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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

Henderson, Jeremy Neil

    Related profiles found in government register
  • Henderson, Jeremy Neil
    British born in March 1947

    Registered addresses and corresponding companies
    • Tillyfour House, Tough, Alford, Aberdeenshire, AB33 8DX

      IIF 1 IIF 2
  • Henderson, Jeremy Neil
    British chartered accountant born in March 1947

    Registered addresses and corresponding companies
  • Henderson, Jeremy Neil
    British company director born in March 1947

    Registered addresses and corresponding companies
  • Henderson, Jeremy Neil
    British director born in March 1947

    Registered addresses and corresponding companies
    • Tillyfour House, Tough, Alford, Aberdeenshire, AB33 8DX

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    C & M GROUP HOLDINGS LIMITED
    - now SC308575
    BOWLMAST LIMITED - 2006-10-30
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 6 - Director → ME
  • 2
    C & M GROUP LIMITED
    - now SC097157
    C & M ELECTRICAL ENGINEERS (ABERDEEN) LIMITED - 1998-12-01
    SIMPBEAM LIMITED - 1986-03-14
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 5 - Director → ME
  • 3
    C&M - ENGINEERING SERVICES (UK) LIMITED
    - now SC292309
    C&M - ADVANCED TECHNOLOGY LIMITED - 2007-05-01
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 8 - Director → ME
  • 4
    C&M - MARINE SERVICES LIMITED
    SC292310
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 4 - Director → ME
Ceased 13
  • 1
    50E DEVELOPMENTS LIMITED
    SC086387
    5 Melville Crescent, Edinburgh, Lothian
    Liquidation Corporate (3 parents)
    Officer
    ~ 1989-09-14
    IIF 9 - Director → ME
  • 2
    BAKER ENERGY LIMITED - now
    HELIX ENERGY LIMITED
    - 2009-08-26 SC207740
    CLIFFMOON LIMITED - 2000-06-07
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-03-18 ~ 2005-11-03
    IIF 7 - Director → ME
  • 3
    ECODRILL VENTURES
    - now SC096792
    EXAL SAMPLING SERVICES LIMITED
    - 1994-07-11 SC096792
    MERCURY SAMPLING SERVICES LIMITED
    - 1987-02-19 SC096792
    HADLARCH LIMITED
    - 1986-02-20 SC096792
    Lion House, Dyce Avenue, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-06-10
    IIF 11 - Director → ME
  • 4
    EXPRO INTERNATIONAL GROUP LIMITED - now
    EXPRO INTERNATIONAL GROUP PLC
    - 2008-07-01 02688814
    BOWGLAZE LIMITED - 1992-11-20
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-03-18 ~ 1997-06-10
    IIF 10 - Director → ME
    1993-05-18 ~ 1993-07-31
    IIF 15 - Director → ME
  • 5
    EXPRO NORTH SEA LIMITED
    - now 01108011
    EXPLORATION & PRODUCTION SERVICES (NORTH SEA) LIMITED
    - 1994-09-30 01108011 02725863, 02725863, 01232725
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-09-19 ~ 1997-06-10
    IIF 18 - Director → ME
  • 6
    GEOTRACE TECHNOLOGIES LIMITED
    SC219017 04258859
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Liquidation Corporate (1 parent)
    Officer
    2001-06-07 ~ 2002-04-04
    IIF 13 - Director → ME
  • 7
    PSL ENERGY SERVICES LIMITED
    - now SC243706
    LAURELDON LIMITED - 2003-04-22
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-05 ~ 2007-07-31
    IIF 3 - Director → ME
  • 8
    RUBICON OILFIELD INTERNATIONAL UK LTD. - now
    TERCEL OILFIELD PRODUCTS UK LIMITED - 2018-07-30
    CALEDUS LIMITED
    - 2012-03-21 SC241828 SC380192, SC452471
    CALLIDUS TECHNOLOGY SERVICES LIMITED - 2003-02-19
    LAINGWATCH LIMITED - 2003-02-10
    Innovex Technology Center Badentoy Road, Badentoy Industrial Estate, Portlethen
    Active Corporate (4 parents)
    Officer
    2005-11-18 ~ 2009-12-31
    IIF 1 - Director → ME
  • 9
    SEATRONICS LIMITED - now
    SCANTRON LIMITED
    - 2000-04-26 SC124658
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1990-04-30 ~ 1995-02-20
    IIF 2 - Director → ME
  • 10
    SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED - now
    SPECIALISED PETROLEUM SERVICES GROUP LIMITED
    - 2023-10-04 SC204919
    SPS-AFOS GROUP LIMITED
    - 2002-08-14 SC204919
    LEDGE 523 LIMITED
    - 2000-06-16 SC204919 SC269354, SC302765, SC309347... (more)
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2000-04-07 ~ 2005-04-30
    IIF 16 - Director → ME
  • 11
    SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED
    - now 02661838
    SPS-AFOS INTERNATIONAL (BRANCH) LIMITED
    - 2002-08-14 02661838
    SPECIALISED PETROLEUM SERVICES LIMITED
    - 2000-06-07 02661838
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (3 parents)
    Officer
    2000-05-23 ~ 2005-04-30
    IIF 17 - Director → ME
  • 12
    SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED
    - now SC195693
    SPS-AFOS INTERNATIONAL (HOLDINGS) LIMITED
    - 2002-08-14 SC195693
    AFOS GROUP LIMITED
    - 2000-06-05 SC195693
    LEDGE 460 LIMITED
    - 1999-10-07 SC195693 SC269354, SC302765, SC309347... (more)
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Converted / Closed Corporate (3 parents)
    Officer
    1999-07-08 ~ 2005-04-30
    IIF 12 - Director → ME
  • 13
    SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED
    - now SC071516
    SPS-AFOS INTERNATIONAL LIMITED
    - 2002-08-14 SC071516
    AFOS INTERNATIONAL LIMITED
    - 2000-06-05 SC071516
    ABERDEEN FILTRATION AND OILFIELD SERVICES LIMITED - 1992-10-15
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (3 parents)
    Officer
    1999-07-08 ~ 2005-04-30
    IIF 14 - Director → ME

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