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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 John Miller Heiton

    Related profiles found in government register
  • Mr John Miller Heiton
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 1
  • Mr John Miller Heiton
    British born in October 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen, AB21 0BA, Scotland

      IIF 2
  • Heiton, John Miller
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midmill Business Park, Midmill Business Park, Kintore, Aberdeen, AB51 0QG, Scotland

      IIF 3

    • Oeg Offshore, Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 4

    • 10781350 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • Stratus Building, 6 International Avenue, Abz Business Park, Dyce, AB21 0BH, United Kingdom

      IIF 6

    • C/o Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 7 IIF 8

    • C/o Oeg Global Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, NR31 0ER, United Kingdom

      IIF 9

    • Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, England

      IIF 10

    • Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 11 IIF 12 IIF 13

    • C/o Oeg Offshore Uk Limited, Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, United Kingdom

      IIF 21

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 22 IIF 23 IIF 24

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, United Kingdom

      IIF 27 IIF 28

    • Oeg Offshire, Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, United Kingdom

      IIF 29

    • Oeg Offshore, Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, United Kingdom

      IIF 30

    • Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 31

    • Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 1b The Meadows, Dean Hill Park, West Dean, Salisbury, Wiltshire, SP5 1EZ

      IIF 36
  • Heiton, John Miller
    British chief executive officer born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 37 IIF 38
  • Heiton, John Miller
    British company director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 39
  • Heiton, John Miller
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 40

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 41

    • 6th Floor Manfield House, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 42

    • Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 43
  • Heiton, John Miller
    British none born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 44
  • Heiton, John Miller
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 45
  • Heiton, John Miller
    British born in October 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Harran Limited, Yarmouth Business Park, Great Yarmouth, Norfolk, NR31 0ER, England

      IIF 46 IIF 47

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 48
  • Heiton, John Miller
    British chartered accountant born in October 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Marine Terrace, Aberdeen, AB11 7SF, Scotland

      IIF 49
  • Heiton, John Miller
    British director born in October 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen, AB21 0BA

      IIF 50 IIF 51

    • C/o Harran Limited, Yarmouth Business Park, Great Yarmouth, Norfolk, NR31 0ER, England

      IIF 52
  • Heiton, John Miller
    British director born in October 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom

      IIF 53
  • Heiton, John
    British director

    Registered addresses and corresponding companies

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 54
  • Heiton, John Miller

    Registered addresses and corresponding companies

    • Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

      IIF 55
child relation
Offspring entities and appointments 51
  • 1
    ARDEN HOLDINGS LIMITED
    SC099436
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (29 parents, 1 offspring)
    Officer
    2020-11-25 ~ now
    IIF 23 - Director → ME
  • 2
    BLUE MANTA INTERNATIONAL LIMITED
    - now SC229088
    E & L SALES AND RENTALS LIMITED - 2006-10-06
    CHARTAMBER LIMITED - 2002-03-28
    5 Kirkton Avenue, Pitmedden Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    2021-12-11 ~ now
    IIF 3 - Director → ME
  • 3
    CHEVALIER (PPM) LIMITED
    - now 14169359
    TACTFUL TOURS LTD
    - 2023-03-25 14169359
    6th Floor, Manfield House, 1 Southampton Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-03-24 ~ 2023-11-08
    IIF 42 - Director → ME
  • 4
    CONTAINENTAL OFFSHORE LIMITED
    - now SC135411
    LEDGE 95 LIMITED - 1992-01-10
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Dissolved Corporate (12 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2008-10-29 ~ dissolved
    IIF 40 - Director → ME
  • 5
    FERN COMMUNICATIONS LIMITED
    - now 04514947
    FERN COMMUNICATIONS LIMITED
    - 2025-11-24 04514947
    24 Hadenham Road, Lowestoft, Suffolk, England
    Active Corporate (10 parents)
    Equity (Company account)
    376,071 GBP2021-12-31
    Officer
    2021-09-28 ~ now
    IIF 4 - Director → ME
  • 6
    GEOSIGHT LTD
    - now 10285639
    TERRAMARE LTD - 2016-07-22
    1b The Meadows Dean Hill Park, West Dean, Salisbury, Wiltshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    358,027 GBP2023-08-31
    Officer
    2023-08-25 ~ now
    IIF 36 - Director → ME
  • 7
    HARRAN LIMITED
    - now SC161151
    LEDGE 247 LIMITED - 1995-12-05
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (11 parents)
    Equity (Company account)
    2,842,540 GBP2018-12-31
    Officer
    2017-10-04 ~ now
    IIF 48 - Director → ME
    2017-10-04 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2017-10-04 ~ 2019-10-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HFG CORPORATE LIMITED
    - now SC309083 SC594541
    FERGUSON GROUP LIMITED - 2018-07-02
    CARNDEVON LIMITED - 2006-11-10
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2020-11-25 ~ now
    IIF 25 - Director → ME
  • 9
    HUGHES SUBSEA SERVICES LIMITED
    - now 11003015
    HUGHES SUBSEA SERVICES LIMITED
    - 2025-09-15 11003015
    Units 3-5 Unity Grove, Knowsley Business Park, Prescot, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    1,324,785 GBP2020-11-01 ~ 2021-09-30
    Officer
    2021-10-05 ~ now
    IIF 31 - Director → ME
  • 10
    MANOR ENERGY GROUP LIMITED
    - now 12184008
    MANOR ENERGY GROUP LIMITED
    - 2025-11-17 12184008
    Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 47 - Director → ME
  • 11
    MANOR MARINE UK LIMITED
    - now 02590501
    MPI SERVICES (UK) LIMITED - 2015-10-19
    ISSUEWATCH LIMITED - 1991-05-03
    Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    1,810,357 GBP2024-12-31
    Officer
    2022-01-18 ~ 2024-08-16
    IIF 52 - Director → ME
  • 12
    MANOR RENEWABLE ENERGY LIMITED
    - now 08753840
    MANOR RENEWABLE ENERGY LIMITED
    - 2025-11-17 08753840
    Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    4,479,012 GBP2018-03-31
    Officer
    2022-01-18 ~ now
    IIF 46 - Director → ME
  • 13
    MODEX ASIA LIMITED
    FC040186
    810 Stag Building, 148-150 Queen's Road Central, Hong Kong, Hong Kong
    Active Corporate (2 parents)
    Officer
    2023-01-18 ~ now
    IIF 30 - Director → ME
  • 14
    MODEX CONTAINERS LIMITED
    FC040174
    Rodus Building P.o. Box 3093, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2023-01-16 ~ now
    IIF 27 - Director → ME
  • 15
    MODEX ENERGY RENTALS LLC
    FC040185
    The Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Mh96960, Marshall Islands
    Active Corporate (1 parent)
    Officer
    2023-01-18 ~ now
    IIF 29 - Director → ME
  • 16
    MODEX SINGAPORE PTE. LTD.
    FC040134
    25 Loyang Crescent #02-07, Singapore, 508988, Singapore
    Active Corporate (4 parents)
    Officer
    2022-12-29 ~ now
    IIF 28 - Director → ME
  • 17
    NORTHSTAR HOLDING LIMITED
    09113390 15738206
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2019-10-29
    IIF 37 - Director → ME
  • 18
    NORTHSTAR INVESTMENTS LIMITED
    09113505
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2019-10-29
    IIF 43 - Director → ME
  • 19
    NORTHSTAR MIDCO LIMITED
    09113245
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2019-10-29
    IIF 38 - Director → ME
  • 20
    OEG CABLES LIMITED
    - now SC391996
    23 DEGREES RENEWABLES LTD
    - 2024-11-15 SC391996
    C/o Oeg Offshore Uk Limited, Midmill Business Park, Kintore, Aberdeenshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,544,029 GBP2022-12-31
    Officer
    2023-06-28 ~ now
    IIF 21 - Director → ME
  • 21
    OEG CASPIAN LIMITED
    - now SC342458
    OSCA AZERBAIJAN LIMITED
    - 2016-06-09 SC342458
    PACIFIC SHELF 1507 LIMITED - 2008-07-18
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (12 parents)
    Officer
    2014-05-16 ~ now
    IIF 26 - Director → ME
  • 22
    OEG ENERGY GROUP LIMITED
    - now 14351100
    OMEGA ACQUISITION LIMITED
    - 2023-03-31 14351100
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 45 - Director → ME
  • 23
    OEG FINANCE PLC
    15900026
    C/o Oeg Global Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-15 ~ now
    IIF 9 - Director → ME
  • 24
    OEG GENISTA LIMITED
    - now SC774067
    SLLP 399 LIMITED - 2023-09-22
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2023-09-25 ~ dissolved
    IIF 39 - Director → ME
  • 25
    OEG GLOBAL LIMITED
    - now 08132445
    OCHL (GLOBE) LIMITED
    - 2020-01-31 08132445
    INTERCEDE 2448 LIMITED - 2012-07-25
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2012-07-31 ~ now
    IIF 17 - Director → ME
  • 26
    OEG HEDGECO LIMITED
    SC875623
    Stratus Building 6 International Avenue, Abz Business Park, Dyce, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-19 ~ now
    IIF 6 - Director → ME
  • 27
    OEG MANAGEMENT PARTNERS LIMITED
    SC429375
    Cothal House Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 49 - Director → ME
  • 28
    OEG MIDCO 1 LIMITED
    15059871 15059950
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-09 ~ now
    IIF 18 - Director → ME
  • 29
    OEG MIDCO 2 LIMITED
    15059950 15059871
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-09 ~ now
    IIF 14 - Director → ME
  • 30
    OEG OFFSHORE GROUP LIMITED
    - now 06498626
    OFFSHORE CONTAINERS HOLDINGS LIMITED
    - 2020-01-31 06498626
    DUNWILCO (1533) LIMITED - 2008-03-28
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2008-10-29 ~ now
    IIF 13 - Director → ME
  • 31
    OEG OFFSHORE LIMITED
    - now SC092719
    VERTEC ENGINEERING LIMITED
    - 2010-01-29 SC092719 SC370288
    ELANGENI LIMITED - 1985-07-19
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2009-06-04 ~ now
    IIF 24 - Director → ME
    2009-06-04 ~ now
    IIF 54 - Secretary → ME
  • 32
    OEG OFFSHORE UK LIMITED
    - now SC052531
    HOOVER FERGUSON UK LIMITED
    - 2021-02-04 SC052531 SC594555
    FERGUSON SEACABS LIMITED - 2018-07-02
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2020-11-25 ~ now
    IIF 22 - Director → ME
  • 33
    OEG PARENTCO LIMITED
    15059989
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-09 ~ now
    IIF 15 - Director → ME
  • 34
    OEG RENEWABLES BLADES LIMITED
    - now 15216267
    SMC BLADES LIMITED
    - 2025-03-17 15216267
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-17 ~ now
    IIF 12 - Director → ME
  • 35
    OEG RENEWABLES GROUP LIMITED
    14687560
    Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2023-02-24 ~ now
    IIF 16 - Director → ME
  • 36
    OEG RENEWABLES LIMITED
    - now 05972360
    SPECIALIST MARINE CONSULTANTS LIMITED
    - 2025-03-17 05972360
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    4,175,937 GBP2020-12-31
    Officer
    2022-07-07 ~ now
    IIF 7 - Director → ME
  • 37
    OEG TOPCO LIMITED
    15059791
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-09 ~ now
    IIF 19 - Director → ME
  • 38
    OFFSHORE CONTAINERS LIMITED
    06027298
    C/o Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2008-10-29 ~ dissolved
    IIF 53 - Director → ME
  • 39
    OFFSHORE PAINTING SERVICES LIMITED
    - now 07156267
    OFFSHORE PAINT SERVICES LIMITED - 2010-04-27
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,654,003 GBP2024-07-31
    Officer
    2024-07-25 ~ now
    IIF 35 - Director → ME
  • 40
    ONRG LIMITED
    - now 08894035
    OFFSHORE NRG LIMITED - 2023-02-06
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,459,668 GBP2024-02-29
    Officer
    2024-02-16 ~ now
    IIF 20 - Director → ME
  • 41
    OPS GROUP HOLDINGS LTD
    10371557
    Yarmouth Business Park Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2024-07-25 ~ now
    IIF 34 - Director → ME
  • 42
    OPS TRAINING LTD
    10313237
    Yarmouth Business Park Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2024-07-25 ~ now
    IIF 33 - Director → ME
  • 43
    OPS WIND LTD
    13361715
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2024-07-25 ~ now
    IIF 32 - Director → ME
  • 44
    OSCA CASPIAN LIMITED
    - now SC177986
    CASPIAN POLLUTION SERVICES LIMITED - 1997-10-24
    LEDGE 344 LIMITED - 1997-09-01
    Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 50 - Director → ME
  • 45
    OSCA ENVIRONMENTAL SERVICES LIMITED
    - now SC161196
    LEDGE 251 LIMITED - 1995-12-07
    Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-05-16 ~ dissolved
    IIF 51 - Director → ME
  • 46
    PEGASUS WELFARE SOLUTIONS LIMITED
    10781350
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386,782 GBP2020-12-31
    Officer
    2021-03-24 ~ now
    IIF 5 - Director → ME
  • 47
    PELAGIAN LTD.
    - now 04465196
    PELAGIAN MARINE MANAGEMENT LIMITED - 2002-06-29
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    2,510,872 GBP2023-02-28
    Officer
    2023-03-20 ~ now
    IIF 8 - Director → ME
  • 48
    PPM STRATEGIC INVESTMENTS LIMITED
    - now 12134998
    OEG GROUP LIMITED
    - 2023-03-17 12134998
    MANAGEMENT BID CO LIMITED
    - 2020-01-29 12134998
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    230,000 GBP2024-06-30
    Officer
    2019-08-01 ~ 2023-11-08
    IIF 41 - Director → ME
    Person with significant control
    2019-08-01 ~ 2019-10-31
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    SEA JET SYSTEMS LIMITED
    14191937
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-23 ~ now
    IIF 11 - Director → ME
  • 50
    STARSHIP TOPCO LIMITED
    - now 16147402
    AP CARBO BIDCO UK LTD - 2025-03-03
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-06-12 ~ now
    IIF 10 - Director → ME
  • 51
    VERTEC ENGINEERING LIMITED
    - now SC370288 SC092719
    DUNWILCO (1643) LIMITED
    - 2010-02-23 SC370288 06958879... (more)
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-02-01 ~ dissolved
    IIF 44 - Director → ME

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