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

Clark, Leslie

    Related profiles found in government register
  • Clark, Leslie
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mackenzie Kerr, Redwood, 19 Culduthel Road, Inverness, Highlands, IV2 4AA, Scotland

      IIF 1
  • Clark, Leslie
    British chairman born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • Invergordon Fabrication Limited, Oilfield Support Base, Shore Road, Invergordon, Ross-shire, IV18 0EX, Scotland

      IIF 2
    • Oilfield Support Base, Shore Road, Invergordon, Ross Shire, IV18 0EX, Scotland

      IIF 3
    • Oilfield Support Base, Shore Road, Invergordon, Ross-shire, IV18 0EX, Scotland

      IIF 4
    • Oilfield Support Base, Shore Road, Invergordon, Ross-shire, IV18 0EX, United Kingdom

      IIF 5
    • The Service Base, Shore Road, Invergordon, Ross-shire, IV18 0EX

      IIF 6
  • Clark, Leslie
    British company director born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • Oilfield Support Base, Shore Road, Invergordon, Ross Shire, IV18 0EX, Scotland

      IIF 7
    • Oilfield Support Base, Shore Road, Invergordon, Ross-shire, IV18 0EX, United Kingdom

      IIF 8 IIF 9
  • Clark, Leslie
    British director born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1 Cromarty View, Invergordon, Ross Shire, IV18 0QE

      IIF 10
    • Oilfield Support Base, Shore Road, Invergordon, Ross Shire, IV18 0EX, Scotland

      IIF 11
    • Oilfield Support Base, Shore Road, Invergordon, Ross Shire, IV18 0EX, United Kingdom

      IIF 12
    • Oilfield Support Base, Shore Road, Invergordon, Ross-shire, IV18 0EX

      IIF 13
    • Oilfield Support Base, Shore Road, Invergordon, Ross-shire, IV18 0EX, Scotland

      IIF 14 IIF 15 IIF 16
    • 28, High Street, Nairn, Nairnshire, IV12 4AU

      IIF 17
    • Scrabster Port Services Limited, The Harbour, Scrabster, Caithness, KW14 7UN, Scotland

      IIF 18
  • Clark, Leslie
    British none born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13, Henderson Road, Inverness, IV1 1SN

      IIF 19
  • Clark, Stephen Leslie
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bayview, Sunnyside, Barbaraville, Invergordon, Ross-shire, IV18 0NA, Scotland

      IIF 20 IIF 21
    • Office Units 20-21, Invergordon Service Base, Shore Road, Invergordon, IV18 0EX, Scotland

      IIF 22
  • Clark, Stephen Leslie
    British managing director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bayview, Sunnyside, Barbaraville, Invergordon, Ross-shire, IV18 0NA, Scotland

      IIF 23
    • Units 20-21, Invergordon Service Base, Shore Road, Invergordon, IV18 0EX, Scotland

      IIF 24
  • Clark, Leslie
    British

    Registered addresses and corresponding companies
    • Oilfield Support Base, Shore Road, Invergordon, Ross Shire, IV18 0EX, Scotland

      IIF 25
    • Oilfield Support Base, Shore Road, Invergordon, Ross-shire, IV18 0EX, United Kingdom

      IIF 26
    • The Service Base, Shore Road, Invergordon, Ross-shire, IV18 0EX

      IIF 27
  • Mr Stephen Leslie Clark
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office Units 20-21, Invergordon Service Base, Shore Road, Invergordon, IV18 0EX, Scotland

      IIF 28
  • Clark, Stephen
    British company director born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • La Casa, Barbaraville, Invergordon, Highland, IV18 0NA, Scotland

      IIF 29
  • Clark, Stephen Leslie
    British company director born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • Oilfield Support Base, Shore Road, Invergordon, Ross-shire, IV18 0EX, United Kingdom

      IIF 30
  • Clark, Stephen Leslie
    British director born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 51, Northcote Avenue, Aberdeen, Grampian, AB15 7TD, Scotland

      IIF 31
    • Invergordon Fabrication Limited, Oilfield Support Base, Shore Road, Invergordon, Ross-shire, IV18 0EX, Scotland

      IIF 32
    • Office Units 20-21, Invergordon Service Base, Shore Road, Invergordon, IV18 0EH, Scotland

      IIF 33
    • Office Units 20-21, Invergordon Service Base, Shore Road, Invergordon, IV18 0EX, Scotland

      IIF 34
    • Oilfield Support Base, Shore Road, Invergordon, Ross Shire, IV18 0EX, Scotland

      IIF 35
    • Oilfield Support Base, Shore Road, Invergordon, Ross Shire, IV18 0EX, United Kingdom

      IIF 36
    • Oilfield Support Base, Shore Road, Invergordon, Ross-shire, IV18 0EX, Scotland

      IIF 37 IIF 38 IIF 39
    • Oilfield Support Base, Shore Road, Invergordon, Ross-shire, IV18 0EX, United Kingdom

      IIF 40
    • 13, Henderson Road, Inverness, IV1 1SN, United Kingdom

      IIF 41
    • Alder House, Cradlehall Business Park, Inverness, IV2 5GH, Scotland

      IIF 42
    • Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

      IIF 43
    • 28, High Street, Nairn, Nairnshire, IV12 4AU

      IIF 44
    • Scrabster Port Services Limited, The Harbour, Scrabster, Caithness, KW14 7UN, Scotland

      IIF 45
  • Clark, Stephen Leslie
    British managing director born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Westholme Avenue, Aberdeen, AB15 6AA, Scotland

      IIF 46
    • 8, West Craigbank Crescent, Cults, Aberdeen, AB15 9AU, Scotland

      IIF 47
    • Units 20-21, Invergordon Service Base, Shore Road, Invergordon, IV18 0EX, Scotland

      IIF 48
  • Clark, Stephen Leslie
    British mechanical engineer born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • Oilfield Support Base, Shore Road, Invergordon, Ross-shire, IV18 0EX, Scotland

      IIF 49
  • Clark, Leslie

    Registered addresses and corresponding companies
    • Invergordon Fabrication Limited, Oilfield Support Base, Shore Road, Invergordon, Ross-shire, IV18 0EX, Scotland

      IIF 50
    • Oildfield Support Base, Shore Road, Invergordon, Ross-shire, IV18 0EX, Scotland

      IIF 51
    • Oilfield Support Base, Shore Road, Invergordon, Ross-shire, IV18 0EX, Scotland

      IIF 52 IIF 53 IIF 54
    • Mackenzie Kerr, Redwood, 19 Culduthel Road, Inverness, Highlands, IV2 4AA, Scotland

      IIF 55
    • Redwood, 19 Culduthel Road, Inverness, IV2 4AA, United Kingdom

      IIF 56
    • 28, High Street, Nairn, Nairnshire, IV12 4AU

      IIF 57
  • Clark, Stephen Leslie

    Registered addresses and corresponding companies
    • 51, Northcote Avenue, Aberdeen, Grampian, AB15 7TD, Scotland

      IIF 58
    • Office Units 20-21, Invergordon Service Base, Shore Road, Invergordon, IV18 0EX, Scotland

      IIF 59
  • Clark, Stephen Leslie
    British

    Registered addresses and corresponding companies
    • Oilfield Support Base, Shore Road, Invergordon, Ross-shire, IV18 0EX, Scotland

      IIF 60
  • Stephen Clark
    British born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 21 Invergordon Service Base, Shore Road, Invergordon, Ross-shire, IV18 0EX, Scotland

      IIF 61
  • Clark, Stephen

    Registered addresses and corresponding companies
    • La Casa, Barbaraville, Invergordon, Highland, IV18 0NA, Scotland

      IIF 62
  • Mr Stephen Leslie Clark
    British born in June 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Westholme Avenue, Aberdeen, AB15 6AA, Scotland

      IIF 63
    • Office Units 20-21, Invergordon Service Base, Shore Road, Invergordon, IV18 0EH, Scotland

      IIF 64
child relation
Offspring entities and appointments
Active 26
  • 1
    PORT SERVICES (ABERDEEN) LIMITED - 2013-11-29
    Alder House, Cradlehall Business Park, Inverness
    Dissolved corporate (2 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 7 - director → ME
    2006-02-27 ~ dissolved
    IIF 39 - director → ME
  • 2
    PORT SERVICES (ENGINEERING) LIMITED - 2013-11-29
    Alder House, Cradlehall Business Park, Inverness
    Dissolved corporate (1 parent)
    Officer
    2006-09-20 ~ dissolved
    IIF 6 - director → ME
    IIF 36 - director → ME
  • 3
    PORT SERVICES ENERGY LTD - 2013-11-29
    PORT SERVICES GROUP LIMITED - 2011-04-07
    35 Slackbuie Way, Inverness, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 4 - director → ME
    IIF 30 - director → ME
  • 4
    PORT SERVICES (INVERNESS) LIMITED - 2013-11-29
    35 Slackbuie Way, Inverness, Scotland
    Dissolved corporate (1 parent)
    Officer
    2003-09-08 ~ dissolved
    IIF 9 - director → ME
    2010-09-22 ~ dissolved
    IIF 54 - secretary → ME
  • 5
    PORT SERVICES (NORTH EAST) LIMITED - 2013-11-29
    35 Slackbuie Way, Inverness, Scotland
    Dissolved corporate (1 parent)
    Officer
    2004-12-07 ~ dissolved
    IIF 12 - director → ME
    2010-09-22 ~ dissolved
    IIF 52 - secretary → ME
  • 6
    PORT SERVICES (SCRABSTER) LIMITED - 2013-11-29
    35 Slackbuie Way, Inverness, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 3 - director → ME
    IIF 35 - director → ME
    2008-10-28 ~ dissolved
    IIF 25 - secretary → ME
  • 7
    IFAB IRM LIMITED - 2013-02-06
    HMS (898) LIMITED - 2012-01-11
    Oilfield Support Base, Shore Road, Invergordon, Ross-shire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-01-11 ~ dissolved
    IIF 15 - director → ME
    IIF 37 - director → ME
  • 8
    PSG (INVERGORDON) LIMITED - 2021-05-18
    PORT OF CROMARTY FIRTH SERVICES LTD - 2018-03-05
    CFPA SERVICES LTD - 2014-03-18
    Office Units 20-21 Invergordon Service Base, Shore Road, Invergordon, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    31,713 GBP2023-03-31
    Officer
    2018-02-20 ~ dissolved
    IIF 34 - director → ME
  • 9
    Invergordon Fabrication Limited Oilfield Support Base, Shore Road, Invergordon, Ross-shire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2011-02-14 ~ dissolved
    IIF 2 - director → ME
    IIF 32 - director → ME
    2011-02-14 ~ dissolved
    IIF 50 - secretary → ME
  • 10
    35 Slackbuie Way, Inverness, Scotland
    Dissolved corporate (1 parent)
    Officer
    2005-01-11 ~ dissolved
    IIF 13 - director → ME
    2010-09-22 ~ dissolved
    IIF 53 - secretary → ME
  • 11
    35 Slackbuie Way, Inverness, Scotland
    Dissolved corporate (1 parent)
    Officer
    2003-09-08 ~ dissolved
    IIF 8 - director → ME
    2010-09-22 ~ dissolved
    IIF 51 - secretary → ME
  • 12
    PORT SERVICES GROUP (SCOTLAND) LIMITED - 2013-11-29
    HMS (874) LIMITED - 2011-05-04
    28 High Street, Nairn, Nairnshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-29 ~ dissolved
    IIF 17 - director → ME
  • 13
    28 High Street, Nairn, Nairnshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 44 - director → ME
    2010-09-22 ~ dissolved
    IIF 57 - secretary → ME
  • 14
    35 Slackbuie Way, Inverness, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 16 - director → ME
  • 15
    Numax Ltd Coillemore, Newmore, Invergordon, Ross-shire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 56 - secretary → ME
  • 16
    35 Slackbuie Way, Inverness, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-07-10 ~ dissolved
    IIF 5 - director → ME
    IIF 40 - director → ME
    2009-07-10 ~ dissolved
    IIF 26 - secretary → ME
  • 17
    Units 20-21 Invergordon Service Base, Shore Road, Invergordon, Scotland
    Corporate (6 parents)
    Officer
    2024-08-28 ~ now
    IIF 24 - director → ME
  • 18
    Psg Oilfield Support Base, Shore Road, Invergordon, Ross-shire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 21 - director → ME
  • 19
    Unit 21 Invergordon Service Base, Shore Road, Invergordon, Ross-shire, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    160,797 GBP2023-12-31
    Officer
    2019-10-28 ~ now
    IIF 29 - director → ME
    2019-10-28 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
  • 20
    2 Westholme Avenue, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-03-15 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
  • 21
    Office Units 20-21 Invergordon Service Base, Shore Road, Invergordon, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-03-06 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
  • 22
    PSG HEAVY LIFT LIMITED - 2018-03-05
    Office Units 20-21 Invergordon Service Base, Shore Road, Invergordon, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,103,857 GBP2023-12-31
    Officer
    2015-11-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    Bayview Sunnyside, Barbaraville, Invergordon, Ross-shire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 23 - director → ME
  • 24
    Units 20-21 Invergordon Service Base, Shore Road, Invergordon, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,355,564 GBP2023-12-31
    Officer
    2022-05-20 ~ now
    IIF 48 - director → ME
  • 25
    51 Northcote Avenue, Aberdeen, Grampian
    Dissolved corporate (1 parent)
    Officer
    2012-05-29 ~ dissolved
    IIF 31 - director → ME
    2012-05-29 ~ dissolved
    IIF 58 - secretary → ME
  • 26
    Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    6,995 GBP2023-09-30
    Officer
    2016-10-06 ~ dissolved
    IIF 43 - director → ME
Ceased 12
  • 1
    Supply Base, Shore Road, Invergordon, Scotland
    Corporate (4 parents)
    Officer
    2023-07-25 ~ 2025-03-11
    IIF 47 - director → ME
  • 2
    PORT SERVICES (ABERDEEN) LIMITED - 2013-11-29
    Alder House, Cradlehall Business Park, Inverness
    Dissolved corporate (2 parents)
    Officer
    2006-02-27 ~ 2013-10-30
    IIF 60 - secretary → ME
  • 3
    PORT SERVICES (ENGINEERING) LIMITED - 2013-11-29
    Alder House, Cradlehall Business Park, Inverness
    Dissolved corporate (1 parent)
    Officer
    2006-09-20 ~ 2013-10-30
    IIF 27 - secretary → ME
  • 4
    PORT SERVICES LIMITED - 2013-11-29
    35 Slackbuie Way, Inverness, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-02-06 ~ 2013-02-22
    IIF 38 - director → ME
  • 5
    IFAB LIMITED - 2013-02-06
    Alder House, Cradlehall Business Park, Inverness
    Dissolved corporate (2 parents)
    Officer
    2011-11-07 ~ 2013-05-31
    IIF 14 - director → ME
    2011-03-08 ~ 2013-02-22
    IIF 20 - director → ME
  • 6
    SLLP 57 LIMITED - 2013-10-02
    13 Henderson Road, Inverness
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-10-15 ~ 2015-11-02
    IIF 19 - director → ME
    2013-10-03 ~ 2015-11-02
    IIF 41 - director → ME
  • 7
    PORT SERVICES (INVERGORDON) LIMITED - 2013-11-29
    2 Bothwell Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    -659,706 GBP2021-08-31
    Officer
    ~ 2015-11-03
    IIF 11 - director → ME
    2003-09-01 ~ 2014-12-02
    IIF 49 - director → ME
  • 8
    PORT SERVICES GROUP (SCOTLAND) LIMITED - 2013-11-29
    HMS (874) LIMITED - 2011-05-04
    28 High Street, Nairn, Nairnshire
    Dissolved corporate (1 parent)
    Officer
    2011-11-07 ~ 2014-12-02
    IIF 42 - director → ME
  • 9
    Numax Ltd Coillemore, Newmore, Invergordon, Ross-shire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-29 ~ 2012-03-23
    IIF 1 - director → ME
    2010-06-29 ~ 2012-04-30
    IIF 55 - secretary → ME
  • 10
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (10 parents)
    Officer
    2007-11-30 ~ 2012-11-27
    IIF 10 - director → ME
  • 11
    PSG HEAVY LIFT LIMITED - 2018-03-05
    Office Units 20-21 Invergordon Service Base, Shore Road, Invergordon, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,103,857 GBP2023-12-31
    Officer
    2015-11-04 ~ 2024-03-01
    IIF 59 - secretary → ME
  • 12
    LEDGE 318 LIMITED - 1997-03-25
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ 2012-07-06
    IIF 18 - director → ME
    IIF 45 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.