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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bertram, Steven Ross
- British born in January 1960
Bertram, Steven Ross
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in January 1960
Bertram, Steven Ross
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1960
Bertram, Steven Ross
Resident in Scotland
Registered addresses and corresponding companiesLeadside House, 62 Leadside Road, Aberdeen, AB25 1TW, Scotland
IIF 16
- British finance director born in January 1960
Bertram, Steven Ross
Resident in Scotland
Registered addresses and corresponding companies - British financial director born in January 1960
Bertram, Steven Ross
Resident in Scotland
Registered addresses and corresponding companies41, Abergeldie Road, Aberdeen, Aberdeenshire, AB10 6ED
IIF 26
- British none born in January 1960
Bertram, Steven Ross
Resident in Scotland
Registered addresses and corresponding companiesBritannia House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF
IIF 27
- British director born in October 1960
Bertram, Steven Ross
Resident in Scotland
Registered addresses and corresponding companiesBuilding 1, Philips Campus, Wellhall Road, Hamilton, ML3 9BZ, Scotland
IIF 28
- British chartered accountant born in January 1960Registered addresses and corresponding companies
Bertram, Steven
41 Hamilton Place, Aberdeen, AB15 4AX
IIF 29
- British Registered addresses and corresponding companies
Bertram, Steven Ross
11 Devanha Gardens, Aberdeen, Aberdeenshire, AB1 2UU
IIF 30
- British Registered addresses and corresponding companies
Bertram, Steven
- Other Registered addresses and corresponding companies
Bertram, Steven Ross
41, Abergeldie Road, Aberdeen, Aberdeenshire, AB10 6ED, Scotland
IIF 37
- Registered addresses and corresponding companies
Bertram, Steven Ross
Related profiles found in government register
Offspring entities and appointments
31
- 1
EAGLE H C LTD
05977716Pinsent Masons Llp, 30 Crown Place, LondonActive Corporate (14 parents)Officer2008-05-13 ~ 2016-11-09IIF 19 - Director → ME - 2
GOSEAENERGY OPERATIONS LIMITED
SC48544650 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2014-08-29 ~ dissolvedIIF 39 - Secretary → ME - 3
SEASM MARINE VENTURES LIMITED
- 2014-06-10 SC46848650 Lothian Road, Festival Square, EdinburghDissolved Corporate (7 parents)Officer2014-01-28 ~ dissolvedIIF 15 - Director → ME2014-01-28 ~ dissolvedIIF 40 - Secretary → ME - 4JAMES FISHER ASSET INFORMATION SERVICES LIMITED - now
RETURN TO SCENE LIMITED
- 2019-05-16 06665749Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (24 parents, 1 offspring)Officer2012-08-23 ~ 2016-06-02IIF 27 - Director → ME2014-04-16 ~ 2016-06-02IIF 41 - Secretary → ME - 5
LANSDOWNE CELTIC SEA LIMITED
05566785C/o Pinsent Masons Llp 30 Crown Place, Earl Street, LondonActive Corporate (16 parents)Officer2005-09-19 ~ 2006-02-07IIF 6 - Director → ME - 6C/o Pinsent Masons Llp, 30 Crown Place, LondonActive Corporate (18 parents, 1 offspring)Officer2005-12-29 ~ 2012-09-11IIF 8 - Director → ME
- 7
RAMCO ENERGY (MURADKHANLI) LIMITED
- 2004-07-19 SC187677RAMCO ENERGY (MURADHANLI) LIMITED
- 1998-10-30 SC18767716 Haddow Street, Hamilton, ScotlandDissolved Corporate (10 parents)Officer1998-07-15 ~ 2012-01-26IIF 21 - Director → ME - 8MEDUSA HYDROCARBONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-28
Dissolved on 2013-05-05MEDUSA OIL LIMITED
- 2000-02-11 02684930CATSEC 18 LIMITED - 1992-07-10Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (15 parents)Officer1997-07-22 ~ 2000-01-27IIF 29 - Director → ME - 9
MEDUSA OIL & GAS LIMITED
03390249Cotswold Cottage Cotswold Park, Woodmancote, Cirencester, GloucestershireDissolved Corporate (17 parents)Officer1997-07-09 ~ 2012-01-26IIF 17 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of control
Dissolved on 2010-08-13 during the appointment or period of controlBritannia House Endeavour Drive, Arnhall Business Park, Westhill, AberdeenshireDissolved Corporate (11 parents)Officer2000-10-16 ~ dissolvedIIF 3 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of control
Dissolved on 2010-08-13 during the appointment or period of controlBritannia House Endeavour Drive, Arnhall Business Park, Westhill, AberdeenshireDissolved Corporate (5 parents)Officer1998-10-27 ~ dissolvedIIF 4 - Director → ME - 1250 Lothian Road, Festival Square, Edinburgh, MidlothianDissolved Corporate (12 parents)Officer1991-05-08 ~ dissolvedIIF 1 - Director → ME1991-05-08 ~ 1995-11-06IIF 33 - Secretary → ME
- 13RAMCO LITIGATION CAPITAL LIMITED - 2015-08-14Tigh Na Creag, Kildonan, Isle Of Arran, ScotlandActive Corporate (6 parents)Officer2017-01-20 ~ 2019-11-15IIF 28 - Director → ME
- 14
RAMCO OIL SERVICES INTERNATIONAL LIMITED
SC083958Brodies House, 31-33 Union Grove, Aberdeen, ScotlandDissolved Corporate (17 parents, 1 offspring)Officer1994-05-21 ~ 2005-12-16IIF 2 - Director → ME(before 1990-05-17) ~ 1994-05-21IIF 31 - Secretary → ME - 15
HAZAR OIL SERVICES LIMITED
- 1994-08-16 SC131741Brodies House, 31-33 Union Grove, Aberdeen, ScotlandDissolved Corporate (16 parents, 4 offsprings)Officer1991-11-20 ~ 2005-12-16IIF 5 - Director → ME1991-11-20 ~ 1994-05-21IIF 30 - Secretary → ME - 16
RAMCO CARLSON PIPELINE SERVICES LIMITED
- 1991-09-23 SC090368HISTLEE LIMITED
- 1984-12-31 SC090368Brodies House, 31-33 Union Grove, Aberdeen, ScotlandDissolved Corporate (15 parents)Officer1991-07-31 ~ 2005-12-16IIF 10 - Director → ME(before 1990-05-17) ~ 1994-10-21IIF 35 - Secretary → ME - 17
RAMCO ENERGY (KAHETI) LIMITED
- 2002-08-02 SC172163Britannia House Endeavour Drive, Arnhall Business Park, Westhill, AberdeenshireDissolved Corporate (14 parents)Officer1997-03-17 ~ dissolvedIIF 7 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2023-02-20
Administration ended on 2025-02-13RESOLEAF LIMITED - 1986-07-16C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, ScotlandDissolved Corporate (21 parents)Officer1992-04-06 ~ 2005-12-16IIF 26 - Director → ME - 19RED ROCK RENEWABLES LIMITED - nowRED ROCK POWER LIMITED - 2024-07-19WIND FARM ENERGY UK LIMITED - 2016-08-30REPSOL NUEVAS ENERGIAS UK LIMITED - 2016-03-11LEDGE 868 LIMITED - 2005-06-0830 Semple Street, 4th Floor, Edinburgh, ScotlandActive Corporate (38 parents, 8 offsprings)Officer2006-06-28 ~ 2011-06-28IIF 22 - Director → ME2008-09-04 ~ 2010-03-17IIF 38 - Secretary → ME
- 20REPSOL MORAY FIRTH LIMITED - nowSEAENERGY RENEWABLES MORAY FIRTH LIMITED - 2011-07-21LEDGE 1064 LIMITED - 2009-01-2244 Carden Place, Aberdeen, ScotlandDissolved Corporate (15 parents)Officer2009-03-12 ~ 2009-12-10IIF 18 - Director → ME
- 21REPSOL UK ROUND 3 LIMITED - nowSEAENERGY RENEWABLES UK ROUND 3 LIMITED - 2011-07-21
SEAENERGY UK ROUND 3 LIMITED
- 2009-11-25 SC353845LEDGE 1067 LIMITED - 2009-02-2344 Carden Place, Aberdeen, ScotlandDissolved Corporate (15 parents, 1 offspring)Officer2009-02-25 ~ 2009-11-20IIF 37 - Secretary → ME - 22
RETURN TO SCENE (ASIA) LIMITED
09052230Fisher House, P.o. Box 4, Barrow-in-furness, Cumbria, EnglandDissolved Corporate (10 parents)Officer2014-05-22 ~ 2016-06-02IIF 16 - Director → ME - 23
SEAENERGY OIL & GAS LIMITED
- 2015-03-06 SC130699RAMCO OIL & GAS LIMITED
- 2011-05-09 SC130699RAMCO OIL LIMITED
- 1999-08-13 SC13069950 Lothian Road, Festival Square, Edinburgh, MidlothianDissolved Corporate (14 parents)Officer1991-05-08 ~ dissolvedIIF 24 - Director → ME1991-05-08 ~ 1995-11-06IIF 32 - Secretary → ME - 24
EAGLE RESOURCES LIMITED
- 2010-10-05 SC288567NORTH SEA ASSETS LIMITED
- 2007-12-12 SC288567LEDGE 877 LIMITED - 2005-08-1750 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer2006-06-28 ~ dissolvedIIF 23 - Director → ME - 25
RAMCO HIBERNIA LIMITED
- 2013-05-14 05565843RAMCO DORMANT SUBSIDIARY LIMITED
- 2007-03-08 05565843Pinsent Masons Llp, 30 Crown Place, LondonDissolved Corporate (8 parents)Officer2005-09-16 ~ dissolvedIIF 20 - Director → ME - 26
SEAENERGY HOLDCO LIMITED
- 2011-04-18 SC39775950 Lothian Road, Festival Square, EdinburghDissolved Corporate (5 parents)Officer2011-04-14 ~ dissolvedIIF 12 - Director → ME - 27
SEAENERGY OFFSHORE WIND LIMITED
SC398221Britannia House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandDissolved Corporate (7 parents)Officer2011-04-21 ~ dissolvedIIF 13 - Director → ME - 28Insolvency (Case 2) In administration
Administration started on 2016-06-02 during the appointment or period of control
Administration ended on 2018-05-31 during the appointment or period of controlKpmg Llp, 37 Albyn Place, Aberdeen, AberdeenshireDissolved Corporate (29 parents)Officer1991-03-26 ~ dissolvedIIF 9 - Director → ME(before 1990-05-17) ~ 1996-12-09IIF 34 - Secretary → ME2013-06-18 ~ dissolvedIIF 36 - Secretary → ME - 29
SEAENERGY SUBCO LIMITED
- 2011-04-18 SC39776450 Lothian Road, Festival Square, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2011-04-14 ~ dissolvedIIF 14 - Director → ME - 3050 Lothian Road, Festival Square, EdinburghDissolved Corporate (5 parents)Officer2010-07-22 ~ dissolvedIIF 25 - Director → ME
- 31
ST. MARGARET'S SCHOOL FOR GIRLS (INCORPORATED).
SC01258517 Albyn Place, Aberdeen, AberdeenshireActive Corporate (80 parents)Officer2004-02-11 ~ 2012-06-28IIF 11 - Director → ME
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