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

Clark, James Anderson

    Related profiles found in government register
  • Clark, James Anderson
    British born in August 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BZ

      IIF 1
  • Clark, James Anderson
    British company director born in August 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Clark, James Anderson
    British director born in August 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Clark, James Anderson
    British non-executive chairman born in August 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

      IIF 48
  • Clark, James Anderson
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Silverburn Place, Bridge Of Don, Aberdeen, AB23 8EG, Scotland

      IIF 49
  • Mr James Anderson Clark
    British born in August 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Earlspark Road, Bieldside, Aberdeen, AB15 9BZ

      IIF 50

    • 15, Earlspark Road, Bieldside, Aberdeen, AB15 9BZ, Scotland

      IIF 51 IIF 52 IIF 53

    • 89, Rosehill Drive, Aberdeen, AB24 4JS, Scotland

      IIF 54
  • Clark, James
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 9
  • 1
    89 Rosehill Drive, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    187,600 GBP2023-08-31
    Officer
    2016-09-01 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control → OE
  • 2
    17 Victoria Street, Aberdeen, Grampian, Scotland
    Dissolved corporate (4 parents)
    Officer
    1992-04-23 ~ dissolved
    IIF 29 - director → ME
  • 3
    CHAP CONSTRUCTION(ABERDEEN)LIMITED - 1984-04-25
    Westhill Industrial Estate, Westhill, Aberdeenshire
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    8,435,000 GBP2023-09-30
    Officer
    2019-09-01 ~ now
    IIF 23 - director → ME
  • 4
    CONTRACT SERVICES GRAMPIAN LTD - 2009-12-16
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,202,172 GBP2017-12-31
    Officer
    2017-06-08 ~ now
    IIF 48 - director → ME
  • 5
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,174,386 GBP2020-12-31
    Officer
    2017-12-15 ~ now
    IIF 43 - director → ME
  • 6
    TIMETALE LIMITED - 2008-02-19
    15 Earlspark Road, Bieldside, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    19,326 GBP2023-03-31
    Officer
    2008-02-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 7
    GLOBAL OFFSHORE HOLDINGS LIMITED - 2021-10-20
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,629,565 GBP2023-12-31
    Officer
    2020-12-04 ~ now
    IIF 44 - director → ME
  • 8
    89 Rosehill Drive, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    1,268,039 GBP2023-12-31
    Officer
    2005-11-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    1 Kings Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 39
  • 1
    CLENSOL LIMITED - 1986-12-30
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-01-15
    IIF 39 - director → ME
  • 2
    ATLAS INTERACTIVE LTD - 2017-09-08
    SHERINGTON-ZODIAC LIMITED - 1995-05-04
    St Martin's Courtyard Riverside Europe Partners Llp, Slingsby Place - 5th Floor, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    8 GBP2019-12-30
    Officer
    2005-07-18 ~ 2007-11-28
    IIF 21 - director → ME
  • 3
    North Road, Ellesmere Port, South Wirral
    Dissolved corporate (1 parent)
    Officer
    1991-07-08 ~ 1992-01-15
    IIF 37 - director → ME
  • 4
    O.B.TRANSPORT LIMITED - 1992-01-24
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-12-31
    IIF 1 - director → ME
  • 5
    A. CAIRD & SONS, PUBLIC LIMITED COMPANY - 1988-02-24
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1990-09-11 ~ 1992-05-27
    IIF 31 - director → ME
  • 6
    BETLOG LIMITED - 1989-02-01
    Bdo Llp, 55 Baker Street, London
    Corporate (2 parents)
    Officer
    ~ 1992-01-15
    IIF 34 - director → ME
  • 7
    Breezy Brae Cottage Botriphnie, Drummuir, Keith, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2007-01-15 ~ 2010-02-05
    IIF 5 - director → ME
  • 8
    MARINE TRANSPORT LIMITED - 2000-06-15
    DAVIDSON & WILSON LIMITED - 1996-04-25
    MARINE TRANSPORT LIMITED - 1995-09-27
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,084,963 GBP2023-06-30
    Officer
    1995-04-05 ~ 2002-06-05
    IIF 18 - director → ME
  • 9
    EMPIRE SERVICES LIMITED - 2002-01-22
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1998-02-09 ~ 2002-04-12
    IIF 6 - director → ME
  • 10
    6 Snow Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    1991-03-27 ~ 1991-12-31
    IIF 36 - director → ME
  • 11
    NORMAN FAIRWEATHER MOTORS LIMITED - 1996-04-24
    ADJUSTDRIVE LIMITED - 1992-06-24
    Bucklers House Bucklershead, Kellas, Dundee
    Dissolved corporate
    Officer
    1992-12-23 ~ 1997-06-11
    IIF 32 - director → ME
  • 12
    4 North Guildry Street, Elgin, Morayshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    412,370 GBP2023-02-01 ~ 2024-01-31
    Officer
    2017-06-06 ~ 2019-06-06
    IIF 24 - director → ME
  • 13
    WORLDOFFER TMA LIMITED - 2005-02-24
    MASSIVE TMA LIMITED - 2005-01-24
    88 Wood Street, London
    Dissolved corporate
    Officer
    2005-10-11 ~ 2012-09-19
    IIF 9 - director → ME
  • 14
    ATLAS KNOWLEDGE GROUP LIMITED - 2018-11-16
    ATLAS ENERGY GROUP LIMITED - 2017-05-23
    DMWS 843 LIMITED - 2007-11-14
    16 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,730,716 GBP2019-09-30
    Officer
    2007-11-28 ~ 2014-06-30
    IIF 33 - director → ME
  • 15
    Mansfield House, Land Street, Keith, Scotland
    Corporate (7 parents)
    Officer
    2012-04-01 ~ 2013-08-23
    IIF 25 - director → ME
  • 16
    Unit 14/15 Brechin Business Park, Brechin, Angus, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    715,256 GBP2023-10-31
    Officer
    2010-09-17 ~ 2013-09-30
    IIF 2 - director → ME
  • 17
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-25
    Officer
    2016-12-08 ~ 2019-01-14
    IIF 55 - director → ME
    Person with significant control
    2016-12-08 ~ 2019-01-14
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    12 Carden Place, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2006-07-01 ~ 2011-05-26
    IIF 14 - director → ME
  • 19
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2,555,739 GBP2024-03-31
    Officer
    2015-09-15 ~ 2024-10-30
    IIF 47 - director → ME
  • 20
    15 Earlspark Road, Bieldside, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2004-12-08 ~ 2018-12-10
    IIF 7 - director → ME
  • 21
    EMPIRE HR LIMITED - 2018-05-02
    QUALITY MANAGEMENT SCOTLAND LTD. - 2005-12-05
    ACCENCO LIMITED - 2002-02-05
    QUALITY MANAGEMENT SCOTLAND LIMITED - 2001-06-22
    QUALITY MANAGEMENT SYSTEMS (SCOTLAND) LIMITED - 1997-01-07
    Unit F10 Aberdeen Energy Park, Exploration Drive, Bridge Of Don, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2005-08-23 ~ 2007-10-26
    IIF 19 - director → ME
  • 22
    LOAD MONITORING SOLUTIONS LIMITED - 2017-10-19
    Lms House Claymore Drive, Aberdeen Science And Energy Park, Bridge Of Don, Aberdeen, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,108,490 GBP2023-12-31
    Officer
    2017-06-08 ~ 2020-12-31
    IIF 49 - director → ME
  • 23
    OATWELL LIMITED - 1998-08-20
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2007-04-25
    IIF 10 - director → ME
    1998-08-19 ~ 2002-06-05
    IIF 13 - director → ME
  • 24
    89 Rosehill Drive, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    1,268,039 GBP2023-12-31
    Officer
    1992-03-17 ~ 2002-06-05
    IIF 17 - director → ME
  • 25
    THE PROPERTY MANAGEMENT COMPANY (ABERDEEN) LIMITED - 2023-03-14
    Pmc House Little Square, Oldmeldrum, Aberdeenshire
    Corporate (4 parents)
    Equity (Company account)
    69,828 GBP2024-06-30
    Officer
    1999-07-23 ~ 2001-10-31
    IIF 8 - director → ME
  • 26
    PREMIER HOLDINGS (SCOTLAND) LIMITED - 2001-01-22
    PREMIER VENDING LIMITED - 1997-11-21
    PREMIER VEND LIMITED - 1996-04-24
    DEE VALLEY VENDING LIMITED - 1995-10-12
    RIVERHILL LIMITED - 1995-02-28
    Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1995-02-24 ~ 1996-12-16
    IIF 11 - director → ME
  • 27
    89 Rosehill Drive, Aberdeen, Aberdeenshire
    Corporate (5 parents)
    Equity (Company account)
    1,302,748 GBP2023-12-31
    Officer
    2008-02-26 ~ 2011-05-19
    IIF 4 - director → ME
  • 28
    1 West Regent Street Cms, West Regent Street, Glasgow, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -3,077,168 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-01-01 ~ 2019-08-31
    IIF 46 - director → ME
  • 29
    SNOWHARD LIMITED - 1994-07-27
    37 Albert Street, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    1994-06-24 ~ 1999-07-02
    IIF 41 - director → ME
  • 30
    PACIFIC SHELF 1414 LIMITED - 2007-04-12
    C/o Blackwood Partners Llp Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2015-06-25
    IIF 22 - director → ME
  • 31
    Park House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, England
    Dissolved corporate (4 parents)
    Officer
    2009-01-06 ~ 2017-04-07
    IIF 26 - director → ME
  • 32
    BARRASGATE LIMITED - 1999-08-16
    12-16 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    771,661 GBP2023-12-31
    Officer
    1999-08-01 ~ 2002-04-15
    IIF 20 - director → ME
  • 33
    Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2005-09-22 ~ 2010-08-10
    IIF 16 - director → ME
  • 34
    TURRIFF UTILITIES LIMITED - 2007-02-27
    Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-10-14 ~ 2011-01-20
    IIF 27 - director → ME
    2006-09-15 ~ 2010-08-10
    IIF 30 - director → ME
  • 35
    TURRIFF SMART HEAT LIMITED - 2008-05-21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-04-18 ~ 2010-08-10
    IIF 35 - director → ME
  • 36
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-03-31 ~ 2010-08-10
    IIF 38 - director → ME
  • 37
    16 Carden Place, Aberdeen
    Corporate (2 parents)
    Officer
    1995-07-05 ~ 1997-09-25
    IIF 3 - director → ME
  • 38
    WATERBLAST (SERVICES) LIMITED - 1979-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-01-15
    IIF 42 - director → ME
  • 39
    CAIRD ENVIRONMENTAL LIMITED - 2004-07-21
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    ~ 1992-01-15
    IIF 40 - director → ME

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