logo
explain how to read the page

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 Ian Riddoch Williamson Herd

    Related profiles found in government register
  • Mr Ian Riddoch Williamson Herd
    British born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 33, Valentine Drive, Danestone, Aberdeen, AB22 8YF, Scotland

      IIF 1
  • Herd, Ian Riddoch Williamson
    British business executive born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 21, John Street, Aberdeen, AB25 1BT, Scotland

      IIF 2
  • Herd, Ian Riddoch Williamson
    British director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 33, Valentine Drive, Bridge Of Don, Aberdeen, Scotland, AB22 8YF, Scotland

      IIF 3 IIF 4

    • icon of address 33, Valentine Drive, Danestone, Aberdeen, AB22 8YF, Scotland

      IIF 5 IIF 6

    • icon of address 66, Queens Crescent, Kepplestone, Aberdeen, AB15 4BE, Scotland

      IIF 7

    • icon of address Integrated Subsea Services, Ocean Spirit House, 33 Waterloo Quay, Aberdeen, AB11 5BS, United Kingdom

      IIF 8

    • icon of address Ocean Spirit House, 33 Waterloo Quay, Aberdeen, AB11 5BS, Scotland

      IIF 9
  • Herd, Ian Riddoch Williamson
    British managing director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 119, Grandholm Drive, Bridge Of Don, Aberdeen, AB22 8AE, United Kingdom

      IIF 10

    • icon of address 29, Ferrochie Road, Grandhome, Aberdeen, AB22 9AU, Scotland

      IIF 11

    • icon of address 33, Valentine Drive, Danestone, Aberdeen, AB22 8FY, United Kingdom

      IIF 12

    • icon of address 33, Valentine Drive, Danestone, Aberdeen, AB22 8YF, Scotland

      IIF 13

    • icon of address 33 Valentine Drive, Valentine Drive, Danestone, Aberdeen, AB22 8YF, Scotland

      IIF 14

    • icon of address 66, Queens Crescent, Kepplestone, Aberdeen, AB15 4BE, Scotland

      IIF 15 IIF 16

    • icon of address Integrated Subsea Services, Ocean Spirit House, 33 Waterloo Quay, Aberdeen, AB11 5BS

      IIF 17
  • Herd, Ian Riddoch Williamson
    British none born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 66, Queens Crescent, Kepplestone, Aberdeen, AB15 4BE, Scotland

      IIF 18
  • Herd, Ian Riddoch Williamson
    British operations manager born in March 1958

    Registered addresses and corresponding companies
  • Herd, Ian Riddoch Williamson
    British opertations manager born in March 1958

    Registered addresses and corresponding companies

    • icon of address 49 Abbotswell Drive, Aberdeen, AB12 5QP

      IIF 22
  • Herd, Ian Riddoch Williamson
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37 Leggart Terrace, Aberdeen, Aberdeenshire, AB12 5UA

      IIF 23 IIF 24
  • Herd, Ian Riddoch Williamson
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37 Leggart Terrace, Aberdeen, Aberdeenshire, AB12 5UA

      IIF 25
  • Herd, Ian Riddoch Williamson
    British managing director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37 Leggart Terrace, Aberdeen, Aberdeenshire, AB12 5UA

      IIF 26 IIF 27
  • Herd, Ian Riddoch Williamson
    British operations director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37 Leggart Terrace, Aberdeen, Aberdeenshire, AB12 5UA

      IIF 28
  • Herd, Ian Riddoch Williamson
    British operations director

    Registered addresses and corresponding companies

    • icon of address 37 Leggart Terrace, Aberdeen, Aberdeenshire, AB12 5UA

      IIF 29
child relation
Offspring entities and appointments
Active 7
  • 1
    AMPLUS ENERGY LIMITED - 2017-01-12
    icon of address 119 Grandholm Drive, Aberdeen, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address 119 Grandholm Drive, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-15 ~ now
    IIF 10 - Director → ME
  • 3
    VAMPIRE PRODUCTION LIMITED - 2013-01-14
    icon of address 119 Grandholm Drive, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-18 ~ now
    IIF 6 - Director → ME
  • 4
    ANDREWS SURVEY LIMITED - 2025-02-14
    CHEDLEASE LIMITED - 1998-07-22
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2016-06-27 ~ now
    IIF 11 - Director → ME
  • 5
    MM&S (5477) LIMITED - 2009-09-17
    icon of address 66 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-17 ~ dissolved
    IIF 4 - Director → ME
  • 6
    IHA HOLDINGS LIMITED - 2014-07-11
    MM&S (5476) LIMITED - 2009-09-17
    icon of address 6 & 7 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-17 ~ dissolved
    IIF 3 - Director → ME
  • 7
    icon of address 119 Grandholm Drive, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-01-15 ~ now
    IIF 5 - Director → ME
Ceased 18
  • 1
    ANDREWS SURVEY LIMITED - 2025-02-14
    CHEDLEASE LIMITED - 1998-07-22
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-09-01 ~ 2012-10-01
    IIF 27 - Director → ME
  • 2
    ZESTDRINK LIMITED - 2001-12-12
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2012-10-01
    IIF 23 - Director → ME
    icon of calendar 2016-06-27 ~ 2025-02-14
    IIF 14 - Director → ME
  • 3
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2012-10-01
    IIF 24 - Director → ME
    icon of calendar 2016-06-27 ~ 2025-02-14
    IIF 13 - Director → ME
  • 4
    ALNERY NO. 76 LIMITED - 1981-12-31
    icon of address C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-08-19 ~ 1998-11-09
    IIF 22 - Director → ME
  • 5
    DSND OCEANTECH LIMITED - 1999-01-15
    OCEAN TECHNICAL SERVICES LIMITED - 1996-08-21
    icon of address 40 Brighton Road, Sutton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-18 ~ 2002-05-31
    IIF 25 - Director → ME
  • 6
    icon of address 21 John Street, Aberdeen
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-11-14 ~ 2021-02-25
    IIF 2 - Director → ME
  • 7
    IREMIS ISS LIMITED - 2013-04-09
    BLACKWOOD SHELF CO (NO. 5) LIMITED - 2012-08-09
    icon of address C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-01-22 ~ 2013-10-22
    IIF 9 - Director → ME
  • 8
    SARB MARINE LIMITED - 2013-10-11
    SARB MARINE (SCOTLAND) LIMITED - 2000-04-04
    icon of address Ocean Spirit House, 33 Waterloo Quay, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-02 ~ 2012-10-01
    IIF 17 - Director → ME
  • 9
    icon of address Ocean Spirit House, 33, Waterloo Quay, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-08 ~ 2012-10-01
    IIF 15 - Director → ME
  • 10
    MOUNTWEST 404 LIMITED - 2002-03-14
    icon of address C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2012-10-01
    IIF 16 - Director → ME
  • 11
    LEDGE 821 LIMITED - 2004-10-07
    icon of address C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-04 ~ 2012-10-01
    IIF 26 - Director → ME
  • 12
    BLACKWOOD SHELFCO (NO.4) LIMITED - 2012-06-22
    icon of address Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2014-06-10
    IIF 8 - Director → ME
  • 13
    icon of address C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-24 ~ 2012-10-01
    IIF 18 - Director → ME
  • 14
    DUNWILCO (1516) LIMITED - 2008-03-31
    icon of address Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2012-10-01
    IIF 7 - Director → ME
  • 15
    NORTH SEA ASSETS LIMITED - 2004-11-22
    icon of address Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-08-19 ~ 1998-11-09
    IIF 21 - Director → ME
  • 16
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-08-19 ~ 1998-11-09
    IIF 19 - Director → ME
  • 17
    STRONGMARINE HOLDINGS LIMITED - 1979-12-31
    icon of address C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-08-19 ~ 1998-11-09
    IIF 20 - Director → ME
  • 18
    icon of address 32 Woodburn Avenue, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    249,125 GBP2023-12-31
    Officer
    icon of calendar 2000-05-25 ~ 2012-06-06
    IIF 28 - Director → ME
    icon of calendar 2000-05-25 ~ 2012-06-06
    IIF 29 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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