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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

Mr Derek John Smith

    Related profiles found in government register
  • Mr Derek John Smith
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, NE1 6SU

      IIF 1
  • Smith, Derek
    British accountant born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address South Byre, Tritlington Demesne, Tritlington, Morpeth, Northumberland, NE61 3EE, England

      IIF 2
  • Smith, Derek
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, NE1 6SU

      IIF 3
  • Smith, Derek
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address South Byre, Tritlington Demesne, Tritlington, Morpeth, Northumberland, NE61 3EE, United Kingdom

      IIF 4
  • Smith, Derek John
    British accountant born in September 1955

    Registered addresses and corresponding companies

    • icon of address 16 Dene View, South Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1PU

      IIF 5 IIF 6
  • Smith, Derek
    British retired publican born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Isle Of Wight County Club, St James Square, Newport, Isle Of Wight, PO30 1UX

      IIF 7
  • Smith, Derek
    British ceo born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Badentoy Road, Badentoy Park, Portlethen, Aberdeen, AB1 4YA

      IIF 8

    • icon of address Badentoy Road, Badentoy Park, Portlethen, Aberdeen, AB12 4YA

      IIF 9 IIF 10

    • icon of address C/0 Ramco, Badentoy Road, Badentoy Park, Portlethen, Aberdeen, AB12 4YA

      IIF 11
  • Smith, Derek
    British chairman born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Violet 2, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England

      IIF 12 IIF 13

    • icon of address 4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH, Scotland

      IIF 14
  • Smith, Derek
    British chief executive born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH, Scotland

      IIF 15 IIF 16

    • icon of address 4, Kilmartin Place, Uddingston, Glasgow, G71 5PH, Scotland

      IIF 17 IIF 18

    • icon of address 4, Kilmartin Place, Uddingston, Glasgow, Scotland, G71 5PH, Scotland

      IIF 19
  • Smith, Derek
    British company director born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

      IIF 20

    • icon of address Regent Centre, Regent Road, Aberdeen, AB11 5NS, United Kingdom

      IIF 21
  • Smith, Derek
    British coo born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Regent Centre, Regent Road, Aberdeen, AB11 5NS, Scotland

      IIF 22

    • icon of address Regent Centre, Regent Road, Aberdeen, AB11 5NS, United Kingdom

      IIF 23
  • Smith, Derek
    British director born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, Derek
    British director born in April 1966

    Registered addresses and corresponding companies

    • icon of address 4 Carnbroe Road, Coatbridge, Lanarkshire, ML5 4SG

      IIF 47
  • Smith, Derek
    British stockman born in January 1970

    Registered addresses and corresponding companies

    • icon of address 4, New Home Farm Cottages, Chapel House Lane, Puddington, Neston, Cheshire, CH64 5SN

      IIF 48
  • Smith, Derek
    British accountant

    Registered addresses and corresponding companies

    • icon of address South Byre, Tritlington Demesne, Tritlington, Morpeth, Northumberland, NE61 3EE, England

      IIF 49

    • icon of address South Byre, Tritlington Demesne, Tritlington, Morpeth, Northumberland, NE61 3EE, United Kingdom

      IIF 50
  • Smith, Derek
    British account manager born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Battling Brook Primary School, Frederick Avenue, Hinckley, LE10 0EX, United Kingdom

      IIF 51
  • Smith, Derek

    Registered addresses and corresponding companies

    • icon of address 1, Victora Terrace, Ottery St Mary, Devon, EX11 1AL, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 9
  • 1
    OBM LIMITED - 2011-02-11
    ASCO (MEXICO) LIMITED - 2006-11-06
    ASCO OFFSHORE LIMITED - 2005-04-14
    WOOD GROUP OFFSHORE LIMITED - 1999-05-19
    icon of address Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 33 - Director → ME
  • 2
    SUPPLYLINK (UK) LIMITED - 1998-02-05
    HACKREMCO (NO.761) LIMITED - 1992-05-04
    icon of address Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 39 - Director → ME
  • 3
    NORHAM HOUSE 1158 LIMITED - 2008-03-25
    icon of address The Car Smart Centre, Vermont Concord, Washington, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2008-03-20 ~ dissolved
    IIF 50 - Secretary → ME
  • 4
    HACKREMCO (NO.750) LIMITED - 1992-05-19
    icon of address Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 40 - Director → ME
  • 5
    icon of address 10 Bridgefield, Ottery St. Mary, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    IIF 52 - Secretary → ME
  • 6
    icon of address 17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    INTER CLEAN LTD - 2011-10-20
    ALL VEHICLE VALETING LIMITED - 1992-01-14
    icon of address Kpmg Llp, Quayside House 110 Quayside, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-02 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2008-04-02 ~ dissolved
    IIF 49 - Secretary → ME
  • 8
    CARDLAW LIMITED - 2000-04-10
    icon of address Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 42 - Director → ME
  • 9
    icon of address Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 26 - Director → ME
Ceased 40
  • 1
    ASCO GROUP LIMITED - 2012-12-18
    DE FACTO 1403 LIMITED - 2006-09-20
    icon of address Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2014-12-04
    IIF 29 - Director → ME
  • 2
    ASCO FUNDING LIMITED - 2012-12-18
    DE FACTO 1410 LIMITED - 2006-09-27
    icon of address Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2014-12-04
    IIF 30 - Director → ME
  • 3
    ASCO ACQUISITIONS LIMITED - 2012-12-18
    DE FACTO 1404 LIMITED - 2006-09-20
    icon of address Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2014-12-04
    IIF 38 - Director → ME
  • 4
    DH D BIDCO LIMITED - 2012-12-19
    icon of address Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2014-12-04
    IIF 22 - Director → ME
  • 5
    icon of address Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2014-12-04
    IIF 36 - Director → ME
  • 6
    ENVIROCO LIMITED - 2018-02-07
    NORWYND LIMITED - 1998-03-27
    icon of address Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2014-12-04
    IIF 41 - Director → ME
  • 7
    ASCO INTERNATIONAL LIMITED - 2001-06-08
    WINDTON LIMITED - 2000-07-07
    icon of address Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-02 ~ 2014-12-04
    IIF 35 - Director → ME
  • 8
    DH D MIDCO LIMITED - 2012-12-20
    icon of address Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-12 ~ 2014-12-04
    IIF 23 - Director → ME
  • 9
    DELTADEAL LIMITED - 2006-05-12
    icon of address Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2014-12-04
    IIF 31 - Director → ME
  • 10
    WINGPEN LIMITED - 2008-09-18
    icon of address Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-19 ~ 2014-12-04
    IIF 37 - Director → ME
  • 11
    FIRSTFILE LIMITED - 2007-05-15
    icon of address Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2014-12-04
    IIF 32 - Director → ME
  • 12
    MOREMAIL LIMITED - 2006-05-12
    icon of address Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2014-12-04
    IIF 34 - Director → ME
  • 13
    ABERDEEN SERVICE COMPANY (NORTH SEA) LIMITED - 1998-03-31
    icon of address Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ 2014-12-04
    IIF 28 - Director → ME
  • 14
    icon of address Battling Brook Primary School, Frederick Avenue, Hinckley
    Active Corporate (14 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-03-21
    IIF 51 - Director → ME
  • 15
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2007-06-15
    IIF 45 - Director → ME
  • 16
    icon of address Northumberland College, College Road, Ashington, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-10-21 ~ 1997-11-26
    IIF 6 - Director → ME
  • 17
    icon of address 4 Kilmartin Place, Uddingston, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2019-11-19 ~ 2024-11-25
    IIF 19 - Director → ME
  • 18
    RAYFERN LIMITED - 2021-03-01
    icon of address Treerange House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-10 ~ 2020-11-16
    IIF 15 - Director → ME
  • 19
    RAYFERN HOLDINGS LIMITED - 2020-03-13
    icon of address Treerange House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2020-11-16
    IIF 18 - Director → ME
  • 20
    JEX PROCESS SERVICES LTD - 2021-02-02
    MUSK PROCESS SERVICES GROUP LTD - 2019-06-11
    icon of address 4 Kilmartin Place, Tannochside Business Park, Uddingston, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-10 ~ 2020-11-16
    IIF 46 - Director → ME
  • 21
    icon of address Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-23 ~ 2024-11-25
    IIF 13 - Director → ME
  • 22
    icon of address Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-23 ~ 2024-11-25
    IIF 12 - Director → ME
  • 23
    HARROWELL SHAFTOE (NO. 116) LIMITED - 2006-04-29
    icon of address Chapel House Lodge, Chapel House Lane Puddington, Neston
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    icon of calendar 2007-11-06 ~ 2009-04-09
    IIF 48 - Director → ME
  • 24
    icon of address Isle Of Wight County Club, St James Square, Newport, Isle Of Wight
    Active Corporate (8 parents)
    Equity (Company account)
    100,060 GBP2024-02-28
    Officer
    icon of calendar 2013-10-02 ~ 2023-06-29
    IIF 7 - Director → ME
  • 25
    icon of address Northumberland College, College Road, Ashington, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-10-07 ~ 1997-11-26
    IIF 5 - Director → ME
  • 26
    EDWIN JAMES GROUP LIMITED - 2025-01-15
    EDWIN JAMES HOLDINGS LIMITED - 2020-03-13
    icon of address 4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Active Corporate (5 parents, 28 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2024-11-25
    IIF 14 - Director → ME
  • 27
    CHALCO TWENTYTWO LIMITED - 1989-06-07
    icon of address Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-28 ~ 2014-12-04
    IIF 25 - Director → ME
  • 28
    icon of address 144 5th Floor Atria 1, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-04
    IIF 27 - Director → ME
  • 29
    BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04
    icon of address C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, Scotland
    Insolvency Proceedings Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2017-10-31
    IIF 20 - Director → ME
  • 30
    DMWS 731 LIMITED - 2005-11-23
    icon of address Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2015-05-01 ~ 2017-11-01
    IIF 24 - Director → ME
  • 31
    icon of address Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,067,000 GBP2023-06-30
    Officer
    icon of calendar 2015-05-01 ~ 2017-10-31
    IIF 9 - Director → ME
  • 32
    HAZAR OIL SERVICES LIMITED - 1994-08-16
    icon of address Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,133,000 GBP2023-06-30
    Officer
    icon of calendar 2015-05-01 ~ 2017-10-31
    IIF 11 - Director → ME
  • 33
    RAMCO CARLSON PIPELINE SERVICES LIMITED - 1991-09-23
    HISTLEE LIMITED - 1984-12-31
    icon of address Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2017-10-31
    IIF 10 - Director → ME
  • 34
    RESOLEAF LIMITED - 1986-07-16
    icon of address C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, Scotland
    Insolvency Proceedings Corporate (4 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2017-10-31
    IIF 8 - Director → ME
  • 35
    LEDGE 318 LIMITED - 1997-03-25
    icon of address Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-03 ~ 2014-12-04
    IIF 21 - Director → ME
  • 36
    DALGLEN (NO. 1144) LIMITED - 2008-11-21
    icon of address Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2014-12-04
    IIF 43 - Director → ME
  • 37
    STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
    FRANKLIN CONTROLS LIMITED - 1998-09-28
    icon of address Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-20 ~ 2003-03-01
    IIF 47 - Director → ME
  • 38
    PURPLECLOUD LIMITED - 1993-08-13
    icon of address Suite 4, Ellismuir House 6 Ellismuir Way, Tannochside Park, Uddingston
    Active Corporate (2 parents)
    Equity (Company account)
    -1,875 GBP2024-03-31
    Officer
    icon of calendar 2007-01-11 ~ 2007-06-15
    IIF 44 - Director → ME
  • 39
    icon of address Treerange House , Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-10 ~ 2021-01-20
    IIF 16 - Director → ME
  • 40
    EJ ACQUISITION COMPANY LIMITED - 2019-11-15
    icon of address 4 Kilmartin Place, Uddingston, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2019-09-24 ~ 2024-11-25
    IIF 17 - Director → ME

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