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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alan Gordon, Shanks

    Related profiles found in government register
  • Alan Gordon, Shanks
    British

    Registered addresses and corresponding companies

    • 15, Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA

      IIF 1 IIF 2 IIF 3
  • Shanks, Alan Gordon
    British

    Registered addresses and corresponding companies
  • Shanks, Alan Gordon
    British finance director

    Registered addresses and corresponding companies

    • 15, Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA

      IIF 10
  • Shanks, Alan Gordon

    Registered addresses and corresponding companies

    • 15, Springdale Road, Bieldside, Aberdeen, AB15 9FA, United Kingdom

      IIF 11

    • Newmill, Newburgh, Ellon, AB41 6AP

      IIF 12 IIF 13

    • Newmill, Newburgh, Ellon, AB41 6AP, United Kingdom

      IIF 14
  • Shanks, Alan Gordon
    British company director born in December 1967

    Registered addresses and corresponding companies
  • Mr Alan Gordon Shanks
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Springdale Road, Bieldside, Aberdeen, AB15 9FA, United Kingdom

      IIF 20
  • Shanks, Alan Gordon
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Springdale Road, Bieldside, Aberdeen, AB15 9FA, United Kingdom

      IIF 21

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 22 IIF 23

    • C/o Hall Morrice Llp, 6 & 7 Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 24

    • Ocean Spirit House 35, Waterloo Quay, Aberdeen, Aberdeenshire, AB11 5BS, Scotland

      IIF 25

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

      IIF 26
  • Shanks, Alan Gordon
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Springdale Road, Bieldside, Aberdeen, AB15 9FA, Scotland

      IIF 27 IIF 28
  • Shanks, Alan Gordon
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 29

    • Ocean Spirit House, 33, Waterloo Quay, Aberdeen, AB11 5BS

      IIF 30

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH

      IIF 31

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

      IIF 32 IIF 33

    • Newmill, Newburgh, Ellon, AB41 6AP

      IIF 34

    • Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 35

    • Silvertrees Drive, Westhill, AB32 6BH

      IIF 36
  • Shanks, Alan Gordon
    British finance director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA

      IIF 37
  • Shanks, Alan Gordon
    British none born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Springdale Road, Bieldside, Aberdeen, AB15 9FA, United Kingdom

      IIF 38

    • Ocean Spirit House, 32 Waterloo Quay, Aberdeen, Aberdeenshire, AB11 5BS, Scotland

      IIF 39 IIF 40

    • Ocean Spirit House 35, Waterloo Quay, Aberdeen, Aberdeenshire, AB11 5BS, Scotland

      IIF 41 IIF 42
child relation
Offspring entities and appointments 23
  • 1
    ABRADO WELLBORE SERVICES LIMITED
    - now SC589477
    SLLP 225 LIMITED - 2018-03-13
    Newmill, Newburgh, Ellon, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2021-01-08 ~ 2023-01-09
    IIF 29 - Director → ME
    2021-01-08 ~ 2023-01-09
    IIF 14 - Secretary → ME
  • 2
    AGS FINANCIAL CONSULTING LIMITED
    SC639957
    15 Springdale Road Bieldside, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-08-28 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    AMPLUS PRODUCTION LIMITED - now
    ANDREWS SURVEY LIMITED
    - 2025-02-14 03571218
    CHEDLEASE LIMITED - 1998-07-22
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-07-06 ~ 2013-06-20
    IIF 25 - Director → ME
    2009-03-25 ~ 2013-06-19
    IIF 1 - Secretary → ME
    2008-03-25 ~ 2008-03-25
    IIF 6 - Secretary → ME
  • 4
    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
    2008-03-21 ~ 2008-04-13
    IIF 15 - Director → ME
    2012-07-06 ~ 2013-06-20
    IIF 42 - Director → ME
    2008-03-25 ~ 2008-03-25
    IIF 8 - Secretary → ME
    2009-03-25 ~ 2013-06-20
    IIF 2 - Secretary → ME
  • 5
    ANDREWS HYDROGRAPHICS LIMITED
    01349279
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-07-06 ~ 2013-06-20
    IIF 41 - Director → ME
    2008-03-21 ~ 2008-04-13
    IIF 17 - Director → ME
    2009-03-25 ~ 2013-06-20
    IIF 3 - Secretary → ME
  • 6
    HARKAND LIMITED - now
    SARB MARINE LIMITED
    - 2013-10-11 SC205425
    SARB MARINE (SCOTLAND) LIMITED - 2000-04-04
    Ocean Spirit House, 33 Waterloo Quay, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2008-03-21 ~ 2008-04-13
    IIF 16 - Director → ME
    2012-07-06 ~ 2013-06-20
    IIF 39 - Director → ME
    2008-03-25 ~ 2013-06-20
    IIF 7 - Secretary → ME
  • 7
    INTEGRATED SUBSEA SERVICES AFRICA LIMITED
    SC376455
    Ocean Spirit House, 33, Waterloo Quay, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2012-07-06 ~ 2013-06-25
    IIF 30 - Director → ME
    2010-06-24 ~ 2013-06-20
    IIF 4 - Secretary → ME
  • 8
    INTEGRATED SUBSEA SERVICES LIMITED
    - now SC228386
    Insolvency (Case 1) In administration
    Administration started on 2016-05-04
    Administration ended on 2023-05-02
    MOUNTWEST 404 LIMITED - 2002-03-14
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2011-06-16 ~ 2013-06-20
    IIF 27 - Director → ME
    2008-03-21 ~ 2008-04-13
    IIF 18 - Director → ME
    2008-03-25 ~ 2013-06-20
    IIF 9 - Secretary → ME
  • 9
    ISS (HR SERVICES) LIMITED
    - now SC273791
    Insolvency (Case 1) In administration
    Administration started on 2016-05-04
    Administration ended on 2023-11-02
    LEDGE 821 LIMITED - 2004-10-07
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2012-07-06 ~ 2013-06-20
    IIF 40 - Director → ME
    2008-03-21 ~ 2008-04-13
    IIF 19 - Director → ME
    2009-03-25 ~ 2013-06-20
    IIF 5 - Secretary → ME
  • 10
    ISS GROUP HOLDINGS ONE LIMITED
    SC394211
    Insolvency (Case 1) In administration
    Administration started on 2016-05-04
    Administration ended on 2023-11-02
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2011-02-24 ~ 2013-06-20
    IIF 38 - Director → ME
    2011-02-24 ~ 2013-06-20
    IIF 11 - Secretary → ME
  • 11
    ISS HOLDINGS LIMITED
    - now SC335400
    Insolvency (Case 1) In administration
    Administration started on 2016-05-04
    Administration ended on 2017-04-18
    DUNWILCO (1516) LIMITED - 2008-03-31
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2008-04-01 ~ 2013-06-20
    IIF 37 - Director → ME
    2008-04-01 ~ 2013-06-20
    IIF 10 - Secretary → ME
  • 12
    ROMAR INTERNATIONAL LTD.
    SC209811
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (19 parents)
    Officer
    2020-12-09 ~ 2023-01-09
    IIF 34 - Director → ME
    2020-12-09 ~ 2023-01-09
    IIF 12 - Secretary → ME
  • 13
    ROMAR TOPCO LIMITED
    SC490403
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-12-08 ~ 2023-01-09
    IIF 13 - Secretary → ME
  • 14
    ROVOP ASSETS 2 LIMITED
    11622977 11696633... (more)
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2018-12-10 ~ 2019-08-27
    IIF 35 - Director → ME
  • 15
    ROVOP ASSETS 3 LIMITED
    11696633 11622977... (more)
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2018-11-26 ~ 2019-08-27
    IIF 31 - Director → ME
  • 16
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2018-06-08 ~ 2019-08-27
    IIF 36 - Director → ME
  • 17
    ROVOP GROUP LIMITED
    - now SC575284
    ROVHOLD LIMITED
    - 2018-04-11 SC575284
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2017-09-04 ~ 2019-08-27
    IIF 33 - Director → ME
  • 18
    ROVOP HOLDINGS LIMITED
    - now SC583326
    ROVOP TOPCO LIMITED
    - 2018-03-07 SC583326
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2019-08-27
    IIF 26 - Director → ME
  • 19
    ROVOP LIMITED
    SC402747
    Silvertrees Drive, Westhill, Aberdeen
    Active Corporate (22 parents)
    Officer
    2013-08-01 ~ 2019-08-27
    IIF 28 - Director → ME
  • 20
    ROVOP MIDCO LIMITED
    SC583347
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2019-08-27
    IIF 32 - Director → ME
  • 21
    ROVPROP LIMITED
    SC473091
    C/o Hall Morrice Llp, 6 & 7 Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-08-07 ~ now
    IIF 24 - Director → ME
  • 22
    VERLUME HOLDINGS LTD
    - now SC518634 SC712700
    EC-OG HOLDINGS LTD. - 2022-01-31
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 22 - Director → ME
  • 23
    VERLUME LTD
    - now SC443737 SC719347
    ECOG ENGINEERING LIMITED - 2022-01-27
    EAST COAST OIL & GAS ENGINEERING LIMITED - 2020-09-09
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-09-01 ~ now
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.