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

Macniven, Duncan Angus

    Related profiles found in government register
  • Macniven, Duncan Angus
    British company director born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, North Silver Street, Aberdeen, AB10 1JU, Scotland

      IIF 1 IIF 2

    • No 1 Inchloan, Durris, Banchory, AB31 6DL

      IIF 3
  • Macniven, Duncan Angus
    British director born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • No 1 Inchloan, Durris, Banchory, AB31 6DL

      IIF 4

    • No 1 Inchloan, Durris, Banchory, AB31 6DL, United Kingdom

      IIF 5
  • Macniven, Duncan Angus
    British director and company secretary born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • No 1 Inchloan, Durris, Banchory, Aberdeenshire, AB31 6DL

      IIF 6

    • 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 7
  • Macniven, Duncan Angus
    British solicitor born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macniven, Duncan Angus
    born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • No 1 Inchloan, Durris, Banchory, AB31 6DL, Scotland

      IIF 11
  • Macniven, Duncan Angus
    British solicitor born in October 1966

    Registered addresses and corresponding companies
  • Macniven, Duncan Angus
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Golspie Business Park, Golspie, Sutherland, KW10 6UB, United Kingdom

      IIF 17
  • Macniven, Duncan Angus
    British none born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

      IIF 18
  • Macniven, Duncan Angus
    British

    Registered addresses and corresponding companies

    • 18, North Silver Street, Aberdeen, AB10 1JU, Scotland

      IIF 19
  • Macniven, Duncan Angus
    British company director

    Registered addresses and corresponding companies

    • No 1 Inchloan, Durris, Banchory, AB31 6DL

      IIF 20
  • Macnivan, Duncan Angus
    British

    Registered addresses and corresponding companies

    • 13 Alder Drive, Portlethen, AB12 4WA

      IIF 21
  • Mr Duncan Macniven
    British born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1/2 Archer House, Main Street, Gullane, EH31 2AA, Scotland

      IIF 22
  • Mr Duncan Angus Macniven
    British born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, North Silver Street, Aberdeen, AB10 1JU, Scotland

      IIF 23

    • 39, Albert Street, Aberdeen, AB25 1XU

      IIF 24

    • 39, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 25

    • No 1 Inchloan, Durris, Banchory, AB31 6DL, United Kingdom

      IIF 26

    • No 1 Inchloan, Durris, Banchory, Aberdeenshire, AB31 6DL

      IIF 27

    • 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 28
  • Duncan Angus Mcniven
    British born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, North Silver Street, Aberdeen, AB10 1JU, Scotland

      IIF 29
  • Duncan Angus Macniven
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

      IIF 30
child relation
Offspring entities and appointments
Active 10
  • 1
    1/2 Archer House Main Street, Gullane, Scotland
    Corporate (3 parents)
    Person with significant control
    2024-07-02 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    DELPHIAN VENTURES LIMITED - 2012-12-21
    18 North Silver Street, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    265,880 GBP2020-12-31
    Officer
    2005-03-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    INTERNET TRANSACTION MANAGEMENT LIMITED - 2001-05-09
    18 North Silver Street, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -9,476 GBP2020-12-31
    Officer
    1999-07-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 4
    2nd Floor 55, Ludgate Hill, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -159,495 GBP2023-12-31
    Officer
    2021-12-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-12-24 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    HIBERNIAN NEW METALS LIMITED - 2022-07-08
    Unit 8 Golspie Business Park, Golspie, Sutherland, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2024-08-12 ~ now
    IIF 17 - director → ME
  • 6
    No 1 Inchloan, Durris, Banchory, Scotland
    Corporate (2 parents)
    Officer
    2021-03-05 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to surplus assets - 75% or more → OE
    IIF 25 - Right to appoint or remove members → OE
  • 7
    No 1 Inchloan, Durris, Banchory, Aberdeenshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    39 Albert Street, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    2016-11-28 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    5 Carden Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 8 - director → ME
Ceased 11
  • 1
    DELPHIAN VENTURES LIMITED - 2012-12-21
    18 North Silver Street, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    265,880 GBP2020-12-31
    Officer
    2005-03-11 ~ 2013-09-25
    IIF 20 - secretary → ME
  • 2
    PLACE D'OR 465 LIMITED - 1998-05-26
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    345,118 GBP2023-08-31
    Officer
    1997-08-01 ~ 1997-12-29
    IIF 13 - director → ME
  • 3
    XPD8 SOLUTIONS LIMITED - 2018-08-09
    INTERSTATE LEISURE LIMITED - 2010-02-23
    PLACE D'OR 463 LIMITED - 1997-08-28
    Grampian House, Mugiemoss Road, Bucksburn, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    1997-08-01 ~ 1997-09-09
    IIF 12 - director → ME
  • 4
    PLACE D'OR 90 LIMITED - 1987-02-23
    100 Union Street, Aberdeen
    Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-02-27 ~ 2002-11-15
    IIF 14 - director → ME
  • 5
    PLACE D'OR 500 LIMITED - 1999-08-20
    7 Bon Accord Square, Aberdeen
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-11-05 ~ 2008-02-29
    IIF 10 - director → ME
  • 6
    PLACE D'OR 47 LIMITED - 1988-06-15
    C/o Accountsco, 47 Islington Park Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,252,589 GBP2021-12-31
    Officer
    2002-05-24 ~ 2003-11-01
    IIF 21 - secretary → ME
  • 7
    100 Union Street, Aberdeen
    Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-04-17 ~ 2002-11-15
    IIF 15 - director → ME
  • 8
    WARREGO ENERGY EUROPE LIMITED - 2021-07-09
    18 North Silver Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-03-05 ~ 2022-06-30
    IIF 1 - director → ME
  • 9
    11 Burns Road, Aberdeen, Aberdeenshire
    Dissolved corporate (6 parents)
    Officer
    1995-09-12 ~ 1995-09-15
    IIF 16 - director → ME
  • 10
    WARREGO ENERGY LIMITED - 2019-05-08
    BORROWDALE RESOURCES LIMITED - 2007-05-30
    18 North Silver Street, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    45,376 GBP2022-06-30
    Officer
    2007-05-17 ~ 2021-10-15
    IIF 4 - director → ME
    2007-05-17 ~ 2021-10-15
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    TIMEEFFICIENT LIMITED - 2001-09-11
    PLACE D'OR 527 LIMITED - 2000-06-22
    100 Union Street, Aberdeen, Aberdeenshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,736 GBP2024-03-31
    Officer
    2001-07-01 ~ 2015-03-05
    IIF 9 - director → ME

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