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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

Shanks, Alan Gordon

    Related profiles found in government register
  • Shanks, Alan Gordon
    British chartered accountant born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 15 Springdale Road, Bieldside, Aberdeen, AB15 9FA, United Kingdom

      IIF 1
  • Shanks, Alan Gordon
    British company director born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 15, Springdale Road, Bieldside, Aberdeen, AB15 9FA, Scotland

      IIF 2 IIF 3

    • icon of address C/o Hall Morrice Llp, 6 & 7 Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 4
  • Shanks, Alan Gordon
    British director born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 5

    • icon of address Ocean Spirit House, 33, Waterloo Quay, Aberdeen, AB11 5BS

      IIF 6

    • icon of address Silvertrees Drive, Westhill, Aberdeen, AB32 6BH

      IIF 7

    • icon of address Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address Newmill, Newburgh, Ellon, AB41 6AP

      IIF 11

    • icon of address Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 12

    • icon of address Silvertrees Drive, Westhill, AB32 6BH

      IIF 13
  • Shanks, Alan Gordon
    British finance director born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 15, Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA

      IIF 14
  • Shanks, Alan Gordon
    British none born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 15, Springdale Road, Bieldside, Aberdeen, AB15 9FA, United Kingdom

      IIF 15

    • icon of address Ocean Spirit House, 32 Waterloo Quay, Aberdeen, Aberdeenshire, AB11 5BS, Scotland

      IIF 16 IIF 17

    • icon of address Ocean Spirit House 35, Waterloo Quay, Aberdeen, Aberdeenshire, AB11 5BS, Scotland

      IIF 18 IIF 19 IIF 20
  • Shanks, Alan Gordon
    British company director born in December 1967

    Registered addresses and corresponding companies
  • Mr Alan Gordon Shanks
    British born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 15 Springdale Road, Bieldside, Aberdeen, AB15 9FA, United Kingdom

      IIF 26
  • Shanks, Alan Gordon
    British

    Registered addresses and corresponding companies
  • Shanks, Alan Gordon
    British finance director

    Registered addresses and corresponding companies

    • icon of address 15, Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA

      IIF 33
  • Shanks, Alan Gordon

    Registered addresses and corresponding companies

    • icon of address 15, Springdale Road, Bieldside, Aberdeen, AB15 9FA, United Kingdom

      IIF 34

    • icon of address Newmill, Newburgh, Ellon, AB41 6AP

      IIF 35 IIF 36

    • icon of address Newmill, Newburgh, Ellon, AB41 6AP, United Kingdom

      IIF 37
  • Alan Gordon, Shanks
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 15 Springdale Road Bieldside, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,892.92 GBP2024-03-31
    Officer
    icon of calendar 2019-08-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-08-28 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    icon of address C/o Hall Morrice Llp, 6 & 7 Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,094,669 GBP2024-09-30
    Officer
    icon of calendar 2014-08-07 ~ now
    IIF 4 - Director → ME
Ceased 19
  • 1
    SLLP 225 LIMITED - 2018-03-13
    icon of address Newmill, Newburgh, Ellon, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -47,350 GBP2018-12-31
    Officer
    icon of calendar 2021-01-08 ~ 2023-01-09
    IIF 5 - Director → ME
    icon of calendar 2021-01-08 ~ 2023-01-09
    IIF 37 - Secretary → ME
  • 2
    ANDREWS SURVEY LIMITED - 2025-02-14
    CHEDLEASE LIMITED - 1998-07-22
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-07-06 ~ 2013-06-20
    IIF 20 - Director → ME
    icon of calendar 2009-03-25 ~ 2013-06-19
    IIF 38 - Secretary → ME
    icon of calendar 2008-03-25 ~ 2008-03-25
    IIF 29 - Secretary → ME
  • 3
    ZESTDRINK LIMITED - 2001-12-12
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-06 ~ 2013-06-20
    IIF 19 - Director → ME
    icon of calendar 2008-03-21 ~ 2008-04-13
    IIF 21 - Director → ME
    icon of calendar 2009-03-25 ~ 2013-06-20
    IIF 39 - Secretary → ME
    icon of calendar 2008-03-25 ~ 2008-03-25
    IIF 31 - Secretary → ME
  • 4
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2013-06-20
    IIF 18 - Director → ME
    icon of calendar 2008-03-21 ~ 2008-04-13
    IIF 23 - Director → ME
    icon of calendar 2009-03-25 ~ 2013-06-20
    IIF 40 - Secretary → ME
  • 5
    SARB MARINE LIMITED - 2013-10-11
    SARB MARINE (SCOTLAND) LIMITED - 2000-04-04
    icon of address Ocean Spirit House, 33 Waterloo Quay, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2013-06-20
    IIF 16 - Director → ME
    icon of calendar 2008-03-21 ~ 2008-04-13
    IIF 22 - Director → ME
    icon of calendar 2008-03-25 ~ 2013-06-20
    IIF 30 - Secretary → ME
  • 6
    icon of address Ocean Spirit House, 33, Waterloo Quay, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2013-06-25
    IIF 6 - Director → ME
    icon of calendar 2010-06-24 ~ 2013-06-20
    IIF 27 - Secretary → ME
  • 7
    MOUNTWEST 404 LIMITED - 2002-03-14
    icon of address C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2013-06-20
    IIF 2 - Director → ME
    icon of calendar 2008-03-21 ~ 2008-04-13
    IIF 24 - Director → ME
    icon of calendar 2008-03-25 ~ 2013-06-20
    IIF 32 - Secretary → ME
  • 8
    LEDGE 821 LIMITED - 2004-10-07
    icon of address C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2013-06-20
    IIF 17 - Director → ME
    icon of calendar 2008-03-21 ~ 2008-04-13
    IIF 25 - Director → ME
    icon of calendar 2009-03-25 ~ 2013-06-20
    IIF 28 - Secretary → ME
  • 9
    icon of address C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-24 ~ 2013-06-20
    IIF 15 - Director → ME
    icon of calendar 2011-02-24 ~ 2013-06-20
    IIF 34 - Secretary → ME
  • 10
    DUNWILCO (1516) LIMITED - 2008-03-31
    icon of address Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2013-06-20
    IIF 14 - Director → ME
    icon of calendar 2008-04-01 ~ 2013-06-20
    IIF 33 - Secretary → ME
  • 11
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    7,156,320 GBP2024-06-30
    Officer
    icon of calendar 2020-12-09 ~ 2023-01-09
    IIF 11 - Director → ME
    icon of calendar 2020-12-09 ~ 2023-01-09
    IIF 35 - Secretary → ME
  • 12
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -18,832,488 GBP2024-06-30
    Officer
    icon of calendar 2020-12-08 ~ 2023-01-09
    IIF 36 - Secretary → ME
  • 13
    icon of address Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,441,862 GBP2024-12-31
    Officer
    icon of calendar 2018-12-10 ~ 2019-08-27
    IIF 12 - Director → ME
  • 14
    icon of address Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,849,386 GBP2023-04-01
    Officer
    icon of calendar 2018-11-26 ~ 2019-08-27
    IIF 7 - Director → ME
  • 15
    icon of address Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,805,012 GBP2024-04-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-06-08 ~ 2019-08-27
    IIF 13 - Director → ME
  • 16
    ROVHOLD LIMITED - 2018-04-11
    icon of address Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    37,437,399 GBP2024-12-31
    Officer
    icon of calendar 2017-09-04 ~ 2019-08-27
    IIF 10 - Director → ME
  • 17
    ROVOP TOPCO LIMITED - 2018-03-07
    icon of address Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,307,968 GBP2023-03-31
    Officer
    icon of calendar 2017-12-07 ~ 2019-08-27
    IIF 8 - Director → ME
  • 18
    icon of address Silvertrees Drive, Westhill, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    23,779,236 GBP2024-12-31
    Officer
    icon of calendar 2013-08-01 ~ 2019-08-27
    IIF 3 - Director → ME
  • 19
    icon of address Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,841,031 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2017-12-07 ~ 2019-08-27
    IIF 9 - Director → ME

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