logo
explain how to read the page

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

      IIF 5 IIF 6
    • icon of address Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP, United Kingdom

      IIF 7
    • icon of address Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 8
    • icon of address Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, Edinburgh, EH1 2EN, Scotland

      IIF 9
    • icon of address Dundas & Wilson Cs Llp (ref:djc), Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

      IIF 10 IIF 11 IIF 12
    • icon of address Saltaire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

      IIF 16 IIF 17 IIF 18
    • icon of address Saltaire Court, Castle Terrace, Edinburgh, EH1 2EN

      IIF 19
    • icon of address Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 20 IIF 21 IIF 22
    • icon of address Saltire Court, 28 Castle Terrace, Edinburgh, EH1 2EN

      IIF 23
    • icon of address Saltire Court, Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 24
    • icon of address Am Bruach, Fore Road, Kippen, FK8 3DT

      IIF 25 IIF 26 IIF 27
    • icon of address Four Seasons House, Astley Lane Industrial Estate, Swillington, Leeds, West Yorkshire, LS26 8XT

      IIF 31
    • icon of address Four Seasons House, Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire, LS26 8XT

      IIF 32
    • icon of address Four Seasons House, Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire, LS26 8XT, Great Britain

      IIF 33
    • icon of address 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
    • icon of address H2, Claymore Avenue, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GW, Scotland

      IIF 36
    • icon of address H2 Claymore Avenue, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GW, United Kingdom

      IIF 37
    • icon of address H2, Claymore Avenue, Bridge Of Don, Aberdeen, AB23 8GW, Scotland

      IIF 38 IIF 39 IIF 40
    • icon of address Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP, Scotland

      IIF 46
    • icon of address Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 47
    • icon of address Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

      IIF 48
    • icon of address Dundas & Wilson Cs Llp (ref: Djc), Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 49 IIF 50 IIF 51
    • icon of address Dundas & Wilson Cs Llp (ref:djc), Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

      IIF 53 IIF 54 IIF 55
    • icon of address Saltaire Court, Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 57
    • icon of address Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

      IIF 58
    • icon of address Am Bruach, Fore Road, Kippen, FK8 3DT

      IIF 59 IIF 60 IIF 61
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address Saltire Court, Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 68
    • icon of address Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ

      IIF 69 IIF 70 IIF 71
    • icon of address 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
    • icon of address Am Bruach, Fore Road, Kippen, FK8 3DT

      IIF 73
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Unit 1a, 3 Michaelson Square, Livingston
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-01 ~ now
    IIF 59 - Director → ME
  • 2
    icon of address C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 7 Murraysgate Industrial Estate, Whitburn, West Lothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,097,254 GBP2025-03-31
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 8 - Director → ME
Ceased 67
  • 1
    PJMP HOLDINGS LIMITED - 2004-01-21
    JMARCHITECTS HOLDINGS LIMITED - 2021-07-12
    icon of address 64 Queen Street, Edinburgh
    Active Corporate (9 parents)
    Equity (Company account)
    2,527,606 GBP2024-11-30
    Officer
    icon of calendar 2003-12-16 ~ 2014-12-31
    IIF 20 - Director → ME
  • 2
    BROOMCO (3675) LIMITED - 2005-02-22
    icon of address Swinemoor Lane, Beverley, East Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2011-11-09
    IIF 13 - Director → ME
  • 3
    SCOTIA AIR CONDITIONING LIMITED - 1999-09-16
    icon of address Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-04 ~ 2014-02-07
    IIF 72 - Director → ME
  • 4
    HALLCO 1688 LIMITED - 2009-09-09
    icon of address Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2012-10-05
    IIF 54 - Director → ME
  • 5
    ACSIM AIREDALE SALES LIMITED - 1992-12-10
    icon of address Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-30 ~ 2013-10-17
    IIF 16 - Director → ME
  • 6
    HOPE SIXTEEN (NO. 117) LIMITED - 1987-09-23
    icon of address North Main Street, Carronshore, Falkirk
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2021-06-15
    IIF 49 - Director → ME
  • 7
    LEDGE 248 LIMITED - 1996-04-19
    RIGBLAST GROUP LIMITED - 2005-01-07
    STORK TECHNICAL SERVICES UK LIMITED - 2025-03-28
    RBG LIMITED - 2012-02-01
    STORK TECHNICAL SERVICES (RBG) LIMITED - 2021-04-08
    icon of address Norfolk House, Pitmedden Road, Dyce, Aberdeen
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2003-06-07
    IIF 3 - Director → ME
  • 8
    CLONARD CONTROL SYSTEMS LIMITED - 1996-10-21
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-16 ~ 2013-10-17
    IIF 12 - Director → ME
  • 9
    icon of address Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-16 ~ 2013-10-17
    IIF 33 - Director → ME
  • 10
    JOHN S BRAID & COMPANY LIMITED - 2008-12-01
    icon of address 4 Kings Inch Way, Renfrew
    Active Corporate (4 parents)
    Equity (Company account)
    21,664,308 GBP2024-12-31
    Officer
    icon of calendar 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
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-16 ~ 2013-10-17
    IIF 14 - Director → ME
  • 12
    STIELL LIMITED - 2005-09-14
    M M & S (2614) LIMITED - 2000-06-02
    icon of address Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2000-06-26 ~ 2002-03-05
    IIF 27 - Director → ME
  • 13
    CHESS PROPERTY GROUP PLC - 2005-09-02
    CHESS GROUP PLC - 2023-08-21
    icon of address 62 Queen's Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-08-15 ~ 2014-03-04
    IIF 51 - Director → ME
  • 14
    icon of address 62 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2013-10-30
    IIF 50 - Director → ME
  • 15
    icon of address Four Seasons House Astley Lane Industrial Estate, Swillington, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-01 ~ 1999-10-25
    IIF 30 - Director → ME
  • 17
    DUNWILCO (1440) LIMITED - 2007-05-18
    icon of address Dominion Building Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2013-05-29
    IIF 6 - Director → ME
  • 18
    DELIA BIDCO LIMITED - 2015-11-02
    DUNWILCO (1842) LIMITED - 2014-06-11
    icon of address Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-17 ~ 2018-09-28
    IIF 35 - Director → ME
  • 19
    DELIA TOPCO LIMITED - 2015-11-02
    DUNWILCO (1841) LIMITED - 2014-05-09
    DELIA BIDCO LIMITED - 2014-06-10
    icon of address Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-17 ~ 2018-09-28
    IIF 34 - Director → ME
  • 20
    LUPFAW 181 LIMITED - 2005-09-13
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-30 ~ 2013-10-17
    IIF 19 - Director → ME
  • 21
    FOUR SEASONS MAINTENANCE LIMITED - 2010-02-04
    icon of address Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-11-17 ~ 2013-10-17
    IIF 56 - Director → ME
  • 22
    icon of address Unit 17b Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-18 ~ 2013-10-17
    IIF 57 - Director → ME
  • 23
    COBCO 835 LIMITED - 2011-09-29
    icon of address Four Seasons House Astley Lane Trading, Estate Swillington, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2007-05-08 ~ 2013-10-17
    IIF 58 - Director → ME
  • 24
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2009-11-17 ~ 2013-10-17
    IIF 55 - Director → ME
  • 25
    FOUR-SEASONS CONTROL LIMITED - 2010-02-04
    SIGNDOT LIMITED - 1989-04-19
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-30 ~ 2013-10-17
    IIF 18 - Director → ME
  • 26
    GLOBAL GAS SUPPLIES LIMITED - 2006-12-05
    icon of address Dominion Building , Howe Moss, Avenue, Kirkhill Industrial, Estate, Dyce, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-23 ~ 2013-05-29
    IIF 5 - Director → ME
  • 27
    ROSELAND SERVICES LIMITED - 1987-03-19
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2013-10-17
    IIF 22 - Director → ME
  • 28
    icon of address Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-05 ~ 2023-12-31
    IIF 47 - Director → ME
    icon of calendar 2019-05-31 ~ 2022-05-05
    IIF 37 - Director → ME
  • 29
    TRIGGER MIDCO LTD - 2014-08-22
    icon of address Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ 2022-05-05
    IIF 44 - Director → ME
  • 30
    TRIGGER BIDCO LTD - 2014-02-27
    TRIGGER MIDCO 2 LTD - 2014-08-22
    icon of address Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ 2022-05-05
    IIF 40 - Director → ME
  • 31
    TRIGGER BIDCO LTD - 2014-09-10
    icon of address Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ 2022-05-05
    IIF 41 - Director → ME
  • 32
    TRIGGER TOPCO LTD - 2014-08-30
    icon of address Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2022-05-05
    IIF 36 - Director → ME
  • 33
    BROOMCO (4235) LIMITED - 2011-07-08
    icon of address Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2022-05-05
    IIF 38 - Director → ME
  • 34
    INTEGRAL UK HOLDINGS LIMITED - 2006-06-01
    BROOMCO (3787) LIMITED - 2005-08-22
    icon of address 1290 Aztec West, Almondsbury, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2006-04-28
    IIF 29 - Director → ME
  • 35
    icon of address Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2009-12-04 ~ 2013-10-17
    IIF 10 - Director → ME
  • 36
    icon of address Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2009-12-04 ~ 2013-10-17
    IIF 48 - Director → ME
  • 37
    QUICKBUSY LIMITED - 1988-08-11
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2009-12-04 ~ 2013-10-17
    IIF 11 - Director → ME
  • 38
    J C W (SERVICES) LIMITED - 1990-02-08
    icon of address Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2009-12-04 ~ 2010-11-16
    IIF 73 - Director → ME
    icon of calendar 2009-12-04 ~ 2013-10-17
    IIF 53 - Director → ME
  • 39
    icon of address Four Seasons House Astley Lane Industrial Estate, Swillington, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-04 ~ 2013-10-17
    IIF 17 - Director → ME
  • 40
    PERCY JOHNSON-MARSHALL & PARTNERS (NORTHERN) LIMITED - 2003-11-25
    icon of address 64 Queen Street, Edinburgh
    Active Corporate (9 parents)
    Equity (Company account)
    2,053,052 GBP2024-11-30
    Officer
    icon of calendar 2006-01-25 ~ 2014-12-31
    IIF 21 - Director → ME
  • 41
    PATONS TAXIS LIMITED - 1987-08-05
    COMLAW NO. 118 LIMITED - 1987-01-21
    icon of address 84 Lister Street, Glasgow
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,069,303 GBP2024-03-31
    Officer
    icon of calendar 2007-03-02 ~ 2009-03-31
    IIF 63 - Director → ME
  • 42
    JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1988-06-07
    J.G. BARRACK LIMITED - 1989-06-16
    CHESS PROPERTY GROUP PLC - 2008-03-29
    CHESS GROUP PLC. - 2005-09-02
    icon of address 62 Queen's Road, Aberdeen
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    55,000 GBP2024-12-31
    Officer
    icon of calendar 2005-09-05 ~ 2009-09-30
    IIF 25 - Director → ME
  • 43
    icon of address 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
    icon of calendar 2012-04-04 ~ 2012-09-30
    IIF 23 - Director → ME
  • 44
    MACHINING ON-SITE SERVICES LTD - 2009-09-25
    icon of address 8th Floor The Aspect, 12 Finsbury Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 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
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-26 ~ 2013-05-29
    IIF 46 - Director → ME
  • 46
    ARGON (ISOTANK) LIMITED - 2019-01-17
    icon of address Dominion Building Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2013-05-29
    IIF 7 - Director → ME
  • 47
    NORTH GROUP LIMITED - 2008-11-07
    icon of address 12-16 Albyn Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-11 ~ 1999-07-23
    IIF 28 - Director → ME
  • 48
    icon of address Unit 3 A Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-16 ~ 2013-10-17
    IIF 32 - Director → ME
  • 50
    icon of address Rosehall, The Square, Grantown-on-spey, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2021-06-30
    IIF 66 - Director → ME
  • 51
    MURRAY INDUSTRIES LIMITED - 2010-01-13
    icon of address Bonnington Store, Wilkieston, Kirknewton, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-15 ~ 2023-11-20
    IIF 70 - Director → ME
  • 52
    UMBRIEL LIMITED - 1985-08-13
    PREMIER ALLOYS LIMITED - 2009-11-09
    icon of address Bonnington Store, Wilkieston, Kirknewton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-15 ~ 2023-11-20
    IIF 71 - Director → ME
  • 53
    icon of address One, Southampton Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 1997-02-28
    IIF 26 - Director → ME
  • 54
    SPACE SOLUTIONS (SCOTLAND) LIMITED - 2007-07-09
    SPACE ARCHITECTS LIMITED - 2005-09-02
    icon of address 62 Queen's Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2007-07-05
    IIF 64 - Director → ME
  • 55
    ESE (SCOTLAND) LIMITED - 2014-09-04
    icon of address 62 Queens Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-07 ~ 2013-10-30
    IIF 52 - Director → ME
  • 56
    ROVHOLD LIMITED - 2018-04-11
    icon of address Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    37,437,399 GBP2024-12-31
    Officer
    icon of calendar 2020-07-06 ~ 2021-03-31
    IIF 24 - Director → ME
  • 57
    ROVOP TOPCO LIMITED - 2018-03-07
    icon of address Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,307,968 GBP2023-03-31
    Officer
    icon of calendar 2021-03-31 ~ 2024-05-02
    IIF 9 - Director → ME
  • 58
    icon of address Unit 1 Chalk Lane, Harlow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-20 ~ 2022-05-05
    IIF 42 - Director → ME
  • 59
    MORVENHIGH LIMITED - 2000-07-19
    icon of address 13 Queen's Road, Aberdeen
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2003-03-31
    IIF 62 - Director → ME
  • 60
    DUNWILCO (1352) LIMITED - 2006-11-20
    SPRAYDOWN (SCOTLAND) LIMITED - 2007-07-25
    icon of address 7-11 Melville Street, Edinburgh
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -17,638,838 GBP2023-03-31
    Officer
    icon of calendar 2010-03-02 ~ 2012-03-09
    IIF 65 - Director → ME
  • 61
    STONEYHILL QUARRY (PETERHEAD) LIMITED - 1999-12-13
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-13 ~ 2003-10-08
    IIF 61 - Director → ME
  • 62
    LEDGE 697 LIMITED - 2003-05-30
    PETROFAC TRAINING HOLDINGS LIMITED - 2021-04-06
    RGIT MONTROSE HOLDINGS LIMITED - 2004-04-08
    icon of address Survivex Limited Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-04-08 ~ 2004-02-12
    IIF 4 - Director → ME
  • 63
    icon of address Four Seasons House Astley Lane Industrial Estate, Swillington, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-16 ~ 2013-10-17
    IIF 15 - Director → ME
  • 64
    icon of address H2 Claymore Avenue Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-20 ~ 2022-05-05
    IIF 43 - Director → ME
  • 65
    PREMIER HYTEMP BIDCO LIMITED - 2023-12-06
    DMWS 977 LIMITED - 2012-10-03
    icon of address C/o Bdo Llp, 31 York Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address C/o Bdo Llp, 31 York Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-09-04 ~ 2023-12-31
    IIF 67 - Director → ME
  • 67
    DMWS 975 LIMITED - 2012-10-03
    PREMIER HYTEMP TOPCO LIMITED - 2023-12-06
    icon of address Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-02-26 ~ 2023-12-31
    IIF 68 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.