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

Smith, Derek

    Related profiles found in government register
  • Smith, Derek
    British director born in April 1966

    Registered addresses and corresponding companies

    • 4 Carnbroe Road, Coatbridge, Lanarkshire, ML5 4SG

      IIF 1
  • Smith, Derek
    British stockman born in January 1970

    Registered addresses and corresponding companies

    • 4, New Home Farm Cottages, Chapel House Lane, Puddington, Neston, Cheshire, CH64 5SN

      IIF 2
  • Smith, Derek
    British accountant

    Registered addresses and corresponding companies

    • South Byre, Tritlington Demesne, Tritlington, Morpeth, Northumberland, NE61 3EE, England

      IIF 3

    • South Byre, Tritlington Demesne, Tritlington, Morpeth, Northumberland, NE61 3EE, United Kingdom

      IIF 4
  • Smith, Derek
    British ceo born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Badentoy Road, Badentoy Park, Portlethen, Aberdeen, AB1 4YA

      IIF 5

    • Badentoy Road, Badentoy Park, Portlethen, Aberdeen, AB12 4YA

      IIF 6 IIF 7

    • C/0 Ramco, Badentoy Road, Badentoy Park, Portlethen, Aberdeen, AB12 4YA

      IIF 8
  • Smith, Derek
    British chairman born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Violet 2, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England

      IIF 9 IIF 10

    • 4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH, Scotland

      IIF 11
  • Smith, Derek
    British chief executive born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH, Scotland

      IIF 12 IIF 13

    • 4, Kilmartin Place, Uddingston, Glasgow, G71 5PH, Scotland

      IIF 14 IIF 15

    • 4, Kilmartin Place, Uddingston, Glasgow, Scotland, G71 5PH, Scotland

      IIF 16
  • Smith, Derek
    British company director born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

      IIF 17

    • Regent Centre, Regent Road, Aberdeen, AB11 5NS, United Kingdom

      IIF 18
  • Smith, Derek
    British coo born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Regent Centre, Regent Road, Aberdeen, AB11 5NS, Scotland

      IIF 19

    • Regent Centre, Regent Road, Aberdeen, AB11 5NS, United Kingdom

      IIF 20
  • Smith, Derek
    British director born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, Derek John
    British accountant born in September 1955

    Registered addresses and corresponding companies

    • 16 Dene View, South Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1PU

      IIF 44 IIF 45
  • Smith, Derek
    British retired publican born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Isle Of Wight County Club, St James Square, Newport, Isle Of Wight, PO30 1UX

      IIF 46
  • Smith, Derek
    British accountant born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • South Byre, Tritlington Demesne, Tritlington, Morpeth, Northumberland, NE61 3EE, England

      IIF 47
  • Smith, Derek
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, NE1 6SU

      IIF 48
  • Smith, Derek
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • South Byre, Tritlington Demesne, Tritlington, Morpeth, Northumberland, NE61 3EE, United Kingdom

      IIF 49
  • Smith, Derek

    Registered addresses and corresponding companies

    • 1, Victora Terrace, Ottery St Mary, Devon, EX11 1AL, United Kingdom

      IIF 50
  • Smith, Derek
    British account manager born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Battling Brook Primary School, Frederick Avenue, Hinckley, LE10 0EX, United Kingdom

      IIF 51
  • Mr Derek John Smith
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, NE1 6SU

      IIF 52
child relation
Offspring entities and appointments
Active 9
  • 1
    OBM LIMITED - 2011-02-11
    ASCO (MEXICO) LIMITED - 2006-11-06
    ASCO OFFSHORE LIMITED - 2005-04-14
    WOOD GROUP OFFSHORE LIMITED - 1999-05-19
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 30 - director → ME
  • 2
    SUPPLYLINK (UK) LIMITED - 1998-02-05
    HACKREMCO (NO.761) LIMITED - 1992-05-04
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 36 - director → ME
  • 3
    NORHAM HOUSE 1158 LIMITED - 2008-03-25
    The Car Smart Centre, Vermont Concord, Washington, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 49 - director → ME
    2008-03-20 ~ dissolved
    IIF 4 - secretary → ME
  • 4
    HACKREMCO (NO.750) LIMITED - 1992-05-19
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 37 - director → ME
  • 5
    10 Bridgefield, Ottery St. Mary, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 50 - secretary → ME
  • 6
    17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    INTER CLEAN LTD - 2011-10-20
    ALL VEHICLE VALETING LIMITED - 1992-01-14
    Kpmg Llp, Quayside House 110 Quayside, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 47 - director → ME
    2008-04-02 ~ dissolved
    IIF 3 - secretary → ME
  • 8
    CARDLAW LIMITED - 2000-04-10
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 39 - director → ME
  • 9
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 23 - director → ME
Ceased 40
  • 1
    ASCO GROUP LIMITED - 2012-12-18
    DE FACTO 1403 LIMITED - 2006-09-20
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2014-12-04
    IIF 26 - director → ME
  • 2
    ASCO FUNDING LIMITED - 2012-12-18
    DE FACTO 1410 LIMITED - 2006-09-27
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2014-12-04
    IIF 27 - director → ME
  • 3
    ASCO ACQUISITIONS LIMITED - 2012-12-18
    DE FACTO 1404 LIMITED - 2006-09-20
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Corporate (4 parents)
    Officer
    2013-02-27 ~ 2014-12-04
    IIF 35 - director → ME
  • 4
    DH D BIDCO LIMITED - 2012-12-19
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-12-12 ~ 2014-12-04
    IIF 19 - director → ME
  • 5
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-02-27 ~ 2014-12-04
    IIF 33 - director → ME
  • 6
    ENVIROCO LIMITED - 2018-02-07
    NORWYND LIMITED - 1998-03-27
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Corporate (5 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2014-12-04
    IIF 38 - director → ME
  • 7
    ASCO INTERNATIONAL LIMITED - 2001-06-08
    WINDTON LIMITED - 2000-07-07
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Corporate (4 parents)
    Officer
    2013-10-02 ~ 2014-12-04
    IIF 32 - director → ME
  • 8
    DH D MIDCO LIMITED - 2012-12-20
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-12 ~ 2014-12-04
    IIF 20 - director → ME
  • 9
    DELTADEAL LIMITED - 2006-05-12
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2013-02-27 ~ 2014-12-04
    IIF 28 - director → ME
  • 10
    WINGPEN LIMITED - 2008-09-18
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-19 ~ 2014-12-04
    IIF 34 - director → ME
  • 11
    FIRSTFILE LIMITED - 2007-05-15
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2013-02-27 ~ 2014-12-04
    IIF 29 - director → ME
  • 12
    MOREMAIL LIMITED - 2006-05-12
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2013-02-27 ~ 2014-12-04
    IIF 31 - director → ME
  • 13
    ABERDEEN SERVICE COMPANY (NORTH SEA) LIMITED - 1998-03-31
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Corporate (5 parents, 1 offspring)
    Officer
    2007-11-06 ~ 2014-12-04
    IIF 25 - director → ME
  • 14
    Battling Brook Primary School, Frederick Avenue, Hinckley
    Corporate (14 parents)
    Officer
    2013-05-01 ~ 2014-03-21
    IIF 51 - director → ME
  • 15
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (1 parent, 2 offsprings)
    Officer
    2000-06-26 ~ 2007-06-15
    IIF 42 - director → ME
  • 16
    Northumberland College, College Road, Ashington, Northumberland
    Dissolved corporate (1 parent)
    Officer
    1996-10-21 ~ 1997-11-26
    IIF 45 - director → ME
  • 17
    4 Kilmartin Place, Uddingston, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-19 ~ 2024-11-25
    IIF 16 - director → ME
  • 18
    RAYFERN LIMITED - 2021-03-01
    Treerange House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Corporate (6 parents)
    Officer
    2017-11-10 ~ 2020-11-16
    IIF 12 - director → ME
  • 19
    RAYFERN HOLDINGS LIMITED - 2020-03-13
    Treerange House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-11-10 ~ 2020-11-16
    IIF 15 - director → ME
  • 20
    JEX PROCESS SERVICES LTD - 2021-02-02
    MUSK PROCESS SERVICES GROUP LTD - 2019-06-11
    4 Kilmartin Place, Tannochside Business Park, Uddingston, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 43 - director → ME
  • 21
    Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-23 ~ 2024-11-25
    IIF 10 - director → ME
  • 22
    Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-23 ~ 2024-11-25
    IIF 9 - director → ME
  • 23
    HARROWELL SHAFTOE (NO. 116) LIMITED - 2006-04-29
    Chapel House Lodge, Chapel House Lane Puddington, Neston
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2007-11-06 ~ 2009-04-09
    IIF 2 - director → ME
  • 24
    Isle Of Wight County Club, St James Square, Newport, Isle Of Wight
    Corporate (8 parents)
    Equity (Company account)
    100,060 GBP2024-02-28
    Officer
    2013-10-02 ~ 2023-06-29
    IIF 46 - director → ME
  • 25
    Northumberland College, College Road, Ashington, Northumberland
    Dissolved corporate (1 parent)
    Officer
    1996-10-07 ~ 1997-11-26
    IIF 44 - director → ME
  • 26
    EDWIN JAMES GROUP LIMITED - 2025-01-15
    EDWIN JAMES HOLDINGS LIMITED - 2020-03-13
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Corporate (5 parents, 28 offsprings)
    Officer
    2017-11-01 ~ 2024-11-25
    IIF 11 - director → ME
  • 27
    CHALCO TWENTYTWO LIMITED - 1989-06-07
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Corporate (4 parents)
    Officer
    2012-06-28 ~ 2014-12-04
    IIF 22 - director → ME
  • 28
    144 5th Floor Atria 1, 144 Morrison Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-12-04
    IIF 24 - director → ME
  • 29
    BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04
    C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2017-10-31
    IIF 17 - director → ME
  • 30
    DMWS 731 LIMITED - 2005-11-23
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-05-01 ~ 2017-11-01
    IIF 21 - director → ME
  • 31
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,067,000 GBP2023-06-30
    Officer
    2015-05-01 ~ 2017-10-31
    IIF 6 - director → ME
  • 32
    HAZAR OIL SERVICES LIMITED - 1994-08-16
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,133,000 GBP2023-06-30
    Officer
    2015-05-01 ~ 2017-10-31
    IIF 8 - director → ME
  • 33
    RAMCO CARLSON PIPELINE SERVICES LIMITED - 1991-09-23
    HISTLEE LIMITED - 1984-12-31
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-05-01 ~ 2017-10-31
    IIF 7 - director → ME
  • 34
    RESOLEAF LIMITED - 1986-07-16
    C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2015-05-01 ~ 2017-10-31
    IIF 5 - director → ME
  • 35
    LEDGE 318 LIMITED - 1997-03-25
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-03 ~ 2014-12-04
    IIF 18 - director → ME
  • 36
    DALGLEN (NO. 1144) LIMITED - 2008-11-21
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2013-02-27 ~ 2014-12-04
    IIF 40 - director → ME
  • 37
    STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
    FRANKLIN CONTROLS LIMITED - 1998-09-28
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-12-20 ~ 2003-03-01
    IIF 1 - director → ME
  • 38
    PURPLECLOUD LIMITED - 1993-08-13
    Suite 4, Ellismuir House 6 Ellismuir Way, Tannochside Park, Uddingston
    Corporate (2 parents)
    Equity (Company account)
    -1,875 GBP2024-03-31
    Officer
    2007-01-11 ~ 2007-06-15
    IIF 41 - director → ME
  • 39
    Treerange House , Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-10 ~ 2021-01-20
    IIF 13 - director → ME
  • 40
    EJ ACQUISITION COMPANY LIMITED - 2019-11-15
    4 Kilmartin Place, Uddingston, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-24 ~ 2024-11-25
    IIF 14 - director → ME

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