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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

Suttie, Ian Alexander

    Related profiles found in government register
  • Suttie, Ian Alexander
    British born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL

      IIF 1

    • 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 2

    • First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland

      IIF 3

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 4

    • First Integrated Solutions Ltd, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, United Kingdom

      IIF 5
  • Suttie, Ian Alexander
    British chairman born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 6
  • Suttie, Ian Alexander
    British company director born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 7

    • 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 8

    • Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

      IIF 9
  • Suttie, Ian Alexander
    British director born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor, Hays House, Milmead, Guildford, Surrey, GU2 4HJ, England

      IIF 10
  • Suttie, Ian Alexander
    British born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 11

    • Parklea, 218 North Deeside Road, Cults, Aberdeen, AB15 9PB, United Kingdom

      IIF 12
  • Suttie, Ian Alexander
    British company director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 13
  • Suttie, Ian Alexander
    British director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 14
  • Suttie, Ian Alexander
    British company director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 15 IIF 16 IIF 17
  • Suttie, Ian Alexander, Mr.
    British born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British ca born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 39
  • Suttie, Ian Alexander, Mr.
    British chartered accountant born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 40
  • Suttie, Ian Alexander, Mr.
    British company director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British none born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21 Regatta House, 32 Twickenham Road, Teddington, Middx, TW11 8AZ

      IIF 85
  • Suttie, Ian
    British director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Integrated House, First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, United Kingdom

      IIF 86
  • Suttie, Ian Alexander, Mr.
    British

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 87 IIF 88
  • Suttie, Ian Alexander, Mr.
    British company director

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 89 IIF 90 IIF 91
  • Suttie, Ian Alexander, Mr.
    British director

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 92
  • Mr Ian Alexander Suttie
    British born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Ian Alexander Suttie
    British born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 117

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 118
  • Mr Ian Alexander Suttie
    British born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, Grampian, AB23 8EE, Scotland

      IIF 119
  • Ian Suttie
    British born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland

      IIF 120
  • Mr Ian Suttie
    British born in June 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 121
  • Suttie, Ian Alexander

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 122 IIF 123
  • Mr Ian Suttie
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 124 IIF 125 IIF 126
  • Mr Ian Suttie
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 127
  • Mr Ian Suttie
    British born in July 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 128
child relation
Offspring entities and appointments
Active 36
  • 1
    First Integrated House, Broadfold Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 8 - Director → ME
  • 2
    FIRST SUBSEA LIMITED - 2008-03-13
    BOATBEAT LIMITED - 2008-01-04
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 3
    RIVERFELL LIMITED - 2007-08-28
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -71,426 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 4
    1 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2008-02-09 ~ dissolved
    IIF 43 - Director → ME
  • 5
    1 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2008-02-09 ~ dissolved
    IIF 44 - Director → ME
  • 6
    1 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2008-02-09 ~ dissolved
    IIF 42 - Director → ME
  • 7
    STONE ROBIN DEVELOPMENTS LIMITED - 2003-02-04
    PLACE D'OR 553 LIMITED - 2002-06-10
    1 Queens Terrace, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-07-27 ~ dissolved
    IIF 46 - Director → ME
  • 8
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -5,471,377 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 9
    PLACE D'OR 465 LIMITED - 1998-05-26
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    345,118 GBP2024-08-31
    Officer
    1997-12-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 99 - Has significant influence or control → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 10
    BIELDROW LIMITED - 2005-07-04
    1 Queens Terrace, Aberdeen, Grampian
    Dissolved Corporate (2 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 73 - Director → ME
  • 11
    FIRST MOORING SYSTEMS LIMITED - 2017-11-27
    FIRST OILFIELD RENTALS LIMITED - 2014-08-07
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 12
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,052,462 GBP2020-04-30
    Officer
    2014-08-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 13
    ENIGMA BAR BRASSERIE LIMITED - 2006-03-15
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2002-10-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 14
    C&L PROPERTIES LIMITED - 2010-06-09
    FIRST SCOT LIMITED - 2010-04-26
    PLACE D'OR 556 LIMITED - 2001-11-02
    1 Queens Terrace, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2006-10-18 ~ dissolved
    IIF 41 - Director → ME
  • 15
    REACH EXPLORATION (NORTH SEA) LIMITED - 2007-07-03
    1 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 77 - Director → ME
  • 16
    TUSKAR EXPRO LIMITED - 1999-05-19
    SHENANDOAH EXPRO LIMITED - 1995-11-15
    HIGHLAND EXPLORATION LTD - 1988-06-06
    LOCHIEL EXPLORATION (U.K.) LIMITED - 1986-07-17
    C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-04-26 ~ dissolved
    IIF 75 - Director → ME
  • 17
    CASKIEBEN LIMITED - 1999-04-07
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1999-04-06 ~ dissolved
    IIF 72 - Director → ME
  • 18
    EG ROYALTIES LIMITED - 2008-12-03
    EXPLORATION GEOSCIENCES LIMITED - 2007-07-03
    EXPLORATION GEOSCIENCES (EUROPE/AFRICA) LIMITED - 2003-12-08
    EXPLORATION GEOSCIENCES (RUSSIA) LIMITED - 1998-01-20
    DEMANDFREE LIMITED - 1993-02-01
    21 Regatta House, 32 Twickenham Road, Teddington, Middx
    Dissolved Corporate (2 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 85 - Director → ME
  • 19
    CALEDONIA SNS LIMITED - 2004-11-11
    CONSORT NORTH SEA LIMITED - 2003-11-07
    ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06
    PETROBRAS NORTH SEA LIMITED - 2001-09-10
    SANTOS EUROPE LIMITED - 1998-06-30
    PEKO EXPLORATION (UK) LIMITED - 1992-04-16
    IU OIL & GAS LIMITED - 1990-07-17
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2004-10-19 ~ dissolved
    IIF 84 - Director → ME
  • 20
    TUSKAR UK HOLDINGS LIMITED - 1999-05-21
    SHENANDOAH UK HOLDINGS LIMITED - 1995-11-15
    HIGHLAND U.K. HOLDINGS LTD - 1988-06-06
    LOCHIEL HOLDINGS LIMITED - 1986-07-17
    DEGLA LIMITED - 1980-12-31
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-04-26 ~ dissolved
    IIF 76 - Director → ME
  • 21
    FOURLET LIMITED - 2005-07-08
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 22
    BRAENOTE LIMITED - 2001-11-06
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2001-11-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 23
    PINECOLL LIMITED - 2007-11-26
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 24
    CRATHIECROWN LIMITED - 2007-10-12
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 25
    CLUNYBRAE LIMITED - 2007-09-27
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 26
    FIRST TECH LIMITED - 2005-07-08
    WOMA (UK) LIMITED - 2003-10-01
    HANDLING EQUIPMENT SERVICES LIMITED - 1998-08-24
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -101,346 GBP2024-04-30
    Person with significant control
    2018-01-01 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PLACE D'OR 353 LIMITED - 1994-03-30
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,534,809 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 28
    1 Queens Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-03-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 7 - Director → ME
  • 30
    1 Kings Inch Place, Renfrew
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-08-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 31
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,726 GBP2017-01-31
    Officer
    1999-04-21 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 32
    PARKLEA HOLDINGS LIMITED - 2020-01-07
    PROP CO 1 LIMITED - 2020-01-06
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2019-12-17 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 33
    TANO OIL AND GAS LTD. - 2000-06-01
    1 Queens Terrace, Aberdeen, Grampian
    Dissolved Corporate (1 parent)
    Officer
    2002-01-28 ~ dissolved
    IIF 74 - Director → ME
  • 34
    First Integrated House First Integrated House, Broadfold Road, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-04 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 35
    TOLON LIMITED - 1993-01-08
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -10,653 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 36
    PALACE BRIDGE LIMITED - 1997-01-20
    PLACE D'OR 431 LIMITED - 1997-01-13
    C/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    735,196 GBP2017-09-30
    Officer
    1997-04-25 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 63
  • 1
    STEELHILL LIMITED - 2001-09-07
    Johnstone House, 50-54 Rose Street, Aberdeen
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -489,641 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-09-19 ~ 2011-03-24
    IIF 47 - Director → ME
  • 2
    FIRST SUBSEA LIMITED - 2008-03-13
    BOATBEAT LIMITED - 2008-01-04
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-03-13 ~ 2025-10-04
    IIF 31 - Director → ME
  • 3
    RIVERFELL LIMITED - 2007-08-28
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -71,426 GBP2024-04-30
    Officer
    2007-08-17 ~ 2025-10-04
    IIF 27 - Director → ME
  • 4
    C & L LEISURE LIMITED - 2008-01-15
    BORDERSAIL LIMITED - 2000-12-15
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -36,711 GBP2024-04-30
    Officer
    2005-10-20 ~ 2025-10-04
    IIF 28 - Director → ME
    2005-10-20 ~ 2006-12-13
    IIF 90 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 109 - Ownership of shares – 75% or more → OE
  • 5
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -5,471,377 GBP2024-04-30
    Officer
    2007-09-05 ~ 2025-10-04
    IIF 33 - Director → ME
    2007-09-05 ~ 2007-11-20
    IIF 91 - Secretary → ME
  • 6
    First Integrated Solutions Ltd Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-03-27 ~ 2025-10-04
    IIF 5 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-04-11
    IIF 114 - Ownership of shares – 75% or more → OE
  • 7
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    1993-09-21 ~ 1997-08-01
    IIF 62 - Director → ME
  • 8
    TOPBET LIMITED - 1997-07-30
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1997-07-23 ~ 2001-04-19
    IIF 68 - Director → ME
  • 9
    CENTRECLIP LIMITED - 1998-11-18
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1998-11-02 ~ 2001-04-19
    IIF 58 - Director → ME
  • 10
    MANORCOVE LIMITED - 1995-06-09
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1995-06-02 ~ 2001-04-19
    IIF 79 - Director → ME
  • 11
    4 Baikiehill Steading, Rothienorman, Inverurie, Aberdeenshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    799,292 GBP2024-12-31
    Officer
    1997-02-07 ~ 2001-04-19
    IIF 15 - Director → ME
  • 12
    SUTCO LIMITED - 2011-06-08
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-04-16 ~ 2010-06-01
    IIF 53 - Director → ME
  • 13
    3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    1,313,682 GBP2020-12-31
    Officer
    2011-12-20 ~ 2017-05-02
    IIF 9 - Director → ME
  • 14
    1 Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-01 ~ 2025-10-04
    IIF 2 - Director → ME
    Person with significant control
    2017-09-01 ~ 2025-10-04
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 15
    HAWKROW LIMITED - 2005-01-29
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2002-12-13 ~ 2025-10-04
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 126 - Has significant influence or control → OE
  • 16
    FIRST MOORING SYSTEMS LIMITED - 2017-11-27
    FIRST OILFIELD RENTALS LIMITED - 2014-08-07
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-08-16 ~ 2025-10-04
    IIF 30 - Director → ME
  • 17
    First Integrated House, Broadfold Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-07-22 ~ 2025-10-04
    IIF 3 - Director → ME
    Person with significant control
    2016-07-22 ~ 2025-10-04
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Has significant influence or control → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 18
    GLOBAL INTEGRATED SERVICES LIMITED - 2014-02-13
    GLOBAL LIFTING SERVICES LIMITED - 2012-02-01
    First Integrated House First Integrated House, Broadfold Road, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-03-27 ~ 2025-10-04
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 112 - Ownership of shares – 75% or more → OE
  • 19
    PLACE D'OR 683 LIMITED - 2009-07-17
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-07-14 ~ 2025-10-04
    IIF 32 - Director → ME
    Person with significant control
    2016-07-22 ~ 2025-10-04
    IIF 127 - Has significant influence or control → OE
  • 20
    FIRST OIL INVESTMENTS LIMITED - 2024-04-18
    Parklea 218 North Deeside Road, Cults, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,605,661 GBP2023-04-05
    Officer
    2019-12-10 ~ 2024-02-22
    IIF 12 - Director → ME
  • 21
    C & L PROPERTIES LIMITED - 2010-04-26
    MILTONMILE LIMITED - 2002-12-20
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -3,804,854 GBP2024-04-30
    Officer
    2005-10-20 ~ 2025-10-04
    IIF 21 - Director → ME
    2005-10-20 ~ 2006-12-04
    IIF 122 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 103 - Ownership of shares – 75% or more → OE
  • 22
    B.S.W. LIMITED - 2008-03-13
    Engineering House, Lune Industrial Estate, Newquay Road, Lancaster
    Active Corporate (3 parents)
    Officer
    2001-09-10 ~ 2025-10-04
    IIF 38 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 115 - Ownership of shares – 75% or more → OE
  • 23
    FOURLET LIMITED - 2005-07-08
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2005-07-08 ~ 2025-10-04
    IIF 36 - Director → ME
  • 24
    FOURLET (JKR) LIMITED - 2013-03-20
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-09 ~ 2025-10-04
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 111 - Ownership of shares – 75% or more → OE
  • 25
    YELLOW TAVERN LIMITED - 1994-12-09
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1994-11-17 ~ 2001-04-19
    IIF 55 - Director → ME
  • 26
    PINECOLL LIMITED - 2007-11-26
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-10-02 ~ 2025-10-04
    IIF 23 - Director → ME
  • 27
    CRATHIECROWN LIMITED - 2007-10-12
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-10-02 ~ 2025-10-04
    IIF 34 - Director → ME
  • 28
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    5,650,006 GBP2024-04-30
    Officer
    2008-02-09 ~ 2025-10-04
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 100 - Ownership of shares – 75% or more → OE
  • 29
    CLUNYBRAE LIMITED - 2007-09-27
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-09-26 ~ 2025-10-04
    IIF 37 - Director → ME
  • 30
    FIRST TECH LIMITED - 2005-07-08
    WOMA (UK) LIMITED - 2003-10-01
    HANDLING EQUIPMENT SERVICES LIMITED - 1998-08-24
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -101,346 GBP2024-04-30
    Officer
    ~ 2025-10-04
    IIF 22 - Director → ME
  • 31
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4,122,695 GBP2024-04-30
    Officer
    2008-02-09 ~ 2025-10-04
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-10-04
    IIF 108 - Ownership of shares – 75% or more → OE
  • 32
    POWERFLO RENTALS LIMITED - 1998-01-30
    O. R. SUPPLIES LIMITED - 1993-08-25
    EDSCO LIMITED - 1992-02-17
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1992-02-10 ~ 2001-04-19
    IIF 64 - Director → ME
  • 33
    PLACE D'OR 353 LIMITED - 1994-03-30
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,534,809 GBP2024-04-30
    Officer
    1999-07-21 ~ 2025-10-04
    IIF 29 - Director → ME
  • 34
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1996-09-04 ~ 2001-04-19
    IIF 69 - Director → ME
  • 35
    WALASH PLC - 1988-03-23
    WELLSERV PLC - 1988-02-08
    1st Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,992 GBP2025-03-31
    Officer
    1987-12-17 ~ 1988-01-14
    IIF 17 - Director → ME
  • 36
    CURMUS LIMITED - 1991-12-18
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1996-08-06 ~ 2001-04-19
    IIF 60 - Director → ME
  • 37
    FIRST TECH LIMITED - 2003-10-01
    SUMMERCOLL LIMITED - 2003-06-30
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2003-06-27 ~ 2025-10-04
    IIF 24 - Director → ME
  • 38
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1998-01-13 ~ 2001-04-19
    IIF 59 - Director → ME
  • 39
    ZENNOR RESOURCES (N.I.) LIMITED - 2021-07-15
    ANTRIM RESOURCES (N.I.) LIMITED - 2016-03-07
    Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2014-04-17 ~ 2016-03-04
    IIF 6 - Director → ME
  • 40
    ZENNOR CNS LIMITED - 2021-07-15
    FIRST OIL AND GAS LIMITED - 2016-03-07
    CELTIC OIL LIMITED - 2011-07-27
    30 St Mary Axe, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-16 ~ 2016-03-04
    IIF 10 - Director → ME
  • 41
    AYDEUR LIMITED - 1988-04-14
    Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    ~ 2001-04-19
    IIF 63 - Director → ME
  • 42
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    1995-08-14 ~ 2001-04-19
    IIF 78 - Director → ME
  • 43
    ORWELL GROUP PLC - 2002-07-09
    AIRBAY LIMITED - 1995-11-06
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1995-09-27 ~ 2001-04-19
    IIF 80 - Director → ME
  • 44
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2020-01-10 ~ 2025-10-04
    IIF 4 - Director → ME
    Person with significant control
    2020-01-10 ~ 2025-10-04
    IIF 97 - Right to appoint or remove directors → OE
  • 45
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1997-05-13 ~ 2001-04-19
    IIF 66 - Director → ME
  • 46
    PUMP RENTALS (INTERNATIONAL) LIMITED - 1998-01-30
    THRU-MARK LIMITED - 1993-03-26
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1992-10-08 ~ 2001-04-19
    IIF 65 - Director → ME
  • 47
    WOMA (UK) LIMITED - 1998-08-24
    PEABODY-WOMA LIMITED - 1983-09-15
    WOMA (G.B.) LIMITED - 1981-12-31
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1997-05-13 ~ 2001-04-19
    IIF 67 - Director → ME
  • 48
    HARRAN ENGINEERING LTD. - 1998-09-25
    LEDGE 50 LIMITED - 1991-03-27
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    ~ 2001-04-19
    IIF 56 - Director → ME
  • 49
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,726 GBP2017-01-31
    Officer
    1999-04-21 ~ 1999-04-21
    IIF 89 - Secretary → ME
  • 50
    PARKLEA HOLDINGS LIMITED - 2020-01-07
    PROP CO 1 LIMITED - 2020-01-06
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-12-17 ~ 2025-10-04
    IIF 11 - Director → ME
  • 51
    NAUTRONIX (HOLDINGS) LIMITED - 2019-07-01
    NAUTRONIX (HOLDINGS) PLC - 2010-03-22
    FIRST TECH PLC - 2003-06-26
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-11-09 ~ 2010-04-08
    IIF 57 - Director → ME
  • 52
    NAUTRONIX LIMITED - 2019-07-01
    NAUTRONIX PLC - 2010-03-22
    NAUTRONIX LIMITED - 2003-01-13
    NAUTRONIX HELLE LIMITED - 1996-07-01
    HELLE ENGINEERING LIMITED - 1994-07-01
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-04-02 ~ 2010-04-08
    IIF 71 - Director → ME
  • 53
    MARISCHAL INDUSTRIAL SERVICES LIMITED - 1999-01-20
    MARISCHAL INDUSTRIAL CLEANING LIMITED - 1994-11-17
    JAMES MARISCHAL INVESTMENTS LIMITED - 1989-06-16
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1992-06-18 ~ 2001-04-19
    IIF 54 - Director → ME
  • 54
    PINEBRAID LIMITED - 1995-10-11
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1995-10-03 ~ 2001-04-19
    IIF 83 - Director → ME
  • 55
    YORKCOURT PROPERTIES LIMITED - 2016-05-18
    2 Red Hall Court, Paragon Business Village, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -20,701,026 GBP2022-03-30
    Officer
    2000-10-17 ~ 2007-12-21
    IIF 16 - Director → ME
    2000-10-17 ~ 2002-01-28
    IIF 123 - Secretary → ME
  • 56
    PLACE D'OR 424 LIMITED - 1997-07-07
    Silver Heights, 12 Wellwood, 250 North Deeside Road Cults, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    382,206 GBP2024-03-31
    Officer
    2003-11-19 ~ 2013-04-16
    IIF 52 - Director → ME
  • 57
    GREATDEW PLC - 1991-04-04
    ACS (INTERNATIONAL) PLC - 1990-06-28
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1991-03-25 ~ 2001-04-19
    IIF 39 - Director → ME
  • 58
    TOLON LIMITED - 1993-01-08
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -10,653 GBP2024-04-30
    Officer
    1992-12-21 ~ 2025-10-04
    IIF 26 - Director → ME
    1992-12-21 ~ 1993-08-01
    IIF 87 - Secretary → ME
  • 59
    INTERVENTION WELL SYSTEMS LIMITED - 2001-10-17
    I.D.J. PROPERTIES LIMITED - 1999-04-09
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    ~ 2001-04-19
    IIF 40 - Director → ME
  • 60
    RECOVERY SYSTEMS LIMITED - 2004-04-15
    CRESTCOURT LIMITED - 1996-02-29
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1996-05-21 ~ 2001-04-19
    IIF 70 - Director → ME
  • 61
    WELLSERV PLC - 2002-07-09
    WALASH LIMITED - 1988-02-08
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1990-03-12 ~ 2001-04-19
    IIF 61 - Director → ME
    1990-04-25 ~ 1991-04-01
    IIF 88 - Secretary → ME
  • 62
    MICROFOCAL LIMITED - 2002-03-28
    1 Redhall Crescent, Paragon Business Village, Wakefield
    Dissolved Corporate (3 parents)
    Officer
    2002-03-22 ~ 2008-01-24
    IIF 82 - Director → ME
    2002-03-22 ~ 2008-01-24
    IIF 92 - Secretary → ME
  • 63
    YORKCOURT (2006) LIMITED - 2016-05-26
    WAKEFIELD AWG LIMITED - 2006-04-21
    YORKCOURT AWG LIMITED - 2002-03-25
    INHOCO 2592 LIMITED - 2002-03-13
    Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,017,843 GBP2024-03-31
    Officer
    2002-03-27 ~ 2008-01-21
    IIF 81 - Director → ME

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