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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.

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

Sinclair, Gavin

child relation
Offspring entities and appointments 40
  • 1
    ACCS (EUROPE) LIMITED
    SC350192
    Dissolved Corporate (1 parent)
    Officer
    2008-10-21 ~ dissolved
    IIF 38 - Director → ME
  • 2
    ALBYN ENTERPRISES LIMITED
    SC269357
    Active Corporate (17 parents)
    Officer
    2014-09-23 ~ 2017-09-13
    IIF 40 - Director → ME
  • 3
    APOLLO SERVICES (UK) LIMITED
    - now SC144519
    EXPECTREASON LIMITED - 1993-07-02
    Dissolved Corporate (25 parents)
    Officer
    2002-02-14 ~ 2003-07-18
    IIF 14 - Secretary → ME
  • 4
    BAKER HUGHES (BJ) LTD.
    - now SC092105
    BJ-HUGHES SERVICES (UK) LIMITED
    - 1990-11-09 SC092105
    KAYSART LIMITED
    - 1985-05-16 SC092105
    Active Corporate (25 parents)
    Officer
    (before 1989-12-31) ~ 1991-06-12
    IIF 2 - Secretary → ME
  • 5
    BAKER HUGHES (UK) LIMITED
    - now 01092698 03072258... (more)
    NORTH SEA GEOPHYSICAL LIMITED - 1998-10-29
    Dissolved Corporate (39 parents)
    Officer
    1999-03-04 ~ 2001-01-01
    IIF 16 - Secretary → ME
  • 6
    BAKER HUGHES LIMITED
    - now 01388658 00727714... (more)
    BAKER HUGHES (U.K.) LIMITED - 1997-10-01
    BAKER HUGHES LIMITED - 1995-10-01
    BAKER INTERNATIONAL LIMITED - 1987-10-02
    BAKER ENERGY HOLDINGS LIMITED - 1984-06-15
    LEGIBUS FIVE LIMITED - 1979-12-31
    Active Corporate (87 parents, 11 offsprings)
    Officer
    1998-08-20 ~ 2004-05-31
    IIF 11 - Secretary → ME
  • 7
    BAKER HUGHES LIMITED
    NF003419 03072258... (more)
    Converted / Closed Corporate (24 parents)
    Officer
    1998-09-07 ~ now
    IIF 34 - Secretary → ME
  • 8
    BAKER HUGHES UK PENSION TRUSTEES LIMITED
    - now SC073307
    BAKER U.K. PENSION TRUSTEES LIMITED - 1988-02-15
    Active Corporate (50 parents)
    Officer
    1998-10-08 ~ 2004-05-31
    IIF 13 - Secretary → ME
  • 9
    BAKER PETROLITE LIMITED
    - now 00551288
    PETROLITE LIMITED - 1998-04-15
    Active Corporate (31 parents)
    Officer
    1998-08-20 ~ 2001-03-29
    IIF 10 - Secretary → ME
  • 10
    BH 03 LTD
    04703788 SC061862... (more)
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-03-19 ~ 2004-12-09
    IIF 31 - Director → ME
  • 11
    BH EEC LTD.
    - now 01444885
    ENTEC ENERGY CONSULTANTS LIMITED
    - 2001-03-28 01444885
    CROSSINGFIELD LIMITED - 1979-12-31
    Dissolved Corporate (28 parents)
    Officer
    1999-02-01 ~ 2001-05-03
    IIF 18 - Secretary → ME
  • 12
    CAMERON SYSTEMS LIMITED - now
    PETRECO INTERNATIONAL LIMITED - 2010-03-11
    SEQUEL INTERNATIONAL LIMITED
    - 2001-11-08 04291991
    B.H. 01 LIMITED
    - 2001-10-04 04291991
    Dissolved Corporate (23 parents)
    Officer
    2001-09-24 ~ 2001-10-31
    IIF 3 - Secretary → ME
  • 13
    CUMMINS GENERATOR TECHNOLOGIES LIMITED - now
    NEWAGE INTERNATIONAL LIMITED
    - 2006-05-31 00441273
    NEWAGE ENGINEERS LIMITED - 1988-03-28
    Active Corporate (59 parents, 5 offsprings)
    Officer
    1996-03-06 ~ 1998-07-17
    IIF 8 - Secretary → ME
  • 14
    CUMMINS LTD. - now
    CUMMINS ENGINE COMPANY LIMITED
    - 2006-06-02 00573951
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1995-10-02 ~ 1998-07-17
    IIF 29 - Director → ME
  • 15
    CUMMINS POWER GENERATION (UK) LIMITED - now
    ONAN INTERNATIONAL LIMITED
    - 2007-02-16 02058784
    POWER PRODUCTS (UK) LIMITED - 1992-10-06
    CUMMINS POWER PRODUCTS LIMITED - 1989-11-27
    QUICKREACH LIMITED - 1986-10-29
    Active Corporate (29 parents)
    Officer
    1997-04-09 ~ 1998-07-17
    IIF 21 - Director → ME
  • 16
    CUMMINS POWER GENERATION LIMITED
    - now 00262310 02058784
    PGI MANUFACTURING LIMITED
    - 1998-03-25 00262310
    ANGLO NORDIC POWER GENERATION LIMITED - 1992-02-06
    PETBOW LIMITED - 1990-09-21
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1997-04-04 ~ 1998-07-17
    IIF 26 - Director → ME
  • 17
    CUMMINS U.K. HOLDINGS LTD. - now
    CUMMINS LIMITED - 2006-06-02
    CUMMINS U.K. LIMITED
    - 2004-11-02 01107126
    HOLSET INTERNATIONAL LIMITED - 1980-12-31
    Active Corporate (25 parents, 1 offspring)
    Officer
    1995-11-03 ~ 1998-07-17
    IIF 24 - Director → ME
    1995-11-03 ~ 1998-07-17
    IIF 6 - Secretary → ME
  • 18
    E2 TECH LIMITED
    - now 03683453
    ALTERIMPORT LIMITED
    - 1999-02-03 03683453
    Dissolved Corporate (33 parents)
    Officer
    1999-01-04 ~ 1999-02-05
    IIF 22 - Director → ME
  • 19
    GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
    - now OC301683 OC307609... (more)
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Dissolved Corporate (147 parents)
    Officer
    2002-09-27 ~ dissolved
    IIF 36 - LLP Member → ME
  • 20
    HIGHLAND HIDEAWAYS LTD.
    SC370180
    Dissolved Corporate (4 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 37 - Director → ME
  • 21
    HIGHLAND RESIDENTIAL (INVERNESS) LTD
    SC527445
    Active Corporate (13 parents)
    Officer
    2016-02-19 ~ 2016-02-19
    IIF 41 - Director → ME
  • 22
    MAGNITUDE MICROSEISMIC LIMITED - now
    VSFUSION LIMITED
    - 2013-10-01 04650374
    QV2 LIMITED
    - 2003-04-24 04650374
    QGV2 LIMITED
    - 2003-04-07 04650374
    GV2 LIMITED
    - 2003-03-18 04650374
    BH 02 LTD
    - 2003-02-06 04650374 01522006... (more)
    Dissolved Corporate (20 parents)
    Officer
    2003-01-28 ~ 2003-05-08
    IIF 32 - Director → ME
  • 23
    MARKON ENGINEERING COMPANY LIMITED
    - now 00378872
    ARTHUR LYON & CO. (ENGINEERS) LIMITED - 1987-02-12
    Dissolved Corporate (26 parents)
    Officer
    1996-03-06 ~ 1998-07-17
    IIF 9 - Secretary → ME
  • 24
    MENAS ANTI CORRUPTION COMPLIANCE SERVICES LIMITED
    07493812
    Dissolved Corporate (5 parents)
    Officer
    2011-01-17 ~ 2014-03-10
    IIF 39 - Director → ME
  • 25
    NEWAGE LIMITED
    - now 02125770
    VISUALNEAT LIMITED - 1987-07-24
    Dissolved Corporate (26 parents)
    Officer
    1996-03-06 ~ 1998-07-17
    IIF 5 - Secretary → ME
  • 26
    NEWAGE MACHINE TOOLS LIMITED
    00305042
    Dissolved Corporate (26 parents)
    Officer
    1996-03-06 ~ 1998-07-17
    IIF 4 - Secretary → ME
  • 27
    OCRE (SCOTLAND) LIMITED
    - now SC139944
    DAVNIK ENGINEERING (SCOTLAND) LIMITED - 1995-09-28
    REMCA ENGINEERING LIMITED - 1993-03-08
    Dissolved Corporate (36 parents)
    Officer
    2001-07-19 ~ 2004-11-02
    IIF 12 - Secretary → ME
  • 28
    ORGIV LIMITED
    00913887
    Active Corporate (39 parents)
    Officer
    1996-04-25 ~ 1999-12-06
    IIF 25 - Director → ME
  • 29
    PETBOW LIMITED - now
    PETBOW WELDING PRODUCTS LTD
    - 2001-06-08 00531261
    ANPG WELDING LTD. - 1989-11-14
    NU-PLANT LIMITED - 1988-05-16
    Dissolved Corporate (22 parents)
    Officer
    1997-04-04 ~ 1998-07-17
    IIF 27 - Director → ME
  • 30
    POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
    - now 02699600 02586705
    PISSARRO LIMITED - 1992-06-01
    Active Corporate (25 parents)
    Officer
    1997-04-04 ~ 1998-07-17
    IIF 23 - Director → ME
  • 31
    POWER GROUP INTERNATIONAL LIMITED
    - now 02586705 02699600
    682ND SHELF TRADING COMPANY LIMITED - 1992-01-16
    Active Corporate (28 parents)
    Officer
    1997-04-04 ~ 1998-07-17
    IIF 28 - Director → ME
  • 32
    THE INVICTA FILM PARTNERSHIP NO.9, LLP
    OC302248 OC301156... (more)
    Dissolved Corporate (73 parents)
    Officer
    2002-10-03 ~ 2020-03-31
    IIF 35 - LLP Member → ME
  • 33
    TUBOSCOPE VETCO (U.K.) LIMITED - now
    VETCO COATING LIMITED
    - 1992-05-13 SC107988
    WORLDWISH LIMITED
    - 1988-04-07 SC107988
    Dissolved Corporate (22 parents)
    Officer
    (before 1989-05-15) ~ 1991-06-12
    IIF 1 - Secretary → ME
  • 34
    VORTOIL SEPARATION SYSTEMS LIMITED
    - now 02650986
    MML-VORTOIL LIMITED - 1992-06-01
    Dissolved Corporate (35 parents)
    Officer
    1998-08-20 ~ 2001-05-18
    IIF 15 - Secretary → ME
  • 35
    WESTERN UK LIMITED
    - now 04000609
    HIGHDEFINE LIMITED
    - 2000-07-13 04000609
    Dissolved Corporate (17 parents)
    Officer
    2000-07-06 ~ 2000-11-30
    IIF 33 - Director → ME
  • 36
    WESTERNGECO LIMITED
    - now 01389716
    GECO-PRAKLA (U.K.) LIMITED
    - 2001-01-31 01389716
    GECO GEOPHYSICAL COMPANY LIMITED - 1993-07-16
    GECO U.K. LIMITED - 1988-03-01
    GEOPHYSICAL COMPANY OF NORWAY (U.K.) LIMITED - 1985-10-01
    Active Corporate (59 parents, 1 offspring)
    Officer
    2000-11-30 ~ 2004-05-31
    IIF 30 - Director → ME
  • 37
    Z. & S. (ASIA) LIMITED
    - now SC163415
    HAVENCOVE LIMITED - 1996-03-11
    Dissolved Corporate (26 parents)
    Officer
    1998-12-31 ~ 2001-01-16
    IIF 20 - Secretary → ME
  • 38
    Z. & S. CONSULTANTS LIMITED
    - now 03424401
    Z. & S. GEOSCIENCE LIMITED - 1998-04-16
    Dissolved Corporate (24 parents)
    Officer
    1998-12-31 ~ 2001-01-16
    IIF 19 - Secretary → ME
  • 39
    Z. & S. GEOLOGY LIMITED
    SC138977
    Dissolved Corporate (27 parents)
    Officer
    1998-12-31 ~ 2001-01-16
    IIF 17 - Secretary → ME
  • 40
    Z. & S. GEOSCIENCE LIMITED
    - now 01724551 03424401
    Z. AND S. CONSULTANTS LIMITED - 1998-04-16
    GEO-LOGIC SOFTWARE LIMITED - 1984-02-01
    Dissolved Corporate (31 parents)
    Officer
    1998-12-31 ~ 2001-01-16
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.