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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Eur Ing David Ross Wilson

    Related profiles found in government register
  • Eur Ing David Ross Wilson
    British born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 59, Morningfield Road, Aberdeen, AB15 4AP, Scotland

      IIF 1 IIF 2
  • Wilson, David Ross, Eur Ing
    British company director born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address C/o Begbies Traynor Llp, 7 Queen's Gardens, Aberdeen, AB15 4YD

      IIF 3
  • Wilson, David Ross, Eur Ing
    British director born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 59, Morningfield Road, Aberdeen, AB15 4AP, Scotland

      IIF 4
  • Wilson, David Ross, Eur Ing
    British regional director born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

      IIF 5 IIF 6 IIF 7
    • icon of address Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address C/o Begbies Traynor Llp, 7 Queen's Gardens, Aberdeen
    Dissolved Corporate (1 parent)
    Equity (Company account)
    151,379 GBP2020-03-09
    Officer
    icon of calendar 2015-04-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 59 Morningfield Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-24
    Officer
    icon of calendar 2023-08-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-08-09 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-05 ~ 2012-04-16
    IIF 6 - Director → ME
  • 2
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-23 ~ 2012-04-16
    IIF 5 - Director → ME
  • 3
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    MOUNTWEST 305 LIMITED - 2000-10-20
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-05 ~ 2013-10-03
    IIF 7 - Director → ME
  • 4
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2013-10-03
    IIF 9 - Director → ME
  • 5
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
    CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    HAMSARD 2309 LIMITED - 2001-05-31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-05 ~ 2013-10-03
    IIF 8 - Director → ME

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