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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

Mchattie, Kenneth George

child relation
Offspring entities and appointments 38
  • 1
    ATLANTIC RESOURCING LIMITED
    - now SC172880
    LEDGE 320 LIMITED - 1997-05-01
    Active Corporate (30 parents)
    Officer
    1998-02-28 ~ 2000-07-31
    IIF 2 - Secretary → ME
  • 2
    AURORA ENERGY RESOURCES LIMITED
    - now SC335749
    AURORA EXPLORATION (UK) LIMITED
    - 2013-12-20 SC335749
    EDP ONSHORE LIMITED
    - 2010-08-04 SC335749
    PACIFIC SHELF 1485 LIMITED
    - 2008-02-05 SC335749 SC108608... (more)
    Active Corporate (10 parents)
    Officer
    2008-02-05 ~ 2022-06-30
    IIF 12 - Director → ME
  • 3
    AURORA OFFSHORE LIMITED
    - now SC401444
    MOUNTWEST ADJUSTABLE LIMITED - 2012-08-07
    Dissolved Corporate (5 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 4
    AURORA PETROLEUM LIMITED
    - now SC368986
    PACIFIC SHELF 1594 LIMITED
    - 2010-03-11 SC368986 SC348854... (more)
    Dissolved Corporate (12 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 38 - Director → ME
  • 5
    CASING TECHNOLOGIES GROUP LIMITED
    - now SC328867
    PROJECT WHITE LIMITED - 2008-04-08
    MM&S (5281) LIMITED - 2007-10-30
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2011-07-31 ~ 2012-01-13
    IIF 37 - Director → ME
  • 6
    CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) - 2011-10-20
    QUOLACE LIMITED - 1984-11-30
    Active Corporate (71 parents)
    Officer
    2016-05-19 ~ 2017-04-28
    IIF 41 - Director → ME
  • 7
    CENTRICA F3 DEVELOPMENTS LIMITED - now
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED
    - 2008-02-19 SC330389
    MOUNTWEST 774 LIMITED
    - 2007-09-21 SC330389 SC329185... (more)
    Dissolved Corporate (26 parents)
    Officer
    2007-09-20 ~ 2008-01-31
    IIF 23 - Director → ME
  • 8
    COUPLE COUNSELLING GRAMPIAN - now
    MARRIAGE COUNSELLING GRAMPIAN
    - 1999-05-28 SC094167
    GRAMPIAN MARRIAGE GUIDANCE COUNCIL - 1991-05-28
    Dissolved Corporate (38 parents)
    Officer
    1994-04-19 ~ 1996-04-23
    IIF 25 - Director → ME
    1994-04-19 ~ 1996-04-23
    IIF 4 - Secretary → ME
  • 9
    CTEV INITIATIVE LIMITED
    SC704847
    Active Corporate (3 parents)
    Officer
    2021-07-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DEEP CASING TOOLS LIMITED
    - now SC199420
    FUTURETEC LIMITED - 2010-02-03
    ISANDCO THREE HUNDRED AND FORTY EIGHT LIMITED - 2000-01-17
    Active Corporate (26 parents)
    Officer
    2011-07-31 ~ 2012-01-13
    IIF 36 - Director → ME
  • 11
    EDP (WESSEX) LIMITED
    - now SC279784
    MOUNTWEST 585 LIMITED - 2005-03-30
    Dissolved Corporate (8 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 21 - Director → ME
  • 12
    EDP FOUNDER PARTNER GP LIMITED
    - now SC284865
    MOUNTWEST 599 LIMITED - 2005-05-20
    Dissolved Corporate (9 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 30 - Director → ME
  • 13
    EDP GP LIMITED
    - now SC284864
    MOUNTWEST 598 LIMITED - 2005-05-20
    Dissolved Corporate (9 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 28 - Director → ME
  • 14
    EGDON RESOURCES (AURORA) LIMITED - now
    AURORA PRODUCTION (UK) LIMITED
    - 2023-03-17 SC301743
    EDP BARNACLE LIMITED
    - 2010-05-28 SC301743
    Active Corporate (16 parents)
    Officer
    2006-05-04 ~ 2023-03-01
    IIF 13 - Director → ME
  • 15
    ENERGY DEVELOPMENT PARTNERS LIMITED
    - now SC245812
    MOUNTWEST 455 LIMITED - 2003-03-28
    Dissolved Corporate (15 parents)
    Officer
    2005-11-17 ~ dissolved
    IIF 14 - Director → ME
  • 16
    ENERGYFLO CONSTRUCTION TECHNOLOGIES LIMITED
    - now SC213292
    ENVIRONMENTAL BUILDING PARTNERSHIP LIMITED
    - 2009-11-30 SC213292
    LEDGE 565 LIMITED - 2002-04-09
    Active Corporate (16 parents)
    Officer
    2009-03-03 ~ 2011-06-22
    IIF 27 - Director → ME
  • 17
    ERT CAMELOT LIMITED - now
    EDP CAMELOT LIMITED
    - 2010-02-11 SC301741
    EDP BALFOUR LIMITED
    - 2007-02-05 SC301741
    Active Corporate (22 parents)
    Officer
    2006-05-04 ~ 2010-02-03
    IIF 29 - Director → ME
  • 18
    GLMCH CONSULTING LIMITED
    10270104
    Dissolved Corporate (2 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 43 - Director → ME
  • 19
    GOLDEN SQUARE NOMINEES LIMITED
    - now SC066084
    GOLDEN SQUARE ESTATE AGENTS (ABERDEEN)LIMITED - 1986-10-17
    Active Corporate (19 parents, 11 offsprings)
    Officer
    1991-10-07 ~ 1998-02-28
    IIF 20 - Director → ME
  • 20
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20 SC079250
    Active Corporate (21 parents, 677 offsprings)
    Officer
    1992-09-18 ~ 1998-02-28
    IIF 31 - Director → ME
  • 21
    LEDINGHAM CHALMERS NOMINEES LIMITED
    SC147562
    Active Corporate (14 parents)
    Officer
    1993-11-18 ~ 1998-02-28
    IIF 17 - Director → ME
  • 22
    LEDINGHAM CHALMERS PENSION TRUSTEES LIMITED - now
    LEDINGHAM CHALMERS LIMITED - 2007-10-03
    LEDINGHAM CHALMERS (UK) LIMITED - 2006-03-08
    LEDINGHAM CHALMERS LIMITED
    - 2006-03-03 SC119091 SO300843
    CHALMERS SOLICITORS LIMITED - 1991-01-30
    Dissolved Corporate (12 parents)
    Officer
    1996-11-26 ~ 1998-02-28
    IIF 16 - Director → ME
  • 23
    LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED
    SC069050
    Active Corporate (68 parents, 8 offsprings)
    Officer
    1991-01-07 ~ 1998-02-28
    IIF 19 - Director → ME
  • 24
    MAYCASTLE ENERGY PARTNERS LLP
    SO302734
    Dissolved Corporate (5 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 25
    PETROFAC FACILITIES MANAGEMENT GROUP LIMITED - now
    PGS PRODUCTION GROUP LIMITED - 2002-12-12
    PGS ATLANTIC POWER GROUP LIMITED
    - 2000-12-19 SC109608
    ATLANTIC POWER GROUP LIMITED
    - 1999-06-30 SC109608
    ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28
    MOVELEVEL LIMITED - 1988-04-20
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1998-02-28 ~ 2000-07-31
    IIF 6 - Secretary → ME
  • 26
    PETROFAC FACILITIES MANAGEMENT LIMITED - now
    PGS PRODUCTION LIMITED - 2002-12-12
    PGS ATLANTIC POWER LIMITED
    - 2000-12-19 SC075047
    ATLANTIC POWER & GAS LIMITED
    - 1999-06-30 SC075047
    BABCOCK - A.P.G. LIMITED - 1988-05-04
    ATLANTIC POWER & GAS LIMITED - 1986-01-15
    Voluntary Arrangement Corporate (58 parents, 5 offsprings)
    Officer
    1998-02-28 ~ 2000-07-31
    IIF 7 - Secretary → ME
  • 27
    PLANT ASSET MANAGEMENT LIMITED - now
    ATLANTIC ENVIRONMENTAL LIMITED
    - 2002-12-02 SC136313
    WINTON CALEDONIAN LIMITED - 1998-03-09
    DESIGNMONEY LIMITED - 1992-03-03
    Dissolved Corporate (30 parents)
    Officer
    1998-03-31 ~ 2000-07-31
    IIF 3 - Secretary → ME
  • 28
    ROVOP GROUP LIMITED
    - now SC575284
    ROVHOLD LIMITED
    - 2018-04-11 SC575284
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2017-09-29 ~ 2019-02-26
    IIF 39 - Director → ME
  • 29
    ROVOP HOLDINGS LIMITED
    - now SC583326
    ROVOP TOPCO LIMITED
    - 2018-03-07 SC583326
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-02-20 ~ 2019-02-26
    IIF 40 - Director → ME
  • 30
    ROVOP LIMITED
    SC402747
    Active Corporate (22 parents)
    Officer
    2015-04-21 ~ 2019-02-26
    IIF 42 - Director → ME
  • 31
    THE OIL CHAPLAINCY TRUST LIMITED
    SC126887
    Dissolved Corporate (23 parents)
    Officer
    1998-10-30 ~ 2002-12-18
    IIF 8 - Secretary → ME
  • 32
    THEMIS CONSULTANTS LIMITED
    SC390209 SC435400
    Dissolved Corporate (2 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 35 - Director → ME
  • 33
    THEMIS CONSULTANTS LIMITED
    SC435400 SC390209
    Active Corporate (2 parents)
    Officer
    2012-10-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 34
    TORCH FITNESS LIMITED
    - now SC144449
    LEDGE 171 LIMITED
    - 1993-06-09 SC144449 SC214658... (more)
    Dissolved Corporate (7 parents)
    Officer
    1993-06-01 ~ 2008-01-24
    IIF 15 - Director → ME
  • 35
    TUSCAN ENERGY (CRAGGANMORE) LIMITED
    SC251215
    Dissolved Corporate (9 parents)
    Officer
    2003-06-16 ~ 2005-09-03
    IIF 24 - Director → ME
    2003-06-16 ~ 2005-09-03
    IIF 1 - Secretary → ME
  • 36
    TUSCAN ENERGY (SCOTLAND) LIMITED
    SC210076
    Dissolved Corporate (10 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 26 - Director → ME
    2000-08-11 ~ dissolved
    IIF 10 - Secretary → ME
  • 37
    TUSCAN ENERGY GROUP LIMITED
    SC224143
    Dissolved Corporate (9 parents)
    Officer
    2001-10-11 ~ 2005-09-03
    IIF 18 - Director → ME
    2001-10-11 ~ 2005-09-03
    IIF 5 - Secretary → ME
  • 38
    TUSCAN ENERGY LIMITED
    SC224142
    Dissolved Corporate (7 parents)
    Officer
    2001-10-11 ~ 2005-09-03
    IIF 22 - Director → ME
    2001-10-11 ~ 2005-09-03
    IIF 9 - Secretary → ME

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