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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
    • C/o Bain Henry Reid, 4 West Craibstone Street, Bon-accord Square, Aberdeen, AB11 5YL, United Kingdom

      IIF 1
    • C/o Mha, 12 Carden Place, Aberdeen, AB10 1UR

      IIF 2
  • Black, James Henry
    British born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Strathearn Place, Edinburgh, EH9 2AJ, Scotland

      IIF 3
  • Black, James Henry
    British consultant engineer born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 38 Rubislaw Park Road, Aberdeen, Aberdeenshire, AB15 8DE

      IIF 4
  • Black, James Henry
    British director born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, The Crescent, Busby, Glasgow, G76 8HT, Scotland

      IIF 5
  • Black, James Henry
    British energy comm consultant born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 38 Rubislaw Park Road, Aberdeen, Aberdeenshire, AB15 8DE

      IIF 6
  • Black, James Henry
    British engineer born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Strathearn Place, Edinburgh, EH9 2AJ, Scotland

      IIF 7
  • Black, James Henry
    British company director born in August 1963

    Registered addresses and corresponding companies
    • 28 Louisville Avenue, Aberdeen, AB1 6TX

      IIF 8
  • 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 13
  • 1
    ASSET DEVELOPMENT AND IMPROVEMENT LIMITED
    SC302100
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2006-09-04 ~ 2009-04-02
    IIF 6 - Director → ME
  • 2
    CALEDONIAN FLOW SYSTEMS LTD.
    SC193876
    36 Angusfield Avenue, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    1999-03-02 ~ 2001-04-30
    IIF 8 - Director → ME
  • 3
    ENERGY COMMERCIAL CONSULTANTS LTD.
    SC163994
    C/o Mha, 12 Carden Place, Aberdeen
    Liquidation Corporate (4 parents)
    Officer
    1996-03-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control OE
  • 4
    FABIAN LTD.
    SC164778
    Mosshall Culter House Road, Milltimber, Aberdeenshire
    Dissolved Corporate (9 parents)
    Officer
    1996-04-09 ~ 2008-10-31
    IIF 4 - Director → ME
  • 5
    GEO AMEY LIMITED
    - now 07556404
    GEO AMEY PECS LIMITED
    - 2022-01-10 07556404
    Unit A, Redwing Centre, Mosley Rd Trafford Park, Stretford, Manchester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2021-05-14 ~ 2023-09-13
    IIF 9 - Director → ME
  • 6
    GJ2R LIMITED
    SC508343
    25 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2015-06-15 ~ 2017-02-23
    IIF 5 - Director → ME
  • 7
    PREMIER CUSTODIAL GROUP LIMITED
    11416505 11416488
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-05-14 ~ 2024-12-31
    IIF 12 - Director → ME
  • 8
    PREMIER CUSTODIAL SERVICES GROUP LIMITED
    11416488 11416505
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-05-14 ~ 2024-12-31
    IIF 14 - Director → ME
  • 9
    PREMIER CUSTODIAL SERVICES LIMITED
    11416491
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-05-14 ~ 2024-12-31
    IIF 15 - Director → ME
  • 10
    PREMIER PRISON SERVICES LIMITED
    11416502
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-05-14 ~ 2024-12-31
    IIF 10 - Director → ME
  • 11
    SIGMA COMMERCIAL CONSULTING LIMITED
    SC344422
    C/o Bain Henry Reid 4 West Craibstone Street, Bon-accord Square, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-16 ~ 2025-03-31
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-31
    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% 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
  • 12
    THE GEO GROUP LIMITED
    05864435
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-05-14 ~ 2024-12-31
    IIF 11 - Director → ME
  • 13
    THE GEO GROUP UK LTD
    - now 02878845
    WACKENHUT CORRECTIONS (UK) LIMITED - 2003-12-08
    ISLESHORE LIMITED - 1993-12-15
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-05-14 ~ 2024-12-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.