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

Byers, Andrew John

    Related profiles found in government register
  • Byers, Andrew John
    British director born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Forestside Drive, Banchory, AB31 5ZG, United Kingdom

      IIF 1

    • 12, Forestside Drive, Banchory, Aberdeenshire, AB31 5ZG, United Kingdom

      IIF 2 IIF 3

    • 9, Netherlea, Scone, Perth And Kinross, PH2 6QA

      IIF 4
  • Byers, Andrew John
    British director/chief executive officer born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Ravelston House Park, Edinburgh, EH4 3LU, Scotland

      IIF 5
  • Byers, Andrew John
    British non-executive director born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 12-13, Murcar Commercial Park, Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW, Scotland

      IIF 6
  • Byers, Andrew John
    British region vice president born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG

      IIF 7 IIF 8

    • Nessco House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG, United Kingdom

      IIF 9
  • Byers, Andrew John
    Scottish director born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 108, Kensington Apartments, 11 Commercial Street, London, E1 6NE, England

      IIF 10
  • Byers, Andrew John
    British chief executive officer born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Camus Avenue, Edinburgh, EH10 6QY, Scotland

      IIF 11
  • Byers, Andrew John
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Forestside Drive, Banchory, Kincardineshire, AB31 5ZG, United Kingdom

      IIF 12
  • Byers, Andrew John
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Atholl Crescent, Perth, PH1 5JN, Scotland

      IIF 13
  • Mr Andrew John Byers
    British born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Forestside Drive, Banchory, AB31 5ZG, United Kingdom

      IIF 14 IIF 15

    • 12, Forestside Drive, Banchory, Kincardineshire, AB31 5ZG, United Kingdom

      IIF 16

    • Flat 108 Kensington Apartments, Flat 108 Kensington Apartments, 11 Commercial Street, London, E1 6NE, England

      IIF 17
  • Andrew John Byers
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Camus Avenue, Edinburgh, EH10 6QY, Scotland

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    Flat 108, Kensington Apartments 11 Commercial Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    9 Netherlea, Scone, Perth And Kinross
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    846 GBP2023-12-31
    Officer
    2017-12-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    North Auchtylair, Stuartfield, Peterhead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,409 GBP2023-12-31
    Officer
    2018-10-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    ISANDCO FOUR HUNDRED AND FIFTY TWO LIMITED - 2005-01-29
    Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved corporate (5 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 3 - director → ME
  • 5
    DUNWILCO (1738) LIMITED - 2012-06-08
    Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved corporate (5 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 8 - director → ME
  • 6
    12 Forestside Drive, Banchory, Kincardineshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-11-30
    Officer
    2018-11-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    AIR CONTROL ENERGY TECHNOLOGIES LIMITED - 2017-06-12
    Unit 12-13 Murcar Commercial Park, Denmore Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    771,527 GBP2023-12-31
    Officer
    2018-03-01 ~ 2020-07-01
    IIF 6 - director → ME
  • 2
    95 Camus Avenue, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -9,709 GBP2024-01-31
    Officer
    2022-01-04 ~ 2025-02-28
    IIF 11 - director → ME
    Person with significant control
    2022-01-04 ~ 2024-05-14
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WEBPHYSIO LIMITED - 2011-04-21
    C/o Quantuma Advisory Limited Third Floor, Turmberry House, 175 West George Street, Glasgow
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,501,004 GBP2022-03-31
    Officer
    2020-05-01 ~ 2022-02-28
    IIF 5 - director → ME
  • 4
    DUNWILCO (1809) LIMITED - 2014-01-31
    Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Corporate (3 parents)
    Equity (Company account)
    10,685,606 GBP2023-03-31
    Officer
    2014-01-31 ~ 2018-05-01
    IIF 9 - director → ME
  • 5
    DUNWILCO (1748) LIMITED - 2012-06-19
    Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,747,811 GBP2023-03-31
    Officer
    2014-10-29 ~ 2018-05-23
    IIF 7 - director → ME
  • 6
    RIGNET SERVICES UK LIMITED - 2006-10-17
    MM&S (5015) LIMITED - 2005-12-02
    Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Corporate (3 parents)
    Equity (Company account)
    -4,204,136 GBP2023-03-31
    Officer
    2011-09-20 ~ 2018-05-23
    IIF 2 - director → ME
  • 7
    6 Atholl Crescent, Perth, Scotland
    Corporate (5 parents)
    Equity (Company account)
    3,279 GBP2024-01-31
    Officer
    2020-07-01 ~ 2021-04-16
    IIF 13 - director → ME

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