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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

Mr Charles Clark

    Related profiles found in government register
  • Mr Charles Clark
    Scottish born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Wheelhouse, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

      IIF 1
  • Mr Charles Gordon Clark
    Scottish born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Wheelhouse, Greenwell Road, East Tullos, Aberdeen, AB12 3AX

      IIF 2 IIF 3 IIF 4

    • The Wheelhouse, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, United Kingdom

      IIF 5

    • Drum Cottage, Drumoak, Banchory, AB31 5AE, United Kingdom

      IIF 6

    • Drum Cottage, Drumoak, Banchory, Kincardineshire, AB31 5AE, Scotland

      IIF 7
  • Clark, Charles Gordon
    Scottish born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Wheelhouse, Greenwell Road, East Tullos, Aberdeen, AB12 3AX

      IIF 8

    • The Wheelhouse, Greenwell Road, East Tullos, Aberdeen, AB12 3AX, Scotland

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

    • The Wheelhouse, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

      IIF 13

    • The Wheelhouse, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, United Kingdom

      IIF 14

    • Drum Cottage, Drumoak, Banchory, AB31 5AE, United Kingdom

      IIF 15

    • Drum Cottage, Drumoak, Banchory, Kincardineshire, AB31 5AE, Scotland

      IIF 16
  • Clark, Charles Gordon
    Scottish chartered accountant born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Drum Cottage, Drumoak, Aberdeenshire, AB31 5AE

      IIF 17 IIF 18
  • Clark, Charles Gordon
    Scottish accountant

    Registered addresses and corresponding companies

    • Drum Cottage, Drumoak, Aberdeenshire, AB31 5AE

      IIF 19
  • Clark, Charles Gordon
    British chartered accountant born in January 1967

    Registered addresses and corresponding companies

    • 13 Sunnyside Crescent, Drumoak, Banchory, Kincardineshire, AB31 3EG

      IIF 20 IIF 21
  • Clark, Charles Gordon
    British

    Registered addresses and corresponding companies
  • Clark, Charles Gordon

    Registered addresses and corresponding companies

    • The Wheelhouse, Greenwell Road, East Tullos, Aberdeen, AB12 3AX, Scotland

      IIF 32 IIF 33 IIF 34

    • The Wheelhouse, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

      IIF 35

    • 13 Sunnyside Crescent, Drumoak, Banchory, Kincardineshire, AB31 3EG

      IIF 36
child relation
Offspring entities and appointments 23
  • 1
    BASE DRUM LIMITED
    SC423577
    Drum Cottage, Drumoak, Banchory, Kincardineshire, Scotland
    Active Corporate (1 parent)
    Officer
    2012-05-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BOSKALIS SUBSEA SERVICES LIMITED - now
    REVER OFFSHORE UK LIMITED - 2021-01-21
    BIBBY OFFSHORE LIMITED
    - 2018-11-30 04851172 02651091... (more)
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2007-10-01 ~ 2009-11-30
    IIF 18 - Director → ME
  • 3
    DP VESSEL MANAGEMENT LTD
    SC400015
    The Wheelhouse Greenwell Road, East Tullos, Aberdeen
    Active Corporate (2 parents)
    Officer
    2011-05-20 ~ now
    IIF 9 - Director → ME
    2011-05-20 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ETPM LIMITED
    - now SC318161
    RINCON APARTMENT MANAGEMENT LIMITED - 2007-04-10
    The Wheelhouse Greenwell Road, East Tullos, Aberdeen
    Active Corporate (4 parents)
    Officer
    2018-06-25 ~ now
    IIF 8 - Director → ME
    2011-05-01 ~ 2014-11-30
    IIF 10 - Director → ME
    2011-05-01 ~ 2014-11-30
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    FISHING SERVICES LIMITED
    - now SC153760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-09
    Dissolved on 2014-12-30
    YELLOW TAVERN LIMITED
    - 1994-12-09 SC153760
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    1994-11-17 ~ 1995-06-12
    IIF 29 - Secretary → ME
  • 6
    FIVE ONE TRADING LTD
    SC566787
    Drum Cottage, Drumoak, Banchory, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FOOVER SYSTEMS LTD
    SC585315
    The Wheelhouse Greenwell Road, East Tullos Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-01-10 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    INDEPENDENT INTEGRATED SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-03
    Dissolved on 2014-12-16
    POWERFLO RENTALS LIMITED
    - 1998-01-30 SC136260 SC140356
    O. R. SUPPLIES LIMITED
    - 1993-08-25 SC136260
    EDSCO LIMITED - 1992-02-17
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    1993-05-01 ~ 1995-06-12
    IIF 25 - Secretary → ME
  • 9
    NEVIS-SCOTT LTD
    SC400014
    The Wheelhouse Greenwell Road, East Tullos, Aberdeen
    Active Corporate (2 parents)
    Officer
    2011-05-20 ~ now
    IIF 12 - Director → ME
    2011-05-20 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    OFFSHORE RENTALS LIMITED
    - now SC109985
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-30
    Due to be dissolved on 2017-01-27
    AYDEUR LIMITED - 1988-04-14
    Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    1993-05-01 ~ 1995-06-12
    IIF 28 - Secretary → ME
  • 11
    OILEXEC UK LIMITED
    04263457
    20-22 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2007-01-16 ~ 2007-09-24
    IIF 19 - Secretary → ME
  • 12
    ORWELL GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-30
    Due to be dissolved on 2017-01-27
    ORWELL GROUP PLC
    - 2002-07-09 SC160645
    AIRBAY LIMITED - 1995-11-06
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    2000-06-19 ~ 2001-04-20
    IIF 21 - Director → ME
  • 13
    P & O SCOTTISH FERRIES LIMITED
    - now 00071375
    P & O FERRIES LIMITED - 1988-12-13
    HAIN-NOURSE LIMITED - 1978-12-31
    16 Palace Street, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    1996-11-11 ~ 2000-06-16
    IIF 36 - Secretary → ME
  • 14
    P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD.
    - now SC010350
    NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED
    - 1998-12-23 SC010350
    Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    1996-11-11 ~ 2000-06-16
    IIF 30 - Secretary → ME
  • 15
    PIRIE & SMITH LIMITED
    - now 02873291
    MERCANTILE SURVEYORS INTERNATIONAL LIMITED - 1999-01-21
    ELECTDATA ENTERPRISES LIMITED - 1994-01-12
    27 Old Gloucester Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-09-01 ~ now
    IIF 13 - Director → ME
    2011-09-01 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 16
    POWERFLO RENTALS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-03
    Dissolved on 2014-12-16
    PUMP RENTALS (INTERNATIONAL) LIMITED
    - 1998-01-30 SC140356 SC067835
    THRU-MARK LIMITED - 1993-03-26
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    1993-05-01 ~ 1995-06-12
    IIF 24 - Secretary → ME
  • 17
    POWERGEN RENTALS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-25
    Dissolved on 2015-04-05
    HARRAN ENGINEERING LTD.
    - 1998-09-25 SC129021
    LEDGE 50 LIMITED - 1991-03-27
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (21 parents)
    Officer
    1993-05-01 ~ 1995-06-12
    IIF 31 - Secretary → ME
  • 18
    PUMP RENTALS (INTERNATIONAL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-09
    Dissolved on 2014-12-30
    MARISCHAL INDUSTRIAL SERVICES LIMITED
    - 1999-01-20 SC067835
    MARISCHAL INDUSTRIAL CLEANING LIMITED
    - 1994-11-17 SC067835
    JAMES MARISCHAL INVESTMENTS LIMITED - 1989-06-16
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    1993-05-01 ~ 1995-06-12
    IIF 27 - Secretary → ME
  • 19
    REVER OFFSHORE FREIGHTERS LIMITED - now
    BIBBY FREIGHTERS LIMITED
    - 2018-11-30 01139153
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-10-01 ~ 2009-11-30
    IIF 17 - Director → ME
  • 20
    TANK RENTALS LIMITED
    - now SC125694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-25
    Dissolved on 2015-04-05
    GREATDEW PLC - 1991-04-04
    ACS (INTERNATIONAL) PLC - 1990-06-28
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    1993-05-01 ~ 1995-04-30
    IIF 20 - Director → ME
    1993-05-01 ~ 1995-04-30
    IIF 22 - Secretary → ME
  • 21
    TRIPOS LIMITED
    - now SC141787
    TOLON LIMITED - 1993-01-08
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (7 parents)
    Officer
    1993-08-01 ~ 1995-06-12
    IIF 26 - Secretary → ME
  • 22
    UNDERWATER CONTRACTING LIMITED
    SC549044
    The Wheelhouse Greenwell Road, East Tullos, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ now
    IIF 11 - Director → ME
  • 23
    WELLSERV LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-30
    Dissolved on 2017-01-24
    WELLSERV PLC
    - 2002-07-09 SC107585 SC108323
    WALASH LIMITED - 1988-02-08
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    1993-05-01 ~ 1995-06-12
    IIF 23 - Secretary → ME

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