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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Stephen

    Related profiles found in government register
  • Mr Mark Stephen
    British born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 1 IIF 2
  • Stephen, Mark
    British born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stephen, Mark
    British accountant born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12, Carlton Place, Aberdeen, AB15 4BQ

      IIF 13
    • 12 Carlton Place, Aberdeen, Aberdeenshire, AB15 4BQ

      IIF 14 IIF 15
  • Stephen, Mark
    British director born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stephen, Mark
    British finance director born in January 1969

    Registered addresses and corresponding companies
    • 78 Beechgrove Terrace, Aberdeen, Aberdeenshire, AB15 5EY

      IIF 27
  • Stephen, Mark
    British accountant

    Registered addresses and corresponding companies
    • 12 Carlton Place, Aberdeen, Aberdeenshire, AB15 4BQ

      IIF 28
child relation
Offspring entities and appointments
Active 17
  • 1
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    597,627 GBP2024-06-30
    Officer
    2005-06-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    5 Carden Place, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 24 - Director → ME
  • 3
    5 Carden Place, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 26 - Director → ME
  • 4
    5 Carden Place, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 23 - Director → ME
  • 5
    5 Carden Place, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 25 - Director → ME
  • 6
    5 Carden Place, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2019-01-24 ~ now
    IIF 4 - Director → ME
  • 7
    STONEYHILL LAND DEVELOPMENT LIMITED - 2002-09-02
    CRANES LIMITED - 1996-02-27
    ARUP CRANE HIRE LIMITED - 1996-01-26
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 19 - Director → ME
  • 8
    1 Woodburn Place, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2009-11-04 ~ dissolved
    IIF 13 - Director → ME
  • 9
    Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    511,228 GBP2023-12-31
    Officer
    2018-08-08 ~ now
    IIF 5 - Director → ME
  • 10
    Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    6,007,313 GBP2023-12-31
    Officer
    2016-03-08 ~ now
    IIF 7 - Director → ME
  • 11
    NXG CUTTING AND ABANDONMENT LIMITED - 2021-11-10
    DTI SERVICES LIMITED - 2018-06-18
    Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-10-31 ~ now
    IIF 11 - Director → ME
  • 12
    Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,448,666 GBP2023-12-31
    Officer
    2017-02-18 ~ now
    IIF 10 - Director → ME
  • 13
    NXG TORQUE LIMITED - 2019-06-12
    Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-10-31 ~ now
    IIF 9 - Director → ME
  • 14
    Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-12-12 ~ now
    IIF 6 - Director → ME
  • 15
    Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,105,520 GBP2023-12-31
    Officer
    2017-11-01 ~ now
    IIF 12 - Director → ME
  • 16
    Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -3,106,133 GBP2023-12-31
    Officer
    2018-06-15 ~ now
    IIF 8 - Director → ME
  • 17
    109 Holburn Street, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,343,606 GBP2018-03-31
    Officer
    2012-12-14 ~ dissolved
    IIF 16 - Director → ME
Ceased 8
  • 1
    Dockgate House, Waterloo Quay, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-08-31 ~ 2006-09-04
    IIF 20 - Director → ME
  • 2
    ENVIROCO LIMITED - 2018-02-07
    NORWYND LIMITED - 1998-03-27
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-11-12 ~ 2004-02-25
    IIF 27 - Director → ME
  • 3
    PAH (SCOTLAND) - 2020-01-09
    5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-08-04 ~ 2020-07-16
    IIF 22 - Director → ME
    Person with significant control
    2017-08-04 ~ 2020-07-16
    IIF 2 - Has significant influence or control OE
  • 4
    CONNOR PATRICK LIMITED - 2005-02-11
    THE KEANE CORPORATION LIMITED - 2004-08-23
    PADDICO (252) LIMITED - 2003-07-28
    Kpmg 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2005-06-20 ~ 2005-08-23
    IIF 15 - Director → ME
    2005-06-20 ~ 2005-08-23
    IIF 28 - Secretary → ME
  • 5
    HALL MORRICE DIRECTORS LIMITED - 2010-10-01
    37 Albert Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ 2013-09-30
    IIF 17 - Director → ME
  • 6
    STONEYHILL QUARRY (PETERHEAD) LIMITED - 1999-12-13
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    1999-07-28 ~ 2003-05-13
    IIF 14 - Director → ME
  • 7
    Titan Tools Facility, Unit J Nord Centre, York Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,990,730 GBP2024-12-31
    Officer
    2016-05-28 ~ 2017-03-03
    IIF 21 - Director → ME
  • 8
    WELD CERTS LIMITED - 2011-06-17
    109 Holburn Street, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-12-14 ~ 2013-06-01
    IIF 18 - Director → ME

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