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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

Gillespie, Mark Alexander

    Related profiles found in government register
  • Gillespie, Mark Alexander
    British born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 & 7, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 1

    • C/o Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR

      IIF 2

    • Unit 1, Dunnottar House, Howe Moss Drive, Dyce, Aberdeen, AB21 0FN, Scotland

      IIF 3

    • Brathens Eco-business Park Hill Of Brathens, Glassel, Banchory, AB31 4BW, Scotland

      IIF 4 IIF 5

    • Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, United Kingdom

      IIF 6

    • Keepers Cottage, Hill Of Corskie, Dunecht, Aberdeenshire, AB32 7ET

      IIF 7

    • Unit S1c, Tursdale Business Park, Tursdale, Durham, DH6 5PG, United Kingdom

      IIF 8

    • Beacon Innovation Centre, Beacon Park, Gorleston-on-sea, Great Yarmouth, Norfolk, NR31 7RA, England

      IIF 9

    • Keepers Cottage, Hill Of Corskie, Dunecht, Westhill, Aberdeenshire, AB32 7ET, United Kingdom

      IIF 10
  • Gillespie, Mark Alexander
    British director born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Keepers Cottage, Hill Of Corskie, Dunecht, Aberdeenshire, AB32 7ET

      IIF 11
  • Gillespie, Mark Alexander
    British managing director born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 137-139, Gallowgate, Aberdeen, AB25 1BU, United Kingdom

      IIF 12

    • 6 & 7, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16

    • Commercial House, 2, Rubislaw Terrace, Aberdeen, AB10 1XE

      IIF 17

    • Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 18 IIF 19

    • Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, England

      IIF 20 IIF 21

    • Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, United Kingdom

      IIF 22

    • Keepers Cottage, Hill Of Corskie, Dunecht, Aberdeenshire, AB32 7ET

      IIF 23
  • Mr Mark Alexander Gillespie
    British born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Keepers Cottage, Hill Of Corskie, Dunecht, Westhill, Aberdeenshire, AB32 7ET, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 23
  • 1
    CONSTRUCTION SPECIALISTS LIMITED
    04017211
    One Fleet Place, One Fleet Place, London, England
    Dissolved Corporate (22 parents)
    Officer
    2007-11-15 ~ 2010-03-02
    IIF 11 - Director → ME
  • 2
    DOF SUBSEA UK HOLDINGS LIMITED
    - now SC307815
    DOF SUBSEA UK LIMITED - 2008-05-12
    PACIFIC SHELF 1395 LIMITED - 2007-08-31
    Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2009-02-27 ~ 2010-03-02
    IIF 23 - Director → ME
  • 3
    ECOSSE IP AMBIENT HOLDINGS LIMITED
    - now SC496893
    ECOSSE SUBSEA AMBIENT HOLDINGS LIMITED
    - 2018-12-20 SC496893
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-03-13 ~ dissolved
    IIF 14 - Director → ME
  • 4
    ECOSSE IP AMBIENT LIFTING LIMITED
    - now SC496944
    ECOSSE SUBSEA AMBIENT LIFTING LIMITED
    - 2018-12-20 SC496944
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 16 - Director → ME
  • 5
    ECOSSE IP LIMITED
    SC543217
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2021-11-10 during the appointment or period of control
    Petition date on 2021-11-10 during the appointment or period of control
    Conclusion of winding up on 2025-09-22 during the appointment or period of control
    Dissolved on 2026-01-22 during the appointment or period of control
    C/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2017-03-13 ~ dissolved
    IIF 2 - Director → ME
  • 6
    ECOSSE IP OS SPOOLBASE HOLDINGS LIMITED
    - now SC496892
    ECOSSE SUBSEA OS SPOOLBASE LIMITED
    - 2018-12-20 SC496892
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-03-13 ~ dissolved
    IIF 13 - Director → ME
  • 7
    ECOSSE IP OS SPOOLBASE SYSTEMS LIMITED
    - now SC496953
    ECOSSE SUBSEA OS SPOOLBASE SYSTEMS LIMITED
    - 2018-12-20 SC496953
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 15 - Director → ME
  • 8
    ECOSSE SUBSEA LIMITED
    SC496834
    Building 3, Levels 2 And 3 Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2018-03-02
    IIF 19 - Director → ME
  • 9
    ECOSSE SUBSEA SCAR HOLDINGS LIMITED
    SC496885
    Building 3, Levels 2 And 3 Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2018-03-02
    IIF 18 - Director → ME
  • 10
    ECOSSE SUBSEA SYSTEMS LIMITED
    - now SC163105
    COUNTSAVE LIMITED - 1996-02-27
    Building 3, Levels 2 And 3 Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, Scotland
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2018-03-02
    IIF 17 - Director → ME
  • 11
    GLOBAL MARINE GROUP HOLDINGS LIMITED - now
    JFL-GMG HOLDINGS, LTD
    - 2025-06-26 12424368
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-09-20 ~ 2022-05-13
    IIF 20 - Director → ME
  • 12
    GLOBAL MARINE HOLDINGS LIMITED
    - now 04352407 12424368
    BRIDGEHOUSE MARINE LIMITED - 2016-07-26
    WHARVE LIMITED - 2004-08-10
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2021-09-20 ~ 2022-05-13
    IIF 22 - Director → ME
  • 13
    GLOBAL MARINE SYSTEMS LIMITED
    - now 01708481 03333410... (more)
    Insolvency (Case 1) In administration
    Administration started on 2004-09-28
    Administration ended on 2004-11-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-11-08
    Date of completion or termination of CVA on 2006-08-04
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (80 parents, 10 offsprings)
    Officer
    2021-09-20 ~ 2022-05-13
    IIF 6 - Director → ME
  • 14
    GRANITE GROUP HOLDINGS LIMITED
    - now SC714980
    RECRUITMENT VENTURES LIMITED
    - 2026-02-20 SC714980
    Unit 1 Dunnottar House, Howe Moss Drive, Dyce, Aberdeen, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-10-06 ~ 2026-03-14
    IIF 3 - Director → ME
  • 15
    GRANITE RECRUITMENT LTD
    - now 05315604
    EXPERTEC LIMITED - 2020-07-15
    GRANITE RECRUITMENT LTD - 2020-06-18
    EXPERTEC LIMITED - 2020-06-15
    Beacon Innovation Centre Beacon Park, Gorleston-on-sea, Great Yarmouth, Norfolk, England
    Active Corporate (14 parents)
    Officer
    2025-10-06 ~ 2026-03-14
    IIF 9 - Director → ME
  • 16
    IR POWER LIMITED
    SC771127
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2023-05-31 ~ 2025-12-31
    IIF 1 - Director → ME
  • 17
    JADELE LTD
    SC317928
    Keeper's Cottage Hill Of Corskie, Dunecht, Westhill
    Dissolved Corporate (3 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 7 - Director → ME
  • 18
    MASFAB LIMITED
    09103140
    Unit S1c Tursdale Business Park, Tursdale, Durham
    Dissolved Corporate (12 parents)
    Officer
    2023-07-17 ~ dissolved
    IIF 8 - Director → ME
  • 19
    MG2 ENERGY LTD
    SC853793
    First Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (2 parents)
    Officer
    2025-06-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 20
    PROJECT DEVELOPMENT INTERNATIONAL LIMITED
    - now 04767497
    CDS ASSOCIATES LIMITED - 2003-07-11
    One, St Peter's Square, Manchester, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2016-12-02
    IIF 12 - Director → ME
  • 21
    RECYCL8 LIMITED
    SC638054
    Brathens Eco-business Park Hill Of Brathens, Glassel, Banchory, Scotland
    Active Corporate (5 parents)
    Officer
    2022-09-20 ~ now
    IIF 5 - Director → ME
  • 22
    RIVTIDE POWER LIMITED
    SC784332
    Brathens Eco-business Park Hill Of Brathens, Glassel, Banchory, Scotland
    Active Corporate (3 parents)
    Officer
    2023-09-29 ~ 2025-12-31
    IIF 4 - Director → ME
  • 23
    TRAFALGAR ACQUISITIONCO, LTD.
    12407589
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-09-20 ~ 2022-05-13
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.