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.
Mr Andrew William Pollard Thomson
Mr Andrew William Pollard Thomson
British born in November 1957Resident in United Kingdom
Registered addresses and corresponding companiesThomson, Andrew William Pollard
British company director born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Ardgowan 37 Deeview Road South, South Cults, Aberdeen, AB15 9NA
Thomson, Andrew William Pollard
British director born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 37 Deeview Road South, Cults, Aberdeen, AB15 9NA
IIF 7 Ardgowan, 37 Deeview Road South, Aberdeen, AB15 9NA, United Kingdom
IIF 8 Ardgowan, 37 Deeview Road South, Cults, Aberdeen, AB15 9NA, United Kingdom
IIF 9 IIF 10 IIF 11 (more) Ardgowan 37 Deeview Road South, South Cults, Aberdeen, AB15 9NA
IIF 14 59 Bonnygate, Cupar, Fife, KY15 4BY, United Kingdom
IIF 15 Rossie House, By Collessie, Cupar, KY15 7UZ, Scotland
Thomson, Andrew William Pollard
British managing director born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Ardgowan 37 Deeview Road South, South Cults, Aberdeen, AB15 9NA
Thomson, Andrew William Pollard
British Registered addresses and corresponding companies
IIF 17 Ardgowan 37 Deeview Road South, South Cults, Aberdeen, AB15 9NA
Thomson, Andrew William Pollard
British company directorRegistered addresses and corresponding companiesThomson, Andrew William Pollard
Registered addresses and corresponding companies
- 1 59 Bonnygate, Cupar, Fife, United KingdomActive Corporate (2 parents)Officer
2019-06-11 ~ nowIIF 6 - Director → MEPerson with significant control 2019-06-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 59 Bonnygate, Cupar, Fife, United KingdomActive Corporate (3 parents)Officer 2018-03-21 ~ nowIIF 14 - Director → ME
- 3 59 Bonnygate, Cupar, Fife, United KingdomActive Corporate (5 parents)Equity (Company account)462 GBP2024-03-31Officer 2017-12-29 ~ nowIIF 7 - Director → MEPerson with significant control 2017-12-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4RADICO ENERGY SERVICES LIMITED - 2014-09-09 59 Bonnygate, Cupar, FifeDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)21,044 GBP2016-03-31Officer 2014-09-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 5 59 Bonnygate, Cupar, FifeActive Corporate (2 parents)Equity (Company account)-119,320 GBP2024-03-31Officer 2014-03-18 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1SENERGY ALIGNED SERVICES LIMITED - 2021-01-13SENERGY INVESTMENTS LIMITED - 2012-01-20ENSCO 140 LIMITED - 2007-03-26 Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (4 parents)Officer 2007-03-26 ~ 2010-09-20IIF 10 - Director → ME
- 2
LR 1760 (1) LIMITED
- nowSENERGY HOLDINGS LIMITED - 2023-01-30SENERGY LIMITED - 2005-07-20 Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (4 parents, 8 offsprings)Officer 2005-01-12 ~ 2010-09-20IIF 9 - Director → ME 2005-03-23 ~ 2006-12-15IIF 20 - Secretary → ME - 3
MIX PROJECT LTD
- nowBEACHNUTS LIMITED - 2016-04-19HBJ 720 LIMITED - 2005-05-09 59 Bonnygate, Cupar, ScotlandDissolved Corporate (1 parent)Equity (Company account)-10,404 GBP2019-03-31Officer 2005-05-06 ~ 2016-06-01IIF 12 - Director → ME - 4LAKESTAND LIMITED - 2001-07-24 7 Bon Accord Square, AberdeenDissolved Corporate (1 parent)Officer 2001-10-02 ~ 2010-09-20IIF 5 - Director → ME 2004-06-02 ~ 2006-12-15IIF 18 - Secretary → ME
- 5ANDREW THOMSON AND ASSOCIATES LIMITED - 1991-06-25 7 Bon Accord Square, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer ~ 2010-09-20IIF 16 - Director → ME 2004-06-18 ~ 2006-12-15IIF 19 - Secretary → ME
- 6
SENERGY TRUSTEES LIMITED
- nowENSCO 126 LIMITED - 2007-01-11 Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer 2006-12-15 ~ 2010-09-20IIF 13 - Director → ME - 7
SENERGY WELLS LIMITED
- nowXCAVO LIMITED - 2010-03-05STALLBRICK LIMITED - 2002-08-14 29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, ScotlandActive Corporate (3 parents)Officer 2005-03-23 ~ 2006-12-15IIF 21 - Secretary → ME - 8
VYSUS LIMITED
- nowSENERGY LIMITED - 2023-01-30HBJ 702 LIMITED - 2005-07-20 Westpoint House Prospect Road, Arnhall Business Park, Westhill, ScotlandActive Corporate (2 parents)Officer 2005-01-12 ~ 2006-12-15IIF 11 - Director → ME 2005-03-23 ~ 2006-12-15IIF 17 - Secretary → ME
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