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

Spence, Andrew Aitken

    Related profiles found in government register
  • Spence, Andrew Aitken
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, The Chanonry, Aberdeen, AB24 1RP, United Kingdom

      IIF 1
  • Spence, Andrew Aitken
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Chanonry, Aberdeen, AB24 1RP

      IIF 2

    • Castleton House, 15 The Chanonry, Aberdeen, Aberdeenshire, AB24 1RP

      IIF 3

    • Castleton House, 15 The Chanonry, Aberdeen, Aberdeenshire, AB24 1RP, United Kingdom

      IIF 4

    • 8, Melville Street, Edinburgh, EH3 7NS, Scotland

      IIF 5

    • Lochaber, Beley Bridge, St Andrews, Fife, KY16 8LX, United Kingdom

      IIF 6
  • Spence, Andrew Aitken
    British management consultant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castleton House, 15 The Chanonry, Aberdeen, Aberdeenshire, AB24 1RP

      IIF 7
  • Spence, Andrew Aitken
    British self employed born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castleton House, 15 The Chanonry, Aberdeen, Aberdeenshire, AB24 1RP

      IIF 8
  • Spence, Andrew Aitken
    British director born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lochaber, Beley Bridge, St. Andrews, KY16 8LX, Scotland

      IIF 9

    • Lochaber House, Beley Bridge, St. Andrews, KY16 8LX, Scotland

      IIF 10
  • Mr Andrew Aitken Spence
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castleton House, 15 The Chanonry, Aberdeen, Aberdeenshire, AB24 1RP, United Kingdom

      IIF 11
  • Mr Andrew Aitken Spence
    British born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lochaber, Beley Bridge, St. Andrews, KY16 8LX, Scotland

      IIF 12
  • Spence, Andrew Aitken

    Registered addresses and corresponding companies

    • 15, The Chanonry, Aberdeen, AB24 1RP, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    FULLFORM LIMITED - 2005-03-10
    7 Queens Gardens, Aberdeen
    Dissolved corporate (6 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 2 - director → ME
  • 2
    Lochaber House, Beley Bridge, St. Andrews, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,382 GBP2023-10-31
    Officer
    2023-02-06 ~ now
    IIF 10 - director → ME
  • 3
    NEURAL KNOWLEDGE LTD - 2021-03-17
    Castleton House, 15 The Chanonry, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2018-11-28 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 1 - director → ME
    2014-03-06 ~ dissolved
    IIF 13 - secretary → ME
  • 5
    Lochaber, Beley Bridge, St. Andrews, Scotland
    Corporate (1 parent)
    Officer
    2023-11-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    Cairnhill Farm, Duns
    Corporate (3 parents)
    Equity (Company account)
    173,292 GBP2024-03-31
    Officer
    2011-09-01 ~ now
    IIF 6 - director → ME
Ceased 4
  • 1
    5 Findhorn House Dochfour Business Centre, Dochgarroch, Inverness, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,986,232 GBP2024-06-30
    Officer
    2011-08-31 ~ 2013-11-12
    IIF 5 - director → ME
  • 2
    PROJECT WHITE LIMITED - 2008-04-08
    MM&S (5281) LIMITED - 2007-10-30
    Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,142,263 GBP2019-04-01 ~ 2020-03-31
    Officer
    2008-03-27 ~ 2015-05-12
    IIF 3 - director → ME
  • 3
    1 George Square, Glasgow, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-05-11 ~ 2007-05-16
    IIF 7 - director → ME
  • 4
    FUGRO-ROVTECH LIMITED - 2011-01-14
    ROVTECH LIMITED - 2006-09-12
    ROV TECH LIMITED - 1996-07-19
    Fugro House, Denmore Road, Bridge Of Don, Aberdeen
    Corporate (4 parents)
    Officer
    2004-08-03 ~ 2006-09-01
    IIF 8 - director → ME

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