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.
Macniven, Duncan Angus
- British born in October 1966Registered addresses and corresponding companies
Macniven, Duncan Angus
13 Alder Drive, Portlethen, Aberdeen, AB12 4WA
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Macniven, Duncan Angus
- British Registered addresses and corresponding companies
Macnivan, Duncan Angus
13 Alder Drive, Portlethen, AB12 4WA
IIF 8
- born in October 1966
Macniven, Duncan Angus
Resident in Scotland
Registered addresses and corresponding companiesNo 1 Inchloan, Durris, Banchory, AB31 6DL, Scotland
IIF 9
- British born in October 1966
Macniven, Duncan Angus
Resident in Scotland
Registered addresses and corresponding companies18, North Silver Street, Aberdeen, AB10 1JU, Scotland
IIF 10 IIF 11No 1 Inchloan, Durris, Banchory, AB31 6DL
IIF 12 IIF 13 IIF 14 (more)(less)No 1 Inchloan, Durris, Banchory, AB31 6DL, United Kingdom
IIF 17No 1 Inchloan, Durris, Banchory, Aberdeenshire, AB31 6DL
IIF 18Unit 8, Golspie Business Park, Golspie, Sutherland, KW10 6UB, United Kingdom
IIF 19 IIF 202nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
IIF 21
- British born in October 1966
Macniven, Duncan Angus
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 22
- British born in October 1966
Mr Duncan Macniven
Resident in Scotland
Registered addresses and corresponding companiesFirst Floor, 4 Earls Court, Earls Gate Business Park, Grangemouth, Scotland, FK3 8ZE, United Kingdom
IIF 23
- British born in October 1966
Mr Duncan Angus Macniven
Resident in Scotland
Registered addresses and corresponding companies18, North Silver Street, Aberdeen, AB10 1JU, Scotland
IIF 2439, Albert Street, Aberdeen, AB25 1XU
IIF 2539, Albert Street, Aberdeen, AB25 1XU, Scotland
IIF 26No 1 Inchloan, Durris, Banchory, AB31 6DL, United Kingdom
IIF 27No 1 Inchloan, Durris, Banchory, Aberdeenshire, AB31 6DL
IIF 282nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
IIF 29
- British born in October 1966
Duncan Angus Mcniven
Resident in Scotland
Registered addresses and corresponding companies18, North Silver Street, Aberdeen, AB10 1JU, Scotland
IIF 30
- British born in October 1966
Duncan Angus Macniven
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 31
- 1First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, Scotland, United KingdomActive Corporate (3 parents)Person with significant control2024-07-02 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
DELPHIAN VENTURES LIMITED
- 2012-12-21 SC28143718 North Silver Street, Aberdeen, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2005-03-11 ~ dissolvedIIF 12 - Director → ME2005-03-11 ~ 2013-09-25IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 3
INTERNET TRANSACTION MANAGEMENT LIMITED
- 2001-05-09 SC19773418 North Silver Street, Aberdeen, ScotlandDissolved Corporate (12 parents)Officer1999-07-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 4DENSBRIDGE LIMITED - nowFirst Integrated House Broadfold Road, Bridge Of Don, Aberdeen, ScotlandActive Corporate (9 parents)Officer1997-08-01 ~ 1997-12-29IIF 2 - Director → ME
- 5
EARTH SOURCE HYDROGEN LIMITED
138179352nd Floor 55, Ludgate Hill, London, United KingdomActive Corporate (7 parents)Officer2021-12-24 ~ 2026-03-18IIF 21 - Director → MEPerson with significant control2021-12-24 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 6HIBERNIAN NEW METALS LIMITED - 2022-07-08Unit 8 Golspie Business Park, Golspie, Sutherland, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-08-12 ~ nowIIF 19 - Director → ME
- 7
HNM INVERCAULD LIMITED
SC856653Unit 8 Golspie Business Park, Golspie, Sutherland, United KingdomActive Corporate (3 parents)Officer2025-07-24 ~ nowIIF 20 - Director → ME - 8JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED - nowXPD8 SOLUTIONS LIMITED - 2018-08-09Grampian House, Mugiemoss Road, Bucksburn, Aberdeen, ScotlandActive Corporate (25 parents, 1 offspring)Officer1997-08-01 ~ 1997-09-09IIF 1 - Director → ME
- 9PLACE D'OR 90 LIMITED - 1987-02-23100 Union Street, AberdeenActive Corporate (24 parents, 2 offsprings)Officer1996-02-27 ~ 2002-11-15IIF 3 - Director → ME
- 10PLACE D'OR 500 LIMITED - 1999-08-207 Bon Accord Square, AberdeenDissolved Corporate (17 parents, 2 offsprings)Officer1999-11-05 ~ 2008-02-29IIF 15 - Director → ME
- 11
MIRA LASNUBES LLP
SO307179No 1 Inchloan, Durris, Banchory, ScotlandDissolved Corporate (2 parents)Officer2021-03-05 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2021-03-05 ~ dissolvedIIF 26 - Right to appoint or remove members → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to surplus assets - 75% or more → OE - 12
MLN NOMINEES LIMITED
SC689136No 1 Inchloan, Durris, Banchory, AberdeenshireDissolved Corporate (1 parent, 1 offspring)Officer2021-02-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 13
NELL BAY INVESTMENT COMPANY
SC774099C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2023-06-28 ~ nowIIF 22 - Director → MEPerson with significant control2023-07-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 14
OPSAN SERVICES LTD
SC55130039 Albert Street, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2016-11-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 15PLACE D'OR 47 LIMITED - 1988-06-15C/o Accountsco, 47 Islington Park Street, London, EnglandActive Corporate (21 parents)Officer2002-05-24 ~ 2003-11-01IIF 8 - Secretary → ME
- 16
PETERKINS SERVICES LIMITED
SC184957100 Union Street, AberdeenActive Corporate (25 parents, 463 offsprings)Officer1998-04-17 ~ 2002-11-15IIF 4 - Director → ME - 175 Carden Place, AberdeenDissolved Corporate (3 parents)Officer2002-05-01 ~ dissolvedIIF 13 - Director → ME
- 18
- 19
THE FISHERMEN'S ASSOCIATION LIMITED
SC16030711 Burns Road, Aberdeen, AberdeenshireDissolved Corporate (53 parents)Officer1995-09-12 ~ 1995-09-15IIF 5 - Director → ME - 20
WARREGO ENERGY LIMITED
- 2019-05-08 SC323899BORROWDALE RESOURCES LIMITED
- 2007-05-30 SC32389918 North Silver Street, Aberdeen, ScotlandDissolved Corporate (9 parents)Officer2007-05-17 ~ 2021-10-15IIF 16 - Director → ME2007-05-17 ~ 2021-10-15IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-03-29IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 21
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