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

Wardley, Michael Thomas

    Related profiles found in government register
  • Wardley, Michael Thomas
    British company director born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • Northhill House, Northhill Park, Laurencekirk, AB30 1EQ, Scotland

      IIF 1
  • Wardley, Michael Thomas
    British director born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 52 Cairnfield Place, Aberdeen, AB15 5NA, Scotland

      IIF 2 IIF 3 IIF 4
    • 52, Cairnfield Place, Aberdeen, AB15 5NA, United Kingdom

      IIF 5
  • Wardley, Michael Thomas
    British engineer born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 52, Cairnfield Place, Aberdeen, Aberdeenshire, AB15 5NA

      IIF 6
  • Mr Michael Thomas Wardley
    British born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 52, Cairnfield Place, Aberdeen, AB15 5NA, Scotland

      IIF 7 IIF 8
  • Michael Thomas Wardley
    British born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • Northhill House, Northhill Park, Laurencekirk, AB30 1EQ, Scotland

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    Northhill House, Northhill Park, Laurencekirk, Scotland
    Corporate (3 parents)
    Officer
    2024-05-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Burn Of Daff Farm Downies Village, Portlethen, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2012-11-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    52 Cairnfield Place, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    97,944 GBP2024-03-31
    Officer
    2012-03-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    13 Queen's Road, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2008-01-25 ~ 2010-12-09
    IIF 6 - director → ME
  • 2
    ECLIPSE INTERVENTION HOLDINGS LIMITED - 2016-08-03
    Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-08-19 ~ 2015-11-20
    IIF 4 - director → ME
  • 3
    ECLIPSE INTERVENTION SYSTEMS LIMITED - 2016-02-05
    Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2015-03-05 ~ 2015-11-20
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.