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.
Derry, Mark John
Derry, Mark John
British company director born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 5, Morrisons Centre, Caernarvon Road, Cheltenham, Gloucestershire, GL51 3BW, England
Derry, Mark John
British director born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
IIF 4 Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
IIF 5 Blackwood House, Union Grove Lane, Aberdeen, Aberdeen, AB10 6XU
IIF 6 Unit 11, Burford Way, Boldon Business Park, Boldon, NE35 9PZ, England
IIF 7 Unit 6 Pacific Park, Bridge Road, Wrexham Industrial Estate, Wrexham, LL13 9PN, Wales
Derry, Mark John
British managing director born in June 1961Resident in Scotland
Registered addresses and corresponding companiesDerry, Mark
British director born in June 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 16 Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Mr Mark John Derry
British born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 17 Unit 5, Morrisons Centre, Caernarvon Road, Cheltenham, Gloucestershire, GL51 3BW, England
Mark John Derry
British born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 18 Unit 6 Pacific Park, Bridge Road, Wrexham Industrial Estate, Wrexham, LL13 9PN, Wales
Derry, John Mark
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 58 Royal Park, Ramsey, IM8 3UH, United Kingdom
Mr John Mark Derry
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 58 Royal Park, Ramsey, IM8 3UH, United Kingdom
- 1 Unit 5 Morrisons Centre, Caernarvon Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)1,261 GBP2017-06-30Officer
2015-06-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-06-09 ~ dissolvedIIF 17 - Has significant influence or control → OE - 2 320 Firecrest Court Centre Park, Warrington, United KingdomDissolved Corporate (1 parent)Equity (Company account)51 GBP2023-06-30Officer 2013-08-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 Unit 6 Pacific Park Bridge Road, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (1 parent)Officer 2025-01-16 ~ nowIIF 7 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1 10 Fleet Place, LondonLiquidation Corporate (3 parents)Officer 2010-01-05 ~ 2012-09-14IIF 14 - Director → ME
- 2 Hill House, 1 Little New Street, London, LondonDissolved Corporate (4 parents)Officer 2010-01-05 ~ 2012-09-14IIF 13 - Director → ME
- 3SUBSPEK OCEANICS LIMITED - 1993-08-25SUBSPEK LIMITED - 1990-10-19BEMAR LIMITED - 1985-03-13 Ashtead House Discovery Drive, Arnhall Business Park, Westhill, AberdeenshireActive Corporate (3 parents, 6 offsprings)Officer 2010-01-05 ~ 2012-09-14IIF 15 - Director → ME
- 4PTS OFFSHORE LIMITED - 2015-12-02ROSS OFFSHORE CONSULTANCY LIMITED - 2015-12-02 Blackwood House, Union Grove Lane, Aberdeen, AberdeenActive Corporate (4 parents, 1 offspring)Equity (Company account)332,259 GBP2024-03-31Officer 2013-08-16 ~ 2015-01-15IIF 5 - Director → ME
- 5PROFESSIONAL TESTING SERVICES LIMITED - 2018-04-04 Blackwood House, Union Grove Lane, AberdeenActive Corporate (3 parents)Equity (Company account)-2,092,185 GBP2024-03-31Officer 2014-02-28 ~ 2015-01-15IIF 16 - Director → ME
- 6PROFESSIONAL TESTING SERVICES UK LIMITED - 2018-05-18 Blackwood House, Union Grove Lane, AberdeenActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,999,900 GBP2024-03-31Officer 2014-02-18 ~ 2015-01-15IIF 2 - Director → ME
- 7ROBERTS MACHINING SOLUTIONS LIMITED - 2018-04-04ROBERTS PIPELINE MACHINING LIMITED - 2014-11-05GLACIER ENERGY SERVICES LIMITED - 2011-11-02MBAE OIL & GAS LIMITED - 2011-04-11MBAE SHELF LIMITED - 2010-10-28MB AEROSPACE LIMITED - 2010-10-28HURSTWELL ROBERTS LIMITED - 1999-06-24 Blackwood House, Union Grove Lane, AberdeenActive Corporate (4 parents)Equity (Company account)4,428,392 GBP2024-03-31Officer 2013-04-26 ~ 2015-07-10IIF 4 - Director → ME
- 8PTS OFFSHORE LIMITED - 2015-12-02 Blackwood House, Union Grove Lane, AberdeenActive Corporate (3 parents)Officer 2014-01-28 ~ 2015-01-15IIF 3 - Director → ME
- 9 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents)Officer 2007-10-01 ~ 2009-12-15IIF 8 - Director → ME
- 10
SBSL HOLDINGS LIMITED
- nowMALOXON LIMITED - 1999-02-26 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)Officer 2007-10-01 ~ 2009-12-15IIF 9 - Director → ME - 11 Unit 66 Gravelly Industrial Park, Walker Drive, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)1,128,311 GBP2024-03-31Officer 2013-04-26 ~ 2015-07-06IIF 6 - Director → ME
- 12LIMELEE LIMITED - 2008-12-17 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents)Officer 2008-12-10 ~ 2009-12-15IIF 12 - Director → ME
- 13SBS MARINE (HOLDINGS) LIMITED - 2011-12-30HAVENTAP LIMITED - 2006-07-28 2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (3 parents, 2 offsprings)Officer 2007-10-01 ~ 2009-12-15IIF 10 - Director → ME
- 14SBS MARINE LIMITED - 2011-12-30 2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (3 parents)Officer 2007-10-01 ~ 2009-12-15IIF 11 - Director → ME
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