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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

Carnaby, Peter

    Related profiles found in government register
  • Carnaby, Peter
    British shipbroker born in November 1945

    Registered addresses and corresponding companies
  • Carnaby, Peter
    British

    Registered addresses and corresponding companies
    • Craigs Road, Ellon, Aberdeenshire, AB41 9BG

      IIF 4
  • Carnaby, Peter John
    British director

    Registered addresses and corresponding companies
    • Morrison Place, Cruden Bay, Peterhead, Aberdeenshire, AB42 3HW

      IIF 5
  • Carnaby, Peter John
    British director born in March 1977

    Registered addresses and corresponding companies
    • Morrison Place, Cruden Bay, Peterhead, Aberdeenshire, AB42 3HW

      IIF 6
  • Carnaby, Peter John
    British born in March 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • George Street, Edinburgh, Midlothian, EH2 3ES

      IIF 7
  • Mr Peter John Carnaby
    British born in March 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • George Street, Edinburgh, Midlothian, EH2 3ES

      IIF 8
    • Steading, Hatton, Peterhead, Aberdeenshire, AB42 0SL, Scotland

      IIF 9
child relation
Offspring entities and appointments 4
  • 1
    ELLON PROPERTY & MARINE LIMITED
    SC291610
    81 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-10-12 ~ 2006-08-07
    IIF 6 - Director → ME
    2005-10-12 ~ 2006-08-07
    IIF 5 - Secretary → ME
    2006-08-07 ~ 2021-10-13
    IIF 4 - Secretary → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    J.W & J.W DEVELOPMENTS LTD.
    SC547321
    Midmill Steading, Hatton, Peterhead, Scotland
    Active Corporate (2 parents)
    Officer
    2016-10-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 3
    OFFSHORE SHIPBROKERS (HOLDINGS) LIMITED
    - now 02776110 01997951
    OFFSHORE SHIPBROKERS LIMITED
    - 1993-01-05 02776110 01997951
    35 Artillery Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1992-12-23 ~ 2005-12-31
    IIF 2 - Director → ME
  • 4
    OFFSHORE SHIPBROKERS LIMITED
    - now 01997951 02776110... (more)
    LAMBERT BROTHERS OFFSHORE LIMITED
    - 1993-01-05 01997951
    AGEMASTER LIMITED
    - 1986-04-16 01997951
    35 Artillery Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 1993-05-11
    IIF 3 - Director → ME
    1994-09-29 ~ 2005-12-31
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.