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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Merritt, Allan James

    Related profiles found in government register
  • Merritt, Allan James
    British born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Johnstone House, 50-54 Rose Street, Aberdeen, AB10 1UD, Scotland

      IIF 1 IIF 2
    • Strathnaver, 52 Seabank Road, Nairn, Morayshire, IV12 4EY, Scotland

      IIF 3
  • Merritt, Allan James
    British business consultant born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Strathnaver, 52 Seabank, Nairn, IV12 4EY, United Kingdom

      IIF 4
    • Strathnaver, 52 Seabank Road, Nairn, Morayshire, IV12 4EY

      IIF 5
  • Merritt, Allan James
    British company director born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Strathnaver, 52 Seabank Road, Nairn, Morayshire, IV12 4EY

      IIF 6
  • Merritt, Allan James
    British director born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Strathnaver, 52 Seabank Road, Nairn, Morayshire, IV12 4EY

      IIF 7
  • Merritt, Allan James
    British managing director born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Johnstone House, 50-54 Rose Street, Aberdeen, AB10 1UD, Scotland

      IIF 8 IIF 9
    • Strathnaver, 52, Seabank Road, Nairn, IV12 4EY

      IIF 10 IIF 11 IIF 12
    • Strathnaver, 52 Seabank Road, Nairn, Morayshire, IV12 4EY

      IIF 13
  • Mr Allan James Merritt
    British born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Johnstone House, 50-54 Rose Street, Aberdeen, AB10 1UD

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    ABERMED LIMITED
    - now SC267667
    ABERMED GROUP LIMITED - 2006-03-31
    ALSI LIMITED - 2005-12-09
    LEDGE 796 LIMITED - 2004-07-07
    Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2009-11-04
    IIF 6 - Director → ME
  • 2
    ARNLEA HOLDINGS LIMITED
    SC477816 SC395100
    Johnstone House, 50-54 Rose Street, Aberdeen
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-05-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ARNLEA NEXUS LIMITED
    - now SC376720
    NEXUS AB LIMITED
    - 2017-10-17 SC376720
    Johnstone House, 50-54 Rose Street, Aberdeen
    Active Corporate (12 parents)
    Officer
    2014-05-30 ~ now
    IIF 1 - Director → ME
  • 4
    ARNLEA SYSTEMS LIMITED
    - now SC219433
    STEELHILL LIMITED - 2001-09-07
    Johnstone House, 50-54 Rose Street, Aberdeen
    Active Corporate (17 parents)
    Officer
    2013-05-02 ~ now
    IIF 3 - Director → ME
  • 5
    CAPITO HOLDINGS LIMITED
    - now SC304913
    MM&S (5131) LIMITED - 2006-08-30
    Caputhall Road, Deans, Livingston
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-11-14 ~ 2012-03-31
    IIF 7 - Director → ME
  • 6
    CODIFY LTD.
    - now SC205314
    CHIVE SOFTWARE LIMITED - 2004-07-16
    Johnstone House, 52-54 Rose Street, Aberdeen, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2006-06-20 ~ 2014-09-24
    IIF 5 - Director → ME
  • 7
    JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED - now
    XPD8 SOLUTIONS LIMITED
    - 2018-08-09 SC177637 SC295735... (more)
    INTERSTATE LEISURE LIMITED - 2010-02-23
    PLACE D'OR 463 LIMITED - 1997-08-28
    Grampian House, Mugiemoss Road, Bucksburn, Aberdeen, Scotland
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2014-11-07
    IIF 10 - Director → ME
  • 8
    MAX BUSINESS SOFTWARE LIMITED
    SC426371
    Migvie House, 23 North Silver Street, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2012-08-22 ~ 2014-01-24
    IIF 4 - Director → ME
  • 9
    NEXUS AB HOLDINGS LIMITED
    - now SC400893
    PLACE D'OR 705 LIMITED - 2011-08-26
    Johnstone House, 50-54 Rose Street, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 8 - Director → ME
  • 10
    OTTICA LIMITED
    - now SC291167
    SOUTHSEAL LIMITED
    - 2005-10-11 SC291167
    Strathnaver, 52 Seabank Road, Nairn, Nairnshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-10 ~ dissolved
    IIF 13 - Director → ME
  • 11
    SUBVENMAR LIMITED
    SC377551
    Centurion Court, North Esplanade West, Aberdeen
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2014-11-07
    IIF 12 - Director → ME
  • 12
    VENMAR LIMITED
    SC373525
    Centurion Court, North Esplanade West, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2010-06-24 ~ 2014-10-15
    IIF 11 - Director → ME
  • 13
    WGP (ABERDEEN) LIMITED
    - now SC395100
    ARNLEA HOLDINGS LIMITED - 2011-10-13
    PLACE D'OR 702 LIMITED - 2011-04-01
    Johnstone House, 50-54 Rose Street, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.