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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Young Allen

    Related profiles found in government register
  • Mr Andrew Young Allen
    British born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20 Cromar Gardens, Aberdeen, Grampian, AB15 8TF, Scotland

      IIF 1
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 2
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 3
  • Allen, Andrew Young
    British born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 4
  • Allen, Andrew Young
    British accountant born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 5
  • Allen, Andrew Young
    British company director born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • John Wood House, Greenwell Rd, East Tullos, Aberdeen, AB12 3AX

      IIF 6
    • John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

      IIF 7
    • John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Aberdeenshire, AB12 3AX

      IIF 8
  • Allen, Andrew Young
    British director born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6 & 7, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 9
  • Allen, Andrew Young
    British accountant born in December 1967

    Registered addresses and corresponding companies
    • 17 Wellside Avenue, Kingswells, Aberdeen, Aberdeenshire, AB15 8EF

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    CONSULTAYA LIMITED
    13675009 SC827470
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-10-12 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 2
    CONSULTAYA LTD
    SC827470 13675009
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    EWMA CONSULTING LTD
    SC483225
    20 Cromar Gardens, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,589 GBP2017-07-31
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    WGPF MEANAC LIMITED
    - now SC248355
    WOOD GROUP PRODUCTION SERVICES LIMITED - 2010-07-30 SC278252
    John Wood House, Greenwell Rd, East Tullos, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 6 - Director → ME
Ceased 5
  • 1
    EUTEX INTERNATIONAL LIMITED
    - now SC660803
    ATEC GLOBAL SERVICES LIMITED - 2024-05-24
    6 & 7 Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,461 GBP2024-12-31
    Officer
    2025-04-11 ~ 2025-08-21
    IIF 9 - Director → ME
  • 2
    JOHN BROWN E & C LTD
    - now 03712896
    MIDLES LIMITED - 2001-04-20
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-10-26 ~ 2010-03-01
    IIF 7 - Director → ME
  • 3
    PSN ASIA LIMITED
    - now SC317111
    PACIFIC SHELF 1415 LIMITED - 2007-03-15 03386793, 06970480, 04523848... (more)
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2013-03-01 ~ 2014-08-16
    IIF 8 - Director → ME
  • 4
    SUBSEA 7 CONSTRUCTION LIMITED
    - now 05784031
    SOUTHWIND LIMITED
    - 2006-04-29 05784031
    40 Brighton Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-04-27 ~ 2008-10-10
    IIF 11 - Director → ME
  • 5
    SUBSEA 7 ENGINEERING LIMITED
    - now 05784032
    SOUTHCAPE LIMITED
    - 2006-04-29 05784032 03953200
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (5 parents)
    Officer
    2006-04-27 ~ 2008-10-10
    IIF 10 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.