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

Aitken, Gavin

    Related profiles found in government register
  • Aitken, Gavin
    British director born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, DD4 8XD

      IIF 1 IIF 2

    • 11, Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, DD4 8XD, Scotland

      IIF 3 IIF 4 IIF 5

    • 11, Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, Tayside, DD4 8XD

      IIF 6

    • 11, Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, Tayside, DD4 8XD, United Kingdom

      IIF 7

    • Fowler Road, West Pitkerro Industrial Estate, Dundee, DD5 3RU

      IIF 8
  • Aitken, Gavin
    British drilling materials supervisor born in December 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Aline Court, Glenrothes, KY6 2BX, Scotland

      IIF 9
  • Aitken, Gavin
    British logistics consultancy born in December 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Aline Court, Fife, Glenrothes, Fife, KY6 2BX, United Kingdom

      IIF 10
  • Aitken, Gavin
    British sales manager born in July 1961

    Registered addresses and corresponding companies

    • 5 Whyte Wynd, Lesmahagow, Lanarkshire, ML11 0EG

      IIF 11
  • Aitken, Gavin
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, Angus, DD4 8XD

      IIF 12
  • Mr Gavin Aitken
    British born in December 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Aline Court, Fife, Glenrothes, Fife, KY6 2BX, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Aline Court, Glenrothes
    Dissolved corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 9 - director → ME
  • 2
    10 Aline Court, Fife, Glenrothes, Fife, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,538 GBP2016-09-30
    Officer
    2015-09-30 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 10
  • 1
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,616,878 GBP2023-12-31
    Officer
    2014-11-05 ~ 2017-01-19
    IIF 6 - director → ME
  • 2
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,091,016 GBP2023-12-31
    Officer
    2014-11-05 ~ 2017-01-19
    IIF 2 - director → ME
  • 3
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -3,027,862 GBP2023-12-31
    Officer
    2014-11-05 ~ 2017-01-19
    IIF 1 - director → ME
  • 4
    G A ENGINEERING (ABERDEEN) LIMITED - 2010-12-21
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,539,219 GBP2023-12-31
    Officer
    2014-11-05 ~ 2017-01-19
    IIF 8 - director → ME
  • 5
    PRYME GROUP LIMITED - 2018-09-18
    GLASS ACQUISITION COMPANY LIMITED - 2016-01-18
    PACIFIC SHELF 1783 LIMITED - 2014-10-22
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (5 parents, 10 offsprings)
    Officer
    2014-11-05 ~ 2017-01-19
    IIF 7 - director → ME
  • 6
    M.K.W. ENGINEERING LIMITED - 2018-09-18
    C/o Brodies Llp, 90 Bartholomew Close, London, England
    Corporate (4 parents)
    Officer
    2015-09-10 ~ 2017-01-19
    IIF 3 - director → ME
  • 7
    L5 19 High Flatworth, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-10 ~ 2017-01-19
    IIF 5 - director → ME
  • 8
    L5 19 High Flatworth, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-10 ~ 2017-01-19
    IIF 12 - director → ME
  • 9
    L5 19 High Flatworth, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-10 ~ 2017-01-19
    IIF 4 - director → ME
  • 10
    FILMRAY LIMITED - 1987-01-27
    C/o Frp Advisory Trading Limited Level 2, 176 St Vincent Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    4,912,000 GBP2021-03-31
    Officer
    1994-09-09 ~ 1999-04-16
    IIF 11 - director → ME

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