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.
Gillespie, Mark Alexander
Gillespie, Mark Alexander
British ceo born in August 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Brathens Eco-business Park, Hill Of Brathens, Glassel, Banchory, AB31 4BW, Scotland
Gillespie, Mark Alexander
British director born in August 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 2 6 & 7, Queens Terrace, Aberdeen, AB10 1XL, Scotland
IIF 3 Unit 1, Dunnottar House, Howe Moss Drive, Dyce, Aberdeen, AB21 0FN, Scotland
IIF 4 Brathens Eco-business Park Hill Of Brathens, Glassel, Banchory, AB31 4BW, Scotland
IIF 5 Keepers Cottage, Hill Of Corskie, Dunecht, Aberdeenshire, AB32 7ET
IIF 6 Unit S1c, Tursdale Business Park, Tursdale, Durham, DH6 5PG, United Kingdom
IIF 7 Beacon Innovation Centre, Beacon Park, Gorleston-on-sea, Great Yarmouth, Norfolk, NR31 7RA, England
IIF 8 Keepers Cottage, Hill Of Corskie, Dunecht, Westhill, Aberdeenshire, AB32 7ET, United Kingdom
Gillespie, Mark Alexander
British managing director born in August 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 9 137-139, Gallowgate, Aberdeen, AB25 1BU, United Kingdom
IIF 10 IIF 11 IIF 12 (more) 6 & 7, Queens Terrace, Aberdeen, AB10 1XL, Scotland
IIF 14 C/o Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR
IIF 15 Commercial House, 2, Rubislaw Terrace, Aberdeen, AB10 1XE
IIF 16 IIF 17 Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland
IIF 18 IIF 19 Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, England
IIF 20 IIF 21 Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, United Kingdom
IIF 22 Keepers Cottage, Hill Of Corskie, Dunecht, Aberdeenshire, AB32 7ET
Mr Mark Alexander Gillespie
British born in August 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 23 Keepers Cottage, Hill Of Corskie, Dunecht, Westhill, Aberdeenshire, AB32 7ET, United Kingdom
- 1ECOSSE SUBSEA AMBIENT HOLDINGS LIMITED - 2018-12-20 6 & 7 Queens Terrace, Aberdeen, ScotlandDissolved Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2020-03-31Officer
2017-03-13 ~ dissolvedIIF 11 - Director → ME - 2ECOSSE SUBSEA AMBIENT LIFTING LIMITED - 2018-12-20 6 & 7 Queens Terrace, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer 2017-03-13 ~ dissolvedIIF 13 - Director → ME
- 3 C/o Meston Reid & Co, 12 Carden Place, AberdeenLiquidation Corporate (4 parents, 3 offsprings)Equity (Company account)38,674 GBP2020-03-31Officer 2017-03-13 ~ nowIIF 14 - Director → ME
- 4ECOSSE SUBSEA OS SPOOLBASE LIMITED - 2018-12-20 6 & 7 Queens Terrace, Aberdeen, ScotlandDissolved Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2020-03-31Officer 2017-03-13 ~ dissolvedIIF 10 - Director → ME
- 5ECOSSE SUBSEA OS SPOOLBASE SYSTEMS LIMITED - 2018-12-20 6 & 7 Queens Terrace, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer 2017-03-13 ~ dissolvedIIF 12 - Director → ME
- 6
GRANITE RECRUITMENT LTD
- nowEXPERTEC LIMITED - 2020-06-15EXPERTEC LIMITED - 2020-07-15GRANITE RECRUITMENT LTD - 2020-06-18 Beacon Innovation Centre Beacon Park, Gorleston-on-sea, Great Yarmouth, Norfolk, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)731,340 GBP2024-12-31Officer 2025-10-06 ~ nowIIF 7 - Director → ME - 7 6 & 7 Queens Terrace, Aberdeen, ScotlandActive Corporate (5 parents)Equity (Company account)-116,006 GBP2024-03-31Officer 2023-05-31 ~ nowIIF 2 - Director → ME
- 8 Unit S1c Tursdale Business Park, Tursdale, DurhamActive Corporate (4 parents)Equity (Company account)14,063 GBP2024-03-31Officer 2023-07-17 ~ nowIIF 6 - Director → ME
- 9 First Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (2 parents)Officer 2025-06-27 ~ nowIIF 8 - Director → MEPerson with significant control 2025-06-27 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Unit 1 Dunnottar House, Howe Moss Drive, Dyce, Aberdeen, ScotlandActive Corporate (6 parents, 2 offsprings)Net Assets/Liabilities (Company account)657,195 GBP2024-12-31Officer 2025-10-06 ~ nowIIF 3 - Director → ME
- 11 Brathens Eco-business Park Hill Of Brathens, Glassel, Banchory, ScotlandActive Corporate (4 parents)Equity (Company account)71,656 GBP2024-12-31Officer 2022-09-20 ~ nowIIF 1 - Director → ME
- 12 Brathens Eco-business Park Hill Of Brathens, Glassel, Banchory, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-09-29 ~ nowIIF 4 - Director → ME
- 1 One Fleet Place, One Fleet Place, London, EnglandDissolved Corporate (6 parents)Officer 2007-11-15 ~ 2010-03-02IIF 5 - Director → ME
- 2DOF SUBSEA UK LIMITED - 2008-05-12PACIFIC SHELF 1395 LIMITED - 2007-08-31 Horizons House, 81-83 Waterloo Quay, Aberdeen, ScotlandDissolved Corporate (6 parents, 1 offspring)Officer 2009-02-27 ~ 2010-03-02IIF 22 - Director → ME
- 3 Building 3, Levels 2 And 3 Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer 2017-03-13 ~ 2018-03-02IIF 17 - Director → ME
- 4 Building 3, Levels 2 And 3 Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer 2017-03-13 ~ 2018-03-02IIF 16 - Director → ME
- 5COUNTSAVE LIMITED - 1996-02-27 Building 3, Levels 2 And 3 Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer 2017-03-13 ~ 2018-03-02IIF 15 - Director → ME
- 6JFL-GMG HOLDINGS, LTD - 2025-06-26 Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-09-20 ~ 2022-05-13IIF 18 - Director → ME
- 7WHARVE LIMITED - 2004-08-10BRIDGEHOUSE MARINE LIMITED - 2016-07-26 Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2021-09-20 ~ 2022-05-13IIF 21 - Director → ME
- 8BEATLYRE LIMITED - 1983-09-02CABLE & WIRELESS MARINE LIMITED - 1999-07-05CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29 Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (8 parents, 8 offsprings)Officer 2021-09-20 ~ 2022-05-13IIF 20 - Director → ME
- 9CDS ASSOCIATES LIMITED - 2003-07-11 One, St Peter's Square, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)244,772 GBP2023-01-01 ~ 2023-12-31Officer 2014-01-28 ~ 2016-12-02IIF 9 - Director → ME
- 10 Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, EnglandActive Corporate (8 parents, 1 offspring)Officer 2021-09-20 ~ 2022-05-13IIF 19 - Director → ME
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