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

Shanks, Alan Gordon

    Related profiles found in government register
  • Shanks, Alan Gordon
    British chartered accountant born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1
  • Shanks, Alan Gordon
    British company director born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4
  • Shanks, Alan Gordon
    British director born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH

      IIF 7

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

      IIF 8 IIF 9 IIF 10

    • Newmill, Newburgh, Ellon, AB41 6AP

      IIF 11

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

      IIF 12

    • Silvertrees Drive, Westhill, AB32 6BH

      IIF 13
  • Shanks, Alan Gordon
    British finance director born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 14
  • Shanks, Alan Gordon
    British none born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20
  • 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 Scotland

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 33
  • Shanks, Alan Gordon

    Registered addresses and corresponding companies

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

      IIF 34

    • Newmill, Newburgh, Ellon, AB41 6AP

      IIF 35 IIF 36

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

      IIF 37
  • Alan Gordon, Shanks
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    15 Springdale Road Bieldside, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    46,892.92 GBP2024-03-31
    Officer
    2019-08-28 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-08-28 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    C/o Hall Morrice Llp, 6 & 7 Queens Terrace, Aberdeen, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,009,394 GBP2023-09-30
    Officer
    2014-08-07 ~ now
    IIF 4 - director → ME
Ceased 19
  • 1
    SLLP 225 LIMITED - 2018-03-13
    Newmill, Newburgh, Ellon, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -47,350 GBP2018-12-31
    Officer
    2021-01-08 ~ 2023-01-09
    IIF 5 - director → ME
    2021-01-08 ~ 2023-01-09
    IIF 37 - secretary → ME
  • 2
    ANDREWS SURVEY LIMITED - 2025-02-14
    CHEDLEASE LIMITED - 1998-07-22
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2012-07-06 ~ 2013-06-20
    IIF 20 - director → ME
    2009-03-25 ~ 2013-06-19
    IIF 38 - secretary → ME
    2008-03-25 ~ 2008-03-25
    IIF 29 - secretary → ME
  • 3
    ZESTDRINK LIMITED - 2001-12-12
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2013-06-20
    IIF 19 - director → ME
    2008-03-21 ~ 2008-04-13
    IIF 21 - director → ME
    2009-03-25 ~ 2013-06-20
    IIF 39 - secretary → ME
    2008-03-25 ~ 2008-03-25
    IIF 31 - secretary → ME
  • 4
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2012-07-06 ~ 2013-06-20
    IIF 18 - director → ME
    2008-03-21 ~ 2008-04-13
    IIF 23 - director → ME
    2009-03-25 ~ 2013-06-20
    IIF 40 - secretary → ME
  • 5
    SARB MARINE LIMITED - 2013-10-11
    SARB MARINE (SCOTLAND) LIMITED - 2000-04-04
    Ocean Spirit House, 33 Waterloo Quay, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2012-07-06 ~ 2013-06-20
    IIF 16 - director → ME
    2008-03-21 ~ 2008-04-13
    IIF 22 - director → ME
    2008-03-25 ~ 2013-06-20
    IIF 30 - secretary → ME
  • 6
    Ocean Spirit House, 33, Waterloo Quay, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2012-07-06 ~ 2013-06-25
    IIF 6 - director → ME
    2010-06-24 ~ 2013-06-20
    IIF 27 - secretary → ME
  • 7
    MOUNTWEST 404 LIMITED - 2002-03-14
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-06-16 ~ 2013-06-20
    IIF 2 - director → ME
    2008-03-21 ~ 2008-04-13
    IIF 24 - director → ME
    2008-03-25 ~ 2013-06-20
    IIF 32 - secretary → ME
  • 8
    LEDGE 821 LIMITED - 2004-10-07
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-07-06 ~ 2013-06-20
    IIF 17 - director → ME
    2008-03-21 ~ 2008-04-13
    IIF 25 - director → ME
    2009-03-25 ~ 2013-06-20
    IIF 28 - secretary → ME
  • 9
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-02-24 ~ 2013-06-20
    IIF 15 - director → ME
    2011-02-24 ~ 2013-06-20
    IIF 34 - secretary → ME
  • 10
    DUNWILCO (1516) LIMITED - 2008-03-31
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2013-06-20
    IIF 14 - director → ME
    2008-04-01 ~ 2013-06-20
    IIF 33 - secretary → ME
  • 11
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2020-12-09 ~ 2023-01-09
    IIF 11 - director → ME
    2020-12-09 ~ 2023-01-09
    IIF 35 - secretary → ME
  • 12
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-12-08 ~ 2023-01-09
    IIF 36 - secretary → ME
  • 13
    Suite 1, 7th Floor 50 Broadway, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,710,132 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-12-10 ~ 2019-08-27
    IIF 12 - director → ME
  • 14
    Suite 1, 7th Floor 50 Broadway, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    43,314 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-11-26 ~ 2019-08-27
    IIF 7 - director → ME
  • 15
    Suite 1, 7th Floor 50 Broadway, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    170,443 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-06-08 ~ 2019-08-27
    IIF 13 - director → ME
  • 16
    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
    2017-09-04 ~ 2019-08-27
    IIF 10 - director → ME
  • 17
    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
    2017-12-07 ~ 2019-08-27
    IIF 8 - director → ME
  • 18
    Silvertrees Drive, Westhill, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    9,054,957 GBP2023-03-31
    Officer
    2013-08-01 ~ 2019-08-27
    IIF 3 - director → ME
  • 19
    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
    2017-12-07 ~ 2019-08-27
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.