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 Michael John Fleming

    Related profiles found in government register
  • Mr Michael John Fleming
    British,irish born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Baillieswells Drive, Bieldside, Aberdeen, AB15 9AS, Scotland

      IIF 1
  • Michael John Fleming
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Baillieswells Drive, Bieldside, Aberdeen, Ab15 9as, United Kingdom

      IIF 2
  • Fleming, Michael John
    British,irish business development director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fleming, Michael John
    British,irish chairman born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Smart Fibres Limited, Brants Bridge, Bracknell, Berkshire, RG12 9BG

      IIF 6
  • Fleming, Michael John
    British,irish co director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Baillieswells Drive, Bieldside, Aberdeen, AB15 9AS

      IIF 7 IIF 8
  • Fleming, Michael John
    British,irish company chief executive born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fleming, Michael John
    British,irish company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Baillieswells Drive, Bieldside, Aberdeen, AB15 9AS

      IIF 12 IIF 13 IIF 14

    • 2, Baillieswells Drive, Bieldside, Aberdeen, Ab15 9as, United Kingdom

      IIF 17

    • Blenheim Gate, Blenheim Place, Aberdeen, AB25 2DZ, Scotland

      IIF 18

    • Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

      IIF 19

    • Unit 4, Minto Place, Altens Industrial Estate, Aberdeen, AB12 3SN, Scotland

      IIF 20

    • Unit G6, The Granary Business Centre, Coal Road, Cupar, Fife, KY15 5YQ, Scotland

      IIF 21
  • Fleming, Michael John
    British,irish director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Baillieswells Drive, Bieldside, Aberdeen, AB15 9AS

      IIF 22 IIF 23

    • Old School, Maryculter, Aberdeen, AB12 5GN, Scotland

      IIF 24
  • Fleming, Michael John
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Baillieswells Drive, Bieldside, Aberdeen, Ab15 9as, United Kingdom

      IIF 25
  • Fleming, Michael John
    British,irish co director

    Registered addresses and corresponding companies

    • 2 Baillieswells Drive, Bieldside, Aberdeen, AB15 9AS

      IIF 26
  • Fleming, Michael John
    British business development director born in October 1958

    Registered addresses and corresponding companies

    • 1 Abbotshall Terrace, Cults, Aberdeen, AB15 9JL

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit G6 The Granary Business Centre, Coal Road, Cupar, Fife, Scotland
    Corporate (3 parents)
    Equity (Company account)
    921 GBP2023-03-31
    Officer
    2020-03-30 ~ now
    IIF 21 - director → ME
  • 2
    Blenheim Gate, Blenheim Place, Aberdeen, Scotland
    Corporate (14 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 18 - director → ME
  • 3
    Bishop's Court, 29 Albyn Place, Aberdeen
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-04 ~ now
    IIF 13 - director → ME
  • 4
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 7 - director → ME
  • 5
    Unit 4 Minto Place, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2019-12-12 ~ now
    IIF 20 - director → ME
  • 6
    MOUNTWEST 573 LIMITED - 2004-12-23
    2 Baillieswells Drive, Bieldside, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    51,712 GBP2018-12-31
    Officer
    2004-12-22 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    SABER OFS LIMITED - 2008-12-08
    LEDGE 1037 LIMITED - 2008-04-11
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (5 parents)
    Equity (Company account)
    -71,398 GBP2017-03-31
    Officer
    2009-12-23 ~ dissolved
    IIF 19 - director → ME
Ceased 18
  • 1
    STORK TECHNICAL SERVICES (HOLDINGS) LIMITED - 2025-03-24
    RBG (HOLDINGS) LIMITED - 2012-01-20
    RESL LIMITED - 2005-01-07
    LEDGE 818 LIMITED - 2004-09-29
    Norfolk House, Pitmedden Road, Dyce, Aberdeen
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-06-08 ~ 2009-11-18
    IIF 12 - director → ME
  • 2
    Unit G6 The Granary Business Centre, Coal Road, Cupar, Fife, Scotland
    Corporate (3 parents)
    Equity (Company account)
    921 GBP2023-03-31
    Officer
    2005-07-19 ~ 2011-02-23
    IIF 11 - director → ME
  • 3
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1997-04-18 ~ 1999-12-21
    IIF 4 - director → ME
  • 4
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1998-05-05 ~ 1999-12-21
    IIF 3 - director → ME
  • 5
    PACIFIC SHELF 1542 LIMITED - 2009-03-06
    Greenhole Park, Greenhole Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2009-01-16 ~ 2010-08-26
    IIF 23 - director → ME
  • 6
    IMES LTD. - 2016-08-18
    INDUSTRIAL & MARINE ENGINEERING SERVICES LIMITED - 2002-11-01
    WATER WEIGHTS LIMITED - 1997-09-01
    DURKEL LIMITED - 1985-02-05
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-04-07 ~ 2010-08-12
    IIF 22 - director → ME
  • 7
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-05-20 ~ 2008-04-23
    IIF 26 - secretary → ME
  • 8
    PACIFIC SHELF 1544 LIMITED - 2009-03-04
    Old School, Maryculter, Aberdeen, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,243,394 GBP2023-04-30
    Officer
    2010-07-26 ~ 2017-12-06
    IIF 24 - director → ME
  • 9
    INDUSTRIAL & MARINE ENGINEERING SERVICES LIMITED - 1997-09-01
    Old School, Maryculter, Aberdeen, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2005-09-12 ~ 2009-06-30
    IIF 8 - director → ME
  • 10
    OGTC LIMITED - 2021-06-28
    THE OIL & GAS TECHNOLOGY CENTRE LIMITED - 2020-11-10
    THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED - 2016-04-19
    20 Queens Road, Aberdeen, Scotland
    Corporate (9 parents, 6 offsprings)
    Officer
    2017-01-18 ~ 2022-02-11
    IIF 25 - director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-11
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DAVNIK ENGINEERING (SCOTLAND) LIMITED - 1995-09-28
    REMCA ENGINEERING LIMITED - 1993-03-08
    Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    1996-02-29 ~ 1996-10-14
    IIF 14 - director → ME
  • 12
    P.E.S. PETROTORQ LIMITED - 1996-05-28
    DONCAL LIMITED - 1988-09-23
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2001-12-20 ~ 2004-07-09
    IIF 10 - director → ME
  • 13
    MTEM LIMITED - 2012-08-21
    QUILLCO 143 LIMITED - 2003-09-05
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-03-01 ~ 2007-06-29
    IIF 15 - director → ME
  • 14
    LIONEL EQUITYCO LIMITED - 2015-03-26
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -327,175 GBP2022-01-01 ~ 2022-12-31
    Officer
    2015-07-31 ~ 2018-06-11
    IIF 17 - director → ME
  • 15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,839,302 GBP2018-12-31
    Officer
    2016-02-17 ~ 2018-12-14
    IIF 6 - director → ME
  • 16
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    MOUNTWEST 148 LIMITED - 1998-02-16
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-02-09 ~ 1999-12-21
    IIF 5 - director → ME
  • 17
    HIGHBURR LIMITED - 2000-06-02
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-01-20 ~ 2007-07-04
    IIF 27 - director → ME
  • 18
    PES (INTERNATIONAL) LIMITED - 2001-03-21
    MOUNTWEST 12 LIMITED - 1994-03-04
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Corporate (4 parents, 1 offspring)
    Officer
    1996-11-14 ~ 2004-07-09
    IIF 9 - director → ME

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