1
AMPLUS PRODUCTION LIMITED - now
ANDREWS SURVEY LIMITED
- 2025-02-14
03571218CHEDLEASE LIMITED - 1998-07-22
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (21 parents)
Officer
2012-07-06 ~ 2016-09-13
IIF 12 - Director → ME
2
ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED
- now 04286939ZESTDRINK LIMITED - 2001-12-12
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2012-07-06 ~ 2016-09-13
IIF 13 - Director → ME
3
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (25 parents)
Officer
2012-07-06 ~ 2016-09-13
IIF 14 - Director → ME
4
GORDON & SMITH (GROCERS) LIMITED
SC026631 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
(before 1988-11-11) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
5
HARKAND NIGERIA LIMITED - 2015-01-08
C/o Oaktree Capital Management (uk) Llp Verde, 10 Bressenden Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-02-04 ~ 2016-06-20
IIF 8 - Director → ME
6
BLACKWOOD SHELF (NO.12) LIMITED - 2013-05-20
Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (8 parents)
Officer
2015-05-13 ~ dissolved
IIF 9 - Director → ME
7
SARB MARINE LIMITED
- 2013-10-11
SC205425SARB MARINE (SCOTLAND) LIMITED - 2000-04-04
Ocean Spirit House, 33 Waterloo Quay, Aberdeen
Dissolved Corporate (12 parents)
Officer
2012-07-06 ~ dissolved
IIF 11 - Director → ME
8
INTEGRATED SUBSEA SERVICES AFRICA LIMITED
SC376455 Ocean Spirit House, 33, Waterloo Quay, Aberdeen
Dissolved Corporate (11 parents)
Officer
2012-07-06 ~ dissolved
IIF 4 - Director → ME
9
INTEGRATED SUBSEA SERVICES LIMITED
- now SC228386MOUNTWEST 404 LIMITED - 2002-03-14
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2011-06-16 ~ dissolved
IIF 7 - Director → ME
10
ISS (HR SERVICES) LIMITED
- now SC273791LEDGE 821 LIMITED - 2004-10-07
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2012-07-06 ~ dissolved
IIF 10 - Director → ME
11
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2011-06-16 ~ dissolved
IIF 6 - Director → ME
12
DUNWILCO (1516) LIMITED - 2008-03-31
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2012-07-06 ~ dissolved
IIF 5 - Director → ME
13
32, 32 Woodburn Avenue, Aberdeen, Aberdeen, Scotland, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-19 ~ dissolved
IIF 3 - Director → ME
14
THE CONTRACTS DEPARTMENT LIMITED
SC207484 12 Carden Place, Aberdeen, Aberdeenshire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2001-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE