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, Derek

    Related profiles found in government register
  • Stephen, Derek
    British accountant born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland

      IIF 1
  • Stephen, Derek
    British chartered accountant born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • North Access, Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH, Scotland

      IIF 2 IIF 3
    • Units 1/3 Broomhill Road, Spurryhillock Ind Estate, Stonehaven, Aberdeenshire, AB39 2NH

      IIF 4
  • Stephen, Derek
    British director born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 5
    • Orchard Loan, Orchardbank Business Park, Forfar, Angus, DD8 1TD, Scotland

      IIF 6
  • Stephen, Derek
    British chartered accountant born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • North Access, Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH, Scotland

      IIF 7
  • Stephen, Derek
    British

    Registered addresses and corresponding companies
    • North Access, Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH, Scotland

      IIF 8 IIF 9
    • Unit1-3, Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire, AB39 2NH

      IIF 10
    • Units 1/3 Broomhill Road, Spurryhillock Ind Estate, Stonehaven, Aberdeenshire, AB39 2NH

      IIF 11
  • Stephen, Derek
    British financial controller

    Registered addresses and corresponding companies
    • 23 Hilltop Drive, Westhill, Aberdeenshire, AB32 6PL

      IIF 12
  • Stephen, Derek

    Registered addresses and corresponding companies
    • 4, Gorton Crescent, Denton, Manchester, M34 3RB

      IIF 13
    • C/o Polymer Holdings Limited, Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH, United Kingdom

      IIF 14
    • North Access, Broomhill Road, Stonehaven, AB39 2NH, Scotland

      IIF 15
    • North Access, Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH, Scotland

      IIF 16
    • Units 1-3, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH, Scotland

      IIF 17
    • 23 Hilltop Drive, Westhill, Aberdeenshire, AB32 6PL

      IIF 18
child relation
Offspring entities and appointments
Active 13
  • 1
    ABNOR RECYCLING AND CLEANING SERVICES LIMITED - 2002-02-21
    ABNOR ELECTRONICS LIMITED - 1995-12-01
    PLACE D'OR 142 LIMITED - 1990-03-16
    Units 1-3, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2000-08-25 ~ dissolved
    IIF 12 - secretary → ME
  • 2
    5 Carden Place, Aberdeen, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,968,430 GBP2023-12-31
    Officer
    2024-04-19 ~ now
    IIF 5 - director → ME
  • 3
    Polymer Holdings Limited, Unit 3 Gorton Crescent Windmill Lane Industrial Estate, Denton, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 17 - secretary → ME
  • 4
    KEENJOB LIMITED - 1990-01-26
    Unit 2c, Quarryfield Industrial Estate, Mere, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    298,549 GBP2023-12-31
    Officer
    2023-05-10 ~ now
    IIF 15 - secretary → ME
  • 5
    Rubber Engineering Services, 4 Gorton Crescent, Denton, Manchester
    Corporate (4 parents)
    Officer
    2014-11-19 ~ now
    IIF 13 - secretary → ME
  • 6
    POLYMER APPLICATIONS LIMITED - 1998-10-12
    REDHILL DEVELOPMENTS LIMITED - 1988-04-19
    Units 1/3 Broomhill Road, Spurryhillock Ind Estate, Stonehaven, Aberdeenshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 4 - director → ME
    1998-02-12 ~ now
    IIF 11 - secretary → ME
  • 7
    MM&S (5714) LIMITED - 2012-05-31
    North Access, Broomhill Road, Stonehaven, Aberdeenshire, Scotland
    Corporate (2 parents, 4 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 3 - director → ME
    2012-06-11 ~ now
    IIF 9 - secretary → ME
  • 8
    MM&S (5716) LIMITED - 2012-05-31
    North Access, Broomhill Road, Stonehaven, Aberdeenshire, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 2 - director → ME
    2012-06-11 ~ now
    IIF 8 - secretary → ME
  • 9
    TUBE-TEC (TUBULAR PROTECTION) LIMITED - 2021-02-02
    North Access, Broomhill Road, Stonehaven, Aberdeenshire, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 7 - director → ME
    2016-03-31 ~ now
    IIF 16 - secretary → ME
  • 10
    C/o Polymer Holdings Limited, Broomhill Road, Stonehaven, Aberdeenshire, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-23 ~ now
    IIF 14 - secretary → ME
  • 11
    SIGMA OILFIELD SERVICES LTD. - 1996-03-25
    LASNO LIMITED - 1993-03-09
    Polymer Holdings Limited, Units 1-3 Broomhill Road, Stonehaven, Aberdeenshire
    Corporate (3 parents)
    Officer
    1998-02-12 ~ now
    IIF 18 - secretary → ME
  • 12
    TUBE-TEC (TUBULAR PROTECTION) LIMITED - 2015-10-27
    SCANHOUR LIMITED - 1988-03-11
    Unit1-3, Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire
    Corporate (3 parents)
    Officer
    1998-02-12 ~ now
    IIF 10 - secretary → ME
  • 13
    VALOR PPA LIMITED - 2018-08-28
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -314,430 GBP2024-03-31
    Officer
    2018-11-02 ~ now
    IIF 1 - director → ME
Ceased 1
  • 1
    1 Prince Of Wales Dock, Edinburgh, Midlothian, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    3,032,031 GBP2021-12-31
    Officer
    2019-10-25 ~ 2021-04-28
    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.