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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Neil Gordon

    Related profiles found in government register
  • Mr Thomas Neil Gordon
    British born in September 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Thistle House, 2nd Floor, 24 Thistle Street, Aberdeen, AB10 1XD, Scotland

      IIF 1
  • Gordon, Thomas Neil
    British ceo born in September 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE

      IIF 2

    • icon of address 26, Abercrombie Court, Arnhall Business Park Prospect Road, Westhill, AB32 6FE, Scotland

      IIF 3
  • Gordon, Thomas Neil
    British chief executive born in September 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

      IIF 4 IIF 5 IIF 6

    • icon of address 1 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE, Scotland

      IIF 7
  • Gordon, Thomas Neil
    British director born in September 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Thistle House, 2nd Floor, 24 Thistle Street, Aberdeen, AB10 1XD, Scotland

      IIF 8
  • Gordon, Thomas Neil
    British general manager born in September 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 16, Carden Place, Aberdeen, AB10 1FX, United Kingdom

      IIF 9
  • Gordon, Thomas Neil
    British company director born in September 1962

    Registered addresses and corresponding companies

    • icon of address Mill Maud House, Lumphanan, Banchory, Aberdeenshire, AB31 4RH

      IIF 10
  • Gordon, Thomas Neil
    British director born in September 1962

    Registered addresses and corresponding companies

    • icon of address Mill Maud House, Lumphanan, Banchory, Aberdeenshire, AB31 4RH

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    SUBSEA UK - 2021-11-05
    icon of address 1 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,140,947 GBP2024-03-31
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    259,722 GBP2024-06-30
    Officer
    icon of calendar 2011-06-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address 16 Carden Place, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-06 ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address 1 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    IIF 2 - Director → ME
Ceased 6
  • 1
    AVC ENTERPRISES LIMITED - 1999-04-20
    ABERDEEN VIDEO COMMERCIAL (FILM & VIDEO SUPPLIES ) LIMITED - 1993-04-26
    ABERDEEN VIDEO COMMERCIAL (SATELLITE ENTERTAINMENT SYSTEMS) LIMITED - 1988-05-25
    ABERDEEN VIDEO CENTRE (FILM & VIDEO SUPPLIES) LIMITED - 1986-04-29
    icon of address Frp Advisory Llp, Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-01 ~ 2006-02-06
    IIF 10 - Director → ME
  • 2
    REMOTE DATA SERVICES LIMITED - 2010-01-20
    icon of address Grandholm Mill Grandholm Crescent, Bridge Of Don, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-12 ~ 2006-02-06
    IIF 11 - Director → ME
  • 3
    SUBSEA UK - 2021-11-05
    icon of address 1 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,140,947 GBP2024-03-31
    Officer
    icon of calendar 2011-06-27 ~ 2015-09-21
    IIF 3 - Director → ME
  • 4
    OFFSHORE TRAINING SERVICES LIMITED - 2005-04-04
    icon of address Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2024-06-28
    IIF 4 - Director → ME
  • 5
    COGENT SECTOR SERVICES LIMITED - 2007-11-29
    OPITO LIMITED - 2003-03-03
    icon of address Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2024-06-28
    IIF 5 - Director → ME
  • 6
    COGENT TRAINING MANAGEMENT LIMITED - 2006-05-03
    icon of address Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-18 ~ 2024-06-28
    IIF 6 - Director → ME

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