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

Mr Ian Jack

    Related profiles found in government register
  • Mr Ian Jack
    British born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Bon Accord Crescent, Aberdeen, Aberdeenshire, AB11 6DE, Scotland

      IIF 1

    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 2
  • Jack, Ian
    British business executive born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Bon Accord Crescent, Aberdeen, Aberdeenshire, AB11 6DE, Scotland

      IIF 3
  • Jack, Ian
    British director born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 4
  • Jack, Ian
    British general manager born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, RH6 0NZ

      IIF 5

    • Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom

      IIF 15
  • Jack, Ian
    British vp bus development born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

      IIF 16
  • Jack, Ian
    British vp business development born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

      IIF 17 IIF 18
  • Jack, Ian
    British regional manager born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Chapel Close, Chapel Of Garioch, Aberdeenshire, AB51 5HG

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    12-16 Albyn Place, Aberdeen
    Dissolved corporate (6 parents)
    Officer
    1997-11-28 ~ dissolved
    IIF 19 - director → ME
  • 2
    5 Carden Place, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -13,441 GBP2023-05-31
    Officer
    2019-05-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    19 Bon Accord Crescent, Aberdeen, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2021-08-03 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-08-03 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    RAREFLUSH LIMITED - 1987-02-23
    Schlumberger House Buckingham Gate, Gatwick Airport, Gatwick, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 5 - director → ME
Ceased 13
  • 1
    ALMIDA GROUP LIMITED - 2023-07-12
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2018-08-10
    IIF 8 - director → ME
  • 2
    BW GROUP LIMITED - 2023-10-04
    BW GROUP PLC - 2003-07-30
    BW MUD LIMITED - 1997-12-08
    MOUNTWEST 51 LIMITED - 1996-11-22
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-11-01 ~ 2018-08-10
    IIF 17 - director → ME
  • 3
    CLYDE BLOWERS LIMITED - 2002-10-15
    CLYDE MATERIALS HANDLING LIMITED - 2001-05-17
    CLYDE BERGEMANN MATERIALS HANDLING LIMITED - 2001-03-07
    CLYDE BERGEMANN MATERIALS LIMITED - 2001-03-01
    M M & S (2709) LIMITED - 2000-12-14
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2018-08-10
    IIF 13 - director → ME
  • 4
    CYCLOTECH LIMITED - 2023-07-12
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2018-08-10
    IIF 14 - director → ME
  • 5
    M-I DRILLING FLUIDS U.K. LIMITED - 2023-10-04
    WJB (387) LIMITED - 1996-01-11
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2005-01-27 ~ 2018-08-10
    IIF 6 - director → ME
  • 6
    M-I HOLDINGS (UK) LIMITED - 2023-10-04
    LOTHIAN FIFTY (901) LIMITED - 2002-08-27
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2007-06-26 ~ 2018-08-10
    IIF 9 - director → ME
  • 7
    LOTHIAN FIFTY (913) LIMITED - 2002-09-24
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents)
    Officer
    2011-11-01 ~ 2018-08-10
    IIF 18 - director → ME
  • 8
    SILKWATER HOLDINGS LTD. - 2023-09-14
    SK 116 LIMITED - 2007-03-05
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2018-08-10
    IIF 7 - director → ME
  • 9
    Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved corporate (2 parents)
    Officer
    2009-11-06 ~ 2016-09-06
    IIF 15 - director → ME
  • 10
    SPECIALISED PETROLEUM SERVICES GROUP LIMITED - 2023-10-04
    SPS-AFOS GROUP LIMITED - 2002-08-14
    LEDGE 523 LIMITED - 2000-06-16
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2006-08-03 ~ 2018-08-10
    IIF 10 - director → ME
  • 11
    SPS-AFOS INTERNATIONAL (BRANCH) LIMITED - 2002-08-14
    SPECIALISED PETROLEUM SERVICES LIMITED - 2000-06-07
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Corporate (3 parents)
    Officer
    2006-08-03 ~ 2018-08-10
    IIF 16 - director → ME
  • 12
    SPS-AFOS INTERNATIONAL (HOLDINGS) LIMITED - 2002-08-14
    AFOS GROUP LIMITED - 2000-06-05
    LEDGE 460 LIMITED - 1999-10-07
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2006-08-03 ~ 2018-08-10
    IIF 11 - director → ME
  • 13
    SPS-AFOS INTERNATIONAL LIMITED - 2002-08-14
    AFOS INTERNATIONAL LIMITED - 2000-06-05
    ABERDEEN FILTRATION AND OILFIELD SERVICES LIMITED - 1992-10-15
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents)
    Officer
    2006-08-03 ~ 2018-08-10
    IIF 12 - director → ME

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