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

Mchattie, Kenneth George

    Related profiles found in government register
  • Mchattie, Kenneth George
    British british born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, Scotland

      IIF 1
  • Mchattie, Kenneth George
    British chartered accountant born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, Scotland

      IIF 2

    • 66 Louisville Avenue, Aberdeen, AB15 4TX

      IIF 3 IIF 4 IIF 5

    • 66, Louisville Avenue, Aberdeen, AB15 4TX, Scotland

      IIF 6

    • 66, Louisville Avenue, Aberdeen, AB15 4TX, United Kingdom

      IIF 7 IIF 8

    • 66, Louisville Avenue, Aberdeen, Aberdeenshire, AB15 4TX, Scotland

      IIF 9 IIF 10

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

      IIF 11

    • Chartered Accountants Hall, Po Box 433, Moorgate Place, London, EC2P 2BJ

      IIF 12
  • Mchattie, Kenneth George
    British director born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL

      IIF 13
  • Mchattie, Kenneth George
    British none born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

      IIF 14 IIF 15
  • Mchattie, Kenneth George
    British solicitor born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mchattie, Kenneth George
    British chartered accountant born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Louisville Avenue, Aberdeen, AB15 4TX, United Kingdom

      IIF 25
  • Mchattie, Kenneth George
    British

    Registered addresses and corresponding companies
  • Mchattie, Kenneth George
    British director

    Registered addresses and corresponding companies
  • Mchattie, Kenneth George
    British solicitor

    Registered addresses and corresponding companies

    • 66 Louisville Avenue, Aberdeen, AB15 4TX

      IIF 33
  • Mr Kenneth George Mchattie
    British born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, Scotland

      IIF 34

    • 66, Louisville Avenue, Aberdeen, AB15 4TX, Scotland

      IIF 35

    • 66 Louisville Avenue, Aberdeen, AB15 4TX, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 6
  • 1
    MOUNTWEST ADJUSTABLE LIMITED - 2012-08-07
    28 Albyn Place, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-07-13 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 2
    PACIFIC SHELF 1594 LIMITED - 2010-03-11
    Bishops Court, 29 Albyn Place, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    1,673,554 GBP2022-12-31
    Officer
    2009-12-17 ~ now
    IIF 13 - director → ME
  • 3
    66 Louisville Avenue, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    7,974 GBP2023-07-31
    Officer
    2021-07-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    35 Auckland Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 25 - director → ME
  • 5
    66 Louisville Avenue, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    8,463 GBP2024-03-31
    Officer
    2012-10-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    C/o Bdo Stoy Hayward, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 23 - director → ME
    2000-08-11 ~ dissolved
    IIF 33 - secretary → ME
Ceased 24
  • 1
    LEDGE 320 LIMITED - 1997-05-01
    Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Corporate (3 parents)
    Officer
    1998-02-28 ~ 2000-07-31
    IIF 26 - secretary → ME
  • 2
    AURORA EXPLORATION (UK) LIMITED - 2013-12-20
    EDP ONSHORE LIMITED - 2010-08-04
    PACIFIC SHELF 1485 LIMITED - 2008-02-05
    28 Albyn Place, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    413,656 GBP2023-12-31
    Officer
    2008-02-05 ~ 2022-06-30
    IIF 1 - director → ME
  • 3
    PROJECT WHITE LIMITED - 2008-04-08
    MM&S (5281) LIMITED - 2007-10-30
    Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,142,263 GBP2019-04-01 ~ 2020-03-31
    Officer
    2011-07-31 ~ 2012-01-13
    IIF 10 - director → ME
  • 4
    CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) - 2011-10-20
    QUOLACE LIMITED - 1984-11-30
    Chartered Accountants Hall, Moorgate Place, London, England
    Corporate (10 parents)
    Officer
    2016-05-19 ~ 2017-04-28
    IIF 12 - director → ME
  • 5
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2007-09-20 ~ 2008-01-31
    IIF 3 - director → ME
  • 6
    FUTURETEC LIMITED - 2010-02-03
    ISANDCO THREE HUNDRED AND FORTY EIGHT LIMITED - 2000-01-17
    Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,364,755 GBP2020-03-31
    Officer
    2011-07-31 ~ 2012-01-13
    IIF 9 - director → ME
  • 7
    AURORA PRODUCTION (UK) LIMITED - 2023-03-17
    EDP BARNACLE LIMITED - 2010-05-28
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,413,675 GBP2021-12-31
    Officer
    2006-05-04 ~ 2023-03-01
    IIF 2 - director → ME
  • 8
    ENVIRONMENTAL BUILDING PARTNERSHIP LIMITED - 2009-11-30
    LEDGE 565 LIMITED - 2002-04-09
    19 Canning Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -766,573 GBP2023-12-31
    Officer
    2009-03-03 ~ 2011-06-22
    IIF 4 - director → ME
  • 9
    EDP CAMELOT LIMITED - 2010-02-11
    EDP BALFOUR LIMITED - 2007-02-05
    13 Queen's Road, Aberdeen
    Corporate (5 parents)
    Officer
    2006-05-04 ~ 2010-02-03
    IIF 5 - director → ME
  • 10
    GOLDEN SQUARE ESTATE AGENTS (ABERDEEN)LIMITED - 1986-10-17
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-10-07 ~ 1998-02-28
    IIF 21 - director → ME
  • 11
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-09-18 ~ 1998-02-28
    IIF 24 - director → ME
  • 12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1993-11-18 ~ 1998-02-28
    IIF 18 - director → ME
  • 13
    LEDINGHAM CHALMERS LIMITED - 2007-10-03
    LEDINGHAM CHALMERS (UK) LIMITED - 2006-03-08
    LEDINGHAM CHALMERS LIMITED - 2006-03-03
    CHALMERS SOLICITORS LIMITED - 1991-01-30
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1996-11-26 ~ 1998-02-28
    IIF 17 - director → ME
  • 14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1991-01-07 ~ 1998-02-28
    IIF 20 - director → ME
  • 15
    PGS PRODUCTION GROUP LIMITED - 2002-12-12
    PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19
    ATLANTIC POWER GROUP LIMITED - 1999-06-30
    ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28
    MOVELEVEL LIMITED - 1988-04-20
    Bridge View 1 North Esplanade West, Aberdeen, Aberdeenshire
    Corporate (3 parents, 4 offsprings)
    Officer
    1998-02-28 ~ 2000-07-31
    IIF 28 - secretary → ME
  • 16
    PGS PRODUCTION LIMITED - 2002-12-12
    PGS ATLANTIC POWER LIMITED - 2000-12-19
    ATLANTIC POWER & GAS LIMITED - 1999-06-30
    BABCOCK - A.P.G. LIMITED - 1988-05-04
    ATLANTIC POWER & GAS LIMITED - 1986-01-15
    Bridge View, 1 North Esplanade West, Aberdeen
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-02-28 ~ 2000-07-31
    IIF 29 - secretary → ME
  • 17
    ATLANTIC ENVIRONMENTAL LIMITED - 2002-12-02
    WINTON CALEDONIAN LIMITED - 1998-03-09
    DESIGNMONEY LIMITED - 1992-03-03
    Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-31 ~ 2000-07-31
    IIF 27 - secretary → ME
  • 18
    ROVHOLD LIMITED - 2018-04-11
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    30,625,685 GBP2023-03-31
    Officer
    2017-09-29 ~ 2019-02-26
    IIF 14 - director → ME
  • 19
    ROVOP TOPCO LIMITED - 2018-03-07
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,307,968 GBP2023-03-31
    Officer
    2018-02-20 ~ 2019-02-26
    IIF 11 - director → ME
  • 20
    Silvertrees Drive, Westhill, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    9,054,957 GBP2023-03-31
    Officer
    2015-04-21 ~ 2019-02-26
    IIF 15 - director → ME
  • 21
    C/o Total E&p Uk Limited, Crawpeel Road, Altens, Aberdeen, Aberdeenshire
    Dissolved corporate (9 parents)
    Officer
    1998-10-30 ~ 2002-12-18
    IIF 30 - secretary → ME
  • 22
    LEDGE 171 LIMITED - 1993-06-09
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1993-06-01 ~ 2008-01-24
    IIF 16 - director → ME
  • 23
    C/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2001-10-11 ~ 2005-09-03
    IIF 19 - director → ME
    2001-10-11 ~ 2005-09-03
    IIF 31 - secretary → ME
  • 24
    C/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2001-10-11 ~ 2005-09-03
    IIF 22 - director → ME
    2001-10-11 ~ 2005-09-03
    IIF 32 - secretary → ME

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