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

Reid, Graeme Austen

    Related profiles found in government register
  • Reid, Graeme Austen
    British director born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Paragon House, 59 Palmerston Road, Aberdeen, AB11 5QJ, United Kingdom

      IIF 1
    • Chancery House, 27 Lombard Street, Lichfield, Staffordshire, WS13 6DP, United Kingdom

      IIF 2
    • 17 Crollshillock Place, Newtonhill, Stonehaven, AB39 3RF, United Kingdom

      IIF 3
  • Mr Graeme Austen Reid
    British born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Paragon House, 59 Palmerston Road, Aberdeen, AB11 5QJ, United Kingdom

      IIF 4
    • Chancery House, 27 Lombard Street, Lichfield, Staffordshire, WS13 6DP, United Kingdom

      IIF 5
    • 17 Crollshillock Place, Newtonhill, Stonehaven, AB39 3RF

      IIF 6
  • Mr Graeme Reid
    Scottish born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Cliff View, Newtonhill, Stonehaven, Kincardineshire, AB39 3GX, Scotland

      IIF 7
  • Reid, Graeme
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Cliff View, Newtonhill, Aberdeen, Aberdeenshire, AB39 3GX

      IIF 8
    • 27, Cliff View, Newtonhill, Stonehaven, AB39 3GX, United Kingdom

      IIF 9
  • Reid, Graeme
    British managing director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Cliff View, Newtonhill, Aberdeen, Aberdeenshire, AB39 3GX

      IIF 10 IIF 11
    • 17, Crollshillock Place, Newtonhill, Stonehaven, AB39 2RF, United Kingdom

      IIF 12
  • Reid, Graeme
    British operations director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Cliff View, Newtonhill, Aberdeen, Aberdeenshire, AB39 3GX

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    Chancery House, 27 Lombard Street, Lichfield, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    2020-05-11 ~ now
    IIF 2 - director → ME
  • 2
    17 Crollshillock Place Newtonhill, Stonehaven
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,467 GBP2023-06-30
    Officer
    2014-08-29 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-08-29 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    The Mackenzie Building, 168 Skene Street, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 7 - Has significant influence or controlOE
Ceased 8
  • 1
    Chancery House, 27 Lombard Street, Lichfield, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Person with significant control
    2020-05-11 ~ 2020-07-16
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Paragon House, 59 Palmerston Road, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-01 ~ 2024-02-10
    IIF 1 - director → ME
  • 3
    AMS GLOBAL GROUP LTD - 2021-09-30
    Paragon House, 59 Palmerston Road, Aberdeen, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,546 GBP2023-09-30
    Person with significant control
    2021-07-30 ~ 2024-02-27
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    MARITIME ASSURANCE & CONSULTING LIMITED - 2021-01-05
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-17 ~ 2018-02-23
    IIF 12 - director → ME
  • 5
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2008-05-01 ~ 2010-05-24
    IIF 13 - director → ME
  • 6
    Noble House, 39 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-04 ~ 2010-05-24
    IIF 11 - director → ME
  • 7
    HAMSARD 2849 LIMITED - 2005-09-02
    Noble House, 39 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-04 ~ 2010-05-24
    IIF 10 - director → ME
  • 8
    No. 1 The Exchange, 62 Market Street, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-13 ~ 2010-05-24
    IIF 8 - director → ME
© 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.