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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 Simon Gibb

    Related profiles found in government register
  • Mr Simon Gibb
    British born in June 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 28, Albyn Place, Aberdeen, AB10 1YL, Scotland

      IIF 1
    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 2
    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 3
    • 5, Dubford Gardens, Bridge Of Don, Aberdeen, AB23 8GP, Scotland

      IIF 4
  • Gibb, Simon
    British born in June 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 28, Albyn Place, Aberdeen, AB10 1YL, Scotland

      IIF 5
    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 6 IIF 7
    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 8 IIF 9
    • Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

      IIF 10
  • Gibb, Simon
    British business unit manager born in June 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Queens Road, Aberdeen, AB15 4ZT, United Kingdom

      IIF 11 IIF 12
  • Gibb, Simon
    British director born in June 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Dubford Gardens, Bridge Of Don, Aberdeen, AB23 8GP, Scotland

      IIF 13
    • Jgb Centre 2, Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EF, United Kingdom

      IIF 14
  • Gibb, Simon
    British managing director born in June 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Augean Plc, Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EF, Scotland

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    5 Dubford Gardens, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-11-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2023-01-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    26,649 GBP2024-03-31
    Officer
    2021-11-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    NRC ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-08
    SURECLEAN LIMITED - 2017-05-03
    SURECLEAN GROUP LIMITED - 2001-01-24
    LEDGE 387 LIMITED - 1999-02-12
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    206,178 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-01-25 ~ now
    IIF 6 - Director → ME
  • 5
    BLAST ACQUISITIONCO LIMITED - 2014-03-24
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,003,689 GBP2024-12-31
    Officer
    2023-01-25 ~ now
    IIF 10 - Director → ME
  • 6
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ now
    IIF 9 - Director → ME
  • 7
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-02-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    WOODSIDE NORTH SEA SERVICES LIMITED - 2012-06-01
    AUGEAN NORTH SEA SERVICES LIMITED - 2012-04-16
    Yard B, Blackdog Industrial Centre Murcar, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-04-10 ~ 2020-12-11
    IIF 14 - Director → ME
  • 2
    DECOM NORTH SEA - 2023-05-26
    Blue Sky Office, Westpoint Blue Sky Office, Westpoint, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    71,452 GBP2024-03-31
    Officer
    2016-11-14 ~ 2019-10-14
    IIF 15 - Director → ME
  • 3
    KMC OILTOOLS (EUROPE) LIMITED - 2007-05-22
    OILTOOLS (EUROPE) LIMITED - 2004-12-15
    OILTOOLS FILTRATION SERVICES LIMITED - 1993-10-08
    NORTH SEA FILTRATION SERVICES LIMITED - 1992-09-15
    70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-06-10 ~ 2013-12-01
    IIF 11 - Director → ME
  • 4
    SHETLAND OILTOOLS LIMITED - 2007-05-25
    CAMVO 30 LIMITED - 2001-06-05
    6 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2011-06-10 ~ 2014-01-06
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.