logo
explain how to read the page

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

    • icon of address 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

    • icon of address North Access, Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH, Scotland

      IIF 2 IIF 3

    • icon of address 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

    • icon of address 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 5

    • icon of address 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

    • icon of address North Access, Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH, Scotland

      IIF 7
  • Stephen, Derek
    British

    Registered addresses and corresponding companies

    • icon of address North Access, Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH, Scotland

      IIF 8 IIF 9

    • icon of address Unit1-3, Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire, AB39 2NH

      IIF 10

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

      IIF 11
  • Stephen, Derek
    British financial controller

    Registered addresses and corresponding companies

    • icon of address 23 Hilltop Drive, Westhill, Aberdeenshire, AB32 6PL

      IIF 12
  • Stephen, Derek

    Registered addresses and corresponding companies

    • icon of address 4, Gorton Crescent, Denton, Manchester, M34 3RB

      IIF 13

    • icon of address C/o Polymer Holdings Limited, Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH, United Kingdom

      IIF 14

    • icon of address North Access, Broomhill Road, Stonehaven, AB39 2NH, Scotland

      IIF 15

    • icon of address North Access, Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH, Scotland

      IIF 16

    • icon of address Units 1-3, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH, Scotland

      IIF 17

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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