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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

Spence, Andrew Aitken

    Related profiles found in government register
  • Spence, Andrew Aitken
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, The Chanonry, Aberdeen, AB24 1RP, United Kingdom

      IIF 1
  • Spence, Andrew Aitken
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Chanonry, Aberdeen, AB24 1RP

      IIF 2

    • icon of address Castleton House, 15 The Chanonry, Aberdeen, Aberdeenshire, AB24 1RP

      IIF 3

    • icon of address Castleton House, 15 The Chanonry, Aberdeen, Aberdeenshire, AB24 1RP, United Kingdom

      IIF 4

    • icon of address 8, Melville Street, Edinburgh, EH3 7NS, Scotland

      IIF 5

    • icon of address Lochaber, Beley Bridge, St Andrews, Fife, KY16 8LX, United Kingdom

      IIF 6
  • Spence, Andrew Aitken
    British management consultant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Castleton House, 15 The Chanonry, Aberdeen, Aberdeenshire, AB24 1RP

      IIF 7
  • Spence, Andrew Aitken
    British self employed born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Castleton House, 15 The Chanonry, Aberdeen, Aberdeenshire, AB24 1RP

      IIF 8
  • Spence, Andrew Aitken
    British director born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Lochaber, Beley Bridge, St. Andrews, KY16 8LX, Scotland

      IIF 9

    • icon of address Lochaber House, Beley Bridge, St. Andrews, KY16 8LX, Scotland

      IIF 10
  • Mr Andrew Aitken Spence
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Castleton House, 15 The Chanonry, Aberdeen, Aberdeenshire, AB24 1RP, United Kingdom

      IIF 11
  • Mr Andrew Aitken Spence
    British born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Lochaber, Beley Bridge, St. Andrews, KY16 8LX, Scotland

      IIF 12
  • Spence, Andrew Aitken

    Registered addresses and corresponding companies

    • icon of address 15, The Chanonry, Aberdeen, AB24 1RP, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    FULLFORM LIMITED - 2005-03-10
    icon of address 7 Queens Gardens, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-01-18 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address Lochaber House, Beley Bridge, St. Andrews, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,382 GBP2024-10-31
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 10 - Director → ME
  • 3
    NEURAL KNOWLEDGE LTD - 2021-03-17
    icon of address Castleton House, 15 The Chanonry, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2018-11-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-11-28 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2014-03-06 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    icon of address Lochaber, Beley Bridge, St. Andrews, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    icon of address Cairnhill Farm, Duns
    Active Corporate (3 parents)
    Equity (Company account)
    173,292 GBP2024-03-31
    Officer
    icon of calendar 2011-09-01 ~ now
    IIF 6 - Director → ME
Ceased 4
  • 1
    icon of address 5 Findhorn House Dochfour Business Centre, Dochgarroch, Inverness, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,986,232 GBP2024-06-30
    Officer
    icon of calendar 2011-08-31 ~ 2013-11-12
    IIF 5 - Director → ME
  • 2
    PROJECT WHITE LIMITED - 2008-04-08
    MM&S (5281) LIMITED - 2007-10-30
    icon of address Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,142,263 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2008-03-27 ~ 2015-05-12
    IIF 3 - Director → ME
  • 3
    icon of address 1 George Square, Glasgow, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2007-05-16
    IIF 7 - Director → ME
  • 4
    FUGRO-ROVTECH LIMITED - 2011-01-14
    ROVTECH LIMITED - 2006-09-12
    ROV TECH LIMITED - 1996-07-19
    icon of address Fugro House, Denmore Road, Bridge Of Don, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-03 ~ 2006-09-01
    IIF 8 - Director → ME

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