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

Mr David Andrew Stewart

    Related profiles found in government register
  • Mr David Andrew Stewart
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Hilltop Road, Cults, Aberdeen, AB15 9RN

      IIF 1
    • Norfolk House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP

      IIF 2
  • Stewart, David Andrew
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Norfolk House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP

      IIF 3
  • Stewart, David Andrew
    British finance director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Hilltop Road, Cults, Aberdeen, AB15 9RN, Scotland

      IIF 4
    • Norfolk House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP

      IIF 5 IIF 6 IIF 7
    • Norfolk House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP, United Kingdom

      IIF 10
    • Norfolk House, Pitmedden Road, Dyce, Aberdeen, Grampian, AB21 0DP

      IIF 11 IIF 12 IIF 13
    • Norfolk House, Pitmedden Road, Dyce, Aberdeen, Grampian, AB21 0DP, Scotland

      IIF 14
    • Shelf House, New Farm Road, Alresford, Hampshire, SO24 9QE

      IIF 15
    • Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, Scotland

      IIF 16
    • Norfolk House, Pitmedden Road, Dyce, Aberdeen, AB10 0DP

      IIF 17
    • Norfolk House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP

      IIF 18 IIF 19
    • 67a, Compton Road, Southport, Merseyside, PR8 4EG

      IIF 20
    • 67a, Compton Road, Southport, PR8 4EG, England

      IIF 21
    • Unit 21-24, Slaidburn Crescent, Southport, Merseyside, PR9 9YF

      IIF 22
  • Mr David Stewart
    Scottish born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Waverley, Kincardine Road, Auchterarder, PH3 1BP, Scotland

      IIF 23
  • Stewart, David Andrew
    British finance director born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Aberdeenshire, AB21 0GL, Scotland

      IIF 24
    • Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, Scotland

      IIF 25
    • Chc House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Stewart, David Andrew
    British director born in November 1965

    Registered addresses and corresponding companies
    • Acacia House, 4 Ridgewayhill Road, Farnham, Surrey, GU9 8LS

      IIF 29
  • Stewart, David
    British director born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12, Main Street, Callander, Perthshire, FK17 8BB, Scotland

      IIF 30
  • Stewart, David
    Scottish company director born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 18, Innes Park, Station Wynd, Doune, Stirlingshire, FK16 6EH, United Kingdom

      IIF 31
    • Craigie Cottage, Port Of Menteith, Stirling, FK8 3RA, Scotland

      IIF 32
  • Stewart, David
    Scottish restaurant born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12, Main Street, Main Street, Callander, Perthshire, FK17 8BB, Scotland

      IIF 33
  • Stewart, David Andrew
    British director

    Registered addresses and corresponding companies
    • Acacia House, 4 Ridgewayhill Road, Farnham, Surrey, GU9 8LS

      IIF 34
  • Stewart, David Andrew
    British finance director

    Registered addresses and corresponding companies
    • 2, Cults Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9RS

      IIF 35 IIF 36
  • Stewart, David Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    MORCEAU-AARONITE LIMITED - 1989-06-16
    MORCEAU (FIRE PROTECTION) LIMITED - 1987-04-22
    C.E.S. (PLUMBING & HEATING) LIMITED - 1984-02-10
    MORCEAU (FIRE PROTECTION) LIMITED - 1984-02-10
    Stork Technical Services, Unit 21-24 Slaidburn Crescent, Southport, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 22 - director → ME
  • 2
    Norfolk House Pitmedden Road, Dyce, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 8 - director → ME
  • 3
    STORK TECHNICAL SERVICES UK LIMITED - 2025-03-28
    STORK TECHNICAL SERVICES (RBG) LIMITED - 2021-04-08
    RBG LIMITED - 2012-02-01
    RIGBLAST GROUP LIMITED - 2005-01-07
    LEDGE 248 LIMITED - 1996-04-19
    Norfolk House, Pitmedden Road, Dyce, Aberdeen
    Corporate (8 parents, 1 offspring)
    Officer
    2015-07-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 2 - Has significant influence or controlOE
  • 4
    STORK TECHNICAL SERVICES (HOLDINGS) LIMITED - 2025-03-24
    RBG (HOLDINGS) LIMITED - 2012-01-20
    RESL LIMITED - 2005-01-07
    LEDGE 818 LIMITED - 2004-09-29
    Norfolk House, Pitmedden Road, Dyce, Aberdeen
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-07-10 ~ now
    IIF 7 - director → ME
  • 5
    STORK TS HOLDINGS LIMITED - 2025-03-24
    SUNLIGHT NEWCO 1 LIMITED - 2011-09-23
    DUNWILCO (1695) LIMITED - 2011-04-01
    Norfolk House Pitmedden Road, Dyce, Aberdeen
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-07-10 ~ now
    IIF 5 - director → ME
  • 6
    STS (RBG)(1002) LIMITED - 2014-03-20
    Norfolk House Pitmedden Road, Dyce, Aberdeen, Grampian
    Dissolved corporate (2 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 11 - director → ME
  • 7
    STS (RBG)(1001) LIMITED - 2014-03-20
    Norfolk House Pitmedden Road, Dyce, Aberdeen, Grampian
    Dissolved corporate (2 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 12 - director → ME
  • 8
    North Denes Airfield, Caister On Sea, Gt Yarmouth, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 25 - director → ME
  • 9
    AQUEDUCT LIMITED - 1996-05-20
    67a Compton Road, Southport, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2015-07-10 ~ dissolved
    IIF 20 - director → ME
  • 10
    Norfolk House Pitmedden Road, Dyce, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 10 - director → ME
  • 11
    RBG SERVICES LIMITED - 2012-01-20
    Norfolk House, Pitmedden Road, Dyce, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 17 - director → ME
  • 12
    STORK COOPERHEAT (UK) LIMITED - 2012-01-13
    COOPERHEAT (UK) LIMITED - 2005-02-22
    SHAPETOP LIMITED - 1999-08-19
    67a Compton Road, Southport, England
    Dissolved corporate (4 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 21 - director → ME
  • 13
    IICORR LIMITED - 2011-06-23
    Norfolk House, Pitmedden Road, Dyce, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 18 - director → ME
  • 14
    SUNLIGHT NEWCO 2 LIMITED - 2011-09-23
    DUNWILCO (1697) LIMITED - 2011-04-01
    Norfolk House Pitmedden Road, Dyce, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 9 - director → ME
  • 15
    Norfolk House Pitmedden Road, Dyce, Aberdeen, Grampian
    Dissolved corporate (2 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 13 - director → ME
  • 16
    Shelf House, New Farm Road, Alresford, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 15 - director → ME
  • 17
    Waverley, Kincardine Road, Auchterarder, Scotland
    Corporate (2 parents)
    Equity (Company account)
    28,086 GBP2024-01-31
    Officer
    2012-02-08 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    12 Main Street, Main Street, Callander, Perthshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 33 - director → ME
  • 19
    Waverley, Kincardine Road, Auchterarder, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -43,091 GBP2024-01-31
    Officer
    2017-11-24 ~ now
    IIF 31 - director → ME
Ceased 15
  • 1
    CALLANDER 2000 AND BEYOND COMMUNITY DEVELOPMENT TRUST - 2012-08-07
    55 Main Street Main Street, Callander, Scotland
    Corporate (15 parents, 1 offspring)
    Equity (Company account)
    300,462 GBP2022-03-31
    Officer
    2016-05-27 ~ 2017-03-31
    IIF 32 - director → ME
  • 2
    CANADIAN HELICOPTERS (UK) LIMITED - 2008-11-03
    ABLEFUN ENTERPRISES LIMITED - 1993-12-21
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-05-01 ~ 2014-09-05
    IIF 24 - director → ME
    2009-05-01 ~ 2009-10-26
    IIF 35 - secretary → ME
  • 3
    SCOTIA HELICOPTER SERVICES LIMITED - 2000-10-18
    BOND HELICOPTERS LIMITED - 2000-07-06
    MANAGEMENT AVIATION LIMITED - 1984-10-01
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-30 ~ 2014-09-05
    IIF 16 - director → ME
  • 4
    Norfolk House Pitmedden Road, Dyce, Aberdeen, Grampian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-02-13 ~ 2018-01-31
    IIF 14 - director → ME
  • 5
    GW (ABERDEEN) LIMITED - 2015-02-10
    Benholm Group Limited, Melonsplace, Falkirk, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -120 GBP2024-05-31
    Officer
    2014-12-05 ~ 2022-08-31
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2010-04-13 ~ 2014-09-05
    IIF 28 - director → ME
  • 7
    O & K LIFTS LIMITED - 1982-09-20
    UNITED LIFT COMPANY LIMITED (THE) - 1978-12-31
    400 Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Corporate (3 parents)
    Officer
    2000-08-21 ~ 2004-04-02
    IIF 38 - secretary → ME
  • 8
    North Denes Airfield, Caister On Sea, Gt Yarmouth, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2009-05-01 ~ 2009-10-26
    IIF 36 - secretary → ME
  • 9
    Benwell House, Green Street, Sunbury On Thames, Middlesex
    Corporate (2 parents)
    Officer
    2000-08-21 ~ 2004-04-02
    IIF 34 - secretary → ME
  • 10
    HIREPLOY LIMITED - 1990-07-04
    Brodies House, 31 - 33 Union Grove, Aberdeen, Grampian, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-12 ~ 2025-01-16
    IIF 3 - director → ME
  • 11
    SCHINDLER LIFTS (U.K.) LIMITED - 1991-11-01
    400 Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2000-08-21 ~ 2004-04-02
    IIF 29 - director → ME
    2000-08-21 ~ 2004-04-02
    IIF 37 - secretary → ME
  • 12
    SIMCO NO.45 LIMITED - 1984-08-21
    400 Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Corporate (3 parents)
    Officer
    2000-08-21 ~ 2004-04-02
    IIF 39 - secretary → ME
  • 13
    North Denes Airfield Caister Road, Caister On Sea, Great Yarmouth, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2011-04-29 ~ 2016-10-19
    IIF 27 - director → ME
  • 14
    North Denes Airfield Caister Road, Caister On Sea, Great Yarmouth, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2011-04-29 ~ 2016-12-15
    IIF 26 - director → ME
  • 15
    RBG INTERNATIONAL LIMITED - 2012-01-20
    LEDGE 918 LIMITED - 2006-02-07
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2015-07-10 ~ 2025-01-16
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.