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

Mr Gregory Matthew Banks

    Related profiles found in government register
  • Mr Gregory Matthew Banks
    British born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Cairn Road, Bieldside, Aberdeen, AB15 9AL, Scotland

      IIF 1
    • 27, Cairn Road, Bieldside, Aberdeen, AB15 9AL, United Kingdom

      IIF 2
  • Banks, Gregory Matthew
    British consultant born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Cairn Road, Bieldside, Aberdeen, AB15 9AL, United Kingdom

      IIF 3
  • Banks, Gregory Matthew
    British engineer born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Cairn Road, Bieldside, Aberdeen, AB15 9AL, Scotland

      IIF 4
  • Banks, Gregory Matthew
    British engineer born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Gables, Netherley, Netherley Park, Stonehaven, Kincardineshire, AB39 3QN, Scotland

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    Barry Philp, The Gables Netherley, Netherley Park, Stonehaven, Kincardineshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-08-20 ~ now
    IIF 5 - director → ME
  • 2
    64 Allardice Street, Stonehaven
    Dissolved corporate (1 parent)
    Equity (Company account)
    561,252 GBP2019-08-31
    Officer
    2009-09-07 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Has significant influence or controlOE
  • 3
    27 Cairn Road, Bieldside, Aberdeen, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,664 GBP2018-07-31
    Officer
    2017-08-29 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.