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

Roche, Ian Patrick

    Related profiles found in government register
  • Roche, Ian Patrick
    British commercial manager born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Westerton Road, Cults, Aberdeenshire, AB15 9NR

      IIF 1
  • Roche, Ian Patrick
    British commercial mgr born in April 1963

    Resident in United Kingdom

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

      IIF 2
    • 7, Westerton Road, Cults, Aberdeenshire, AB15 9NR

      IIF 3
  • Roche, Ian Patrick
    British director born in April 1963

    Resident in United Kingdom

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

      IIF 4
  • Roche, Ian Patrick
    British managing director born in April 1963

    Resident in United Kingdom

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

      IIF 5
    • 7, Westerton Road, Cults, Aberdeen, AB15 9NR, Scotland

      IIF 6
  • Roche, Ian Patrick
    British managing director born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

      IIF 7
  • Mr Ian Patrick Roche
    British born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Westerton Road, Cults, Aberdeen, AB15 9NR, Scotland

      IIF 8
    • 7, Westerton Road, Cults, Aberdeen, AB15 9NR

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Westerton Road, Cults, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2007-05-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    7 Westerton Road, Cults, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2011-07-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    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
    2008-06-11 ~ 2024-05-01
    IIF 2 - director → ME
  • 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 ~ 2024-05-01
    IIF 4 - director → ME
  • 3
    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
    2008-06-11 ~ 2022-10-03
    IIF 5 - director → ME
  • 4
    EDP CAMELOT LIMITED - 2010-02-11
    EDP BALFOUR LIMITED - 2007-02-05
    13 Queen's Road, Aberdeen
    Corporate (5 parents)
    Officer
    2008-06-11 ~ 2010-02-03
    IIF 3 - director → ME
  • 5
    UNITED KINGDOM ONSHORE OPERATORS GROUP - 2014-09-24
    6th Floor 65 Gresham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2022-06-30
    IIF 7 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.