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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

Herd, Ian Riddoch Williamson

    Related profiles found in government register
  • Herd, Ian Riddoch Williamson
    British

    Registered addresses and corresponding companies

    • 37 Leggart Terrace, Aberdeen, Aberdeenshire, AB12 5UA

      IIF 1
  • Herd, Ian Riddoch Williamson
    British born in March 1958

    Registered addresses and corresponding companies
  • Herd, Ian Riddoch Williamson
    British born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 119, Grandholm Drive, Aberdeen, AB22 8AE, Scotland

      IIF 6 IIF 7 IIF 8

    • 119, Grandholm Drive, Bridge Of Don, Aberdeen, AB22 8AE, United Kingdom

      IIF 9

    • 21, John Street, Aberdeen, AB25 1BT, Scotland

      IIF 10

    • 29, Ferrochie Road, Grandhome, Aberdeen, AB22 9AU, Scotland

      IIF 11

    • 33, Valentine Drive, Bridge Of Don, Aberdeen, Scotland, AB22 8YF, Scotland

      IIF 12 IIF 13

    • 66, Queens Crescent, Kepplestone, Aberdeen, AB15 4BE, Scotland

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

    • Integrated Subsea Services, Ocean Spirit House, 33 Waterloo Quay, Aberdeen, AB11 5BS

      IIF 18

    • Integrated Subsea Services, Ocean Spirit House, 33 Waterloo Quay, Aberdeen, AB11 5BS, United Kingdom

      IIF 19

    • Ocean Spirit House, 33 Waterloo Quay, Aberdeen, AB11 5BS, Scotland

      IIF 20
  • Herd, Ian Riddoch Williamson
    British managing director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Valentine Drive, Danestone, Aberdeen, AB22 8YF, Scotland

      IIF 21

    • 33 Valentine Drive, Valentine Drive, Danestone, Aberdeen, AB22 8YF, Scotland

      IIF 22
  • Herd, Ian Riddoch Williamson
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Riddoch Williamson Herd
    British born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 119, Grandholm Drive, Aberdeen, AB22 8AE, Scotland

      IIF 29
child relation
Offspring entities and appointments 24
  • 1
    AMPLUS ENERGY (HOLDINGS) LIMITED
    - now SC534915
    AMPLUS ENERGY LIMITED
    - 2017-01-12 SC534915 SC344539
    119 Grandholm Drive, Aberdeen, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-05-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 2
    AMPLUS ENERGY GROUP LIMITED
    SC810570
    119 Grandholm Drive, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2024-05-15 ~ now
    IIF 9 - Director → ME
  • 3
    AMPLUS ENERGY SERVICES LIMITED
    - now SC344539 SC534915
    VAMPIRE PRODUCTION LIMITED
    - 2013-01-14 SC344539 SC440391
    119 Grandholm Drive, Aberdeen, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-06-18 ~ now
    IIF 8 - Director → ME
  • 4
    AMPLUS PRODUCTION LIMITED
    - now 03571218
    ANDREWS SURVEY LIMITED
    - 2025-02-14 03571218
    CHEDLEASE LIMITED - 1998-07-22
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-06-27 ~ now
    IIF 11 - Director → ME
    2007-09-01 ~ 2012-10-01
    IIF 24 - Director → ME
  • 5
    ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED
    - now 04286939
    ZESTDRINK LIMITED - 2001-12-12
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2025-02-14
    IIF 22 - Director → ME
    2007-07-02 ~ 2012-10-01
    IIF 25 - Director → ME
  • 6
    ANDREWS HYDROGRAPHICS LIMITED
    01349279
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-07-02 ~ 2012-10-01
    IIF 26 - Director → ME
    2016-06-27 ~ 2025-02-14
    IIF 21 - Director → ME
  • 7
    BUE SHIPS LIMITED
    - now 01525618
    ALNERY NO. 76 LIMITED - 1981-12-31
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1997-08-19 ~ 1998-11-09
    IIF 2 - Director → ME
  • 8
    DIVE EQUIPMENT LEASING LIMITED
    - now SC361495
    MM&S (5477) LIMITED
    - 2009-09-17 SC361495 SC507836... (more)
    66 Queens Road, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 13 - Director → ME
  • 9
    DSND SUBSEA LTD
    - now 01005947
    DSND OCEANTECH LIMITED - 1999-01-15
    OCEAN TECHNICAL SERVICES LIMITED - 1996-08-21
    Fryern House, 125 Winchester Road, Hampshire, Chandlers Ford, England
    Active Corporate (21 parents)
    Officer
    2001-06-18 ~ 2002-05-31
    IIF 27 - Director → ME
  • 10
    GRAMPIAN SOCIETY FOR THE BLIND
    SC155630
    21 John Street, Aberdeen
    Active Corporate (100 parents)
    Officer
    2013-11-14 ~ 2021-02-25
    IIF 10 - Director → ME
  • 11
    HARKAND GLOBAL HOLDINGS LIMITED
    - now SC429919
    Insolvency (Case 1) In administration
    Administration started on 2016-05-04
    Administration ended on 2023-05-09
    IREMIS ISS LIMITED
    - 2013-04-09 SC429919
    BLACKWOOD SHELF CO (NO. 5) LIMITED - 2012-08-09
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2013-01-22 ~ 2013-10-22
    IIF 20 - Director → ME
  • 12
    HARKAND LIMITED - now
    SARB MARINE LIMITED
    - 2013-10-11 SC205425
    SARB MARINE (SCOTLAND) LIMITED - 2000-04-04
    Ocean Spirit House, 33 Waterloo Quay, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2002-10-02 ~ 2012-10-01
    IIF 18 - Director → ME
  • 13
    IHA (HOLDINGS) LIMITED
    - now SC360207
    IHA HOLDINGS LIMITED
    - 2014-07-11 SC360207
    MM&S (5476) LIMITED
    - 2009-09-17 SC360207 SC296672... (more)
    6 & 7 Queens Terrace, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 12 - Director → ME
  • 14
    INTEGRATED SUBSEA SERVICES AFRICA LIMITED
    SC376455
    Ocean Spirit House, 33, Waterloo Quay, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2010-04-08 ~ 2012-10-01
    IIF 15 - Director → ME
  • 15
    INTEGRATED SUBSEA SERVICES LIMITED
    - now SC228386
    Insolvency (Case 1) In administration
    Administration started on 2016-05-04
    Administration ended on 2023-05-02
    MOUNTWEST 404 LIMITED - 2002-03-14
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2002-03-20 ~ 2012-10-01
    IIF 16 - Director → ME
  • 16
    ISS (HR SERVICES) LIMITED
    - now SC273791
    Insolvency (Case 1) In administration
    Administration started on 2016-05-04
    Administration ended on 2023-11-02
    LEDGE 821 LIMITED
    - 2004-10-07 SC273791 SC274011... (more)
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2004-10-04 ~ 2012-10-01
    IIF 23 - Director → ME
  • 17
    ISS ACQUISITION LIMITED
    - now SC425999
    Insolvency (Case 1) In administration
    Administration started on 2016-05-04
    Administration ended on 2017-04-18
    BLACKWOOD SHELFCO (NO.4) LIMITED - 2012-06-22
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2012-10-01 ~ 2014-06-10
    IIF 19 - Director → ME
  • 18
    ISS GROUP HOLDINGS ONE LIMITED
    SC394211
    Insolvency (Case 1) In administration
    Administration started on 2016-05-04
    Administration ended on 2023-11-02
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2011-02-24 ~ 2012-10-01
    IIF 17 - Director → ME
  • 19
    ISS HOLDINGS LIMITED
    - now SC335400
    Insolvency (Case 1) In administration
    Administration started on 2016-05-04
    Administration ended on 2017-04-18
    DUNWILCO (1516) LIMITED - 2008-03-31
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2008-04-01 ~ 2012-10-01
    IIF 14 - Director → ME
  • 20
    PETROLEUM ENGINEERING SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-19
    Due to be dissolved on 2022-08-04
    NORTH SEA ASSETS LIMITED
    - 2004-11-22 SC050835
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    1997-08-19 ~ 1998-11-09
    IIF 5 - Director → ME
  • 21
    SUB SEA OFFSHORE (HOLDINGS) LIMITED
    01724943
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-14
    Dissolved on 2023-11-11
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    1997-08-19 ~ 1998-11-09
    IIF 3 - Director → ME
  • 22
    SUB SEA OFFSHORE LIMITED
    - now 01385206
    STRONGMARINE HOLDINGS LIMITED - 1979-12-31
    C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    1997-08-19 ~ 1998-11-09
    IIF 4 - Director → ME
  • 23
    THE CONTRACTS DEPARTMENT LIMITED
    SC207484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-02
    Due to be dissolved on 2026-07-29
    12 Carden Place, Aberdeen, Aberdeenshire
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2012-06-06
    IIF 28 - Director → ME
    2000-05-25 ~ 2012-06-06
    IIF 1 - Secretary → ME
  • 24
    VAMPIRE PRODUCTION LIMITED
    SC440391 SC344539
    119 Grandholm Drive, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2013-01-15 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.