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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Norman Russell Forrest

    Related profiles found in government register
  • Mr Norman Russell Forrest
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland

      IIF 1 IIF 2
  • Mr Norman Russell Forrest
    British born in March 1962

    Resident in Portugal

    Registered addresses and corresponding companies
    • Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland

      IIF 3
  • Forrest, Norman Russell
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 189c Queens Road, Aberdeen, AB15 8DB

      IIF 4 IIF 5
    • Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland

      IIF 6
    • Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, United Kingdom

      IIF 7
  • Mr Norman Forrest
    British born in October 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15 Golden Square, Aberdeen, AB10 1WF

      IIF 8
    • Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland

      IIF 9 IIF 10
  • Forrest, Norman Russell
    British born in March 1962

    Resident in Portugal

    Registered addresses and corresponding companies
    • Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland

      IIF 11
  • Forrest, Norman
    British director born in October 1944

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    FIRST CLASS PROPERTIES (ABERDEEN) LIMITED
    SC348530
    15 Golden Square, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    2008-09-16 ~ dissolved
    IIF 5 - Director → ME
    2008-09-16 ~ 2008-09-16
    IIF 4 - Director → ME
  • 2
    SUB SURFACE SYSTEMS LIMITED
    - now SC225754
    BURNREID 101 LIMITED
    - 2002-05-21 SC225754 SC225757... (more)
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2002-05-16 ~ now
    IIF 6 - Director → ME
    2004-05-25 ~ 2023-08-20
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2024-08-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    TIS HYDRAULICS LIMITED
    - now SC151682
    TECHNICAL INSPECTION SERVICES LIMITED
    - 2003-01-22 SC151682
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    1994-06-29 ~ now
    IIF 11 - Director → ME
    2004-05-25 ~ 2023-08-20
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2019-09-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    TIS MANUFACTURING LIMITED
    - now SC225755
    BURNREID 102 LIMITED
    - 2002-05-16 SC225755 SC250046... (more)
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2004-05-25 ~ 2023-08-20
    IIF 13 - Director → ME
    2002-05-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2023-08-20
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.