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 Patrick John Machray

    Related profiles found in government register
  • Mr Patrick John Machray
    British born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland

      IIF 1
  • Macray, Patrick John
    British business man born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Talisman House 163, Holburn Street, Aberdeen, Aberdeenshire, AB10 6BZ

      IIF 2
  • Machray, Patrick John
    British business consultant born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • King's Buildings, King's Buildings, West Mains Road, Edinburgh, EH9 3JG

      IIF 3

    • Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG

      IIF 4

    • Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG, Scotland

      IIF 5 IIF 6 IIF 7

    • Sruc Edinburgh Campus, King's Buildings, West Mains Road, Edinburgh, EH9 3JG

      IIF 11 IIF 12

    • Sruc, King's Buildings, West Mains Road, Edinburgh, EH9 3JG

      IIF 13

    • Beech Lodge, Daviot, Inverurie, Aberdeenshire, AB51 0JH, Scotland

      IIF 14 IIF 15

    • Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG

      IIF 16
  • Machray, Patrick John
    British chartered accountant born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom

      IIF 17 IIF 18

    • Beech Lodge, Daviot, Inverurie, Aberdeenshire, AB51 0JH, United Kingdom

      IIF 19
  • Machray, Patrick John
    British director born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Machray, Patrick John
    British none born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland

      IIF 23 IIF 24
  • Machray, Patrick John
    British accountant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bilboa, Daviot, Inverurie, Aberdeenshire, AB51 0JA

      IIF 25
  • Machray, Patrick John
    British ca born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bilboa, Daviot, Inverurie, Aberdeenshire, AB51 0JA

      IIF 26
  • Machray, Patrick John
    British chartered accountant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Machray, Patrick John
    British company director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bilboa, Daviot, Inverurie, Aberdeenshire, AB51 0JA

      IIF 50
  • Machray, Patrick John
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Machray, Patrick John
    British

    Registered addresses and corresponding companies

    • Bilboa, Daviot, Inverurie, Aberdeenshire, AB51 0JA

      IIF 55
  • Machray, Patrick John

    Registered addresses and corresponding companies

    • Bilboa, Daviot, Inverurie, Aberdeenshire, AB51 0JA

      IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 5
  • 1
    LEDGE 179 LIMITED - 1994-01-25
    Thainstone Centre, Inverurie, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 44 - director → ME
  • 2
    Thainstone Centre, Inverurie, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 41 - director → ME
  • 3
    H. & I. LIVESTOCK LTD. - 1997-05-22
    RAITHBURN MANAGEMENT LIMITED - 1997-05-09
    Thainstone Centre, Inverurie, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 48 - director → ME
  • 4
    MORAY MEAT PRODUCTS LIMITED - 1995-09-07
    Thainstone Centre, Inverurie, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 46 - director → ME
  • 5
    Johnston House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 36 - director → ME
Ceased 50
  • 1
    BIRMSTOP LIMITED - 1987-01-14
    Thainstone Centre, Inverurie, Aberdeenshire
    Corporate (3 parents)
    Equity (Company account)
    154,355 GBP2021-12-31
    Officer
    2015-04-14 ~ 2017-04-18
    IIF 19 - director → ME
    2009-09-01 ~ 2010-10-12
    IIF 53 - director → ME
  • 2
    The Green, Twechar, Glasgow, Lanarkshire
    Corporate (3 parents)
    Equity (Company account)
    1,234,570 GBP2024-03-27
    Officer
    2009-09-01 ~ 2012-03-05
    IIF 54 - director → ME
  • 3
    Sruc King's Buildings, West Mains Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-10-09 ~ 2017-07-31
    IIF 13 - director → ME
  • 4
    Sruc, J36 Rural Auction Centre, Crooklands, Milnthorpe, Cumbria, England
    Corporate (2 parents)
    Officer
    2015-08-27 ~ 2017-07-31
    IIF 15 - director → ME
  • 5
    LISTER SQUARE (NO. 179) LIMITED - 2013-10-02
    Sruc, King's Buildings King's Buildings, West Mains Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-10-09 ~ 2017-07-31
    IIF 3 - director → ME
  • 6
    11 Queens Gardens, Aberdeen, Scotland
    Corporate (9 parents)
    Officer
    2019-02-05 ~ 2021-10-06
    IIF 23 - director → ME
    Person with significant control
    2019-02-05 ~ 2019-02-05
    IIF 1 - Has significant influence or control → OE
  • 7
    C/o Estera Corporate Services (bvi) Limited, Jayla Place, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Officer
    2010-02-12 ~ 2010-12-31
    IIF 35 - director → ME
  • 8
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, British Virgin Islands
    Corporate (2 parents)
    Officer
    2006-10-31 ~ 2010-12-31
    IIF 29 - director → ME
  • 9
    H. & I. LIVESTOCK LTD. - 1997-05-22
    RAITHBURN MANAGEMENT LIMITED - 1997-05-09
    Thainstone Centre, Inverurie, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-01 ~ 2011-11-18
    IIF 52 - director → ME
  • 10
    MORAY MEAT PRODUCTS LIMITED - 1995-09-07
    Thainstone Centre, Inverurie, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2011-11-18
    IIF 51 - director → ME
  • 11
    DONG E&P (SIRI) UK LTD - 2017-10-12
    SIRI (UK) LIMITED - 2012-01-17
    TALISMAN OIL DENMARK LIMITED - 2008-06-19
    PALADIN OIL DENMARK LIMITED - 2005-12-19
    ENTERPRISE OIL DENMARK LIMITED - 2001-09-17
    REVISEMADE LIMITED - 1997-01-24
    Anchor House, 15-19 Britten Street, London, England
    Corporate (6 parents)
    Officer
    2006-10-31 ~ 2008-06-18
    IIF 27 - director → ME
  • 12
    JOHNSTON CARMICHAEL BUSINESS SERVICES LIMITED - 2011-06-01
    BUSINESS SUPPORT SERVICES (NORTH) LIMITED - 2001-05-17
    MORAY FIRTH BOOK-KEEPING SERVICES LIMITED - 1988-10-28
    Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Corporate (6 parents)
    Officer
    1995-01-31 ~ 2007-04-13
    IIF 55 - secretary → ME
  • 13
    JOHNSTON CARMICHAEL (SCOTLAND) LIMITED - 2011-06-01
    JOHNSTON CARMICHAEL LIMITED - 2011-02-25
    W D JOHNSTON & CARMICHAEL LIMITED - 2005-04-26
    HENDERSON MANAGEMENT CONSULTANCY LIMITED - 1994-06-09
    ZOEVALE LIMITED - 1987-06-30
    Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Corporate (6 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-05-31
    Officer
    1995-02-03 ~ 2007-04-13
    IIF 31 - director → ME
  • 14
    AGRICULTURAL MANAGEMENT CONSULTANTS LIMITED - 2001-05-17
    ORMOAK LIMITED - 1987-06-29
    Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,000 GBP2023-05-31
    Officer
    1995-02-02 ~ 2007-04-13
    IIF 56 - secretary → ME
  • 15
    JOHNSTON CARMICHAEL FINANCIAL SERVICES LIMITED - 2013-11-25
    MORAY FIRTH FINANCIAL SERVICES LIMITED - 2001-06-01
    Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    1992-02-27 ~ 2007-04-13
    IIF 57 - secretary → ME
  • 16
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    210,332 GBP2024-03-31
    Officer
    2013-06-11 ~ 2014-03-31
    IIF 47 - director → ME
  • 17
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    210,332 GBP2024-03-31
    Officer
    2013-06-11 ~ 2014-03-31
    IIF 45 - director → ME
  • 18
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-06-30
    Officer
    2013-06-11 ~ 2014-03-31
    IIF 42 - director → ME
  • 19
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ 2014-03-31
    IIF 33 - director → ME
  • 20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,394,952 GBP2024-03-31
    Officer
    2013-06-11 ~ 2014-03-31
    IIF 43 - director → ME
  • 21
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,019,351 GBP2024-03-31
    Officer
    2008-10-13 ~ 2014-03-31
    IIF 30 - director → ME
  • 22
    BEALACH LIMITED - 1985-01-07
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (8 parents)
    Equity (Company account)
    22,534,000 GBP2023-06-30
    Officer
    2007-07-23 ~ 2014-03-31
    IIF 32 - director → ME
  • 23
    Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2013-06-11 ~ 2014-03-31
    IIF 40 - director → ME
  • 24
    Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2015-10-09 ~ 2017-07-31
    IIF 6 - director → ME
  • 25
    11 Queens Gardens, Aberdeen, Scotland
    Corporate (16 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2021-11-30
    IIF 24 - director → ME
  • 26
    RIFT OIL PLC - 2009-09-18
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-10 ~ 2010-12-31
    IIF 26 - director → ME
  • 27
    YORK PLACE (NO.501) LIMITED - 2008-09-24
    Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-10-09 ~ 2017-07-31
    IIF 9 - director → ME
  • 28
    West Mains Road, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2007-10-04 ~ 2017-07-31
    IIF 14 - director → ME
  • 29
    FAIRBROTHER JONES LIMITED - 2008-12-30
    Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-10-09 ~ 2017-07-31
    IIF 7 - director → ME
  • 30
    ABERDEEN MEAT MARKETING LIMITED - 1994-01-25
    Thainstone Centre, Inverurie, Aberdeenshire
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2009-09-01 ~ 2017-08-17
    IIF 21 - director → ME
  • 31
    GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
    Atrium Court, 50 Waterloo Street, Glasgow
    Corporate (4 parents)
    Officer
    2001-05-08 ~ 2007-12-31
    IIF 39 - director → ME
  • 32
    SRUC
    - now
    THE SCOTTISH AGRICULTURAL COLLEGE - 2012-10-01
    SCOTTISH AGRICULTURAL COLLEGES - 1990-05-18
    Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh
    Corporate (16 parents, 3 offsprings)
    Officer
    2007-10-04 ~ 2017-07-31
    IIF 4 - director → ME
  • 33
    LISTER SQUARE (NO. 124) LIMITED - 2012-09-19
    Sruc Edinburgh Campus King's Buildings, West Mains Road, Edinburgh
    Corporate (3 parents)
    Officer
    2015-10-09 ~ 2017-07-31
    IIF 11 - director → ME
  • 34
    COSAC LIMITED - 2012-10-03
    Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-10-09 ~ 2017-07-31
    IIF 5 - director → ME
  • 35
    SAC COMMERCIAL LIMITED - 2024-06-28
    COSAR LIMITED - 2001-04-05
    Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh
    Corporate (8 parents, 5 offsprings)
    Officer
    2007-10-04 ~ 2017-07-31
    IIF 16 - director → ME
  • 36
    The Gordon Highlanders Museum, Viewfield Road, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    480,895 GBP2024-03-31
    Officer
    2009-03-23 ~ 2012-03-23
    IIF 25 - director → ME
  • 37
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Corporate (13 parents, 1 offspring)
    Officer
    2001-11-29 ~ 2002-10-30
    IIF 50 - director → ME
  • 38
    HESS (INDONESIA JAMBI-MERANG) LIMITED - 2010-01-27
    AMERADA HESS (INDONESIA-JAMBI MERANG) LIMITED - 2006-05-22
    AMERADA HESS (THAILAND EXPLORATION) LIMITED - 1998-10-20
    AMERADA HESS (WESTERN OFFSHORE THAILAND) LIMITED - 1996-03-25
    TYROLESE (318) LIMITED - 1995-06-22
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-01-13 ~ 2010-12-31
    IIF 2 - director → ME
  • 39
    Messrs Callenders & Co, One Millars Court, Po Box N-7117, Nassau, Bahamas
    Corporate (3 parents)
    Officer
    2006-10-31 ~ 2010-12-31
    IIF 34 - director → ME
  • 40
    PALADIN RESOURCES (NORTH WEST JAVA) LIMITED - 2005-12-19
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-10-31 ~ 2010-12-31
    IIF 38 - director → ME
  • 41
    PALADIN UK (SOUTH EAST SUMATRA) LIMITED - 2005-12-19
    NOVUS UK (SOUTH EAST SUMATRA) LIMITED - 1998-08-18
    ORYX U.K. (SOUTHEAST SUMATRA) LIMITED - 1995-06-30
    ORYX U.K. (SOUTH EAST SUMATRA) LIMITED - 1990-04-26
    BP PETROLEUM DEVELOPMENT (SOUTH EAST SUMATRA) LIMITED - 1990-03-07
    TRIAD OIL (U.K.) LIMITED - 1983-01-17
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2010-12-31
    IIF 28 - director → ME
  • 42
    MILLBRY 337 LTD. - 1999-10-26
    Thainstone Centre, Inverurie, Aberdeenshire, United Kingdom
    Corporate (10 parents)
    Officer
    2012-02-10 ~ 2017-08-17
    IIF 18 - director → ME
  • 43
    ATOG SAHARA LIMITED - 2025-01-24
    MEDCO SAHARA LIMITED - 2019-11-20
    STORM SAHARA LIMITED - 2014-08-28
    TALISMAN RESOURCES (TUNISIA) LIMITED - 2010-03-23
    PALADIN RESOURCES (MONTROSE) LIMITED - 2006-06-16
    25 Bury Street, First Floor, London, England
    Corporate (3 parents)
    Officer
    2006-11-02 ~ 2010-03-11
    IIF 37 - director → ME
  • 44
    HIGHLAND CUISINE LIMITED - 2016-04-01
    DELICIOUS FAYRE LIMITED - 1999-03-24
    BERNBEAM LIMITED - 1986-07-15
    Thainstone Centre, Inverurie, Aberdeenshire
    Corporate (12 parents)
    Equity (Company account)
    52,089 GBP2021-12-31
    Officer
    2009-09-01 ~ 2017-08-17
    IIF 22 - director → ME
  • 45
    Thainstone Centre, Inverurie
    Corporate (12 parents)
    Equity (Company account)
    327,474 GBP2021-12-31
    Officer
    2012-02-10 ~ 2017-08-17
    IIF 17 - director → ME
  • 46
    Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2015-06-09 ~ 2017-07-31
    IIF 10 - director → ME
  • 47
    SRUC LIMITED - 2012-10-01
    LISTER SQUARE (NO. 117) LIMITED - 2012-08-30
    Sruc Edinburgh Campus King's Buildings, West Mains Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-10-09 ~ 2017-07-31
    IIF 12 - director → ME
  • 48
    WEST OF SCOTLAND AGRICULTURAL COLLEGE (THE) - 1988-05-11
    Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-10-09 ~ 2017-07-31
    IIF 8 - director → ME
  • 49
    YPM 2012 LIMITED - 2013-02-18
    Unit 56 Lidgate Crescent, Langthwaite Grange Industrial Estate, South Kirkby Pontefract, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    3,260,841 GBP2023-12-31
    Officer
    2012-12-13 ~ 2013-12-30
    IIF 49 - director → ME
  • 50
    YORKSHIRE PREMIER MEAT LIMITED - 2013-02-18
    PREMIER MEAT PRODUCTS LIMITED - 1994-09-19
    WESTLAKE SHEFFIELD LIMITED - 1994-02-14
    BELLEVER LIMITED - 1992-06-24
    SPEED 783 LIMITED - 1990-12-11
    Langthwaite Grange, Industrial Estate, South Kirkby
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2009-09-01 ~ 2017-08-17
    IIF 20 - director → ME

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