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

Fletcher, Keith

    Related profiles found in government register
  • Fletcher, Keith
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dundeeone, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 1

    • Dundeeone, River Court, 5 West Victoria Dock, Dundee, DD1 3JT, United Kingdom

      IIF 2 IIF 3

    • Dundeeone River Court, 5 West Victoria Dock, Dundee, United Kingdom, DD1 3JT, United Kingdom

      IIF 4

    • Dundeeone, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 5

    • Dundeeone, River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT, United Kingdom

      IIF 6 IIF 7

    • Dundeeone, Riverside Court, West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 8 IIF 9

    • Dundeeone, West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 10

    • C/o Anderson Anderson & Brown Llp, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

      IIF 11

    • Cassochie House, North Cassochie, Methven, PH1 3RT

      IIF 12

    • Cassochie House, North Cassochie, Methven, Perthshire, PH1 3RT, United Kingdom

      IIF 13 IIF 14

    • Cassochie House, North Cassochie, Methven, Perth, PH1 3RT, Scotland

      IIF 15

    • Unit L2, Badentoy Avenue, Portlethen, Aberdeen, AB12 4YB, Scotland

      IIF 16
  • Fletcher, Keith
    British company director born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kair House, Fordoun, Laurencekirk, Aberdeenshire, AB30 1NS

      IIF 17
  • Fletcher, Keith
    British director born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kair House, Fordoun, Laurencekirk, Aberdeenshire, AB30 1NS

      IIF 18
  • Fletcher, Keith
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 39 St Marks Road, Sunderland, Tyne And Wear

      IIF 19
  • Fletcher, Keith
    British joiner born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 46, The Harbour, Houghton Le Spring, Tyne And Wear, DH4 7DF, England

      IIF 20
  • Fletcher, Keith
    British managing director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 46, The Harbour, Houghton Le Spring, Tyne And Wear, DH4 7DF, England

      IIF 21 IIF 22
  • Fletcher, Keith
    British director born in February 1965

    Registered addresses and corresponding companies

    • Sedona Inglismaldie Gardens, Laurencekirk, Aberdeenshire, AB30 1RP

      IIF 23 IIF 24
  • Fletcher, Keith
    British managing director born in February 1965

    Registered addresses and corresponding companies

    • Sedona Inglismaldie Gardens, Laurencekirk, Aberdeenshire, AB30 1RP

      IIF 25 IIF 26
  • Mr Keith Fletcher
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dundeeone, River Court, 5 West Victoria Dock, Dundee, DD1 3JT, United Kingdom

      IIF 27 IIF 28

    • Dundeeone River Court, 5 West Victoria Dock, Dundee, United Kingdom, DD1 3JT, United Kingdom

      IIF 29

    • Dundeeone, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 30

    • Dundeeone, River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT, United Kingdom

      IIF 31 IIF 32
  • Mr Keith Fletcher
    British born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ

      IIF 33

    • Dundeeone, Riverside Court, West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 34 IIF 35

    • Dundeeone, West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 36

    • C/o Anderson Anderson & Brown Llp, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

      IIF 37

    • Unit L2, Badentoy Avenue, Badentoy Park, Portlethen, Aberdeen, AB12 4YB, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 16
  • 1
    Dundeeone Riverside Court, West Victoria Dock Road, Dundee, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    41,963 GBP2019-12-31
    Officer
    2015-10-06 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 2
    Dundeeone River Court, 5 West Victoria Dock Road, Dundee, Scotland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -706,049 GBP2023-12-31
    Officer
    2021-02-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park, Kingswells, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    892,143 GBP2020-12-31
    Officer
    2016-02-18 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Dundeeone, Riverside Court, West Victoria Dock Road, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    23,713,578 GBP2023-12-31
    Officer
    2016-09-22 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 5
    141 Bothwell Street, Glasgow
    Dissolved corporate (7 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 12 - director → ME
  • 6
    Unit L2, Badentoy Avenue, Portlethen, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 16 - director → ME
  • 7
    Dundeeone, 5 West Victoria Dock Road, Dundee, Scotland
    Corporate (5 parents)
    Current Assets (Company account)
    12,763,974 GBP2023-12-31
    Officer
    2016-07-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 8
    FS SHIPPING LIMITED - 2015-07-30
    Cassochie House, North Cassochie, Methven, Perthshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-06 ~ dissolved
    IIF 14 - director → ME
  • 9
    Dundeeone River Court, 5 West Victoria Dock, Dundee, United Kingdom, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-25 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    Dundeeone River Court, 5 West Victoria Dock, Dundee, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    Dundeeone River Court, 5 West Victoria Dock, Dundee, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    924,848 GBP2023-12-31
    Officer
    2022-05-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    Dundeeone River Court, 5 West Victoria Dock Road, Dundee, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,037,736 GBP2023-12-31
    Officer
    2021-12-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,662,710 GBP2016-07-31
    Officer
    2015-07-31 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control → OE
  • 14
    7-9 Bon Accord Crescent, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 15 - director → ME
  • 15
    Dundeeone, West Victoria Dock Road, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -25,127 GBP2023-12-31
    Officer
    2010-01-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
  • 16
    Dundeeone River Court, 5 West Victoria Dock Road, Dundee, Scotland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    174,569 GBP2022-12-31
    Officer
    2021-02-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    FIRSTFILE LIMITED - 2007-05-15
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2007-08-01 ~ 2010-07-29
    IIF 17 - director → ME
  • 2
    39 St. Marks Road, Sunderland, England
    Corporate (2 parents)
    Equity (Company account)
    -33,676 GBP2024-09-30
    Officer
    2011-03-14 ~ 2015-03-17
    IIF 19 - director → ME
  • 3
    FLETCHER JOINERY LIMITED - 2005-03-02
    2 Swirral Edge, Washington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,675 GBP2018-03-31
    Officer
    1999-03-02 ~ 2015-04-18
    IIF 20 - director → ME
  • 4
    46 The Harbour, Houghton Le Spring, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2005-01-12 ~ 2015-04-18
    IIF 22 - director → ME
  • 5
    46 The Harbour, Houghton Le Spring, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2005-01-12 ~ 2015-04-18
    IIF 21 - director → ME
  • 6
    PETERSON SBS LIMITED - 2013-07-09
    SBS LOGISTICS LIMITED - 2008-06-05
    PETERSON SBS LIMITED - 2008-06-05
    SBS LOGISTICS LIMITED - 2008-05-01
    SHETLAND BASE SERVICES LIMITED - 1999-03-04
    SHETLAND HOLDINGS LIMITED - 1997-04-17
    TRUSHELFCO (NO.2221) LIMITED - 1997-03-18
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    9,013,236 GBP2019-12-31
    Officer
    1998-04-07 ~ 2002-05-27
    IIF 25 - director → ME
  • 7
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-06-09 ~ 2006-08-10
    IIF 18 - director → ME
  • 8
    MALOXON LIMITED - 1999-02-26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1997-11-27 ~ 2006-08-10
    IIF 26 - director → ME
  • 9
    GMS REALISATIONS LIMITED - 2006-02-06
    GREENHEAD MAINTENANCE SERVICES LIMITED - 2004-02-01
    SBS MAINTENANCE SERVICES LIMITED - 2001-05-02
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2001-05-01 ~ 2002-05-27
    IIF 23 - director → ME
  • 10
    SBS MARINE LIMITED - 2011-12-30
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2000-04-03 ~ 2006-08-10
    IIF 24 - director → ME

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