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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

Ross, Hamish Hector Lawrence

    Related profiles found in government register
  • Ross, Hamish Hector Lawrence
    British born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • 38, Carden Place, Aberdeen, AB10 1UP, Scotland

      IIF 1
    • Polruan, Arbeadie Avenue, Banchory, Kincardineshire, AB31 4EL

      IIF 2
  • Ross, Hamish Hector Lawrence
    British chartered accountant born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • Sengs House, Balmacassie Way, Balmacassie Commercial Park, Ellon, AB41 8BR, Scotland

      IIF 3
  • Ross, Hamish Hector Lawrence
    British company director born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • 38, Carden Place, Aberdeen, AB10 1UP, Scotland

      IIF 4
    • Polruan, Arbeadie Avenue, Banchory, Aberdeenshire, AB31 4EL, Scotland

      IIF 5
    • Polruan, Arbeadie Avenue, Banchory, Kincardineshire, AB31 4EL

      IIF 6
  • Ross, Hamish Hector Lawrence
    British director born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • Polruan, Arbeadie Avenue, Banchory, Kincardineshire, AB31 4EL

      IIF 7 IIF 8
  • Ross, Hamish Hector Lawrence
    British investment banker born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ross, Hamish Hector Lawrence
    born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • 38, Carden Place, Aberdeen, Aberdeenshire, AB10 1UP

      IIF 15
    • Polruan, Arbeadie Avenue, Banchory, AB31 4EL

      IIF 16 IIF 17
  • Ross, Hamish Hector Lawrence
    British investment banker born in March 1952

    Registered addresses and corresponding companies
    • Unit 5, Commerce Centre, Souterhead Rd Altens, Aberdeen, AB12 3LF, Scotland

      IIF 18
  • Mr Hamish Hector Lawrence Ross
    British born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • Polruan, Arbeadie Avenue, Banchory, AB31 4EL, Scotland

      IIF 19 IIF 20
child relation
Offspring entities and appointments 18
  • 1
    3I PLC
    - now 00397156
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (148 parents, 81 offsprings)
    Officer
    2000-09-26 ~ 2002-02-08
    IIF 14 - Director → ME
  • 2
    ACTEON GROUP LIMITED
    - now 04231212
    UWG GROUP LIMITED
    - 2004-11-10 04231212 02633260
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (28 parents, 41 offsprings)
    Officer
    2003-03-27 ~ 2006-11-09
    IIF 10 - Director → ME
  • 3
    BURGHLEY PRODUCTION LIMITED
    - now 06025240
    IB PARTNER 30 LIMITED - 2007-03-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-11-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
  • 4
    C & M GROUP HOLDINGS LIMITED
    - now SC308575
    BOWLMAST LIMITED - 2006-10-30
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2006-11-09 ~ 2007-02-01
    IIF 6 - Director → ME
  • 5
    DEE SALMON FISHERIES COMPANY LIMITED (THE)
    SC008656
    18 Bon - Accord Crescent, Aberdeen
    Active Corporate (12 parents)
    Officer
    2017-06-20 ~ 2025-06-12
    IIF 5 - Director → ME
  • 6
    DISCOVERY INDUSTRIAL SERVICES LIMITED - now
    DISCOVERY DRILLING EQUIPMENT LIMITED - 2010-12-21
    IDM EUROPE LIMITED
    - 2009-03-04 01311980
    PERKINS, MACINTOSH AND PERKINS LTD - 2006-08-10
    RAGWARD LIMITED - 2005-03-04
    85 Great Portland Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-10-10 ~ 2007-05-21
    IIF 11 - Director → ME
  • 7
    GRAYFIELD PRODUCTION LIMITED
    - now 06025243
    IB PARTNER 31 LIMITED - 2007-03-19
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-04-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
  • 8
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-02-13 ~ 2012-04-10
    IIF 16 - LLP Member → ME
  • 9
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC318988... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-03-15 ~ 2010-04-06
    IIF 17 - LLP Member → ME
  • 10
    ITHACA MA(NS) LIMITED - now
    ITHACA OIL & GAS (NORTH SEA) LIMITED - 2022-03-11
    MARUBENI OIL & GAS (NORTH SEA) LIMITED - 2022-02-07
    ENERGY NORTH SEA LIMITED
    - 2009-07-01 SC238015 SC569304
    MOUNTREADY LIMITED - 2002-11-07
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (29 parents)
    Officer
    2003-01-28 ~ 2003-09-17
    IIF 13 - Director → ME
  • 11
    ITS TUBULAR SERVICES (HOLDINGS) LIMITED
    - now SC246080
    CHAPELHARE LIMITED - 2003-06-17
    Atria One, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2009-09-26 ~ dissolved
    IIF 18 - Director → ME
  • 12
    LIME ROCK MANAGEMENT LLP
    SO300122
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2002-07-30 ~ 2012-02-20
    IIF 15 - LLP Designated Member → ME
  • 13
    LRM UK ONE LIMITED
    SC408293
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-09-28 ~ 2014-04-24
    IIF 4 - Director → ME
  • 14
    LRM UK TWO LIMITED
    SC408300
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-09-28 ~ 2014-04-24
    IIF 1 - Director → ME
  • 15
    NEO ENERGY UPSTREAM UK LIMITED - now
    VERUS PETROLEUM UK LIMITED - 2019-11-19
    BRIDGE ENERGY UK LIMITED - 2014-09-23
    SILVERSTONE ENERGY LIMITED
    - 2010-06-01 SC279865
    ASHLINN LIMITED
    - 2005-02-25 SC279865
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (49 parents, 12 offsprings)
    Officer
    2005-02-22 ~ 2005-04-29
    IIF 12 - Director → ME
  • 16
    PRYME GROUP HOLDINGS LIMITED
    - now SC484451
    PRYME GROUP LIMITED
    - 2018-09-18 SC484451 01242917
    GLASS ACQUISITION COMPANY LIMITED
    - 2016-01-18 SC484451
    PACIFIC SHELF 1783 LIMITED - 2014-10-22
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2015-05-18 ~ 2023-11-17
    IIF 3 - Director → ME
  • 17
    PSL ENERGY SERVICES LIMITED
    - now SC243706
    LAURELDON LIMITED
    - 2003-04-22 SC243706
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2003-04-17 ~ 2007-07-31
    IIF 9 - Director → ME
  • 18
    RUBICON OILFIELD INTERNATIONAL UK LTD. - now
    TERCEL OILFIELD PRODUCTS UK LIMITED - 2018-07-30
    CALEDUS LIMITED
    - 2012-03-21 SC241828 SC452471... (more)
    CALLIDUS TECHNOLOGY SERVICES LIMITED - 2003-02-19
    LAINGWATCH LIMITED - 2003-02-10
    Innovex Technology Center Badentoy Road, Badentoy Industrial Estate, Portlethen
    Active Corporate (30 parents)
    Officer
    2004-02-06 ~ 2010-04-01
    IIF 2 - Director → ME

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