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

Campbell, John Alexander

    Related profiles found in government register
  • Campbell, John Alexander
    British accountant born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Saltire House, Blackness Avenue, Altens, Aberdeen, AB12 3PG

      IIF 1 IIF 2
  • Campbell, John Alexander
    British director born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23 Wellside Road, Kingswells, Aberdeen, Aberdeenshire, AB15 8EE

      IIF 3 IIF 4

    • Craigiebank, 98 Springfield Road, Aberdeen, AB15 7SB, Scotland

      IIF 5

    • Saltire House, Blackness Avenue, Altens Industrial Estate, Aberdeen, AB12 3PG, Scotland

      IIF 6

    • 30, Cloth Market, Newcastle Upon Tyne, NE1 1EE, England

      IIF 7
  • Campbell, John Alexander
    British accountant born in July 1964

    Registered addresses and corresponding companies

    • 82 Mosside Drive, Portlethen, Aberdeen, Aberdeenshire, AB12 4NY

      IIF 8
  • Campbell, John Alexander
    British director born in July 1964

    Registered addresses and corresponding companies
  • Campbell, John Alexander
    British financial director born in July 1964

    Registered addresses and corresponding companies
  • Campbell, John Alexander
    British

    Registered addresses and corresponding companies

    • 82 Mosside Drive, Portlethen, Aberdeen, Aberdeenshire, AB12 4NY

      IIF 17 IIF 18

    • Saltire House, Blackness Avenue, Altens, Aberdeen, AB12 3PG

      IIF 19
  • Campbell, John Alexander
    British accountant

    Registered addresses and corresponding companies

    • Saltire House, Blackness Avenue, Altens, Aberdeen, AB12 3PG

      IIF 20
  • Mr John Alexander Campbell
    British born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Craigiebank, 98 Springfield Road, Aberdeen, AB15 7SB, Scotland

      IIF 21

    • Saltire House, Blackness Avenue, Altens Industrial Estate, Aberdeen, AB12 3PG, Scotland

      IIF 22

    • 30, Cloth Market, Newcastle Upon Tyne, NE1 1EE, England

      IIF 23
  • Campbell, John
    British marketing and sales director born in July 1964

    Registered addresses and corresponding companies

    • 10 Mayfield Road, London, SW19 3NF

      IIF 24
  • John Alexander Campbell
    British born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22 Albert Den, Albert Lane, Aberdeen, AB25 1SY, Scotland

      IIF 25
  • Campbell, John Alexander

    Registered addresses and corresponding companies

    • Craigiebank, 98 Springfield Road, Aberdeen, AB15 7SB, Scotland

      IIF 26

    • Saltire House, Blackness Avenue, Altens Industrial Estate, Aberdeen, AB12 3PG, Scotland

      IIF 27
  • Campbell, John
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28
  • Campbell, John
    Scottish director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29
  • Mr John Campbell
    Scottish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30
child relation
Offspring entities and appointments
Active 9
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-09 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-02 ~ dissolved
    IIF 28 - director → ME
  • 3
    Saltire House Blackness Avenue, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    144,616 GBP2023-10-31
    Officer
    2015-07-08 ~ now
    IIF 5 - director → ME
    2015-07-08 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    NORTH OFFSHORE LIMITED - 2008-11-03
    MYSTICQUARTZ LIMITED - 1994-03-31
    12-16 Albyn Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 4 - director → ME
  • 5
    NORTH GROUP LIMITED - 2008-11-07
    12-16 Albyn Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 3 - director → ME
  • 6
    DUNHAM MASSEY INVESTMENT GROUP NO6 LTD - 2025-01-30
    30 Cloth Market, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2024-06-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    NORTH CONTRACTS (SCOTLAND) LIMITED - 2008-11-07
    Saltire House, Blackness Avenue, Altens, Aberdeen
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,570,568 GBP2023-10-31
    Officer
    2007-08-02 ~ now
    IIF 2 - director → ME
    2007-08-02 ~ now
    IIF 19 - secretary → ME
  • 8
    NORTH CONTRACTS (ABERDEEN) LIMITED - 2008-11-03
    Saltire House, Blackness Avenue, Altens, Aberdeen
    Corporate (5 parents)
    Equity (Company account)
    6,120,222 GBP2023-10-31
    Officer
    2007-07-30 ~ now
    IIF 1 - director → ME
    2007-07-30 ~ now
    IIF 20 - secretary → ME
  • 9
    Saltire House Blackness Avenue, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2024-02-28 ~ dissolved
    IIF 6 - director → ME
    2024-02-28 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2024-02-28 ~ dissolved
    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
Ceased 12
  • 1
    CHESS GROUP PLC - 2023-08-21
    CHESS PROPERTY GROUP PLC - 2005-09-02
    62 Queen's Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-08-15 ~ 2006-05-25
    IIF 10 - director → ME
  • 2
    MODUL 8 LIMITED - 2012-02-02
    62 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2005-09-05 ~ 2006-05-25
    IIF 12 - director → ME
  • 3
    CHESS PROPERTY GROUP PLC - 2008-03-29
    CHESS GROUP PLC. - 2005-09-02
    J.G. BARRACK LIMITED - 1989-06-16
    JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1988-06-07
    62 Queen's Road, Aberdeen
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    55,460,000 GBP2023-12-31
    Officer
    2003-08-18 ~ 2006-05-25
    IIF 16 - director → ME
  • 4
    CHESS HOLDINGS INTERNATIONAL LIMITED - 2009-04-15
    CHESS GROUP LIMITED - 2000-04-26
    62 Queen's Road, Aberdeen
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    19,242,000 GBP2023-12-31
    Officer
    2005-08-15 ~ 2006-05-25
    IIF 13 - director → ME
  • 5
    KNIGHT REAL ESTATE LIMITED - 2005-09-02
    JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1989-06-16
    J G BARRACK LIMITED - 1988-06-07
    62 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -780,612 GBP2017-12-31
    Officer
    2003-08-18 ~ 2006-05-25
    IIF 14 - director → ME
  • 6
    HARLAW PROPERTY MANAGEMENT LIMITED - 2005-09-02
    DATA SAFE (SCOTLAND) LIMITED - 2002-01-28
    CASTLELAND LIMITED - 1999-04-28
    HARLAW PROPERTY MANAGEMENT LIMITED - 1995-04-05
    HARLAW DEVELOPMENTS LIMITED - 1989-06-16
    BUCHAN INNS LIMITED - 1988-04-07
    62 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2005-09-05 ~ 2006-05-25
    IIF 11 - director → ME
  • 7
    VERITAS INVESTMENT MANAGEMENT (UK) LIMITED - 2024-03-19
    VERITAS ASSET MANAGEMENT (UK) LIMITED - 2013-02-18
    PCO 134 LIMITED - 1996-01-31
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-08-02 ~ 2008-07-11
    IIF 24 - director → ME
  • 8
    NORTH OFFSHORE LIMITED - 2008-11-03
    MYSTICQUARTZ LIMITED - 1994-03-31
    12-16 Albyn Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2000-11-28 ~ 2003-08-11
    IIF 8 - director → ME
    1998-08-01 ~ 2003-08-11
    IIF 17 - secretary → ME
  • 9
    NORTH GROUP LIMITED - 2008-11-07
    12-16 Albyn Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1998-08-01 ~ 2003-08-11
    IIF 18 - secretary → ME
  • 10
    NORTH CONTRACTS (SCOTLAND) LIMITED - 2008-11-07
    Saltire House, Blackness Avenue, Altens, Aberdeen
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,570,568 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2024-03-12
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SPACE SOLUTIONS (SCOTLAND) LIMITED - 2007-07-09
    SPACE ARCHITECTS LIMITED - 2005-09-02
    62 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2005-09-05 ~ 2006-05-25
    IIF 9 - director → ME
  • 12
    SPACE SOLUTIONS (SCOTLAND) LIMITED - 2005-09-02
    SPACE (SCOTLAND) LIMITED - 1999-04-22
    P W A (SCOTLAND) LIMITED - 1997-01-17
    AMERICAN WHOLESALE DISTRIBUTORS LIMITED - 1996-12-16
    W SPENCE RAE LIMITED - 1989-06-16
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,550 GBP2019-12-31
    Officer
    2003-08-18 ~ 2006-05-25
    IIF 15 - director → ME

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