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

Suttie, Martin Ian

    Related profiles found in government register
  • Suttie, Martin Ian
    British born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Martin Ian
    British business development director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 32 IIF 33 IIF 34
    • Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 35
  • Suttie, Martin Ian
    British finance director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21 Regatta House, 32 Twickenham Road, Teddington, Middlesex, TW11 8AZ, United Kingdom

      IIF 36 IIF 37
  • Suttie, Martin Ian
    British born in January 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 38 IIF 39
  • Suttie, Martin Ian

    Registered addresses and corresponding companies
    • 1 Queens Terrace, Aberdeen, Grampian, AB10 1XL

      IIF 40
    • 21 Regatta House, 32 Twickenham Road, Teddington, Middlesex, TW11 8AZ

      IIF 41
child relation
Offspring entities and appointments 38
  • 1
    ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED
    - now 04286939
    ZESTDRINK LIMITED - 2001-12-12
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 17 - Director → ME
  • 2
    ANDREWS HYDROGRAPHICS LIMITED
    01349279
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-02-14 ~ now
    IIF 15 - Director → ME
  • 3
    BSW LIMITED
    - now SC335302 02894198, 04679817
    FIRST SUBSEA LIMITED - 2008-03-13
    BOATBEAT LIMITED - 2008-01-04
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-01-10 ~ now
    IIF 8 - Director → ME
  • 4
    C & L PROPERTIES (CRATHIE) LIMITED
    - now SC327163
    RIVERFELL LIMITED - 2007-08-28
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -71,426 GBP2024-04-30
    Officer
    2023-01-10 ~ now
    IIF 25 - Director → ME
  • 5
    C & L PROPERTIES (THE GRANGE) LIMITED
    - now SC212664
    C & L LEISURE LIMITED - 2008-01-15
    BORDERSAIL LIMITED - 2000-12-15
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (12 parents)
    Equity (Company account)
    -36,711 GBP2024-04-30
    Officer
    2023-01-10 ~ 2023-01-10
    IIF 39 - Director → ME
    2023-01-10 ~ now
    IIF 7 - Director → ME
  • 6
    CASTLECALL LIMITED
    SC329479
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    -5,471,377 GBP2024-04-30
    Officer
    2023-01-10 ~ now
    IIF 5 - Director → ME
  • 7
    CHAIN LINK LTD
    SC592634
    First Integrated Solutions Ltd Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-01-10 ~ now
    IIF 18 - Director → ME
  • 8
    FIRST COMPETENCE LIMITED
    SC575184
    1 Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-16 ~ now
    IIF 1 - Director → ME
  • 9
    FIRST CONSTRUCTION LIMITED
    - now SC239596
    HAWKROW LIMITED - 2005-01-29
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (9 parents)
    Officer
    2021-12-16 ~ now
    IIF 3 - Director → ME
  • 10
    FIRST DECOMMISSIONING LIMITED
    - now SC383638
    FIRST MOORING SYSTEMS LIMITED - 2017-11-27
    FIRST OILFIELD RENTALS LIMITED - 2014-08-07
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2025-01-10 ~ now
    IIF 4 - Director → ME
  • 11
    FIRST HYDROCARBONS LIMITED
    SC540906
    First Integrated House, Broadfold Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-01-10 ~ now
    IIF 21 - Director → ME
  • 12
    FIRST INTEGRATED SOLUTIONS LIMITED
    - now SC179852
    GLOBAL INTEGRATED SERVICES LIMITED - 2014-02-13
    GLOBAL LIFTING SERVICES LIMITED - 2012-02-01
    First Integrated House First Integrated House, Broadfold Road, Aberdeen, Scotland
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2016-12-23 ~ now
    IIF 29 - Director → ME
  • 13
    FIRST MARINE PRODUCTS LTD
    SC821196
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2024-08-30 ~ now
    IIF 16 - Director → ME
  • 14
    FIRST MARINE SOLUTIONS LIMITED
    - now SC346015
    PLACE D'OR 683 LIMITED - 2009-07-17
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-12-16 ~ now
    IIF 6 - Director → ME
  • 15
    FIRST OIL EXPRO LIMITED
    - now 01021486
    TUSKAR EXPRO LIMITED - 1999-05-19
    SHENANDOAH EXPRO LIMITED - 1995-11-15
    HIGHLAND EXPLORATION LTD - 1988-06-06
    LOCHIEL EXPLORATION (U.K.) LIMITED - 1986-07-17
    C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2016-05-31
    IIF 34 - Director → ME
    2010-10-29 ~ 2011-07-26
    IIF 41 - Secretary → ME
  • 16
    FIRST OIL INVESTMENTS
    - now SC649291
    FIRST OIL INVESTMENTS LIMITED
    - 2024-04-18 SC649291
    Parklea 218 North Deeside Road, Cults, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,605,661 GBP2023-04-05
    Officer
    2024-02-23 ~ now
    IIF 30 - Director → ME
  • 17
    FIRST OIL NNS (HOLDINGS) LIMITED
    09769710
    21 Regatta House 32 Twickenham Road, Teddington, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-09 ~ dissolved
    IIF 36 - Director → ME
  • 18
    FIRST OIL NNS LIMITED
    09769662
    21 Regatta House 32 Twickenham Road, Teddington, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-09 ~ dissolved
    IIF 37 - Director → ME
  • 19
    FIRST OIL PLC
    - now SC191745
    CASKIEBEN LIMITED - 1999-04-07
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 35 - Director → ME
    2010-10-29 ~ 2011-07-26
    IIF 40 - Secretary → ME
  • 20
    FIRST SCOT LIMITED
    - now SC239234 SC223286
    C & L PROPERTIES LIMITED - 2010-04-26
    MILTONMILE LIMITED - 2002-12-20
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    -3,804,854 GBP2024-04-30
    Officer
    2023-01-10 ~ now
    IIF 20 - Director → ME
  • 21
    FIRST SUBSEA LIMITED
    - now 02894198 SC335302
    B.S.W. LIMITED - 2008-03-13
    Engineering House, Lune Industrial Estate, Newquay Road, Lancaster
    Active Corporate (17 parents)
    Officer
    2021-12-16 ~ now
    IIF 31 - Director → ME
  • 22
    FIRST TECH LIMITED
    - now SC282302 SC225116, SC251291, SC110638
    FOURLET LIMITED - 2005-07-08
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 19 - Director → ME
  • 23
    FIRST TIME LIMITED
    - now SC337543
    FOURLET (JKR) LIMITED - 2013-03-20
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-12-16 ~ now
    IIF 13 - Director → ME
  • 24
    FOURLET (CASTLECALL) LIMITED
    - now SC330460
    PINECOLL LIMITED - 2007-11-26
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-01-10 ~ now
    IIF 38 - Director → ME
  • 25
    FOURLET (CRATHIE) LIMITED
    - now SC330461
    CRATHIECROWN LIMITED - 2007-10-12
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-01-10 ~ now
    IIF 26 - Director → ME
  • 26
    FOURLET (SAUFC) LIMITED
    SC337548
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    5,650,006 GBP2024-04-30
    Officer
    2023-01-10 ~ now
    IIF 28 - Director → ME
  • 27
    FOURLET (THE GRANGE) LIMITED
    - now SC330458
    CLUNYBRAE LIMITED - 2007-09-27
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-01-10 ~ now
    IIF 12 - Director → ME
  • 28
    FOURLET LIMITED
    - now SC110638 SC282302
    FIRST TECH LIMITED - 2005-07-08
    WOMA (UK) LIMITED - 2003-10-01
    HANDLING EQUIPMENT SERVICES LIMITED - 1998-08-24
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -101,346 GBP2024-04-30
    Officer
    2023-01-10 ~ now
    IIF 22 - Director → ME
  • 29
    FOURLET PROSPECTS LIMITED
    SC337545
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    4,122,695 GBP2024-04-30
    Officer
    2023-01-10 ~ now
    IIF 27 - Director → ME
  • 30
    INTER CITY (ABERDEEN) LIMITED
    - now SC149122
    PLACE D'OR 353 LIMITED - 1994-03-30
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    2,534,809 GBP2024-04-30
    Officer
    2023-01-10 ~ now
    IIF 24 - Director → ME
  • 31
    MOORING SYSTEMS LIMITED
    - now SC251291
    FIRST TECH LIMITED - 2003-10-01
    SUMMERCOLL LIMITED - 2003-06-30
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (10 parents)
    Officer
    2021-12-16 ~ now
    IIF 2 - Director → ME
  • 32
    NEO ENERGY (ZNI) LIMITED - now
    ZENNOR RESOURCES (N.I.) LIMITED - 2021-07-15
    ANTRIM RESOURCES (N.I.) LIMITED
    - 2016-03-07 NI029409
    Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (36 parents)
    Officer
    2014-05-01 ~ 2016-03-04
    IIF 33 - Director → ME
  • 33
    NEO ENERGY CENTRAL NORTH SEA LIMITED - now
    ZENNOR CNS LIMITED - 2021-07-15
    FIRST OIL AND GAS LIMITED
    - 2016-03-07 05894683
    CELTIC OIL LIMITED - 2011-07-27
    30 St Mary Axe, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2016-03-04
    IIF 32 - Director → ME
  • 34
    NORTH SEA COMPACTORS LIMITED
    - now SC085208
    ISANDCO FOUR LIMITED - 1983-12-14
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (12 parents)
    Equity (Company account)
    1,303,337 GBP2021-12-31
    Officer
    2023-03-08 ~ now
    IIF 11 - Director → ME
  • 35
    PARKLEA HOLDINGS LIMITED
    SC651098 SC649831
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2021-12-16 ~ now
    IIF 14 - Director → ME
  • 36
    PROP CO 1 LIMITED
    - now SC649831
    PARKLEA HOLDINGS LIMITED - 2020-01-07
    PROP CO 1 LIMITED - 2020-01-06
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-01-10 ~ now
    IIF 10 - Director → ME
  • 37
    TRIPOS LIMITED
    - now SC141787
    TOLON LIMITED - 1993-01-08
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    -10,653 GBP2024-04-30
    Officer
    2025-01-10 ~ now
    IIF 23 - Director → ME
  • 38
    TUSK LIFTING LTD
    10497383
    49d Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    133,945 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-07-12 ~ now
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.