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

Suttie, Martin Ian

    Related profiles found in government register
  • Suttie, Martin Ian
    British director born in January 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 1 IIF 2
  • Suttie, Martin Ian
    British business development director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 3 IIF 4 IIF 5

    • Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 6
  • Suttie, Martin Ian
    British chairman born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Martin Ian
    British director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Martin Ian
    British finance director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21 Regatta House, 32 Twickenham Road, Teddington, Middlesex, TW11 8AZ, United Kingdom

      IIF 33 IIF 34
  • Suttie, Martin Ian
    British managing director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian
    British director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Integrated House, First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, United Kingdom

      IIF 39
  • Suttie, Ian Alexander
    British chairman born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 40
  • Suttie, Ian Alexander
    British company director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 41
  • Suttie, Ian Alexander
    British director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 42
  • Suttie, Ian Alexander
    British none born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • Parklea, 218 North Deeside Road, Cults, Aberdeen, AB15 9PB, United Kingdom

      IIF 43
  • Suttie, Ian Alexander
    British company director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander
    British chairman born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 62

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 63
  • Suttie, Ian Alexander
    British company director born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 64

    • 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 65

    • Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

      IIF 66
  • Suttie, Ian Alexander
    British director born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 67

    • First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland

      IIF 68

    • First Integrated Solutions Ltd, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, United Kingdom

      IIF 69

    • First Floor, Hays House, Milmead, Guildford, Surrey, GU2 4HJ, England

      IIF 70
  • Suttie, Ian Alexander
    British none born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL

      IIF 71
  • Mr Ian Suttie
    British born in June 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 72
  • Ian Suttie
    British born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland

      IIF 73
  • Suttie, Ian Alexander, Mr.
    British ca born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 74
  • Suttie, Ian Alexander, Mr.
    British chartered accountant born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 75
  • Suttie, Ian Alexander, Mr.
    British company director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British none born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21 Regatta House, 32 Twickenham Road, Teddington, Middx, TW11 8AZ

      IIF 126
  • Suttie, Martin Ian

    Registered addresses and corresponding companies

    • 1 Queens Terrace, Aberdeen, Grampian, AB10 1XL

      IIF 127

    • 21 Regatta House, 32 Twickenham Road, Teddington, Middlesex, TW11 8AZ

      IIF 128
  • Mr Ian Alexander Suttie
    British born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 129

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 130
  • Mr Ian Alexander Suttie
    British born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, Grampian, AB23 8EE, Scotland

      IIF 131
  • Mr Ian Alexander Suttie
    British born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 156 IIF 157
  • Suttie, Ian Alexander, Mr.
    British company director

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British director

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 161
  • Suttie, Ian Alexander

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 162 IIF 163
  • Mr Ian Suttie
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 164
  • Mr Ian Suttie
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 165 IIF 166 IIF 167
  • Mr Ian Suttie
    British born in July 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 168
child relation
Offspring entities and appointments
Active 58
  • 1
    ZESTDRINK LIMITED - 2001-12-12
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 38 - director → ME
  • 2
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 37 - director → ME
  • 3
    First Integrated House, Broadfold Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 65 - director → ME
  • 4
    FIRST SUBSEA LIMITED - 2008-03-13
    BOATBEAT LIMITED - 2008-01-04
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-03-13 ~ now
    IIF 88 - director → ME
    2025-01-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 5
    RIVERFELL LIMITED - 2007-08-28
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -71,426 GBP2024-04-30
    Officer
    2007-08-17 ~ now
    IIF 86 - director → ME
    2023-01-10 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 6
    1 Queens Terrace, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2008-02-09 ~ dissolved
    IIF 78 - director → ME
  • 7
    1 Queens Terrace, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2008-02-09 ~ dissolved
    IIF 79 - director → ME
  • 8
    C & L LEISURE LIMITED - 2008-01-15
    BORDERSAIL LIMITED - 2000-12-15
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -36,711 GBP2024-04-30
    Officer
    2005-10-20 ~ now
    IIF 87 - director → ME
    2023-01-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 9
    1 Queens Terrace, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2008-02-09 ~ dissolved
    IIF 77 - director → ME
  • 10
    STONE ROBIN DEVELOPMENTS LIMITED - 2003-02-04
    PLACE D'OR 553 LIMITED - 2002-06-10
    1 Queens Terrace, Aberdeen, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-07-27 ~ dissolved
    IIF 81 - director → ME
  • 11
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -5,471,377 GBP2024-04-30
    Officer
    2007-09-05 ~ now
    IIF 90 - director → ME
    2023-01-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 12
    First Integrated Solutions Ltd Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-03-27 ~ now
    IIF 69 - director → ME
    2023-01-10 ~ now
    IIF 20 - director → ME
  • 13
    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
    1997-12-29 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Has significant influence or control → OE
  • 14
    BIELDROW LIMITED - 2005-07-04
    1 Queens Terrace, Aberdeen, Grampian
    Dissolved corporate (2 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 114 - director → ME
  • 15
    1 Queens Terrace, Aberdeen, United Kingdom
    Corporate (2 parents)
    Officer
    2017-09-01 ~ now
    IIF 67 - director → ME
    2021-12-16 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 16
    HAWKROW LIMITED - 2005-01-29
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2002-12-13 ~ now
    IIF 45 - director → ME
    2021-12-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 167 - Has significant influence or control → OE
  • 17
    FIRST MOORING SYSTEMS LIMITED - 2017-11-27
    FIRST OILFIELD RENTALS LIMITED - 2014-08-07
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-08-16 ~ now
    IIF 53 - director → ME
    2025-01-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 18
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,052,462 GBP2020-04-30
    Officer
    2014-08-06 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 19
    First Integrated House, Broadfold Road, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-07-22 ~ now
    IIF 68 - director → ME
    2023-01-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control → OE
  • 20
    ENIGMA BAR BRASSERIE LIMITED - 2006-03-15
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2002-10-23 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 21
    GLOBAL INTEGRATED SERVICES LIMITED - 2014-02-13
    GLOBAL LIFTING SERVICES LIMITED - 2012-02-01
    First Integrated House First Integrated House, Broadfold Road, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-27 ~ now
    IIF 71 - director → ME
    2016-12-23 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 22
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2024-08-30 ~ now
    IIF 19 - director → ME
  • 23
    PLACE D'OR 683 LIMITED - 2009-07-17
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents, 3 offsprings)
    Officer
    2009-07-14 ~ now
    IIF 54 - director → ME
    2021-12-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 164 - Has significant influence or control → OE
  • 24
    C&L PROPERTIES LIMITED - 2010-06-09
    FIRST SCOT LIMITED - 2010-04-26
    PLACE D'OR 556 LIMITED - 2001-11-02
    1 Queens Terrace, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2006-10-18 ~ dissolved
    IIF 76 - director → ME
  • 25
    REACH EXPLORATION (NORTH SEA) LIMITED - 2007-07-03
    1 Queens Terrace, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 118 - director → ME
  • 26
    TUSKAR EXPRO LIMITED - 1999-05-19
    SHENANDOAH EXPRO LIMITED - 1995-11-15
    HIGHLAND EXPLORATION LTD - 1988-06-06
    LOCHIEL EXPLORATION (U.K.) LIMITED - 1986-07-17
    C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-04-26 ~ dissolved
    IIF 116 - director → ME
  • 27
    FIRST OIL INVESTMENTS LIMITED - 2024-04-18
    Parklea 218 North Deeside Road, Cults, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,605,661 GBP2023-04-05
    Officer
    2024-02-23 ~ now
    IIF 31 - director → ME
  • 28
    21 Regatta House 32 Twickenham Road, Teddington, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ dissolved
    IIF 33 - director → ME
  • 29
    21 Regatta House 32 Twickenham Road, Teddington, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ dissolved
    IIF 34 - director → ME
  • 30
    CASKIEBEN LIMITED - 1999-04-07
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-04-06 ~ dissolved
    IIF 113 - director → ME
    2014-05-01 ~ dissolved
    IIF 6 - director → ME
  • 31
    EG ROYALTIES LIMITED - 2008-12-03
    EXPLORATION GEOSCIENCES LIMITED - 2007-07-03
    EXPLORATION GEOSCIENCES (EUROPE/AFRICA) LIMITED - 2003-12-08
    EXPLORATION GEOSCIENCES (RUSSIA) LIMITED - 1998-01-20
    DEMANDFREE LIMITED - 1993-02-01
    21 Regatta House, 32 Twickenham Road, Teddington, Middx
    Dissolved corporate (2 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 126 - director → ME
  • 32
    CALEDONIA SNS LIMITED - 2004-11-11
    CONSORT NORTH SEA LIMITED - 2003-11-07
    ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06
    PETROBRAS NORTH SEA LIMITED - 2001-09-10
    SANTOS EUROPE LIMITED - 1998-06-30
    PEKO EXPLORATION (UK) LIMITED - 1992-04-16
    IU OIL & GAS LIMITED - 1990-07-17
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2004-10-19 ~ dissolved
    IIF 125 - director → ME
  • 33
    TUSKAR UK HOLDINGS LIMITED - 1999-05-21
    SHENANDOAH UK HOLDINGS LIMITED - 1995-11-15
    HIGHLAND U.K. HOLDINGS LTD - 1988-06-06
    LOCHIEL HOLDINGS LIMITED - 1986-07-17
    DEGLA LIMITED - 1980-12-31
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-04-26 ~ dissolved
    IIF 117 - director → ME
  • 34
    C & L PROPERTIES LIMITED - 2010-04-26
    MILTONMILE LIMITED - 2002-12-20
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -3,804,854 GBP2024-04-30
    Officer
    2005-10-20 ~ now
    IIF 47 - director → ME
    2023-01-10 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 35
    B.S.W. LIMITED - 2008-03-13
    Engineering House, Lune Industrial Estate, Newquay Road, Lancaster
    Corporate (3 parents)
    Officer
    2001-09-10 ~ now
    IIF 61 - director → ME
    2021-12-16 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 36
    FOURLET LIMITED - 2005-07-08
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-08 ~ now
    IIF 56 - director → ME
    2020-10-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 37
    FOURLET (JKR) LIMITED - 2013-03-20
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2008-02-09 ~ now
    IIF 51 - director → ME
    2021-12-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 38
    BRAENOTE LIMITED - 2001-11-06
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2001-11-05 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
  • 39
    PINECOLL LIMITED - 2007-11-26
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-10-02 ~ now
    IIF 49 - director → ME
    2023-01-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 40
    CRATHIECROWN LIMITED - 2007-10-12
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-10-02 ~ now
    IIF 55 - director → ME
    2023-01-10 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 41
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5,650,006 GBP2024-04-30
    Officer
    2008-02-09 ~ now
    IIF 46 - director → ME
    2023-01-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 42
    CLUNYBRAE LIMITED - 2007-09-27
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-09-26 ~ now
    IIF 57 - director → ME
    2023-01-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 43
    FIRST TECH LIMITED - 2005-07-08
    WOMA (UK) LIMITED - 2003-10-01
    HANDLING EQUIPMENT SERVICES LIMITED - 1998-08-24
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -101,346 GBP2024-04-30
    Officer
    ~ now
    IIF 48 - director → ME
    2023-01-10 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4,122,695 GBP2024-04-30
    Officer
    2008-02-09 ~ now
    IIF 44 - director → ME
    2023-01-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 45
    PLACE D'OR 353 LIMITED - 1994-03-30
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,534,809 GBP2024-04-30
    Officer
    1999-07-21 ~ now
    IIF 52 - director → ME
    2023-01-10 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 46
    1 Queens Terrace, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-03-19 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    FIRST TECH LIMITED - 2003-10-01
    SUMMERCOLL LIMITED - 2003-06-30
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2003-06-27 ~ now
    IIF 50 - director → ME
    2021-12-16 ~ now
    IIF 12 - director → ME
  • 48
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 64 - director → ME
  • 49
    1 Kings Inch Place, Renfrew
    Dissolved corporate (2 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 50
    ISANDCO FOUR LIMITED - 1983-12-14
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,303,337 GBP2021-12-31
    Officer
    2023-03-08 ~ now
    IIF 36 - director → ME
  • 51
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2020-01-10 ~ now
    IIF 63 - director → ME
    2021-12-16 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 136 - Right to appoint or remove directors → OE
  • 52
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,726 GBP2017-01-31
    Officer
    1999-04-21 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 53
    PARKLEA HOLDINGS LIMITED - 2020-01-07
    PROP CO 1 LIMITED - 2020-01-06
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-12-17 ~ now
    IIF 40 - director → ME
    2025-01-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 54
    TANO OIL AND GAS LTD. - 2000-06-01
    1 Queens Terrace, Aberdeen, Grampian
    Dissolved corporate (1 parent)
    Officer
    2002-01-28 ~ dissolved
    IIF 115 - director → ME
  • 55
    First Integrated House First Integrated House, Broadfold Road, Aberdeen, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-04 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 56
    TOLON LIMITED - 1993-01-08
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -10,653 GBP2024-04-30
    Officer
    1992-12-21 ~ now
    IIF 84 - director → ME
    2025-01-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 57
    49d Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    133,945 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-07-12 ~ now
    IIF 35 - director → ME
  • 58
    PALACE BRIDGE LIMITED - 1997-01-20
    PLACE D'OR 431 LIMITED - 1997-01-13
    C/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    735,196 GBP2017-09-30
    Officer
    1997-04-25 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 44
  • 1
    STEELHILL LIMITED - 2001-09-07
    Johnstone House, 50-54 Rose Street, Aberdeen
    Corporate (3 parents)
    Officer
    2001-09-19 ~ 2011-03-24
    IIF 82 - director → ME
  • 2
    C & L LEISURE LIMITED - 2008-01-15
    BORDERSAIL LIMITED - 2000-12-15
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -36,711 GBP2024-04-30
    Officer
    2005-10-20 ~ 2006-12-13
    IIF 159 - secretary → ME
  • 3
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -5,471,377 GBP2024-04-30
    Officer
    2007-09-05 ~ 2007-11-20
    IIF 160 - secretary → ME
  • 4
    First Integrated Solutions Ltd Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2018-03-27 ~ 2018-04-11
    IIF 153 - Ownership of shares – 75% or more → OE
  • 5
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    1993-09-21 ~ 1997-08-01
    IIF 103 - director → ME
  • 6
    TOPBET LIMITED - 1997-07-30
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1997-07-23 ~ 2001-04-19
    IIF 109 - director → ME
  • 7
    CENTRECLIP LIMITED - 1998-11-18
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1998-11-02 ~ 2001-04-19
    IIF 99 - director → ME
  • 8
    MANORCOVE LIMITED - 1995-06-09
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1995-06-02 ~ 2001-04-19
    IIF 120 - director → ME
  • 9
    31 Coull Green, Kingswells, Aberdeen
    Corporate (1 parent)
    Officer
    1997-02-07 ~ 2001-04-19
    IIF 58 - director → ME
  • 10
    SUTCO LIMITED - 2011-06-08
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2010-04-16 ~ 2010-06-01
    IIF 94 - director → ME
  • 11
    3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    1,313,682 GBP2020-12-31
    Officer
    2011-12-20 ~ 2017-05-02
    IIF 66 - director → ME
  • 12
    TUSKAR EXPRO LIMITED - 1999-05-19
    SHENANDOAH EXPRO LIMITED - 1995-11-15
    HIGHLAND EXPLORATION LTD - 1988-06-06
    LOCHIEL EXPLORATION (U.K.) LIMITED - 1986-07-17
    C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-05-01 ~ 2016-05-31
    IIF 5 - director → ME
    2010-10-29 ~ 2011-07-26
    IIF 128 - secretary → ME
  • 13
    FIRST OIL INVESTMENTS LIMITED - 2024-04-18
    Parklea 218 North Deeside Road, Cults, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,605,661 GBP2023-04-05
    Officer
    2019-12-10 ~ 2024-02-22
    IIF 43 - director → ME
  • 14
    CASKIEBEN LIMITED - 1999-04-07
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-10-29 ~ 2011-07-26
    IIF 127 - secretary → ME
  • 15
    C & L PROPERTIES LIMITED - 2010-04-26
    MILTONMILE LIMITED - 2002-12-20
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -3,804,854 GBP2024-04-30
    Officer
    2005-10-20 ~ 2006-12-04
    IIF 162 - secretary → ME
  • 16
    YELLOW TAVERN LIMITED - 1994-12-09
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1994-11-17 ~ 2001-04-19
    IIF 96 - director → ME
  • 17
    POWERFLO RENTALS LIMITED - 1998-01-30
    O. R. SUPPLIES LIMITED - 1993-08-25
    EDSCO LIMITED - 1992-02-17
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1992-02-10 ~ 2001-04-19
    IIF 105 - director → ME
  • 18
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1996-09-04 ~ 2001-04-19
    IIF 110 - director → ME
  • 19
    WALASH PLC - 1988-03-23
    WELLSERV PLC - 1988-02-08
    1st Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,470 GBP2024-03-31
    Officer
    1987-12-17 ~ 1988-01-14
    IIF 60 - director → ME
  • 20
    CURMUS LIMITED - 1991-12-18
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1996-08-06 ~ 2001-04-19
    IIF 101 - director → ME
  • 21
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1998-01-13 ~ 2001-04-19
    IIF 100 - director → ME
  • 22
    ZENNOR RESOURCES (N.I.) LIMITED - 2021-07-15
    ANTRIM RESOURCES (N.I.) LIMITED - 2016-03-07
    Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (7 parents)
    Officer
    2014-04-17 ~ 2016-03-04
    IIF 62 - director → ME
    2014-05-01 ~ 2016-03-04
    IIF 4 - director → ME
  • 23
    ZENNOR CNS LIMITED - 2021-07-15
    FIRST OIL AND GAS LIMITED - 2016-03-07
    CELTIC OIL LIMITED - 2011-07-27
    30 St Mary Axe, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2011-06-16 ~ 2016-03-04
    IIF 70 - director → ME
    2014-05-01 ~ 2016-03-04
    IIF 3 - director → ME
  • 24
    AYDEUR LIMITED - 1988-04-14
    Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-04-19
    IIF 104 - director → ME
  • 25
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    1995-08-14 ~ 2001-04-19
    IIF 119 - director → ME
  • 26
    ORWELL GROUP PLC - 2002-07-09
    AIRBAY LIMITED - 1995-11-06
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1995-09-27 ~ 2001-04-19
    IIF 121 - director → ME
  • 27
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    1997-05-13 ~ 2001-04-19
    IIF 107 - director → ME
  • 28
    PUMP RENTALS (INTERNATIONAL) LIMITED - 1998-01-30
    THRU-MARK LIMITED - 1993-03-26
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1992-10-08 ~ 2001-04-19
    IIF 106 - director → ME
  • 29
    WOMA (UK) LIMITED - 1998-08-24
    PEABODY-WOMA LIMITED - 1983-09-15
    WOMA (G.B.) LIMITED - 1981-12-31
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    1997-05-13 ~ 2001-04-19
    IIF 108 - director → ME
  • 30
    HARRAN ENGINEERING LTD. - 1998-09-25
    LEDGE 50 LIMITED - 1991-03-27
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-04-19
    IIF 97 - director → ME
  • 31
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,726 GBP2017-01-31
    Officer
    1999-04-21 ~ 1999-04-21
    IIF 158 - secretary → ME
  • 32
    NAUTRONIX (HOLDINGS) LIMITED - 2019-07-01
    NAUTRONIX (HOLDINGS) PLC - 2010-03-22
    FIRST TECH PLC - 2003-06-26
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-11-09 ~ 2010-04-08
    IIF 98 - director → ME
  • 33
    NAUTRONIX LIMITED - 2019-07-01
    NAUTRONIX PLC - 2010-03-22
    NAUTRONIX LIMITED - 2003-01-13
    NAUTRONIX HELLE LIMITED - 1996-07-01
    HELLE ENGINEERING LIMITED - 1994-07-01
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-04-02 ~ 2010-04-08
    IIF 112 - director → ME
  • 34
    MARISCHAL INDUSTRIAL SERVICES LIMITED - 1999-01-20
    MARISCHAL INDUSTRIAL CLEANING LIMITED - 1994-11-17
    JAMES MARISCHAL INVESTMENTS LIMITED - 1989-06-16
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1992-06-18 ~ 2001-04-19
    IIF 95 - director → ME
  • 35
    PINEBRAID LIMITED - 1995-10-11
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1995-10-03 ~ 2001-04-19
    IIF 124 - director → ME
  • 36
    YORKCOURT PROPERTIES LIMITED - 2016-05-18
    2 Red Hall Court, Paragon Business Village, Wakefield, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -20,701,026 GBP2022-03-30
    Officer
    2000-10-17 ~ 2007-12-21
    IIF 59 - director → ME
    2000-10-17 ~ 2002-01-28
    IIF 163 - secretary → ME
  • 37
    PLACE D'OR 424 LIMITED - 1997-07-07
    Silver Heights, 12 Wellwood, 250 North Deeside Road Cults, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    382,206 GBP2024-03-31
    Officer
    2003-11-19 ~ 2013-04-16
    IIF 93 - director → ME
  • 38
    GREATDEW PLC - 1991-04-04
    ACS (INTERNATIONAL) PLC - 1990-06-28
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1991-03-25 ~ 2001-04-19
    IIF 74 - director → ME
  • 39
    TOLON LIMITED - 1993-01-08
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -10,653 GBP2024-04-30
    Officer
    1992-12-21 ~ 1993-08-01
    IIF 156 - secretary → ME
  • 40
    INTERVENTION WELL SYSTEMS LIMITED - 2001-10-17
    I.D.J. PROPERTIES LIMITED - 1999-04-09
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-04-19
    IIF 75 - director → ME
  • 41
    RECOVERY SYSTEMS LIMITED - 2004-04-15
    CRESTCOURT LIMITED - 1996-02-29
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1996-05-21 ~ 2001-04-19
    IIF 111 - director → ME
  • 42
    WELLSERV PLC - 2002-07-09
    WALASH LIMITED - 1988-02-08
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1990-03-12 ~ 2001-04-19
    IIF 102 - director → ME
    1990-04-25 ~ 1991-04-01
    IIF 157 - secretary → ME
  • 43
    MICROFOCAL LIMITED - 2002-03-28
    1 Redhall Crescent, Paragon Business Village, Wakefield
    Dissolved corporate (3 parents)
    Officer
    2002-03-22 ~ 2008-01-24
    IIF 123 - director → ME
    2002-03-22 ~ 2008-01-24
    IIF 161 - secretary → ME
  • 44
    YORKCOURT (2006) LIMITED - 2016-05-26
    WAKEFIELD AWG LIMITED - 2006-04-21
    YORKCOURT AWG LIMITED - 2002-03-25
    INHOCO 2592 LIMITED - 2002-03-13
    Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,017,843 GBP2024-03-31
    Officer
    2002-03-27 ~ 2008-01-21
    IIF 122 - director → ME

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