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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

Mr James Henry Black

    Related profiles found in government register
  • Mr James Henry Black
    British born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Black, James Henry
    British born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Black, James Henry
    British engineer born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Black, James Henry
    British born in August 1963

    Registered addresses and corresponding companies
  • Black, James Henry
    American born in August 1963

    Resident in United States

    Registered addresses and corresponding companies
  • Black, James Henry
    American senior vice president born in August 1963

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ASSET DEVELOPMENT AND IMPROVEMENT LIMITED
    SC302100
    Dissolved Corporate (19 parents)
    Officer
    2006-09-04 ~ 2009-04-02
    IIF 5 - Director → ME
  • 2
    CALEDONIAN FLOW SYSTEMS LTD.
    SC193876
    Active Corporate (6 parents)
    Officer
    1999-03-02 ~ 2001-04-30
    IIF 10 - Director → ME
  • 3
    ENERGY COMMERCIAL CONSULTANTS LTD.
    SC163994
    Liquidation Corporate (5 parents)
    Officer
    1996-03-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 4
    FABIAN ENERGY SOLUTIONS LIMITED
    SC261839
    Dissolved Corporate (5 parents)
    Officer
    2004-01-13 ~ 2008-11-01
    IIF 6 - Director → ME
  • 5
    FABIAN LTD.
    SC164778
    Dissolved Corporate (9 parents)
    Officer
    1996-04-09 ~ 2008-10-31
    IIF 4 - Director → ME
  • 6
    GEO AMEY LIMITED
    - now 07556404
    GEO AMEY PECS LIMITED
    - 2022-01-10 07556404
    Active Corporate (32 parents)
    Officer
    2021-05-14 ~ 2023-09-13
    IIF 11 - Director → ME
  • 7
    GJ2R LIMITED
    SC508343
    Dissolved Corporate (3 parents)
    Officer
    2015-06-15 ~ 2017-02-23
    IIF 8 - Director → ME
  • 8
    PREMIER CUSTODIAL GROUP LIMITED
    11416505 03849249... (more)
    Active Corporate (10 parents)
    Officer
    2021-05-14 ~ 2024-12-31
    IIF 14 - Director → ME
  • 9
    PREMIER CUSTODIAL SERVICES GROUP LIMITED
    11416488 03849249... (more)
    Active Corporate (10 parents)
    Officer
    2021-05-14 ~ 2024-12-31
    IIF 16 - Director → ME
  • 10
    PREMIER CUSTODIAL SERVICES LIMITED
    11416491 03488626... (more)
    Active Corporate (10 parents)
    Officer
    2021-05-14 ~ 2024-12-31
    IIF 17 - Director → ME
  • 11
    PREMIER PRISON SERVICES LIMITED
    11416502 02733334
    Active Corporate (10 parents)
    Officer
    2021-05-14 ~ 2024-12-31
    IIF 12 - Director → ME
  • 12
    SIGMA COMMERCIAL CONSULTING LIMITED
    SC344422
    Active Corporate (4 parents)
    Officer
    2008-06-16 ~ 2025-03-31
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-31
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 13
    SIGMA LEGAL CONSULTING LIMITED
    SC380694
    Dissolved Corporate (4 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 3 - Director → ME
  • 14
    THE GEO GROUP LIMITED
    05864435
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-05-14 ~ 2024-12-31
    IIF 13 - Director → ME
  • 15
    THE GEO GROUP UK LTD
    - now 02878845
    WACKENHUT CORRECTIONS (UK) LIMITED - 2003-12-08
    ISLESHORE LIMITED - 1993-12-15
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-05-14 ~ 2024-12-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.