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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

Phillips, Clive

    Related profiles found in government register
  • Phillips, Clive
    Scottish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

      IIF 1 IIF 2
    • Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 3
    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 4
    • The Waters, Glenbervie, Rickarton, Stonehaven, Kincardineshire, AB39 3YR

      IIF 5 IIF 6 IIF 7
    • The Waters, Glenbervie, Stonehaven, AB39 3YR, United Kingdom

      IIF 9
    • The Waters, Glenbervie, Stonehaven, Kincardineshire, AB39 3YR, Scotland

      IIF 10
  • Phillips, Clive
    born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

      IIF 11
    • Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 12
  • Mr Clive Phillips
    Scottish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Waters, Glenbervie, Stonehaven, AB39 3YR, United Kingdom

      IIF 13
  • Phillips, Clive
    Scottish

    Registered addresses and corresponding companies
    • Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (120 parents, 97 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-12-19 ~ now
    IIF 3 - Director → ME
  • 2
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (120 parents, 39 offsprings)
    Officer
    2011-12-19 ~ now
    IIF 12 - LLP Designated Member → ME
  • 3
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-12-19 ~ now
    IIF 4 - Director → ME
  • 4
    The Waters, Glenbervie, Stonehaven, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 5
    MEARNS & ANGUS SERVICES LIMITED - 2010-11-23
    Cargill Centre Business Park, Aberdeen Road, Laurencekirk, Aberdeenshire
    Active Corporate (11 parents)
    Equity (Company account)
    1,241,008 GBP2024-07-31
    Officer
    2014-12-04 ~ now
    IIF 10 - Director → ME
  • 6
    Waters, Glenbervie, Stonehaven, Kincardineshire
    Dissolved Corporate (1 parent)
    Officer
    2000-03-22 ~ dissolved
    IIF 7 - Director → ME
  • 7
    KEILWING LIMITED - 2004-06-11
    The Waters, Glenbervie, Stonehaven
    Dissolved Corporate (2 parents)
    Officer
    2004-06-04 ~ dissolved
    IIF 1 - Director → ME
    2004-06-04 ~ dissolved
    IIF 14 - Secretary → ME
Ceased 5
  • 1
    P & W DIRECTORS LIMITED - 2012-11-30
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2002-04-06 ~ 2007-01-31
    IIF 5 - Director → ME
  • 2
    Other registered number: SC180268
    BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED - 2017-04-12
    P & W TRUSTEES (ABERDEEN) LIMITED - 2012-11-30
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (11 parents, 14 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2002-04-06 ~ 2007-01-31
    IIF 8 - Director → ME
  • 3
    Other registered number: SC119091
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (19 parents, 80 offsprings)
    Officer
    2007-02-07 ~ 2011-12-16
    IIF 11 - LLP Member → ME
  • 4
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-02-07 ~ 2011-12-16
    IIF 2 - Director → ME
  • 5
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2002-04-06 ~ 2007-01-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.