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

Matthew, Graeme Mcleod

    Related profiles found in government register
  • Matthew, Graeme Mcleod
    British director

    Registered addresses and corresponding companies
    • The Collonade, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB

      IIF 1
  • Matthew, Graeme Mcleod
    British company director born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Collonade, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB

      IIF 2
    • The Collonade, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Unit 14/15, Brechin Business Park, Brechin, Angus, DD9 6RJ, Scotland

      IIF 6
  • Matthew, Graeme Mcleod
    British director born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Coventry Gauge Estates, Eastmill Road, Brechin, Angus, DD9 7EP, Scotland

      IIF 7
    • Coventry Gauge Estates, Eastmill Road, Brechin, Angus, DD9 7EP, United Kingdom

      IIF 8
    • Units 14/15 Brechin Business Park, West Road, Brechin, Angus, DD9 6RJ, Scotland

      IIF 9
  • Matthew, Graeme Mcleod
    British engineer born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Collonade, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB

      IIF 10
  • Matthew, Graeme Mcleod
    British engineering born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Collonade, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB

      IIF 11
  • Matthew, Graeme Mcleod
    British engineering consultant born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Colonnade, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB, United Kingdom

      IIF 12
  • Matthew, Graeme Mcleod
    British none born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Coventry Gauge Estates, Eastmill Road, Brechin, Angus, DD9 7EP, Scotland

      IIF 13
  • Mr Graeme Mcleod Matthew
    British born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kpmg Llp, 1 Marischal Square, Broad Street, Aberdeen, AB10 1DD

      IIF 14
    • The Colonnade, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB

      IIF 15
    • Coventry Gauge Estates, Eastmill Road, Brechin, Angus, DD9 7EP

      IIF 16
    • Unit 14/15, Brechin Business Park, Brechin, Angus, DD9 6RJ, Scotland

      IIF 17
    • Units 14/15 Brechin Business Park, West Road, Brechin, Angus, DD9 6RJ, Scotland

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    HYDRUS ENERGY LIMITED - 2017-03-02
    HYDRUS ENERGY ENGINEERING LIMITED - 2013-05-08
    Kpmg Llp 1 Marischal Square, Broad Street, Aberdeen
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
  • 2
    10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,040,615 GBP2016-08-31
    Officer
    2015-04-27 ~ dissolved
    IIF 13 - director → ME
  • 3
    The Colonnade Dalmuinzie Road, Bieldside, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,451 GBP2021-11-30
    Officer
    2012-11-12 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    HYDRUS SYSTEMS LIMITED - 2011-07-19
    DE HYDRAULIC SERVICES LIMITED - 2010-09-10
    LEDGE 1044 LIMITED - 2008-07-03
    Units 1-3 Wellheads Crescent, Wellheads Crescent Trading Estate Dyce, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 10 - director → ME
  • 5
    HYDRUS FABRICATION LIMITED - 2013-05-08
    DE ENGINEERING SERVICES LIMITED - 2010-09-10
    D.E. ENGINEERING SERVICES LIMITED - 2009-03-09
    Units 14/15 Brechin Business Park West Road, Brechin, Angus, Scotland
    Corporate (6 parents)
    Equity (Company account)
    2,254,532 GBP2023-10-31
    Officer
    2000-05-09 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directorsOE
  • 6
    Unit 14/15 Brechin Business Park, Brechin, Angus, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    715,256 GBP2023-10-31
    Officer
    2010-07-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 7
    Coventry Gauge Estates, Eastmill Road, Brechin, Angus
    Dissolved corporate (4 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
Ceased 6
  • 1
    CAMMTECH LIMITED - 2011-08-30
    GRANBRAE LIMITED - 2007-05-15
    Crombie House, 72-90 Crombie Road, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2007-05-11 ~ 2008-03-31
    IIF 2 - director → ME
  • 2
    HYDRUS ENERGY LIMITED - 2017-03-02
    HYDRUS ENERGY ENGINEERING LIMITED - 2013-05-08
    Kpmg Llp 1 Marischal Square, Broad Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2011-07-11 ~ 2017-03-01
    IIF 3 - director → ME
  • 3
    Cammach Business Centre Greenbank Road, East Tullos, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2011-07-08 ~ 2012-10-01
    IIF 4 - director → ME
  • 4
    Breezy Brae Cottage Botriphnie, Drummuir, Keith, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    1997-07-29 ~ 2010-08-11
    IIF 11 - director → ME
  • 5
    10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,040,615 GBP2016-08-31
    Officer
    2015-01-30 ~ 2015-04-27
    IIF 7 - director → ME
    2011-07-08 ~ 2015-01-30
    IIF 5 - director → ME
  • 6
    HYDRUS FABRICATION LIMITED - 2013-05-08
    DE ENGINEERING SERVICES LIMITED - 2010-09-10
    D.E. ENGINEERING SERVICES LIMITED - 2009-03-09
    Units 14/15 Brechin Business Park West Road, Brechin, Angus, Scotland
    Corporate (6 parents)
    Equity (Company account)
    2,254,532 GBP2023-10-31
    Officer
    2000-05-08 ~ 2009-01-23
    IIF 1 - secretary → 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.