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
Individuals in focus
Mr Andrew Alexander Polson
Mr Andrew Alexander Polson
British born in March 1975Resident in Scotland
Registered addresses and corresponding companiesPolson, Andrew Alexander
British director born in March 1975Resident in Scotland
Registered addresses and corresponding companiesPolson, Andrew Alexander
British managing director born in March 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 18
Glenfinnan, Findon, AB12 4RL
Polson, Andrew Alexander
British operations director born in March 1975Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1
ANDREW POLSON LIMITED
- nowPPL PROPERTIES LIMITED - 2013-09-05 5 Carden Place, Aberdeen, ScotlandCorporate (5 parents)Equity (Company account)1,884,895 GBP2023-09-30Officer
2013-08-29 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, RenfrewshireCorporate (3 parents)Equity (Company account)448,470 GBP2020-12-31Officer 2016-10-25 ~ nowIIF 17 - director → MEPerson with significant control 2016-10-27 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3SALTIRE NUMBER SIXTY NINE LIMITED - 1997-04-22 Unit 4, Woodend Business Centre, Cowdenbeath, FifeCorporate (4 parents)Equity (Company account)400,832 GBP2024-08-31Officer 2022-10-05 ~ nowIIF 13 - director → ME
- 4 5 Carden Place, Aberdeen, ScotlandCorporate (5 parents)Officer 2022-05-06 ~ nowIIF 12 - director → ME
- 5 5 Carden Place, Aberdeen, ScotlandCorporate (6 parents, 3 offsprings)Officer 2019-06-20 ~ nowIIF 14 - director → ME
- 6 5 Carden Place, Aberdeen, ScotlandCorporate (4 parents, 1 offspring)Officer 2021-03-02 ~ nowIIF 10 - director → ME
- 7
ENERQUIP LIMITED
- nowGLOBAL ENERGY EQUIPMENT LIMITED - 2015-03-12 5 Carden Place, Aberdeen, ScotlandCorporate (6 parents)Equity (Company account)2,653,317 GBP2023-12-31Officer 2015-03-17 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 8 5 Carden Place, Aberdeen, ScotlandCorporate (4 parents, 2 offsprings)Equity (Company account)110,556 GBP2024-03-31Officer 2022-09-20 ~ nowIIF 9 - director → ME
- 9ENERQUIP MANUFACTURING LIMITED - 2021-07-13 5 Carden Place, Aberdeen, ScotlandCorporate (6 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-12-13 ~ nowIIF 15 - director → ME
- 10RUBISLAW (XXXXXVIII) LIMITED - 2011-04-18 5 Carden Place, Aberdeen, ScotlandCorporate (3 parents)Equity (Company account)886,525 GBP2024-03-31Officer 2011-04-20 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
6
- 1
AMC ENGINEERING LIMITED
- nowPLACE D'OR 178 LIMITED - 1989-04-28 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, ScotlandDissolved corporate (3 parents)Officer 2003-09-01 ~ 2012-07-31IIF 19 - director → ME - 2ISANDCO FOUR HUNDRED AND FORTY FIVE LIMITED - 2004-11-15 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, ScotlandDissolved corporate (3 parents)Officer 2004-11-11 ~ 2012-07-31IIF 20 - director → ME
- 3
AMC GLOBAL GROUP LIMITED
- nowMM&S (5303) LIMITED - 2008-01-24 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, ScotlandDissolved corporate (3 parents)Officer 2008-03-13 ~ 2012-07-31IIF 18 - director → ME - 4 5 Carden Place, Aberdeen, ScotlandCorporate (6 parents, 3 offsprings)Person with significant control 2019-06-20 ~ 2019-06-20IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 5 5 Carden Place, Aberdeen, ScotlandCorporate (4 parents, 2 offsprings)Equity (Company account)110,556 GBP2024-03-31Person with significant control 2022-09-30 ~ 2023-08-16IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 6
INFINITY PAYROLL LIMITED
- nowENERQUIP PROPERTY CO LIMITED - 2017-03-23 5 Carden Place, Aberdeen, ScotlandDissolved corporate (3 parents)Equity (Company account)1,273 GBP2017-11-30Officer 2016-10-24 ~ 2016-10-26IIF 7 - director → ME
© 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.