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, Mr.

    Related profiles found in government register
  • Suttie, Ian Alexander, Mr.
    British

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Suttie, Ian Alexander, Mr.
    British company director

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5
  • Suttie, Ian Alexander, Mr.
    British director

    Registered addresses and corresponding companies

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

      IIF 6
  • Suttie, Ian Alexander

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8
  • Suttie, Ian Alexander
    British chairman 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 9
  • 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 10
  • 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 11
  • Suttie, Ian Alexander
    British none born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 12
  • Suttie, Ian Alexander
    British company director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 31

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

      IIF 32
  • 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 33

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

      IIF 34

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

      IIF 35
  • Suttie, Ian Alexander
    British director born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • Suttie, Ian Alexander
    British none born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL

      IIF 40
  • 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 41
  • 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 42
  • 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 93
  • 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 94
  • Suttie, Martin Ian

    Registered addresses and corresponding companies

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

      IIF 95

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

      IIF 96
  • Suttie, Martin Ian
    British director born in January 1978

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 97 IIF 98
  • Suttie, Martin Ian
    British business development director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 99 IIF 100 IIF 101

    • Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 102
  • Suttie, Martin Ian
    British chairman born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Martin Ian
    British director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Martin Ian
    British finance director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21 Regatta House, 32 Twickenham Road, Teddington, Middlesex, TW11 8AZ, United Kingdom

      IIF 129 IIF 130
  • Suttie, Martin Ian
    British managing director born in June 1978

    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 135

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

      IIF 136
  • 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 137
  • Mr Ian Alexander Suttie
    British born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 162
  • 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 163
  • 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 164
  • 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 165 IIF 166 IIF 167
  • 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 168
child relation
Offspring entities and appointments
Active 58
  • 1
    ZESTDRINK LIMITED - 2001-12-12
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 134 - director → ME
  • 2
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 133 - director → ME
  • 3
    First Integrated House, Broadfold Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 34 - director → ME
  • 4
    FIRST SUBSEA LIMITED - 2008-03-13
    BOATBEAT LIMITED - 2008-01-04
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-03-13 ~ now
    IIF 55 - director → ME
    2025-01-10 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 5
    RIVERFELL LIMITED - 2007-08-28
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -71,426 GBP2024-04-30
    Officer
    2007-08-17 ~ now
    IIF 53 - director → ME
    2023-01-10 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 6
    1 Queens Terrace, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2008-02-09 ~ dissolved
    IIF 45 - director → ME
  • 7
    1 Queens Terrace, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2008-02-09 ~ dissolved
    IIF 46 - director → ME
  • 8
    C & L LEISURE LIMITED - 2008-01-15
    BORDERSAIL LIMITED - 2000-12-15
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -36,711 GBP2024-04-30
    Officer
    2005-10-20 ~ now
    IIF 54 - director → ME
    2023-01-10 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 9
    1 Queens Terrace, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2008-02-09 ~ dissolved
    IIF 44 - director → ME
  • 10
    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 48 - director → ME
  • 11
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -5,471,377 GBP2024-04-30
    Officer
    2007-09-05 ~ now
    IIF 57 - director → ME
    2023-01-10 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 12
    First Integrated Solutions Ltd Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-03-27 ~ now
    IIF 38 - director → ME
    2023-01-10 ~ now
    IIF 116 - director → ME
  • 13
    PLACE D'OR 465 LIMITED - 1998-05-26
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    345,118 GBP2023-08-31
    Officer
    1997-12-29 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Has significant influence or control → OE
  • 14
    BIELDROW LIMITED - 2005-07-04
    1 Queens Terrace, Aberdeen, Grampian
    Dissolved corporate (2 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 81 - director → ME
  • 15
    1 Queens Terrace, Aberdeen, United Kingdom
    Corporate (2 parents)
    Officer
    2017-09-01 ~ now
    IIF 36 - director → ME
    2021-12-16 ~ now
    IIF 107 - director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 16
    HAWKROW LIMITED - 2005-01-29
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2002-12-13 ~ now
    IIF 14 - director → ME
    2021-12-16 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 167 - Has significant influence or control → OE
  • 17
    FIRST MOORING SYSTEMS LIMITED - 2017-11-27
    FIRST OILFIELD RENTALS LIMITED - 2014-08-07
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-08-16 ~ now
    IIF 22 - director → ME
    2025-01-10 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 18
    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 10 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 19
    First Integrated House, Broadfold Road, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-07-22 ~ now
    IIF 37 - director → ME
    2023-01-10 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Has significant influence or control → OE
  • 20
    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 59 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
  • 21
    GLOBAL INTEGRATED SERVICES LIMITED - 2014-02-13
    GLOBAL LIFTING SERVICES LIMITED - 2012-02-01
    First Integrated House First Integrated House, Broadfold Road, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-27 ~ now
    IIF 40 - director → ME
    2016-12-23 ~ now
    IIF 126 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 22
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2024-08-30 ~ now
    IIF 115 - director → ME
  • 23
    PLACE D'OR 683 LIMITED - 2009-07-17
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents, 3 offsprings)
    Officer
    2009-07-14 ~ now
    IIF 23 - director → ME
    2021-12-16 ~ now
    IIF 111 - director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 164 - Has significant influence or control → OE
  • 24
    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 43 - director → ME
  • 25
    REACH EXPLORATION (NORTH SEA) LIMITED - 2007-07-03
    1 Queens Terrace, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 85 - director → ME
  • 26
    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 83 - director → ME
  • 27
    FIRST OIL INVESTMENTS LIMITED - 2024-04-18
    Parklea 218 North Deeside Road, Cults, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,605,661 GBP2023-04-05
    Officer
    2024-02-23 ~ now
    IIF 127 - director → ME
  • 28
    21 Regatta House 32 Twickenham Road, Teddington, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ dissolved
    IIF 129 - director → ME
  • 29
    21 Regatta House 32 Twickenham Road, Teddington, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ dissolved
    IIF 130 - director → ME
  • 30
    CASKIEBEN LIMITED - 1999-04-07
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-04-06 ~ dissolved
    IIF 80 - director → ME
    2014-05-01 ~ dissolved
    IIF 102 - director → ME
  • 31
    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 93 - director → ME
  • 32
    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 92 - director → ME
  • 33
    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 84 - director → ME
  • 34
    C & L PROPERTIES LIMITED - 2010-04-26
    MILTONMILE LIMITED - 2002-12-20
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -3,804,854 GBP2024-04-30
    Officer
    2005-10-20 ~ now
    IIF 16 - director → ME
    2023-01-10 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 35
    B.S.W. LIMITED - 2008-03-13
    Engineering House, Lune Industrial Estate, Newquay Road, Lancaster
    Corporate (3 parents)
    Officer
    2001-09-10 ~ now
    IIF 30 - director → ME
    2021-12-16 ~ now
    IIF 128 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 36
    FOURLET LIMITED - 2005-07-08
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-08 ~ now
    IIF 25 - director → ME
    2020-10-28 ~ now
    IIF 117 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 37
    FOURLET (JKR) LIMITED - 2013-03-20
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2008-02-09 ~ now
    IIF 20 - director → ME
    2021-12-16 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
  • 38
    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 52 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
  • 39
    PINECOLL LIMITED - 2007-11-26
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-10-02 ~ now
    IIF 18 - director → ME
    2023-01-10 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 40
    CRATHIECROWN LIMITED - 2007-10-12
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-10-02 ~ now
    IIF 24 - director → ME
    2023-01-10 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 41
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5,650,006 GBP2024-04-30
    Officer
    2008-02-09 ~ now
    IIF 15 - director → ME
    2023-01-10 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 42
    CLUNYBRAE LIMITED - 2007-09-27
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-09-26 ~ now
    IIF 26 - director → ME
    2023-01-10 ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 43
    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
    Corporate (2 parents)
    Equity (Company account)
    -101,346 GBP2024-04-30
    Officer
    ~ now
    IIF 17 - director → ME
    2023-01-10 ~ now
    IIF 120 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4,122,695 GBP2024-04-30
    Officer
    2008-02-09 ~ now
    IIF 13 - director → ME
    2023-01-10 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 45
    PLACE D'OR 353 LIMITED - 1994-03-30
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,534,809 GBP2024-04-30
    Officer
    1999-07-21 ~ now
    IIF 21 - director → ME
    2023-01-10 ~ now
    IIF 121 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 46
    1 Queens Terrace, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-03-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    FIRST TECH LIMITED - 2003-10-01
    SUMMERCOLL LIMITED - 2003-06-30
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2003-06-27 ~ now
    IIF 19 - director → ME
    2021-12-16 ~ now
    IIF 108 - director → ME
  • 48
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 33 - director → ME
  • 49
    1 Kings Inch Place, Renfrew
    Dissolved corporate (2 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 50
    ISANDCO FOUR LIMITED - 1983-12-14
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,303,337 GBP2021-12-31
    Officer
    2023-03-08 ~ now
    IIF 132 - director → ME
  • 51
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2020-01-10 ~ now
    IIF 32 - director → ME
    2021-12-16 ~ now
    IIF 114 - director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 142 - Right to appoint or remove directors → OE
  • 52
    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 56 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 53
    PARKLEA HOLDINGS LIMITED - 2020-01-07
    PROP CO 1 LIMITED - 2020-01-06
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-12-17 ~ now
    IIF 9 - director → ME
    2025-01-10 ~ now
    IIF 105 - director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 54
    TANO OIL AND GAS LTD. - 2000-06-01
    1 Queens Terrace, Aberdeen, Grampian
    Dissolved corporate (1 parent)
    Officer
    2002-01-28 ~ dissolved
    IIF 82 - director → ME
  • 55
    First Integrated House First Integrated House, Broadfold Road, Aberdeen, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-04 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 56
    TOLON LIMITED - 1993-01-08
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -10,653 GBP2024-04-30
    Officer
    1992-12-21 ~ now
    IIF 51 - director → ME
    2025-01-10 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 57
    49d Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    133,945 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-07-12 ~ now
    IIF 131 - director → ME
  • 58
    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 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 44
  • 1
    STEELHILL LIMITED - 2001-09-07
    Johnstone House, 50-54 Rose Street, Aberdeen
    Corporate (3 parents)
    Officer
    2001-09-19 ~ 2011-03-24
    IIF 49 - director → ME
  • 2
    C & L LEISURE LIMITED - 2008-01-15
    BORDERSAIL LIMITED - 2000-12-15
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -36,711 GBP2024-04-30
    Officer
    2005-10-20 ~ 2006-12-13
    IIF 4 - secretary → ME
  • 3
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -5,471,377 GBP2024-04-30
    Officer
    2007-09-05 ~ 2007-11-20
    IIF 5 - secretary → ME
  • 4
    First Integrated Solutions Ltd Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2018-03-27 ~ 2018-04-11
    IIF 159 - Ownership of shares – 75% or more → OE
  • 5
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    1993-09-21 ~ 1997-08-01
    IIF 70 - director → ME
  • 6
    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 76 - director → ME
  • 7
    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 66 - director → ME
  • 8
    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 87 - director → ME
  • 9
    31 Coull Green, Kingswells, Aberdeen
    Corporate (1 parent)
    Officer
    1997-02-07 ~ 2001-04-19
    IIF 27 - director → ME
  • 10
    SUTCO LIMITED - 2011-06-08
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2010-04-16 ~ 2010-06-01
    IIF 61 - director → ME
  • 11
    3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    1,313,682 GBP2020-12-31
    Officer
    2011-12-20 ~ 2017-05-02
    IIF 35 - director → ME
  • 12
    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
    2014-05-01 ~ 2016-05-31
    IIF 101 - director → ME
    2010-10-29 ~ 2011-07-26
    IIF 96 - secretary → ME
  • 13
    FIRST OIL INVESTMENTS LIMITED - 2024-04-18
    Parklea 218 North Deeside Road, Cults, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,605,661 GBP2023-04-05
    Officer
    2019-12-10 ~ 2024-02-22
    IIF 12 - director → ME
  • 14
    CASKIEBEN LIMITED - 1999-04-07
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-10-29 ~ 2011-07-26
    IIF 95 - secretary → ME
  • 15
    C & L PROPERTIES LIMITED - 2010-04-26
    MILTONMILE LIMITED - 2002-12-20
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -3,804,854 GBP2024-04-30
    Officer
    2005-10-20 ~ 2006-12-04
    IIF 7 - secretary → ME
  • 16
    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 63 - director → ME
  • 17
    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 72 - director → ME
  • 18
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1996-09-04 ~ 2001-04-19
    IIF 77 - director → ME
  • 19
    WALASH PLC - 1988-03-23
    WELLSERV PLC - 1988-02-08
    1st Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,470 GBP2024-03-31
    Officer
    1987-12-17 ~ 1988-01-14
    IIF 29 - director → ME
  • 20
    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 68 - director → ME
  • 21
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1998-01-13 ~ 2001-04-19
    IIF 67 - director → ME
  • 22
    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
    Corporate (7 parents)
    Officer
    2014-04-17 ~ 2016-03-04
    IIF 31 - director → ME
    2014-05-01 ~ 2016-03-04
    IIF 100 - director → ME
  • 23
    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
    Corporate (7 parents, 1 offspring)
    Officer
    2011-06-16 ~ 2016-03-04
    IIF 39 - director → ME
    2014-05-01 ~ 2016-03-04
    IIF 99 - director → ME
  • 24
    AYDEUR LIMITED - 1988-04-14
    Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-04-19
    IIF 71 - director → ME
  • 25
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    1995-08-14 ~ 2001-04-19
    IIF 86 - director → ME
  • 26
    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 88 - director → ME
  • 27
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    1997-05-13 ~ 2001-04-19
    IIF 74 - director → ME
  • 28
    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 73 - director → ME
  • 29
    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 75 - director → ME
  • 30
    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 64 - director → ME
  • 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 ~ 1999-04-21
    IIF 3 - secretary → ME
  • 32
    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 65 - director → ME
  • 33
    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 79 - director → ME
  • 34
    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 62 - director → ME
  • 35
    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 91 - director → ME
  • 36
    YORKCOURT PROPERTIES LIMITED - 2016-05-18
    2 Red Hall Court, Paragon Business Village, Wakefield, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -20,701,026 GBP2022-03-30
    Officer
    2000-10-17 ~ 2007-12-21
    IIF 28 - director → ME
    2000-10-17 ~ 2002-01-28
    IIF 8 - secretary → ME
  • 37
    PLACE D'OR 424 LIMITED - 1997-07-07
    Silver Heights, 12 Wellwood, 250 North Deeside Road Cults, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    382,206 GBP2024-03-31
    Officer
    2003-11-19 ~ 2013-04-16
    IIF 60 - director → ME
  • 38
    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 41 - director → ME
  • 39
    TOLON LIMITED - 1993-01-08
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -10,653 GBP2024-04-30
    Officer
    1992-12-21 ~ 1993-08-01
    IIF 1 - secretary → ME
  • 40
    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 42 - director → ME
  • 41
    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 78 - director → ME
  • 42
    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 69 - director → ME
    1990-04-25 ~ 1991-04-01
    IIF 2 - secretary → ME
  • 43
    MICROFOCAL LIMITED - 2002-03-28
    1 Redhall Crescent, Paragon Business Village, Wakefield
    Dissolved corporate (3 parents)
    Officer
    2002-03-22 ~ 2008-01-24
    IIF 90 - director → ME
    2002-03-22 ~ 2008-01-24
    IIF 6 - secretary → ME
  • 44
    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
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,017,843 GBP2024-03-31
    Officer
    2002-03-27 ~ 2008-01-21
    IIF 89 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.