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

Moroney, Jill Lea

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 73
  • 1
    ABERDEEN VALVE & FITTING CO. LIMITED - 2003-01-07
    DEANLOCH LIMITED - 1999-09-06
    C/o Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (2 parents)
    Officer
    1999-06-04 ~ 1999-08-18
    IIF 53 - nominee-secretary → ME
  • 2
    HEALTHCARE SCOTLAND LIMITED - 2005-01-18
    BONNYMUIR LIMITED - 2000-06-20
    38-40 Mansionhouse Road, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    1999-05-11 ~ 1999-05-21
    IIF 51 - nominee-secretary → ME
  • 3
    STONEFRESH LIMITED - 2000-09-22
    Cr7 Head Office Building Ac Yule & Son Ltd, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-02 ~ 2000-07-21
    IIF 3 - secretary → ME
  • 4
    ASCO INTERNATIONAL LIMITED - 2001-06-08
    WINDTON LIMITED - 2000-07-07
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Corporate (4 parents)
    Officer
    1999-12-07 ~ 2000-06-29
    IIF 7 - secretary → ME
  • 5
    HELIX ENERGY LIMITED - 2009-08-26
    CLIFFMOON LIMITED - 2000-06-07
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2000-06-05
    IIF 4 - secretary → ME
  • 6
    Bishop's Court, 29 Albyn Place, Aberdeen
    Corporate (3 parents)
    Officer
    1998-07-06 ~ 1998-10-12
    IIF 24 - nominee-secretary → ME
  • 7
    RIVERPHASE LIMITED - 2000-04-04
    Berriedale, Lawsondale Avenue, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,152,402 GBP2023-11-11
    Officer
    2000-01-27 ~ 2000-02-25
    IIF 15 - secretary → ME
  • 8
    BILFINGER BERGER INDUSTRIAL SERVICES (UK) LIMITED - 2013-03-28
    BIS INDUSTRIAL SERVICES LIMITED - 2010-01-18
    BIS SALAMIS GROUP LIMITED - 2007-05-03
    SALAMIS GROUP LIMITED - 2006-10-27
    PITTENTRAIL LIMITED - 2001-01-18
    4 Greenhole Place, Bridge Of Don, Aberdeen
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-07-10 ~ 2001-02-07
    IIF 44 - nominee-secretary → ME
  • 9
    WILDEVE LIMITED - 1998-04-21
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-04-03 ~ 1998-04-06
    IIF 32 - nominee-secretary → ME
  • 10
    FIRMPLAN LIMITED - 1999-04-23
    Bourtree House, Minto Drive Altens Industrial, Estate, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    1,151,055 GBP2023-11-30
    Officer
    1998-11-06 ~ 1999-03-31
    IIF 33 - nominee-secretary → ME
  • 11
    TALLISKER LIMITED - 1999-01-07
    Unit C2 Lombard Centre, Kirkhill Place, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    1998-12-07 ~ 1998-12-22
    IIF 31 - nominee-secretary → ME
  • 12
    Courier Buildings, 2 Albert Square, Dundee, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    249,181 GBP2023-03-31
    Officer
    2000-03-10 ~ 2000-04-04
    IIF 10 - secretary → ME
  • 13
    COUNTRYCREEK LIMITED - 2000-02-15
    Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,031 GBP2024-01-31
    Officer
    2000-01-27 ~ 2000-02-04
    IIF 14 - secretary → ME
  • 14
    Nessco House,discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved corporate (5 parents)
    Officer
    2000-06-02 ~ 2000-06-22
    IIF 5 - secretary → ME
  • 15
    Silverwood Dalmuinzie Road, Bieldside, Aberdeen
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    12,858,306 GBP2024-03-31
    Officer
    1998-12-07 ~ 1999-04-28
    IIF 27 - nominee-secretary → ME
  • 16
    DAYSHORE LIMITED - 2000-02-18
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2000-01-27 ~ 2000-02-04
    IIF 16 - secretary → ME
  • 17
    DRUMSHALLOCH LIMITED - 1999-05-05
    3 Prospect Place, Arnhall Business Park, Westhill
    Corporate (3 parents)
    Equity (Company account)
    4,709 GBP2023-12-31
    Officer
    1998-12-07 ~ 1999-04-08
    IIF 42 - nominee-secretary → ME
  • 18
    CENTRECLIP LIMITED - 1998-11-18
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1998-10-21 ~ 1998-11-02
    IIF 25 - nominee-secretary → ME
  • 19
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-05-11 ~ 1999-07-15
    IIF 45 - nominee-secretary → ME
  • 20
    27 Deeside Brae, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    465,636 GBP2016-07-31
    Officer
    2000-04-14 ~ 2000-05-18
    IIF 8 - secretary → ME
  • 21
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1999-09-09 ~ 1999-11-11
    IIF 18 - secretary → ME
  • 22
    QUARRYBRAE LIMITED - 2000-11-29
    Frp Advisory Llp, Suite 2b,johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2000-08-31 ~ 2000-11-20
    IIF 46 - nominee-secretary → ME
  • 23
    SANDBASE LIMITED - 1999-02-04
    Cornerstone, 107 West Regent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    1998-11-06 ~ 1998-12-31
    IIF 37 - nominee-secretary → ME
  • 24
    MONTAMMO LIMITED - 1999-04-06
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1998-12-07 ~ 1999-03-25
    IIF 26 - nominee-secretary → ME
  • 25
    LOCHPINE LIMITED - 2000-03-01
    33 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (6 parents)
    Equity (Company account)
    745,528 GBP2024-04-30
    Officer
    1999-12-07 ~ 2000-02-16
    IIF 61 - secretary → ME
  • 26
    1ST HOSE LIMITED - 2012-10-11
    METNOR FLUID POWER LIMITED - 2001-12-18
    CAFFTON LIMITED - 2001-01-03
    Unit 21 Denmore Industrial Estat, Bridge Of Don, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    35,457 GBP2022-12-31
    Officer
    2000-08-31 ~ 2000-09-27
    IIF 71 - nominee-secretary → ME
  • 27
    CASKIEBEN LIMITED - 1999-04-07
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1998-12-07 ~ 1999-04-06
    IIF 28 - nominee-secretary → ME
  • 28
    CAIRNTOWER LIMITED - 2000-03-28
    142 King's Gate, Aberdeen, Aberdeenshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    312,246 GBP2024-03-31
    Officer
    2000-03-10 ~ 2000-03-17
    IIF 56 - secretary → ME
  • 29
    Woodlands, Maryculter, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,919,862 GBP2023-11-30
    Officer
    1999-06-04 ~ 1999-08-11
    IIF 73 - nominee-secretary → ME
  • 30
    NAS & AR LIMITED - 2003-11-07
    GLASALT LIMITED - 1999-02-05
    Quarry Road, Northfield Industrial Estate, Northfield, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1998-12-07 ~ 1999-01-08
    IIF 30 - nominee-secretary → ME
  • 31
    2 Brighton Place, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -61 GBP2016-04-30
    Officer
    1998-04-24 ~ 1998-05-01
    IIF 29 - nominee-secretary → ME
  • 32
    SWIFTBID LIMITED - 1998-10-13
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1998-07-06 ~ 1998-09-02
    IIF 34 - nominee-secretary → ME
  • 33
    NORTHINVEST LIMITED - 2006-07-11
    ENDMONT LIMITED - 1998-11-20
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -511,281 GBP2023-12-31
    Officer
    1998-04-24 ~ 1998-11-05
    IIF 66 - nominee-secretary → ME
  • 34
    CANYON OFFSHORE LIMITED - 2019-07-30
    SEACOTE LIMITED - 2000-09-29
    13 Queen's Road, Aberdeen
    Corporate (9 parents)
    Officer
    2000-08-31 ~ 2000-09-18
    IIF 67 - nominee-secretary → ME
  • 35
    NIXAS LIMITED - 2010-04-09
    TODLACHIE LIMITED - 1999-06-09
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1998-12-07 ~ 1999-04-23
    IIF 35 - nominee-secretary → ME
  • 36
    REAMWOOD LIMITED - 2000-04-07
    3 Castle Court, Carnegie Campus, Dunfermline
    Corporate (2 parents)
    Equity (Company account)
    -53,833 GBP2021-03-31
    Officer
    2000-03-10 ~ 2000-03-30
    IIF 59 - secretary → ME
  • 37
    TRAVELFLASH LTD. - 2003-12-17
    HAPPYHAGGIS.COM LTD. - 2002-01-29
    NESSERTON LIMITED - 2000-01-27
    14 City Quay, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,923,526 GBP2023-07-31
    Officer
    1999-12-07 ~ 2000-01-13
    IIF 58 - secretary → ME
  • 38
    NORCOND LIMITED - 1999-03-19
    FIRST GLASGOW (NO.2) LIMITED - 1998-05-29
    NORCOND LIMITED - 1998-04-21
    First Glasgow, 100 Cathcart Road, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1998-04-03 ~ 1998-05-29
    IIF 23 - nominee-secretary → ME
  • 39
    CARROWBURN LIMITED - 2000-11-28
    The Capitol (4th Floor), 431 Union Street, Aberdeen, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2000-08-31 ~ 2000-12-01
    IIF 68 - nominee-secretary → ME
  • 40
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1998-04-03 ~ 1998-04-09
    IIF 64 - nominee-secretary → ME
  • 41
    MORVACK LIMITED - 1998-08-19
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3,609,360 GBP2023-07-31
    Officer
    1998-07-06 ~ 1998-08-05
    IIF 65 - nominee-secretary → ME
  • 42
    CABINTRACK LIMITED - 2000-10-20
    C/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,353 GBP2021-10-31
    Officer
    2000-08-31 ~ 2000-10-13
    IIF 70 - nominee-secretary → ME
  • 43
    OATWELL LIMITED - 1998-08-20
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-07-06 ~ 1998-08-19
    IIF 39 - nominee-secretary → ME
  • 44
    FULTONMOUNT LIMITED - 2000-03-01
    Queens Gate, 30 Queens Road, Aberdeen, Aberdeenshire
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,053,669 GBP2023-09-30
    Officer
    1999-09-09 ~ 2000-02-16
    IIF 62 - secretary → ME
  • 45
    JOHN LAWRIE ENVIRONMENTAL SERVICES LIMITED - 2010-06-17
    JOHN LAWRIE OILFIELD SERVICES LIMITED - 2008-01-17
    DRILLTUBE LIMITED - 2006-07-19
    CORFEIDLY LIMITED - 1999-06-24
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    1998-12-07 ~ 1999-04-27
    IIF 63 - nominee-secretary → ME
  • 46
    WILLIAM WILSON (SHEFFIELD) LIMITED - 2004-09-29
    MUCHTIME LIMITED - 1998-07-21
    William Wilson Ltd Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1998-06-11 ~ 1998-07-02
    IIF 40 - nominee-secretary → ME
  • 47
    INFOSTAFF LIMITED - 2001-03-14
    ROCKSEA LIMITED - 2000-08-15
    Orion House, Castleheather, Inverness
    Dissolved corporate (3 parents)
    Officer
    2000-06-02 ~ 2000-06-29
    IIF 6 - secretary → ME
  • 48
    REDINCH LIMITED - 1999-06-16
    Crowness Road, Hatston Industrial Estate, Kirkwall, Orkney
    Corporate (8 parents)
    Equity (Company account)
    4,712,811 GBP2024-03-31
    Officer
    1999-05-11 ~ 1999-11-08
    IIF 60 - secretary → ME
  • 49
    RGIT MONTROSE GROUP LIMITED - 2004-04-07
    CHECKSTOCK LIMITED - 2001-01-09
    Bridge View, 1 North Esplanade West, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-10 ~ 2000-11-20
    IIF 55 - secretary → ME
  • 50
    MARINE SHIELD LIMITED - 2007-09-20
    ORRINVIEW LIMITED - 2002-03-08
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2000-03-10 ~ 2000-04-07
    IIF 21 - secretary → ME
  • 51
    DUNMAIL LIMITED - 1999-07-21
    4 Rubislaw Terrace, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    423,801 GBP2024-05-31
    Officer
    1999-05-11 ~ 1999-07-06
    IIF 69 - nominee-secretary → ME
  • 52
    Unit 2, Deemouth Centre, South Esplanade East, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    1,275,561 GBP2024-03-31
    Officer
    1999-06-04 ~ 1999-08-10
    IIF 57 - secretary → ME
  • 53
    13 Beechhill Gardens, Aberdeen
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-11-06 ~ 1999-03-31
    IIF 22 - nominee-secretary → ME
  • 54
    REACTOR AUTOMATIC DOOR CLOSERS LIMITED - 2004-06-02
    AUCHENBRECK LIMITED - 2000-09-22
    C/o Ac Yule & Son Ltd. Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2000-07-10 ~ 2000-07-28
    IIF 50 - nominee-secretary → ME
  • 55
    WENFORD LIMITED - 2000-11-23
    Unit 5,denmore Industrial Estate, Denmore Road, Bridge Of Don, Aberdeen
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    694,416 GBP2023-05-31
    Officer
    2000-08-31 ~ 2000-10-18
    IIF 72 - nominee-secretary → ME
  • 56
    CHIMECASTLE LIMITED - 1999-11-23
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1999-09-09 ~ 1999-11-11
    IIF 9 - secretary → ME
  • 57
    FARMVALE LIMITED - 2000-03-22
    Dickson & Co, 1 The Square, East Linton, East Lothian
    Dissolved corporate (2 parents)
    Officer
    1999-12-07 ~ 2000-03-02
    IIF 19 - secretary → ME
  • 58
    SCOTTS PRIVATE CLIENT SERVICES LIMITED - 2006-08-09
    SHORERANGE LIMITED - 2000-03-21
    C/o Dickson & Co Ca, 1 The Square, East Linton, East Lothian
    Dissolved corporate (2 parents)
    Officer
    2000-01-27 ~ 2000-03-02
    IIF 17 - secretary → ME
  • 59
    MORVENHIGH LIMITED - 2000-07-19
    13 Queen's Road, Aberdeen
    Corporate (5 parents, 7 offsprings)
    Officer
    2000-03-10 ~ 2000-03-20
    IIF 12 - secretary → ME
  • 60
    WALLGROVE LIMITED - 2000-11-15
    61 Dean Path, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2000-08-31 ~ 2000-11-07
    IIF 47 - nominee-secretary → ME
  • 61
    Abergairn Steading, Bridge Of Gairn, Ballater, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,009,842 GBP2023-05-31
    Officer
    1999-12-07 ~ 1999-12-14
    IIF 11 - secretary → ME
  • 62
    SHOWFORM LIMITED - 2000-05-12
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2000-03-10 ~ 2000-04-20
    IIF 20 - secretary → ME
  • 63
    MELCHESTER LIMITED - 1999-03-19
    FIRST GLASGOW (NO.1) LIMITED - 1998-05-29
    MELCHESTER LIMITED - 1998-04-21
    First Glasgow, 100 Cathcart Road, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1998-04-03 ~ 1998-05-29
    IIF 36 - nominee-secretary → ME
  • 64
    ACERGY CHARTERING LIMITED - 2011-01-12
    CEANIC LIMITED - 2006-01-23
    LONGPUDDLE LIMITED - 1998-04-24
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Corporate (3 parents)
    Officer
    1998-04-03 ~ 1999-04-24
    IIF 41 - nominee-secretary → ME
  • 65
    HIGHBURR LIMITED - 2000-06-02
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-04-14 ~ 2000-05-15
    IIF 2 - secretary → ME
  • 66
    AQUASHADE LIMITED - 2000-06-02
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    229,000 GBP2023-12-31
    Officer
    2000-04-14 ~ 2000-05-15
    IIF 1 - secretary → ME
  • 67
    TESCO DRILLING TECHNOLOGY (UK) LIMITED - 2001-03-02
    TESCO DRILLING TECHNOLOGY LIMITED - 2000-08-08
    GARLISTON LIMITED - 2000-07-31
    13 Queen's Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2000-07-10 ~ 2001-01-26
    IIF 48 - nominee-secretary → ME
  • 68
    BARRASGATE LIMITED - 1999-08-16
    12-16 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    771,661 GBP2023-12-31
    Officer
    1999-06-04 ~ 1999-08-01
    IIF 49 - nominee-secretary → ME
  • 69
    SHIELDIG LIMITED - 1999-02-04
    Unit 1, 2 Henderson Road, Inverness
    Dissolved corporate (1 parent)
    Officer
    1998-12-07 ~ 1999-01-08
    IIF 38 - nominee-secretary → ME
  • 70
    MELTFORD LIMITED - 2000-10-10
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (9 parents)
    Equity (Company account)
    264,841 GBP2023-12-31
    Officer
    2000-08-31 ~ 2000-12-04
    IIF 52 - nominee-secretary → ME
  • 71
    THE VALUE INNOVATORS LIMITED - 2013-03-18
    GOUKSWELLS LIMITED - 1999-02-11
    107 Bell Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,554 GBP2024-03-31
    Officer
    1998-12-07 ~ 1999-02-03
    IIF 43 - nominee-secretary → ME
  • 72
    CARDLAW LIMITED - 2000-04-10
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2000-03-30
    IIF 13 - secretary → ME
  • 73
    PETROWEB CONSULTANTS LIMITED - 2005-03-31
    BALIDARE LIMITED - 2000-09-29
    1 Rubislaw Terrace, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    445,932 GBP2024-02-29
    Officer
    2000-08-31 ~ 2000-09-19
    IIF 54 - nominee-secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.