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

Anderson, Martin Taylor

    Related profiles found in government register
  • Anderson, Martin Taylor
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

      IIF 1
  • Anderson, Martin Taylor
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Raptor Oil Limited, Mains Of Tertowie, Kinellar, Aberdeen, AB21 0TS, United Kingdom

      IIF 2

    • Sambaiba, Kinstair Farm, Alford, AB33 8HL, United Kingdom

      IIF 3 IIF 4

    • Sambaiba, Kinstair Farm, Alford, Aberdeenshire, AB33 8HL

      IIF 5 IIF 6 IIF 7

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 10
  • Anderson, Martin Taylor
    British managing director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2a, Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, AB21 7GA, Scotland

      IIF 11
  • Mr Martin Taylor Anderson
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

      IIF 12
  • Anderson, Martin

    Registered addresses and corresponding companies

    • 2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    16,262 GBP2023-05-31
    Officer
    2010-05-26 ~ now
    IIF 1 - director → ME
    2010-05-26 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LUX INNOVATE LIMITED - 2013-05-10
    LUX BIOTECHNOLOGY LIMITED - 2008-03-06
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (6 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 10 - director → ME
  • 3
    RAPTOR OIL LTD - 2021-06-04
    13 Queen's Road, Aberdeen
    Corporate (8 parents)
    Equity (Company account)
    483,213 GBP2023-12-31
    Officer
    2019-11-01 ~ now
    IIF 2 - director → ME
Ceased 8
  • 1
    TGH (UK) LIMITED - 2012-08-02
    MM&S (5168) LIMITED - 2007-01-18
    C/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-01-16 ~ 2010-04-05
    IIF 5 - director → ME
  • 2
    DPS OFFSHORE LIMITED - 2010-09-29
    DYNAMIC POSITIONING SERVICES LIMITED - 2010-04-22
    KERLOCH ASSOCIATES LIMITED - 2005-03-02
    ISANDCO FOUR HUNDRED AND SEVEN LIMITED - 2003-03-06
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-07-31 ~ 2010-04-05
    IIF 8 - director → ME
  • 3
    UK PROJECT SUPPORT LIMITED - 2017-02-24
    ALLTENA LIMITED - 1989-07-12
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2007-08-18 ~ 2010-04-05
    IIF 9 - director → ME
  • 4
    HYDRUS SYSTEMS LIMITED - 2011-07-19
    DE HYDRAULIC SERVICES LIMITED - 2010-09-10
    LEDGE 1044 LIMITED - 2008-07-03
    Units 1-3 Wellheads Crescent, Wellheads Crescent Trading Estate Dyce, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-01 ~ 2011-05-19
    IIF 3 - director → ME
  • 5
    HYDRUS FABRICATION LIMITED - 2013-05-08
    DE ENGINEERING SERVICES LIMITED - 2010-09-10
    D.E. ENGINEERING SERVICES LIMITED - 2009-03-09
    Units 14/15 Brechin Business Park West Road, Brechin, Angus, Scotland
    Corporate (6 parents)
    Equity (Company account)
    2,254,532 GBP2023-10-31
    Officer
    2011-01-01 ~ 2011-05-19
    IIF 4 - director → ME
  • 6
    Unit 14/15 Brechin Business Park, Brechin, Angus, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    715,256 GBP2023-10-31
    Officer
    2010-09-17 ~ 2011-05-19
    IIF 11 - director → ME
  • 7
    SLINGSBY ENGINEERING LIMITED - 2000-06-15
    BUSTINO INVESTMENTS LIMITED - 1979-12-31
    32 Threadneedle Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-08-04 ~ 2010-04-05
    IIF 6 - director → ME
  • 8
    CURVETECH ENGINEERING LIMITED - 1997-09-22
    66 Queens Road, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-26 ~ 2010-04-05
    IIF 7 - director → ME

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