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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

Mr Alan Gordon Shanks

    Related profiles found in government register
  • Mr Alan Gordon Shanks
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Springdale Road, Bieldside, Aberdeen, AB15 9FA, United Kingdom

      IIF 1
  • Shanks, Alan Gordon
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Springdale Road, Bieldside, Aberdeen, AB15 9FA, United Kingdom

      IIF 2

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 3 IIF 4

    • C/o Hall Morrice Llp, 6 & 7 Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 5

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

      IIF 6
  • Shanks, Alan Gordon
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Springdale Road, Bieldside, Aberdeen, AB15 9FA, Scotland

      IIF 7 IIF 8
  • Shanks, Alan Gordon
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 9

    • Ocean Spirit House, 33, Waterloo Quay, Aberdeen, AB11 5BS

      IIF 10

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH

      IIF 11

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

      IIF 12 IIF 13

    • Newmill, Newburgh, Ellon, AB41 6AP

      IIF 14

    • Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 15

    • Silvertrees Drive, Westhill, AB32 6BH

      IIF 16
  • Shanks, Alan Gordon
    British finance director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA

      IIF 17
  • Shanks, Alan Gordon
    British none born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Springdale Road, Bieldside, Aberdeen, AB15 9FA, United Kingdom

      IIF 18

    • Ocean Spirit House, 32 Waterloo Quay, Aberdeen, Aberdeenshire, AB11 5BS, Scotland

      IIF 19 IIF 20

    • Ocean Spirit House 35, Waterloo Quay, Aberdeen, Aberdeenshire, AB11 5BS, Scotland

      IIF 21 IIF 22 IIF 23
  • Shanks, Alan Gordon
    British company director born in December 1967

    Registered addresses and corresponding companies
  • Alan Gordon, Shanks
    British

    Registered addresses and corresponding companies
  • Shanks, Alan Gordon
    British

    Registered addresses and corresponding companies
  • Shanks, Alan Gordon
    British finance director

    Registered addresses and corresponding companies

    • 15, Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA

      IIF 38
  • Shanks, Alan Gordon

    Registered addresses and corresponding companies

    • 15, Springdale Road, Bieldside, Aberdeen, AB15 9FA, United Kingdom

      IIF 39

    • Newmill, Newburgh, Ellon, AB41 6AP

      IIF 40 IIF 41

    • Newmill, Newburgh, Ellon, AB41 6AP, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 4
  • 1
    15 Springdale Road Bieldside, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,110.91 GBP2025-03-31
    Officer
    2019-08-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-08-28 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Hall Morrice Llp, 6 & 7 Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,094,669 GBP2024-09-30
    Officer
    2014-08-07 ~ now
    IIF 5 - Director → ME
  • 3
    EC-OG HOLDINGS LTD. - 2022-01-31
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    12,878,955 GBP2024-03-31
    Officer
    2025-09-01 ~ now
    IIF 3 - Director → ME
  • 4
    ECOG ENGINEERING LIMITED - 2022-01-27
    EAST COAST OIL & GAS ENGINEERING LIMITED - 2020-09-09
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,265,983 GBP2024-03-31
    Officer
    2025-09-01 ~ now
    IIF 4 - Director → ME
Ceased 19
  • 1
    SLLP 225 LIMITED - 2018-03-13
    Newmill, Newburgh, Ellon, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -47,350 GBP2018-12-31
    Officer
    2021-01-08 ~ 2023-01-09
    IIF 9 - Director → ME
    2021-01-08 ~ 2023-01-09
    IIF 42 - Secretary → ME
  • 2
    ANDREWS SURVEY LIMITED - 2025-02-14
    CHEDLEASE LIMITED - 1998-07-22
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-07-06 ~ 2013-06-20
    IIF 23 - Director → ME
    2008-03-25 ~ 2008-03-25
    IIF 34 - Secretary → ME
    2009-03-25 ~ 2013-06-19
    IIF 29 - Secretary → ME
  • 3
    ZESTDRINK LIMITED - 2001-12-12
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-21 ~ 2008-04-13
    IIF 24 - Director → ME
    2012-07-06 ~ 2013-06-20
    IIF 22 - Director → ME
    2008-03-25 ~ 2008-03-25
    IIF 36 - Secretary → ME
    2009-03-25 ~ 2013-06-20
    IIF 30 - Secretary → ME
  • 4
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-03-21 ~ 2008-04-13
    IIF 26 - Director → ME
    2012-07-06 ~ 2013-06-20
    IIF 21 - Director → ME
    2009-03-25 ~ 2013-06-20
    IIF 31 - Secretary → ME
  • 5
    SARB MARINE LIMITED - 2013-10-11
    SARB MARINE (SCOTLAND) LIMITED - 2000-04-04
    Ocean Spirit House, 33 Waterloo Quay, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2008-03-21 ~ 2008-04-13
    IIF 25 - Director → ME
    2012-07-06 ~ 2013-06-20
    IIF 19 - Director → ME
    2008-03-25 ~ 2013-06-20
    IIF 35 - Secretary → ME
  • 6
    Ocean Spirit House, 33, Waterloo Quay, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2013-06-25
    IIF 10 - Director → ME
    2010-06-24 ~ 2013-06-20
    IIF 32 - Secretary → ME
  • 7
    MOUNTWEST 404 LIMITED - 2002-03-14
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ 2013-06-20
    IIF 7 - Director → ME
    2008-03-21 ~ 2008-04-13
    IIF 27 - Director → ME
    2008-03-25 ~ 2013-06-20
    IIF 37 - Secretary → ME
  • 8
    LEDGE 821 LIMITED - 2004-10-07
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2013-06-20
    IIF 20 - Director → ME
    2008-03-21 ~ 2008-04-13
    IIF 28 - Director → ME
    2009-03-25 ~ 2013-06-20
    IIF 33 - Secretary → ME
  • 9
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-02-24 ~ 2013-06-20
    IIF 18 - Director → ME
    2011-02-24 ~ 2013-06-20
    IIF 39 - Secretary → ME
  • 10
    DUNWILCO (1516) LIMITED - 2008-03-31
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2013-06-20
    IIF 17 - Director → ME
    2008-04-01 ~ 2013-06-20
    IIF 38 - Secretary → ME
  • 11
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    7,156,320 GBP2024-06-30
    Officer
    2020-12-09 ~ 2023-01-09
    IIF 14 - Director → ME
    2020-12-09 ~ 2023-01-09
    IIF 40 - Secretary → ME
  • 12
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -18,832,488 GBP2024-06-30
    Officer
    2020-12-08 ~ 2023-01-09
    IIF 41 - Secretary → ME
  • 13
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,441,862 GBP2024-12-31
    Officer
    2018-12-10 ~ 2019-08-27
    IIF 15 - Director → ME
  • 14
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,849,386 GBP2023-04-01
    Officer
    2018-11-26 ~ 2019-08-27
    IIF 11 - Director → ME
  • 15
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,805,012 GBP2024-04-01 ~ 2024-12-31
    Officer
    2018-06-08 ~ 2019-08-27
    IIF 16 - Director → ME
  • 16
    ROVHOLD LIMITED - 2018-04-11
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    37,437,399 GBP2024-12-31
    Officer
    2017-09-04 ~ 2019-08-27
    IIF 13 - Director → ME
  • 17
    ROVOP TOPCO LIMITED - 2018-03-07
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,307,968 GBP2023-03-31
    Officer
    2017-12-07 ~ 2019-08-27
    IIF 6 - Director → ME
  • 18
    Silvertrees Drive, Westhill, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    23,779,236 GBP2024-12-31
    Officer
    2013-08-01 ~ 2019-08-27
    IIF 8 - Director → ME
  • 19
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,841,031 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-12-07 ~ 2019-08-27
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.