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

Sibson, Michael John

    Related profiles found in government register
  • Sibson, Michael John
    British company director born in April 1972

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1
  • Sibson, Michael John
    British director born in April 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Forestside Gardens, Banchory, AB31 5ZS, United Kingdom

      IIF 2

    • 6 Forestside Gardens, Banchory, Kincardineshire, AB31 5ZS

      IIF 3
  • Sibson, Michael John
    British investment director born in April 1972

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 4

    • 1, Carden Place, Aberdeen, AB10 1UT, Uk

      IIF 5

    • 1, Carden Place, Aberdeen, AB10 1UT, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 1, Carden Place, Aberdeen, Aberdeenshire, AB10 1UT

      IIF 9

    • Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland

      IIF 10

    • 6 Forestside Gardens, Banchory, Kincardineshire, AB31 5ZS

      IIF 11

    • 13-15, York Buildings, London, WC2N 6JU, England

      IIF 12

    • 13-15, York Buildings, London, WC2N 6JU, United Kingdom

      IIF 13 IIF 14

    • 21, Palmer Street, London, SW1H 0AD, United Kingdom

      IIF 15
  • Sibson, Michael John
    British investor born in April 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13-15, York Buildings, London, WC2N 6JU, England

      IIF 16
  • Sibson, Michael John
    British investor director born in April 1972

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 17
  • Sibson, Michael John
    British private equity investor born in April 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Forestside Gardens, Banchory, Kincardineshire, AB31 5ZS

      IIF 18
  • Mr Michael John Sibson
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Forestside Gardens, Banchory, AB31 5ZS, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    6 Forestside Gardens, Banchory, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    SLLP 238 LIMITED - 2018-08-30
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2,036,000 GBP2023-12-31
    Officer
    2024-11-25 ~ now
    IIF 1 - director → ME
Ceased 15
  • 1
    ENTIER CATERING SERVICES LIMITED - 2008-07-08
    The Olive House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-07-14 ~ 2020-09-21
    IIF 17 - director → ME
  • 2
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -10,405,296 GBP2023-12-31
    Officer
    2017-01-23 ~ 2022-02-08
    IIF 10 - director → ME
  • 3
    SPEX SERVICES LIMITED - 2016-08-19
    C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen
    Corporate (1 offspring)
    Officer
    2014-02-25 ~ 2016-04-25
    IIF 7 - director → ME
  • 4
    ADB IT CONSULTING LTD. - 2006-07-11
    MONTANY LIMITED - 2005-03-14
    6 Queens Road, Aberdeen, Scotland
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,072,000 GBP2020-08-01 ~ 2021-07-31
    Officer
    2013-08-30 ~ 2022-02-15
    IIF 8 - director → ME
  • 5
    EINN LIMITED - 2010-02-19
    INSENSYS YACHT MASTS LIMITED - 2009-01-12
    Magma House Trafalgar Wharf, Hamilton Road, Portsmouth
    Corporate (5 parents)
    Equity (Company account)
    10,582,782 GBP2023-12-31
    Officer
    2012-12-20 ~ 2015-01-28
    IIF 9 - director → ME
  • 6
    BATJET LIMITED - 1989-10-18
    Pavilion 3 Craigshaw Business Park, Craigshaw Road, Aberdeen, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-05-28 ~ 2018-12-20
    IIF 4 - director → ME
  • 7
    ROVHOLD LIMITED - 2018-04-11
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    30,625,685 GBP2023-03-31
    Officer
    2020-07-06 ~ 2021-03-31
    IIF 16 - director → ME
    2017-09-29 ~ 2018-03-26
    IIF 12 - director → ME
  • 8
    ROVOP TOPCO LIMITED - 2018-03-07
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,307,968 GBP2023-03-31
    Officer
    2017-12-19 ~ 2022-04-25
    IIF 13 - director → ME
  • 9
    Silvertrees Drive, Westhill, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    9,054,957 GBP2023-03-31
    Officer
    2015-04-21 ~ 2017-09-29
    IIF 15 - director → ME
  • 10
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,841,031 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-12-19 ~ 2018-05-18
    IIF 14 - director → ME
  • 11
    SALAMANDER ENERGY LIMITED - 2006-11-22
    STARTMARK LIMITED - 2005-03-18
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-09-12 ~ 2006-10-30
    IIF 11 - director → ME
  • 12
    SALAMANDER ENERGY PLC - 2019-06-12
    PILOTPYTHON PUBLIC LIMITED COMPANY - 2006-11-22
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-10-16 ~ 2009-05-15
    IIF 18 - director → ME
  • 13
    PACIFIC SHELF 1814 LIMITED - 2016-04-04
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    7,533,055 GBP2023-12-31
    Officer
    2016-04-13 ~ 2025-02-19
    IIF 6 - director → ME
  • 14
    TASK GEOSCIENCE LIMITED - 2014-05-21
    GARTENBRIDGE LIMITED - 2001-08-29
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,793,266 GBP2023-12-31
    Officer
    2014-04-17 ~ 2017-08-17
    IIF 5 - director → ME
  • 15
    Company number SC245812
    Non-active corporate
    Officer
    2005-09-14 ~ 2009-05-11
    IIF 3 - director → ME

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