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 Maurice Mcbride

    Related profiles found in government register
  • Mr Maurice Mcbride
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 1
  • Mcbride, Maurice
    British business consultant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

      IIF 2
  • Mcbride, Maurice
    British chairman born in September 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Am Bruach, Fore Road, Kippen, FK8 3DT

      IIF 3 IIF 4
  • Mcbride, Maurice
    British company director born in September 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP, Scotland

      IIF 5 IIF 6

    • Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP, United Kingdom

      IIF 7

    • Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 8

    • Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, Edinburgh, EH1 2EN, Scotland

      IIF 9

    • Dundas & Wilson Cs Llp (ref:djc), Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

      IIF 10 IIF 11 IIF 12

    • Saltaire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

      IIF 16 IIF 17 IIF 18

    • Saltaire Court, Castle Terrace, Edinburgh, EH1 2EN

      IIF 19

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Saltire Court, 28 Castle Terrace, Edinburgh, EH1 2EN

      IIF 23

    • Saltire Court, Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 24

    • Am Bruach, Fore Road, Kippen, FK8 3DT

      IIF 25 IIF 26 IIF 27

    • Four Seasons House, Astley Lane Industrial Estate, Swillington, Leeds, West Yorkshire, LS26 8XT

      IIF 31

    • Four Seasons House, Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire, LS26 8XT

      IIF 32

    • Four Seasons House, Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire, LS26 8XT, Great Britain

      IIF 33

    • Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT

      IIF 34 IIF 35
  • Mcbride, Maurice
    British director born in September 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • H2, Claymore Avenue, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GW, Scotland

      IIF 36

    • H2 Claymore Avenue, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GW, United Kingdom

      IIF 37

    • H2, Claymore Avenue, Bridge Of Don, Aberdeen, AB23 8GW, Scotland

      IIF 38 IIF 39 IIF 40

    • Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP, Scotland

      IIF 46

    • Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 47

    • Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

      IIF 48

    • Dundas & Wilson Cs Llp (ref: Djc), Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Dundas & Wilson Cs Llp (ref:djc), Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

      IIF 53 IIF 54 IIF 55

    • Saltaire Court, Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 57

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

      IIF 58

    • Am Bruach, Fore Road, Kippen, FK8 3DT

      IIF 59 IIF 60 IIF 61

    • Am Bruach, Kippen, Stirling, Stirlingshire, FK8 3DT, Scotland

      IIF 65
  • Mcbride, Maurice
    British investor born in September 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cloughglas, Braco Road, Comrie, Crieff, PH6 2HP, Scotland

      IIF 66
  • Mcbride, Maurice
    British n/a born in September 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Saltire Court, Castle Terrace, Edinburgh, EH1 2EN

      IIF 67
  • Mcbride, Maurice
    British none born in September 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Saltire Court, Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 68

    • Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ

      IIF 69 IIF 70 IIF 71

    • Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW, United Kingdom

      IIF 72
  • Mcbide, Maurice
    British company director born in September 1954

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Am Bruach, Fore Road, Kippen, FK8 3DT

      IIF 73
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 1a, 3 Michaelson Square, Livingston
    Active Corporate (3 parents)
    Officer
    2000-06-01 ~ now
    IIF 59 - Director → ME
  • 2
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2022-02-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    7 Murraysgate Industrial Estate, Whitburn, West Lothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,759,165 GBP2023-03-31
    Officer
    2019-12-19 ~ now
    IIF 8 - Director → ME
Ceased 67
  • 1
    JMARCHITECTS HOLDINGS LIMITED - 2021-07-12
    PJMP HOLDINGS LIMITED - 2004-01-21
    64 Queen Street, Edinburgh
    Active Corporate (12 parents)
    Equity (Company account)
    2,527,606 GBP2024-11-30
    Officer
    2003-12-16 ~ 2014-12-31
    IIF 20 - Director → ME
  • 2
    BROOMCO (3675) LIMITED - 2005-02-22
    Swinemoor Lane, Beverley, East Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2011-11-09
    IIF 13 - Director → ME
  • 3
    SCOTIA AIR CONDITIONING LIMITED - 1999-09-16
    Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Active Corporate (4 parents)
    Officer
    2012-04-04 ~ 2014-02-07
    IIF 72 - Director → ME
  • 4
    HALLCO 1688 LIMITED - 2009-09-09
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-13 ~ 2012-10-05
    IIF 54 - Director → ME
  • 5
    ACSIM AIREDALE SALES LIMITED - 1992-12-10
    Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-12-30 ~ 2013-10-17
    IIF 16 - Director → ME
  • 6
    HOPE SIXTEEN (NO. 117) LIMITED - 1987-09-23
    North Main Street, Carronshore, Falkirk
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2007-11-01 ~ 2021-06-15
    IIF 49 - Director → ME
  • 7
    STORK TECHNICAL SERVICES UK LIMITED - 2025-03-28
    STORK TECHNICAL SERVICES (RBG) LIMITED - 2021-04-08
    RBG LIMITED - 2012-02-01
    RIGBLAST GROUP LIMITED - 2005-01-07
    LEDGE 248 LIMITED - 1996-04-19
    Norfolk House, Pitmedden Road, Dyce, Aberdeen
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-06-01 ~ 2003-06-07
    IIF 3 - Director → ME
  • 8
    CLONARD CONTROL SYSTEMS LIMITED - 1996-10-21
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-04-16 ~ 2013-10-17
    IIF 12 - Director → ME
  • 9
    Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-04-16 ~ 2013-10-17
    IIF 33 - Director → ME
  • 10
    JOHN S BRAID & COMPANY LIMITED - 2008-12-01
    4 Kings Inch Way, Renfrew
    Active Corporate (5 parents)
    Equity (Company account)
    21,664,308 GBP2024-12-31
    Officer
    2006-04-07 ~ 2006-12-15
    IIF 60 - Director → ME
  • 11
    CRITICAL AIRFLOW EUROPE LIMITED - 2014-01-15
    BERKELEY INTEGRATED SOLUTIONS LIMITED - 2006-04-05
    BERKELEY CONTROLS (SOUTH WEST) LIMITED - 2003-07-28
    BERKELEY INTEGRATED SOLUTIONS LIMITED - 2003-05-20
    BERKELEY I.T. SOLUTIONS LIMITED - 2001-08-10
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-16 ~ 2013-10-17
    IIF 14 - Director → ME
  • 12
    STIELL LIMITED - 2005-09-14
    M M & S (2614) LIMITED - 2000-06-02
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-06-26 ~ 2002-03-05
    IIF 27 - Director → ME
  • 13
    CHESS GROUP PLC - 2023-08-21
    CHESS PROPERTY GROUP PLC - 2005-09-02
    62 Queen's Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-08-15 ~ 2014-03-04
    IIF 51 - Director → ME
  • 14
    62 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2007-12-12 ~ 2013-10-30
    IIF 50 - Director → ME
  • 15
    Four Seasons House Astley Lane Industrial Estate, Swillington, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-04-16 ~ 2013-10-17
    IIF 31 - Director → ME
  • 16
    DEEP FREEZE SUPPLIES LIMITED - 2008-08-05
    DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1998-01-01 ~ 1999-10-25
    IIF 30 - Director → ME
  • 17
    DUNWILCO (1440) LIMITED - 2007-05-18
    Dominion Building Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ 2013-05-29
    IIF 6 - Director → ME
  • 18
    DELIA BIDCO LIMITED - 2015-11-02
    DUNWILCO (1842) LIMITED - 2014-06-11
    Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2018-09-28
    IIF 35 - Director → ME
  • 19
    DELIA TOPCO LIMITED - 2015-11-02
    DELIA BIDCO LIMITED - 2014-06-10
    DUNWILCO (1841) LIMITED - 2014-05-09
    Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2018-09-28
    IIF 34 - Director → ME
  • 20
    LUPFAW 181 LIMITED - 2005-09-13
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-12-30 ~ 2013-10-17
    IIF 19 - Director → ME
  • 21
    FOUR SEASONS MAINTENANCE LIMITED - 2010-02-04
    Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate
    Officer
    2009-11-17 ~ 2013-10-17
    IIF 56 - Director → ME
  • 22
    Unit 17b Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-09-18 ~ 2013-10-17
    IIF 57 - Director → ME
  • 23
    COBCO 835 LIMITED - 2011-09-29
    Four Seasons House Astley Lane Trading, Estate Swillington, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2007-05-08 ~ 2013-10-17
    IIF 58 - Director → ME
  • 24
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2009-11-17 ~ 2013-10-17
    IIF 55 - Director → ME
  • 25
    FOUR-SEASONS CONTROL LIMITED - 2010-02-04
    SIGNDOT LIMITED - 1989-04-19
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-12-30 ~ 2013-10-17
    IIF 18 - Director → ME
  • 26
    GLOBAL GAS SUPPLIES LIMITED - 2006-12-05
    Dominion Building , Howe Moss, Avenue, Kirkhill Industrial, Estate, Dyce, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-23 ~ 2013-05-29
    IIF 5 - Director → ME
  • 27
    ROSELAND SERVICES LIMITED - 1987-03-19
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-31 ~ 2013-10-17
    IIF 22 - Director → ME
  • 28
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-05 ~ 2023-12-31
    IIF 47 - Director → ME
    2019-05-31 ~ 2022-05-05
    IIF 37 - Director → ME
  • 29
    TRIGGER MIDCO LTD - 2014-08-22
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-20 ~ 2022-05-05
    IIF 44 - Director → ME
  • 30
    TRIGGER MIDCO 2 LTD - 2014-08-22
    TRIGGER BIDCO LTD - 2014-02-27
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-20 ~ 2022-05-05
    IIF 40 - Director → ME
  • 31
    TRIGGER BIDCO LTD - 2014-09-10
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-20 ~ 2022-05-05
    IIF 41 - Director → ME
  • 32
    TRIGGER TOPCO LTD - 2014-08-30
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2022-05-05
    IIF 36 - Director → ME
  • 33
    BROOMCO (4235) LIMITED - 2011-07-08
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-09-20 ~ 2022-05-05
    IIF 38 - Director → ME
  • 34
    INTEGRAL UK HOLDINGS LIMITED - 2006-06-01
    BROOMCO (3787) LIMITED - 2005-08-22
    1290 Aztec West, Almondsbury, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2005-07-20 ~ 2006-04-28
    IIF 29 - Director → ME
  • 35
    Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2009-12-04 ~ 2013-10-17
    IIF 10 - Director → ME
  • 36
    Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2009-12-04 ~ 2013-10-17
    IIF 48 - Director → ME
  • 37
    QUICKBUSY LIMITED - 1988-08-11
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2009-12-04 ~ 2013-10-17
    IIF 11 - Director → ME
  • 38
    J C W (SERVICES) LIMITED - 1990-02-08
    Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, Yorkshire
    Dissolved Corporate
    Officer
    2009-12-04 ~ 2010-11-16
    IIF 73 - Director → ME
    2009-12-04 ~ 2013-10-17
    IIF 53 - Director → ME
  • 39
    Four Seasons House Astley Lane Industrial Estate, Swillington, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-04 ~ 2013-10-17
    IIF 17 - Director → ME
  • 40
    PERCY JOHNSON-MARSHALL & PARTNERS (NORTHERN) LIMITED - 2003-11-25
    64 Queen Street, Edinburgh
    Active Corporate (12 parents)
    Equity (Company account)
    2,053,052 GBP2024-11-30
    Officer
    2006-01-25 ~ 2014-12-31
    IIF 21 - Director → ME
  • 41
    PATONS TAXIS LIMITED - 1987-08-05
    COMLAW NO. 118 LIMITED - 1987-01-21
    84 Lister Street, Glasgow
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,069,303 GBP2024-03-31
    Officer
    2007-03-02 ~ 2009-03-31
    IIF 63 - Director → ME
  • 42
    CHESS PROPERTY GROUP PLC - 2008-03-29
    CHESS GROUP PLC. - 2005-09-02
    J.G. BARRACK LIMITED - 1989-06-16
    JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1988-06-07
    62 Queen's Road, Aberdeen
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    55,043,000 GBP2024-12-31
    Officer
    2005-09-05 ~ 2009-09-30
    IIF 25 - Director → ME
  • 43
    C/o The Macdonald Partnership, 29 Craven Street, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    7,225 GBP2016-03-31
    Officer
    2012-04-04 ~ 2012-09-30
    IIF 23 - Director → ME
  • 44
    MACHINING ON-SITE SERVICES LTD - 2009-09-25
    8th Floor The Aspect, 12 Finsbury Square, London, England
    Active Corporate (6 parents)
    Officer
    2021-09-20 ~ 2022-05-05
    IIF 45 - Director → ME
  • 45
    DOMINION TECHNOLOGY GASES INVESTMENT LIMITED - 2019-01-17
    DUNWILCO (1441) LIMITED - 2007-05-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-06-26 ~ 2013-05-29
    IIF 46 - Director → ME
  • 46
    ARGON (ISOTANK) LIMITED - 2019-01-17
    Dominion Building Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ 2013-05-29
    IIF 7 - Director → ME
  • 47
    NORTH GROUP LIMITED - 2008-11-07
    12-16 Albyn Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1997-11-11 ~ 1999-07-23
    IIF 28 - Director → ME
  • 48
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2021-09-27 ~ 2022-05-05
    IIF 39 - Director → ME
  • 49
    BERKELEY PROPERTY INVESTMENTS LIMITED - 2005-03-03
    ROBERTS FM LIMITED - 2004-11-12
    BERKELEY CONTROLS (SOUTH WEST) LIMITED - 2004-07-23
    RAYDOR LIMITED - 2003-07-31
    Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-04-16 ~ 2013-10-17
    IIF 32 - Director → ME
  • 50
    Rosehall, The Square, Grantown-on-spey, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-11-28 ~ 2021-06-30
    IIF 66 - Director → ME
  • 51
    MURRAY INDUSTRIES LIMITED - 2010-01-13
    Bonnington Store, Wilkieston, Kirknewton, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-01-15 ~ 2023-11-20
    IIF 70 - Director → ME
  • 52
    PREMIER ALLOYS LIMITED - 2009-11-09
    UMBRIEL LIMITED - 1985-08-13
    Bonnington Store, Wilkieston, Kirknewton, Scotland
    Active Corporate (3 parents)
    Officer
    2015-01-15 ~ 2023-11-20
    IIF 71 - Director → ME
  • 53
    One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    1996-03-01 ~ 1997-02-28
    IIF 26 - Director → ME
  • 54
    SPACE SOLUTIONS (SCOTLAND) LIMITED - 2007-07-09
    SPACE ARCHITECTS LIMITED - 2005-09-02
    62 Queen's Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2005-09-05 ~ 2007-07-05
    IIF 64 - Director → ME
  • 55
    ESE (SCOTLAND) LIMITED - 2014-09-04
    62 Queens Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-07 ~ 2013-10-30
    IIF 52 - Director → ME
  • 56
    ROVHOLD LIMITED - 2018-04-11
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    37,437,399 GBP2024-12-31
    Officer
    2020-07-06 ~ 2021-03-31
    IIF 24 - Director → ME
  • 57
    ROVOP TOPCO LIMITED - 2018-03-07
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,307,968 GBP2023-03-31
    Officer
    2021-03-31 ~ 2024-05-02
    IIF 9 - Director → ME
  • 58
    Unit 1 Chalk Lane, Harlow, England
    Active Corporate (3 parents)
    Officer
    2021-09-20 ~ 2022-05-05
    IIF 42 - Director → ME
  • 59
    MORVENHIGH LIMITED - 2000-07-19
    13 Queen's Road, Aberdeen
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2000-10-01 ~ 2003-03-31
    IIF 62 - Director → ME
  • 60
    SPRAYDOWN (SCOTLAND) LIMITED - 2007-07-25
    DUNWILCO (1352) LIMITED - 2006-11-20
    7-11 Melville Street, Edinburgh
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -17,638,838 GBP2023-03-31
    Officer
    2010-03-02 ~ 2012-03-09
    IIF 65 - Director → ME
  • 61
    STONEYHILL QUARRY (PETERHEAD) LIMITED - 1999-12-13
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2003-05-13 ~ 2003-10-08
    IIF 61 - Director → ME
  • 62
    PETROFAC TRAINING HOLDINGS LIMITED - 2021-04-06
    RGIT MONTROSE HOLDINGS LIMITED - 2004-04-08
    LEDGE 697 LIMITED - 2003-05-30
    Survivex Limited Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2003-04-08 ~ 2004-02-12
    IIF 4 - Director → ME
  • 63
    Four Seasons House Astley Lane Industrial Estate, Swillington, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-04-16 ~ 2013-10-17
    IIF 15 - Director → ME
  • 64
    H2 Claymore Avenue Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-20 ~ 2022-05-05
    IIF 43 - Director → ME
  • 65
    PREMIER HYTEMP BIDCO LIMITED - 2023-12-06
    DMWS 977 LIMITED - 2012-10-03
    C/o Bdo Llp, 31 York Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2014-01-15 ~ 2023-12-31
    IIF 69 - Director → ME
  • 66
    PREMIER HYTEMP EBT TRUSTEE LIMITED - 2024-01-11
    DMWS 1020 LIMITED - 2013-09-05
    C/o Bdo Llp, 31 York Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2013-09-04 ~ 2023-12-31
    IIF 67 - Director → ME
  • 67
    PREMIER HYTEMP TOPCO LIMITED - 2023-12-06
    DMWS 975 LIMITED - 2012-10-03
    Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2013-02-26 ~ 2023-12-31
    IIF 68 - Director → ME

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