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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Black, James Henry

    Related profiles found in government register
  • Black, James Henry
    British consultant engineer born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 38 Rubislaw Park Road, Aberdeen, Aberdeenshire, AB15 8DE

      IIF 1
    • icon of address 2, Strathearn Place, Edinburgh, EH9 2AJ, Scotland

      IIF 2
  • Black, James Henry
    British director born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 2, The Crescent, Busby, Glasgow, G76 8HT, Scotland

      IIF 3
  • Black, James Henry
    British energy comm consultant born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 38 Rubislaw Park Road, Aberdeen, Aberdeenshire, AB15 8DE

      IIF 4
  • Black, James Henry
    British engineer born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 2, Strathearn Place, Edinburgh, EH9 2AJ, Scotland

      IIF 5
  • Black, James Henry
    British company director born in August 1963

    Registered addresses and corresponding companies
    • icon of address 28 Louisville Avenue, Aberdeen, AB1 6TX

      IIF 6
  • Mr James Henry Black
    British born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address C/o Bain Henry Reid, 4 West Craibstone Street, Bon-accord Square, Aberdeen, AB11 5YL, Scotland

      IIF 7
    • icon of address C/o Bain Henry Reid, 4 West Craibstone Street, Bon-accord Square, Aberdeen, AB11 5YL, United Kingdom

      IIF 8
  • Black, James Henry
    American senior vice president born in August 1963

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address C/o Bain Henry Reid 4 West Craibstone Street, Bon-accord Square, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,111,854 GBP2024-04-30
    Officer
    icon of calendar 1996-03-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or controlOE
Ceased 12
  • 1
    icon of address 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-04 ~ 2009-04-02
    IIF 4 - Director → ME
  • 2
    icon of address 36 Angusfield Avenue, Aberdeen, Scotland
    Active Corporate (1 parent)
    Total liabilities (Company account)
    978,382 GBP2024-03-31
    Officer
    icon of calendar 1999-03-02 ~ 2001-04-30
    IIF 6 - Director → ME
  • 3
    icon of address Mosshall Culter House Road, Milltimber, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-04-09 ~ 2008-10-31
    IIF 1 - Director → ME
  • 4
    GEO AMEY PECS LIMITED - 2022-01-10
    icon of address Unit A, Redwing Centre, Mosley Rd Trafford Park, Stretford, Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-05-14 ~ 2023-09-13
    IIF 9 - Director → ME
  • 5
    icon of address 25 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-15 ~ 2017-02-23
    IIF 3 - Director → ME
  • 6
    icon of address 1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-05-14 ~ 2024-12-31
    IIF 12 - Director → ME
  • 7
    icon of address 1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-05-14 ~ 2024-12-31
    IIF 14 - Director → ME
  • 8
    icon of address 1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-05-14 ~ 2024-12-31
    IIF 15 - Director → ME
  • 9
    icon of address 1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-05-14 ~ 2024-12-31
    IIF 10 - Director → ME
  • 10
    icon of address C/o Bain Henry Reid 4 West Craibstone Street, Bon-accord Square, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,819 GBP2024-09-30
    Officer
    icon of calendar 2008-06-16 ~ 2025-03-31
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 8 - Has significant influence or control as a member of a firm OE
  • 11
    icon of address 1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-05-14 ~ 2024-12-31
    IIF 11 - Director → ME
  • 12
    WACKENHUT CORRECTIONS (UK) LIMITED - 2003-12-08
    ISLESHORE LIMITED - 1993-12-15
    icon of address 1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-14 ~ 2024-12-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.