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 Adrian John Bannister

    Related profiles found in government register
  • Mr Adrian John Bannister
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom

      IIF 1
  • Bannister, John Adrian
    British chartered accountant born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Bannister, Adrian John
    British cfo born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ, England

      IIF 3
  • Bannister, Adrian John
    British chartered accountant born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Albyn Terrace, Aberdeen, AB10 1YP, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 4, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom

      IIF 8

    • Ground Floor Silverburn Lodge, Claymore Drive, Bridge Of Don, Aberdeen, AB23 8GD, Scotland

      IIF 9

    • Norfolk House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP, United Kingdom

      IIF 10

    • 17 Albyn Place, Aberdeen, Aberdeenshire, AB10 1RU

      IIF 11

    • Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Bannister, Adrian John
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 601, Bentley Road South, Wednesbury, West Midlands, WS10 8LQ, England

      IIF 18
  • Bannister, Adrian John
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Queens Grove, Aberdeen, AB15 8HE

      IIF 19 IIF 20 IIF 21

    • Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 25 IIF 26

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 27 IIF 28

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 29 IIF 30 IIF 31
  • Bannister, Adrian John
    British financial director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, John Adrian
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
child relation
Offspring entities and appointments
Active 5
  • 1
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 45 - llp-designated-member → ME
  • 2
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-05-14 ~ dissolved
    IIF 2 - director → ME
  • 3
    4 Rubislaw Terrace, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2023-07-11 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-07-11 ~ 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
  • 4
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 37 - director → ME
  • 5
    Cothal House Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 44 - director → ME
Ceased 37
  • 1
    SPARROWS OFFSHORE GROUP LIMITED - 2012-10-29
    ARRANCO 1 LIMITED - 2010-01-15
    MM&S (5304) LIMITED - 2008-03-13
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-03-14 ~ 2010-08-05
    IIF 22 - director → ME
  • 2
    MM&S (5305) LIMITED - 2008-03-13
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-03-14 ~ 2010-08-05
    IIF 24 - director → ME
  • 3
    MM&S (5306) LIMITED - 2008-03-13
    13 Queen's Road, Aberdeen
    Corporate (5 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2010-08-05
    IIF 19 - director → ME
  • 4
    MM&S (5338) LIMITED - 2008-03-20
    13 Queen's Road, Aberdeen
    Corporate (5 parents)
    Officer
    2008-03-25 ~ 2010-08-05
    IIF 21 - director → ME
  • 5
    LEDGE 95 LIMITED - 1992-01-10
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2015-02-01 ~ 2016-05-06
    IIF 43 - director → ME
  • 6
    MOUNTWEST ACCREDIT LIMITED - 2010-12-08
    12 Carden Place, Aberdeen
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -281,040 GBP2020-12-31
    Officer
    2012-09-14 ~ 2018-10-04
    IIF 9 - director → ME
  • 7
    STATUSRIVER LIMITED - 2003-10-03
    30 Crown Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-09 ~ 2010-08-05
    IIF 20 - director → ME
  • 8
    ENERGY CRANES INTL. LIMITED - 2003-12-17
    UPPERGUIDE LIMITED - 2003-09-23
    30 Crown Place, London
    Corporate (5 parents)
    Officer
    2003-07-09 ~ 2010-08-05
    IIF 23 - director → ME
  • 9
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2016-05-06
    IIF 16 - director → ME
    2015-03-03 ~ 2015-03-03
    IIF 25 - director → ME
  • 10
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-03 ~ 2015-03-03
    IIF 26 - director → ME
    2015-02-27 ~ 2016-05-06
    IIF 12 - director → ME
  • 11
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2016-05-06
    IIF 13 - director → ME
  • 12
    OSCA AZERBAIJAN LIMITED - 2016-06-09
    PACIFIC SHELF 1507 LIMITED - 2008-07-18
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Corporate (3 parents)
    Officer
    2015-02-01 ~ 2016-05-06
    IIF 39 - director → ME
  • 13
    OCHL (GLOBE) LIMITED - 2020-01-31
    INTERCEDE 2448 LIMITED - 2012-07-25
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-02-27 ~ 2016-05-06
    IIF 14 - director → ME
  • 14
    OFFSHORE CONTAINERS HOLDINGS LIMITED - 2020-01-31
    DUNWILCO (1533) LIMITED - 2008-03-28
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2015-02-27 ~ 2016-05-06
    IIF 15 - director → ME
  • 15
    VERTEC ENGINEERING LIMITED - 2010-01-29
    ELANGENI LIMITED - 1985-07-19
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-02-01 ~ 2016-05-06
    IIF 41 - director → ME
  • 16
    C/o Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2015-02-27 ~ 2016-05-06
    IIF 17 - director → ME
  • 17
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2020-12-23 ~ 2021-08-09
    IIF 30 - director → ME
  • 18
    INGLEBY (1772) LIMITED - 2008-03-27
    4385, 06509171 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-23 ~ 2021-08-09
    IIF 31 - director → ME
  • 19
    4385, 10567873 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-23 ~ 2021-08-09
    IIF 28 - director → ME
  • 20
    OPTILAN HOLDCO 1 LIMITED - 2022-11-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-12-23 ~ 2021-08-08
    IIF 29 - director → ME
  • 21
    OPTILAN HOLDCO 2 LIMITED - 2022-11-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2020-12-23 ~ 2021-08-08
    IIF 27 - director → ME
  • 22
    CASPIAN POLLUTION SERVICES LIMITED - 1997-10-24
    LEDGE 344 LIMITED - 1997-09-01
    Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2015-02-01 ~ 2016-05-06
    IIF 38 - director → ME
  • 23
    LEDGE 251 LIMITED - 1995-12-07
    Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2015-02-01 ~ 2016-05-06
    IIF 40 - director → ME
  • 24
    SHEFFIELD DRILLING PEOPLE (UK) LIMITED - 2019-05-15
    VIKING SEATECH PEOPLE (UK) LIMITED - 2014-05-29
    Taylor & Emmet, 20 Arundel Gate, Sheffield
    Corporate (3 parents)
    Officer
    2013-08-27 ~ 2014-04-24
    IIF 18 - director → ME
  • 25
    SPARROWS INTERNATIONAL LIMITED - 2011-10-04
    ENERGY CRANES LIMITED - 2010-01-14
    FAREFALLOW LIMITED - 2003-10-17
    13 Queen's Road, Aberdeen
    Corporate (5 parents)
    Officer
    2003-10-15 ~ 2010-08-05
    IIF 34 - director → ME
  • 26
    BARICON SYSTEMS LIMITED - 2010-01-14
    CLAIMPROFIT LIMITED - 1988-08-08
    13 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2008-04-02 ~ 2010-08-05
    IIF 35 - director → ME
  • 27
    ABERDEEN HYDRAULICS LIMITED - 2010-01-14
    ECI ENERGY CRANES INTERNATIONAL LIMITED - 2007-08-10
    LIMELEAT LIMITED - 2003-10-22
    13 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2003-10-17 ~ 2010-08-05
    IIF 36 - director → ME
  • 28
    MORVENHIGH LIMITED - 2000-07-19
    13 Queen's Road, Aberdeen
    Corporate (5 parents, 7 offsprings)
    Officer
    2000-03-20 ~ 2010-08-05
    IIF 33 - director → ME
  • 29
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    30 Crown Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-01-30 ~ 2010-08-05
    IIF 32 - director → ME
  • 30
    17 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (13 parents)
    Officer
    2011-01-12 ~ 2020-08-04
    IIF 11 - director → ME
  • 31
    SUNLIGHT NEWCO 2 LIMITED - 2011-09-23
    DUNWILCO (1697) LIMITED - 2011-04-01
    Norfolk House Pitmedden Road, Dyce, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ 2011-10-03
    IIF 10 - director → ME
  • 32
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2014-10-31
    IIF 4 - director → ME
  • 33
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-08-27 ~ 2014-10-31
    IIF 3 - director → ME
  • 34
    DUNWILCO (1643) LIMITED - 2010-02-23
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-02-01 ~ 2016-05-06
    IIF 42 - director → ME
  • 35
    VIKING MOORINGS LIMITED - 2005-12-13
    Unit 601 Bentley Road South, Wednesbury, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-02-14 ~ 2014-10-31
    IIF 7 - director → ME
  • 36
    Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2014-10-31
    IIF 5 - director → ME
  • 37
    VIKING MOORINGS LIMITED - 2012-06-08
    BALMORAL MARINE LIMITED - 2006-01-24
    LEDGE 200 LIMITED - 1994-07-06
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-02-14 ~ 2014-10-31
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.