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

Paterson, Andrew West

    Related profiles found in government register
  • Paterson, Andrew West
    British drilling consultant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grangewood, 9 Whitehouse Terrace, Edinburgh, EH9 2EU, Scotland

      IIF 1
  • Paterson, Andrew West
    British naval architect born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grangewood, 9 Whitehouse Terrace, Edinburgh, EH9 2EU, Scotland

      IIF 2
  • Paterson, Andrew West
    British retired born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Eastwood, Binley Business Park, Coventry, CV3 2UB, United Kingdom

      IIF 3
  • Paterson, Andrew West
    British company director born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 48 Northumberland Street, Edinburgh, EH3 6JE

      IIF 4
  • Paterson, Andrew West
    British drilling consultant born in February 1956

    Registered addresses and corresponding companies
  • Mr Andrew West Paterson
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Eastwood, Binley Business Park, Coventry, CV3 2UB, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    One Eastwood, Binley Business Park, Coventry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    460,211 GBP2024-01-31
    Officer
    2018-01-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-01-10 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    AGR PEAK SOLUTION SYSTEMS LIMITED - 2011-03-01
    PEAK SOLUTION SYSTEMS LIMITED - 2007-02-21
    RESERVOIR RECOVERY SOLUTIONS LIMITED - 1999-07-13
    JDC1 LIMITED - 1999-05-26
    25 Bothwell Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    1999-11-15 ~ 2007-10-15
    IIF 8 - director → ME
  • 2
    FAIRFIELD ENERGY PLC - 2011-04-14
    FAIRFIELD ENERGY LIMITED - 2010-06-29
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2011-10-06
    IIF 4 - director → ME
  • 3
    AGR GROUP (HOLDINGS) LIMITED - 2019-04-08
    AGR PEAK GROUP (HOLDINGS) LIMITED - 2011-03-09
    PEAK GROUP (HOLDINGS) LIMITED - 2007-02-21
    25 Bothwell Street, Glasgow
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2001-03-19 ~ 2007-10-15
    IIF 5 - director → ME
  • 4
    AGR WELL MANAGEMENT LIMITED - 2019-04-08
    AGR PEAK WELL MANAGEMENT LIMITED - 2011-03-01
    PEAK WELL MANAGEMENT LIMITED - 2007-02-21
    PEAK RESERVOIR MANAGEMENT LIMITED - 2001-05-22
    C/o Mazars Llp, Mvl Team (rs) Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1998-10-19 ~ 2007-10-15
    IIF 6 - director → ME
  • 5
    AGR CONSULTANCY SOLUTIONS LIMITED - 2019-04-08
    AGR PEAK CONSULTANCY SERVICES LIMITED - 2011-04-20
    PEAK CONSULTANCY SERVICES LIMITED - 2007-02-21
    PEAK WELL MANAGEMENT LIMITED - 2001-05-22
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1997-02-12 ~ 2007-10-15
    IIF 7 - director → ME
  • 6
    PEAK WELL SERVICES LIMITED - 2011-06-28
    TREETELL LIMITED - 2008-04-10
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2016-12-29
    IIF 2 - director → ME
  • 7
    RUBISLAW INVESTMENTS LIMITED - 2023-10-04
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    2004-07-06 ~ 2016-12-29
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.