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

P & W Secretaries Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    WOOLWYND LIMITED - 2008-08-07
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Corporate (4 parents)
    Equity (Company account)
    497,580 GBP2023-12-31
    Officer
    2008-07-22 ~ 2008-07-28
    IIF 3 - secretary → ME
  • 2
    MAYLAMP LIMITED - 2009-11-19
    The Capitol, 431 Union Street, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,472 GBP2024-03-31
    Officer
    2009-07-15 ~ 2009-11-16
    IIF 7 - secretary → ME
  • 3
    Derek Smith, 7 Riverside Park, Port Elphinstone, Inverurie, Aberdeenshire
    Corporate (1 parent)
    Equity (Company account)
    13,143 GBP2023-09-30
    Officer
    2008-09-18 ~ 2008-11-11
    IIF 1 - secretary → ME
  • 4
    CARZIP LIMITED - 2008-04-25
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (5 parents, 9 offsprings)
    Officer
    2008-03-01 ~ 2008-04-11
    IIF 9 - secretary → ME
  • 5
    395 King Street, Aberdeen
    Corporate (3 parents, 1 offspring)
    Officer
    2007-08-29 ~ 2007-08-29
    IIF 14 - secretary → ME
  • 6
    395 King Street, Aberdeen
    Corporate (3 parents)
    Officer
    2007-08-29 ~ 2007-08-29
    IIF 13 - secretary → ME
  • 7
    395 King Street, Aberdeen
    Corporate (3 parents)
    Officer
    2007-08-29 ~ 2007-08-29
    IIF 16 - secretary → ME
  • 8
    PRESSURE TEST SOLUTIONS LIMITED - 2020-10-13
    1ST HOSE RENTALS LIMITED - 2013-09-17
    MAPLEDEN LIMITED - 2008-12-17
    Level 8, 110 Queen Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    462,022 GBP2018-12-31
    Officer
    2008-11-20 ~ 2008-12-08
    IIF 6 - secretary → ME
  • 9
    AMOR GROUP LIMITED - 2017-05-04
    Skypark 1 8, Elliot Place, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-12 ~ 2009-05-01
    IIF 4 - secretary → ME
  • 10
    ALPHANEAR LIMITED - 2004-05-14
    C/o Honeywell Control Systems Units 13/14, Wellheads Terrace, Dyce, Aberdeen, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2004-02-26 ~ 2004-05-06
    IIF 15 - secretary → ME
  • 11
    QUANTUM MERIDIAN CONSULTING LIMITED - 2010-10-28
    HILAW LIMITED - 2009-07-20
    Rosewood, Raemoir Road, Banchory, Scotland
    Corporate (2 parents)
    Equity (Company account)
    820,407 GBP2024-03-31
    Officer
    2009-06-09 ~ 2009-07-14
    IIF 8 - secretary → ME
  • 12
    PINEMAR LIMITED - 2009-03-26
    5 Rubislaw Terrace, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -8,115 GBP2023-12-31
    Officer
    2008-11-20 ~ 2009-04-06
    IIF 5 - secretary → ME
  • 13
    STONEMAR LIMITED - 2008-08-27
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,295,476 GBP2023-12-31
    Officer
    2008-07-22 ~ 2008-08-15
    IIF 10 - secretary → ME
  • 14
    KEYSHADE LIMITED - 2009-11-04
    Craigmyle Park, Craigmyle, Kintore, Inverurie, Aberdeenshire, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    946,426 GBP2023-08-31
    Officer
    2009-07-15 ~ 2009-09-25
    IIF 11 - secretary → ME
  • 15
    REDCO MILNE LIMITED - 2020-01-06
    WOODPEARL LIMITED - 2008-05-15
    2nd Floor 18 Bothwell Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -1,543,489 GBP2022-12-31
    Officer
    2008-03-01 ~ 2008-06-16
    IIF 2 - secretary → ME
  • 16
    LOSTLANE LIMITED - 2007-08-24
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -2,595,663 GBP2023-12-31
    Officer
    2007-07-03 ~ 2007-08-16
    IIF 12 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.