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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

Bannister, Adrian John

    Related profiles found in government register
  • Bannister, Adrian John
    British cfo born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ, England

      IIF 1
  • Bannister, Adrian John
    British chartered accountant born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Albyn Terrace, Aberdeen, AB10 1YP, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 4, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom

      IIF 6

    • icon of address Ground Floor Silverburn Lodge, Claymore Drive, Bridge Of Don, Aberdeen, AB23 8GD, Scotland

      IIF 7

    • icon of address Norfolk House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP, United Kingdom

      IIF 8

    • icon of address 17 Albyn Place, Aberdeen, Aberdeenshire, AB10 1RU

      IIF 9

    • icon of address Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Bannister, Adrian John
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 601, Bentley Road South, Wednesbury, West Midlands, WS10 8LQ, England

      IIF 16
  • Bannister, Adrian John
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Queens Grove, Aberdeen, AB15 8HE

      IIF 17 IIF 18 IIF 19

    • icon of address Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 23 IIF 24

    • icon of address C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 25 IIF 26

    • icon of address C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 27 IIF 28 IIF 29
  • Bannister, Adrian John
    British financial director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, John Adrian
    British chartered accountant born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen, AB10 1XE, Scotland

      IIF 43
  • Bannister, John Adrian
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen, AB10 1XE, United Kingdom

      IIF 44
  • Mr Adrian John Bannister
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 2
    icon of address Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-14 ~ dissolved
    IIF 43 - Director → ME
  • 3
    icon of address 4 Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2024-07-31
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-23 ~ dissolved
    IIF 35 - Director → ME
  • 5
    icon of address Cothal House Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-01 ~ dissolved
    IIF 42 - Director → ME
Ceased 37
  • 1
    SPARROWS OFFSHORE GROUP LIMITED - 2012-10-29
    ARRANCO 1 LIMITED - 2010-01-15
    MM&S (5304) LIMITED - 2008-03-13
    icon of address C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-14 ~ 2010-08-05
    IIF 20 - Director → ME
  • 2
    MM&S (5305) LIMITED - 2008-03-13
    icon of address C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-14 ~ 2010-08-05
    IIF 22 - Director → ME
  • 3
    MM&S (5306) LIMITED - 2008-03-13
    icon of address 13 Queen's Road, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-14 ~ 2010-08-05
    IIF 17 - Director → ME
  • 4
    MM&S (5338) LIMITED - 2008-03-20
    icon of address 13 Queen's Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-03-25 ~ 2010-08-05
    IIF 19 - Director → ME
  • 5
    LEDGE 95 LIMITED - 1992-01-10
    icon of address Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2015-02-01 ~ 2016-05-06
    IIF 41 - Director → ME
  • 6
    MOUNTWEST ACCREDIT LIMITED - 2010-12-08
    icon of address 12 Carden Place, Aberdeen
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -281,040 GBP2020-12-31
    Officer
    icon of calendar 2012-09-14 ~ 2018-10-04
    IIF 7 - Director → ME
  • 7
    STATUSRIVER LIMITED - 2003-10-03
    icon of address 30 Crown Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-09 ~ 2010-08-05
    IIF 18 - Director → ME
  • 8
    ENERGY CRANES INTL. LIMITED - 2003-12-17
    UPPERGUIDE LIMITED - 2003-09-23
    icon of address 30 Crown Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-09 ~ 2010-08-05
    IIF 21 - Director → ME
  • 9
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-03 ~ 2016-05-06
    IIF 14 - Director → ME
    icon of calendar 2015-03-03 ~ 2015-03-03
    IIF 23 - Director → ME
  • 10
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-03 ~ 2015-03-03
    IIF 24 - Director → ME
    icon of calendar 2015-02-27 ~ 2016-05-06
    IIF 10 - Director → ME
  • 11
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-03 ~ 2016-05-06
    IIF 11 - Director → ME
  • 12
    OSCA AZERBAIJAN LIMITED - 2016-06-09
    PACIFIC SHELF 1507 LIMITED - 2008-07-18
    icon of address Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-01 ~ 2016-05-06
    IIF 37 - Director → ME
  • 13
    OCHL (GLOBE) LIMITED - 2020-01-31
    INTERCEDE 2448 LIMITED - 2012-07-25
    icon of address Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2016-05-06
    IIF 12 - Director → ME
  • 14
    OFFSHORE CONTAINERS HOLDINGS LIMITED - 2020-01-31
    DUNWILCO (1533) LIMITED - 2008-03-28
    icon of address Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2016-05-06
    IIF 13 - Director → ME
  • 15
    VERTEC ENGINEERING LIMITED - 2010-01-29
    ELANGENI LIMITED - 1985-07-19
    icon of address Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2016-05-06
    IIF 39 - Director → ME
  • 16
    icon of address C/o Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2015-02-27 ~ 2016-05-06
    IIF 15 - Director → ME
  • 17
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-12-23 ~ 2021-08-09
    IIF 28 - Director → ME
  • 18
    INGLEBY (1772) LIMITED - 2008-03-27
    icon of address 4385, 06509171 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-23 ~ 2021-08-09
    IIF 29 - Director → ME
  • 19
    icon of address 4385, 10567873 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-23 ~ 2021-08-09
    IIF 26 - Director → ME
  • 20
    OPTILAN HOLDCO 1 LIMITED - 2022-11-14
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-23 ~ 2021-08-08
    IIF 27 - Director → ME
  • 21
    OPTILAN HOLDCO 2 LIMITED - 2022-11-14
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-12-23 ~ 2021-08-08
    IIF 25 - Director → ME
  • 22
    CASPIAN POLLUTION SERVICES LIMITED - 1997-10-24
    LEDGE 344 LIMITED - 1997-09-01
    icon of address Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-01 ~ 2016-05-06
    IIF 36 - Director → ME
  • 23
    LEDGE 251 LIMITED - 1995-12-07
    icon of address Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-01 ~ 2016-05-06
    IIF 38 - Director → ME
  • 24
    SHEFFIELD DRILLING PEOPLE (UK) LIMITED - 2019-05-15
    VIKING SEATECH PEOPLE (UK) LIMITED - 2014-05-29
    icon of address Taylor & Emmet, 20 Arundel Gate, Sheffield
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-27 ~ 2014-04-24
    IIF 16 - Director → ME
  • 25
    SPARROWS INTERNATIONAL LIMITED - 2011-10-04
    ENERGY CRANES LIMITED - 2010-01-14
    FAREFALLOW LIMITED - 2003-10-17
    icon of address 13 Queen's Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-10-15 ~ 2010-08-05
    IIF 32 - Director → ME
  • 26
    BARICON SYSTEMS LIMITED - 2010-01-14
    CLAIMPROFIT LIMITED - 1988-08-08
    icon of address 13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2010-08-05
    IIF 33 - Director → ME
  • 27
    ABERDEEN HYDRAULICS LIMITED - 2010-01-14
    ECI ENERGY CRANES INTERNATIONAL LIMITED - 2007-08-10
    LIMELEAT LIMITED - 2003-10-22
    icon of address 13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2010-08-05
    IIF 34 - Director → ME
  • 28
    MORVENHIGH LIMITED - 2000-07-19
    icon of address 13 Queen's Road, Aberdeen
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2010-08-05
    IIF 31 - Director → ME
  • 29
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    icon of address 30 Crown Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-30 ~ 2010-08-05
    IIF 30 - Director → ME
  • 30
    icon of address 17 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (13 parents)
    Officer
    icon of calendar 2011-01-12 ~ 2020-08-04
    IIF 9 - Director → ME
  • 31
    SUNLIGHT NEWCO 2 LIMITED - 2011-09-23
    DUNWILCO (1697) LIMITED - 2011-04-01
    icon of address Norfolk House Pitmedden Road, Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2011-10-03
    IIF 8 - Director → ME
  • 32
    icon of address 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2014-10-31
    IIF 2 - Director → ME
  • 33
    icon of address 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-27 ~ 2014-10-31
    IIF 1 - Director → ME
  • 34
    DUNWILCO (1643) LIMITED - 2010-02-23
    icon of address Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2015-02-01 ~ 2016-05-06
    IIF 40 - Director → ME
  • 35
    VIKING MOORINGS LIMITED - 2005-12-13
    icon of address Unit 601 Bentley Road South, Wednesbury, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2014-10-31
    IIF 5 - Director → ME
  • 36
    icon of address Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2014-10-31
    IIF 3 - Director → ME
  • 37
    VIKING MOORINGS LIMITED - 2012-06-08
    BALMORAL MARINE LIMITED - 2006-01-24
    LEDGE 200 LIMITED - 1994-07-06
    icon of address Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2014-10-31
    IIF 4 - Director → ME

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