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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

Mr Derek Macdonald Allan

    Related profiles found in government register
  • Mr Derek Macdonald Allan
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • E2 Riverview House, Friarton Road, Perth, Perth And Kinross, PH2 8DF, Scotland

      IIF 1
  • Allan, Derek Macdonald
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Castle Drive, Auchterarder, Perth & Kinross, PH3 1FU, United Kingdom

      IIF 2
  • Allan, Derek Macdonald
    British engineer born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Castle Drive, Auchterarder, Perth And Kinross, PH3 1FU, Scotland

      IIF 3
  • Allan, Derek Macdonald
    British company director born in March 1955

    Registered addresses and corresponding companies
    • Oceaneering House, Pitmedden Road, Dyce, Aberdeenshire, AB21 0DP

      IIF 4
  • Allan, Derek Macdonald
    British director born in March 1955

    Registered addresses and corresponding companies
  • Allan, Derek Macdonald
    British manager born in March 1955

    Registered addresses and corresponding companies
    • Oceaneering House, Pitmedden Road, Dyce, Aberdeenshire, AB21 0DP

      IIF 11
  • Allan, Derek Macdonald
    British managing director born in March 1955

    Registered addresses and corresponding companies
    • 37 Bernham Avenue, Stonehaven, AB39 2WD

      IIF 12
  • Allan, Derek Macdonald

    Registered addresses and corresponding companies
    • 14, Castle Drive, Auchterarder, Perth And Kinross, PH3 1FU, Scotland

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    ALLAN CONSULTANCY ENGINEERING SERVICES LIMITED
    SC530454
    Arh Accountant Services Ltd, E2 Riverview House, Friarton Road, Perth, Perth And Kinross, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 3 - Director → ME
    2016-03-23 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    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
  • 2
    BROMPTON HOLDINGS LIMITED - now
    BROMPTON HOLDINGS PLC
    - 2023-12-29 SC062145
    OIS GROUP PLC - 1989-05-09
    OILFIELD INSPECTION SERVICES GROUP PLC - 1988-07-07
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2003-01-16 ~ 2005-03-04
    IIF 8 - Director → ME
  • 3
    EAE (RT) LIMITED
    01031464
    3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (14 parents)
    Officer
    2003-01-16 ~ 2005-03-04
    IIF 4 - Director → ME
  • 4
    ICON (EUROPE) LIMITED
    SC163671
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2003-01-16 ~ 2005-03-04
    IIF 6 - Director → ME
  • 5
    OCEANEERING SERVICES OVERSEAS LIMITED - now
    OIS DIAGNOSTICS LIMITED
    - 2012-06-11 03295446
    BRIDGEHOLD LIMITED - 1997-01-20
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (31 parents)
    Officer
    2003-01-16 ~ 2005-03-04
    IIF 9 - Director → ME
  • 6
    OILFIELD INSPECTION SERVICES OVERSEAS LIMITED
    - now 01344053
    STOCKSPUR LIMITED - 1978-12-31
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (22 parents)
    Officer
    2003-01-16 ~ 2005-03-04
    IIF 5 - Director → ME
  • 7
    OIS INTERNATIONAL INSPECTION LIMITED - now
    OIS INTERNATIONAL INSPECTION PLC.
    - 2023-12-12 02688399
    RESERVESCALE PUBLIC LIMITED COMPANY - 1992-10-22
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2005-03-04
    IIF 7 - Director → ME
  • 8
    OIS LIMITED - now
    OIS PLC
    - 2023-12-13 01676689
    INSPECTORATE-OIS PLC - 1991-01-17
    EAE SERVICES PLC - 1989-05-26
    INSPECTORATE UK PLC. - 1988-12-31
    INSPECTORATE EAE PLC. - 1987-06-25
    INSPECTORATE RT PLC - 1986-10-31
    RESOURCE TECHNOLOGY PLC - 1986-02-04
    CHARTWEST LIMITED - 1982-11-19
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2005-03-04
    IIF 10 - Director → ME
  • 9
    SOLUS SCHALL LIMITED
    - now 01551220
    S O MANAGEMENT SERVICES LIMITED - 1985-07-26
    O S MANAGEMENT SERVICES LIMITED - 1981-12-31
    LEGIBUS ONE HUNDRED AND NINE LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-03-01 ~ 2005-03-04
    IIF 11 - Director → ME
  • 10
    SORT 4 LIMITED
    - now SC235261
    ISANDCO FOUR HUNDRED AND FOUR LIMITED - 2002-10-10
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    2003-02-07 ~ 2005-04-28
    IIF 12 - Director → ME
  • 11
    STEPHEN ALLAN TECHNICAL SERVICES LTD
    SC623821
    14 Castle Drive, Auchterarder, Perth & Kinross, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.