
    OEG OFFSHORE GROUP LIMITED - now
    OFFSHORE CONTAINERS HOLDINGS LIMITED
    - 2020-01-31 06498626
    DUNWILCO (1533) LIMITED - 2008-03-28
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2015-02-27 ~ 2016-05-06
    IIF 16 - Director → ME
  • 20
    OEG OFFSHORE LIMITED
    - now SC092719
    VERTEC ENGINEERING LIMITED - 2010-01-29
    ELANGENI LIMITED - 1985-07-19
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-02-01 ~ 2016-05-06
    IIF 39 - Director → ME
  • 21
    OFFSHORE CONTAINERS LIMITED
    06027298
    C/o Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-02-27 ~ 2016-05-06
    IIF 18 - Director → ME
  • 22
    OPTILAN (UK) LIMITED
    02715788
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (16 parents)
    Officer
    2020-12-23 ~ 2021-08-09
    IIF 29 - Director → ME
  • 23
    OPTILAN GROUP LIMITED
    - now 06509171
    INGLEBY (1772) LIMITED - 2008-03-27
    4385, 06509171 - Companies House Default Address, Cardiff
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-12-23 ~ 2021-08-09
    IIF 4 - Director → ME
  • 24
    OPTILAN HOLDCO 3 LIMITED
    10567873
    4385, 10567873 - Companies House Default Address, Cardiff
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-12-23 ~ 2021-08-09
    IIF 3 - Director → ME
  • 25
    ORCHID HOLDCO 1 LIMITED - now
    OPTILAN HOLDCO 1 LIMITED
    - 2022-11-14 10565140
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-12-23 ~ 2021-08-08
    IIF 28 - Director → ME
  • 26
    ORCHID HOLDCO 2 LIMITED - now
    OPTILAN HOLDCO 2 LIMITED
    - 2022-11-14 10567989
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-12-23 ~ 2021-08-08
    IIF 27 - Director → ME
  • 27
    OSCA CASPIAN LIMITED
    - now SC177986
    CASPIAN POLLUTION SERVICES LIMITED - 1997-10-24
    LEDGE 344 LIMITED - 1997-09-01
    Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2015-02-01 ~ 2016-05-06
    IIF 36 - Director → ME
  • 28
    OSCA ENVIRONMENTAL SERVICES LIMITED
    - now SC161196
    LEDGE 251 LIMITED - 1995-12-07
    Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-02-01 ~ 2016-05-06
    IIF 38 - Director → ME
  • 29
    SHEFFIELD ENERGY (UK) LIMITED - now
    SHEFFIELD DRILLING PEOPLE (UK) LIMITED - 2019-05-15
    VIKING SEATECH PEOPLE (UK) LIMITED
    - 2014-05-29 08220712
    Taylor & Emmet, 20 Arundel Gate, Sheffield
    Active Corporate (10 parents)
    Officer
    2013-08-27 ~ 2014-04-24
    IIF 19 - Director → ME
  • 30
    SPARROWS ANGOLA LIMITED - now
    SPARROWS INTERNATIONAL LIMITED
    - 2011-10-04 SC254764
    ENERGY CRANES LIMITED
    - 2010-01-14 SC254764
    FAREFALLOW LIMITED
    - 2003-10-17 SC254764
    13 Queen's Road, Aberdeen
    Active Corporate (22 parents)
    Officer
    2003-10-15 ~ 2010-08-05
    IIF 32 - Director → ME
  • 31
    SPARROWS BARICON LIMITED
    - now SC111458
    BARICON SYSTEMS LIMITED
    - 2010-01-14 SC111458
    CLAIMPROFIT LIMITED - 1988-08-08
    13 Queen's Road, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    2008-04-02 ~ 2010-08-05
    IIF 33 - Director → ME
  • 32
    SPARROWS FLUID POWER LIMITED
    - now SC257776
    ABERDEEN HYDRAULICS LIMITED
    - 2010-01-14 SC257776
    ECI ENERGY CRANES INTERNATIONAL LIMITED
    - 2007-08-10 SC257776
    LIMELEAT LIMITED
    - 2003-10-22 SC257776
    13 Queen's Road, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2003-10-17 ~ 2010-08-05
    IIF 34 - Director → ME
  • 33
    SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
    - now SC204815
    MORVENHIGH LIMITED
    - 2000-07-19 SC204815
    13 Queen's Road, Aberdeen
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2000-03-20 ~ 2010-08-05
    IIF 31 - Director → ME
  • 34
    SPARROWS OFFSHORE SERVICES LIMITED
    - now 00845839
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    30 Crown Place, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    1998-01-30 ~ 2010-08-05
    IIF 30 - Director → ME
  • 35
    ST. MARGARET'S SCHOOL FOR GIRLS (INCORPORATED).
    SC012585
    17 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (80 parents)
    Officer
    2011-01-12 ~ 2020-08-04
    IIF 12 - Director → ME
  • 36
    STORK TS UK LIMITED
    - now SC395977
    SUNLIGHT NEWCO 2 LIMITED
    - 2011-09-23 SC395977
    DUNWILCO (1697) LIMITED - 2011-04-01
    Norfolk House Pitmedden Road, Dyce, Aberdeen
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2011-10-03
    IIF 11 - Director → ME
  • 37
    VENICE FUNDCO LIMITED
    06924204
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2014-10-31
    IIF 6 - Director → ME
  • 38
    VENICE TOPCO LIMITED
    06923445
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2013-08-27 ~ 2014-10-31
    IIF 5 - Director → ME
  • 39
    VERTEC ENGINEERING LIMITED
    - now SC370288
    DUNWILCO (1643) LIMITED - 2010-02-23
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2015-02-01 ~ 2016-05-06
    IIF 40 - Director → ME
  • 40
    VIKING MOORINGS GROUP LIMITED
    - now 05641019
    VIKING MOORINGS LIMITED - 2005-12-13
    Unit 601 Bentley Road South, Wednesbury, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2013-02-14 ~ 2014-10-31
    IIF 9 - Director → ME
  • 41
    VIKING MOORINGS HOLDINGS LIMITED
    05643451
    Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2014-10-31
    IIF 7 - Director → ME
  • 42
    VIKING SEATECH LIMITED
    - now SC150861
    VIKING MOORINGS LIMITED - 2012-06-08
    BALMORAL MARINE LIMITED - 2006-01-24
    LEDGE 200 LIMITED - 1994-07-06
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (39 parents)
    Officer
    2013-02-14 ~ 2014-10-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.