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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

Suttie, Ian Alexander, Mr.

    Related profiles found in government register
  • Suttie, Ian Alexander, Mr.
    British

    Registered addresses and corresponding companies

    • icon of address Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 1 IIF 2
  • Suttie, Ian Alexander, Mr.
    British company director

    Registered addresses and corresponding companies

    • icon of address Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 3 IIF 4 IIF 5
  • Suttie, Ian Alexander, Mr.
    British director

    Registered addresses and corresponding companies

    • icon of address Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 6
  • Suttie, Ian Alexander

    Registered addresses and corresponding companies

    • icon of address Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 7 IIF 8
  • Suttie, Ian Alexander
    British born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 9
  • Suttie, Ian Alexander
    British company director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 10
  • Suttie, Ian Alexander
    British director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 11
  • Suttie, Ian Alexander
    British none born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Parklea, 218 North Deeside Road, Cults, Aberdeen, AB15 9PB, United Kingdom

      IIF 12
  • Suttie, Ian Alexander
    British company director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 13 IIF 14 IIF 15
  • Suttie, Ian Alexander
    British born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL

      IIF 16

    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 17

    • icon of address First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland

      IIF 18

    • icon of address First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 19

    • icon of address First Integrated Solutions Ltd, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, United Kingdom

      IIF 20
  • Suttie, Ian Alexander
    British chairman born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 21
  • Suttie, Ian Alexander
    British company director born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 22

    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 23

    • icon of address Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

      IIF 24
  • Suttie, Ian Alexander
    British director born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address First Floor, Hays House, Milmead, Guildford, Surrey, GU2 4HJ, England

      IIF 25
  • Suttie, Ian Alexander, Mr.
    British born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British ca born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 47
  • Suttie, Ian Alexander, Mr.
    British chartered accountant born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 48
  • Suttie, Ian Alexander, Mr.
    British company director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British none born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 21 Regatta House, 32 Twickenham Road, Teddington, Middx, TW11 8AZ

      IIF 93
  • Suttie, Ian
    British director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address First Integrated House, First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, United Kingdom

      IIF 94
  • Mr Ian Alexander Suttie
    British born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 95

    • icon of address First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 96
  • Mr Ian Alexander Suttie
    British born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, Grampian, AB23 8EE, Scotland

      IIF 97
  • Mr Ian Alexander Suttie
    British born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Ian Suttie
    British born in June 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 122
  • Ian Suttie
    British born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland

      IIF 123
  • Mr Ian Suttie
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 124
  • Mr Ian Suttie
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 125 IIF 126 IIF 127
  • Mr Ian Suttie
    British born in July 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 128
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address First Integrated House, Broadfold Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-14 ~ dissolved
    IIF 23 - Director → ME
  • 2
    FIRST SUBSEA LIMITED - 2008-03-13
    BOATBEAT LIMITED - 2008-01-04
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2008-03-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 3
    RIVERFELL LIMITED - 2007-08-28
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -71,426 GBP2024-04-30
    Officer
    icon of calendar 2007-08-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 1 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-09 ~ dissolved
    IIF 51 - Director → ME
  • 5
    icon of address 1 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-09 ~ dissolved
    IIF 52 - Director → ME
  • 6
    BORDERSAIL LIMITED - 2000-12-15
    C & L LEISURE LIMITED - 2008-01-15
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -36,711 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 1 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-09 ~ dissolved
    IIF 50 - Director → ME
  • 8
    PLACE D'OR 553 LIMITED - 2002-06-10
    STONE ROBIN DEVELOPMENTS LIMITED - 2003-02-04
    icon of address 1 Queens Terrace, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-27 ~ dissolved
    IIF 54 - Director → ME
  • 9
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -5,471,377 GBP2024-04-30
    Officer
    icon of calendar 2007-09-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 10
    icon of address First Integrated Solutions Ltd Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 20 - Director → ME
  • 11
    PLACE D'OR 465 LIMITED - 1998-05-26
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    345,118 GBP2024-08-31
    Officer
    icon of calendar 1997-12-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 104 - Has significant influence or control → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 12
    BIELDROW LIMITED - 2005-07-04
    icon of address 1 Queens Terrace, Aberdeen, Grampian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-08 ~ dissolved
    IIF 81 - Director → ME
  • 13
    icon of address 1 Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 14
    HAWKROW LIMITED - 2005-01-29
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 127 - Has significant influence or control → OE
  • 15
    FIRST MOORING SYSTEMS LIMITED - 2017-11-27
    FIRST OILFIELD RENTALS LIMITED - 2014-08-07
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2010-08-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 16
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,052,462 GBP2020-04-30
    Officer
    icon of calendar 2014-08-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 17
    icon of address First Integrated House, Broadfold Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2016-07-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Has significant influence or control → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 18
    ENIGMA BAR BRASSERIE LIMITED - 2006-03-15
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    icon of calendar 2002-10-23 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 19
    GLOBAL LIFTING SERVICES LIMITED - 2012-02-01
    GLOBAL INTEGRATED SERVICES LIMITED - 2014-02-13
    icon of address First Integrated House First Integrated House, Broadfold Road, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 20
    PLACE D'OR 683 LIMITED - 2009-07-17
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    IIF 124 - Has significant influence or control → OE
  • 21
    PLACE D'OR 556 LIMITED - 2001-11-02
    C&L PROPERTIES LIMITED - 2010-06-09
    FIRST SCOT LIMITED - 2010-04-26
    icon of address 1 Queens Terrace, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-18 ~ dissolved
    IIF 49 - Director → ME
  • 22
    REACH EXPLORATION (NORTH SEA) LIMITED - 2007-07-03
    icon of address 1 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-21 ~ dissolved
    IIF 85 - Director → ME
  • 23
    SHENANDOAH EXPRO LIMITED - 1995-11-15
    LOCHIEL EXPLORATION (U.K.) LIMITED - 1986-07-17
    HIGHLAND EXPLORATION LTD - 1988-06-06
    TUSKAR EXPRO LIMITED - 1999-05-19
    icon of address C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1999-04-26 ~ dissolved
    IIF 83 - Director → ME
  • 24
    CASKIEBEN LIMITED - 1999-04-07
    icon of address Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-04-06 ~ dissolved
    IIF 80 - Director → ME
  • 25
    DEMANDFREE LIMITED - 1993-02-01
    EXPLORATION GEOSCIENCES LIMITED - 2007-07-03
    EXPLORATION GEOSCIENCES (EUROPE/AFRICA) LIMITED - 2003-12-08
    EXPLORATION GEOSCIENCES (RUSSIA) LIMITED - 1998-01-20
    EG ROYALTIES LIMITED - 2008-12-03
    icon of address 21 Regatta House, 32 Twickenham Road, Teddington, Middx
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-30 ~ dissolved
    IIF 93 - Director → ME
  • 26
    CALEDONIA SNS LIMITED - 2004-11-11
    CONSORT NORTH SEA LIMITED - 2003-11-07
    SANTOS EUROPE LIMITED - 1998-06-30
    PETROBRAS NORTH SEA LIMITED - 2001-09-10
    ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06
    PEKO EXPLORATION (UK) LIMITED - 1992-04-16
    IU OIL & GAS LIMITED - 1990-07-17
    icon of address 21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 92 - Director → ME
  • 27
    DEGLA LIMITED - 1980-12-31
    TUSKAR UK HOLDINGS LIMITED - 1999-05-21
    SHENANDOAH UK HOLDINGS LIMITED - 1995-11-15
    HIGHLAND U.K. HOLDINGS LTD - 1988-06-06
    LOCHIEL HOLDINGS LIMITED - 1986-07-17
    icon of address 21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-26 ~ dissolved
    IIF 84 - Director → ME
  • 28
    C & L PROPERTIES LIMITED - 2010-04-26
    MILTONMILE LIMITED - 2002-12-20
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -3,804,854 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 29
    B.S.W. LIMITED - 2008-03-13
    icon of address Engineering House, Lune Industrial Estate, Newquay Road, Lancaster
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 30
    FOURLET LIMITED - 2005-07-08
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 31
    FOURLET (JKR) LIMITED - 2013-03-20
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 32
    BRAENOTE LIMITED - 2001-11-06
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    icon of calendar 2001-11-05 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 33
    PINECOLL LIMITED - 2007-11-26
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2007-10-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 34
    CRATHIECROWN LIMITED - 2007-10-12
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2007-10-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    5,650,006 GBP2024-04-30
    Officer
    icon of calendar 2008-02-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 36
    CLUNYBRAE LIMITED - 2007-09-27
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2007-09-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 37
    FIRST TECH LIMITED - 2005-07-08
    HANDLING EQUIPMENT SERVICES LIMITED - 1998-08-24
    WOMA (UK) LIMITED - 2003-10-01
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -101,346 GBP2024-04-30
    Officer
    icon of calendar ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    4,122,695 GBP2024-04-30
    Officer
    icon of calendar 2008-02-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 39
    PLACE D'OR 353 LIMITED - 1994-03-30
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,534,809 GBP2024-04-30
    Officer
    icon of calendar 1999-07-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 1 Queens Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2018-03-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-03-19 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    FIRST TECH LIMITED - 2003-10-01
    SUMMERCOLL LIMITED - 2003-06-30
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-27 ~ now
    IIF 32 - Director → ME
  • 42
    icon of address 21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 22 - Director → ME
  • 43
    icon of address 1 Kings Inch Place, Renfrew
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-17 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 44
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    IIF 102 - Right to appoint or remove directors → OE
  • 45
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,726 GBP2017-01-31
    Officer
    icon of calendar 1999-04-21 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 46
    PROP CO 1 LIMITED - 2020-01-06
    PARKLEA HOLDINGS LIMITED - 2020-01-07
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 47
    TANO OIL AND GAS LTD. - 2000-06-01
    icon of address 1 Queens Terrace, Aberdeen, Grampian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-28 ~ dissolved
    IIF 82 - Director → ME
  • 48
    icon of address First Integrated House First Integrated House, Broadfold Road, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 49
    TOLON LIMITED - 1993-01-08
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -10,653 GBP2024-04-30
    Officer
    icon of calendar 1992-12-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 50
    PLACE D'OR 431 LIMITED - 1997-01-13
    PALACE BRIDGE LIMITED - 1997-01-20
    icon of address C/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    735,196 GBP2017-09-30
    Officer
    icon of calendar 1997-04-25 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 43
  • 1
    STEELHILL LIMITED - 2001-09-07
    icon of address Johnstone House, 50-54 Rose Street, Aberdeen
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -489,641 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2001-09-19 ~ 2011-03-24
    IIF 55 - Director → ME
  • 2
    BORDERSAIL LIMITED - 2000-12-15
    C & L LEISURE LIMITED - 2008-01-15
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -36,711 GBP2024-04-30
    Officer
    icon of calendar 2005-10-20 ~ 2025-10-04
    IIF 36 - Director → ME
    icon of calendar 2005-10-20 ~ 2006-12-13
    IIF 4 - Secretary → ME
  • 3
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -5,471,377 GBP2024-04-30
    Officer
    icon of calendar 2007-09-05 ~ 2007-11-20
    IIF 5 - Secretary → ME
  • 4
    icon of address First Integrated Solutions Ltd Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-03-27 ~ 2018-04-11
    IIF 119 - Ownership of shares – 75% or more → OE
  • 5
    icon of address C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-21 ~ 1997-08-01
    IIF 70 - Director → ME
  • 6
    TOPBET LIMITED - 1997-07-30
    icon of address Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-23 ~ 2001-04-19
    IIF 76 - Director → ME
  • 7
    CENTRECLIP LIMITED - 1998-11-18
    icon of address Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-02 ~ 2001-04-19
    IIF 66 - Director → ME
  • 8
    MANORCOVE LIMITED - 1995-06-09
    icon of address Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-06-02 ~ 2001-04-19
    IIF 87 - Director → ME
  • 9
    icon of address 4 Baikiehill Steading, Rothienorman, Inverurie, Aberdeenshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    799,292 GBP2024-12-31
    Officer
    icon of calendar 1997-02-07 ~ 2001-04-19
    IIF 13 - Director → ME
  • 10
    SUTCO LIMITED - 2011-06-08
    icon of address Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-04-16 ~ 2010-06-01
    IIF 61 - Director → ME
  • 11
    icon of address 3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    1,313,682 GBP2020-12-31
    Officer
    icon of calendar 2011-12-20 ~ 2017-05-02
    IIF 24 - Director → ME
  • 12
    HAWKROW LIMITED - 2005-01-29
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2025-10-04
    IIF 27 - Director → ME
  • 13
    FIRST OIL INVESTMENTS LIMITED - 2024-04-18
    icon of address Parklea 218 North Deeside Road, Cults, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,605,661 GBP2023-04-05
    Officer
    icon of calendar 2019-12-10 ~ 2024-02-22
    IIF 12 - Director → ME
  • 14
    C & L PROPERTIES LIMITED - 2010-04-26
    MILTONMILE LIMITED - 2002-12-20
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -3,804,854 GBP2024-04-30
    Officer
    icon of calendar 2005-10-20 ~ 2025-10-04
    IIF 29 - Director → ME
    icon of calendar 2005-10-20 ~ 2006-12-04
    IIF 7 - Secretary → ME
  • 15
    YELLOW TAVERN LIMITED - 1994-12-09
    icon of address Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-11-17 ~ 2001-04-19
    IIF 63 - Director → ME
  • 16
    POWERFLO RENTALS LIMITED - 1998-01-30
    EDSCO LIMITED - 1992-02-17
    O. R. SUPPLIES LIMITED - 1993-08-25
    icon of address Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-02-10 ~ 2001-04-19
    IIF 72 - Director → ME
  • 17
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-04 ~ 2001-04-19
    IIF 77 - Director → ME
  • 18
    WELLSERV PLC - 1988-02-08
    WALASH PLC - 1988-03-23
    icon of address 1st Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,992 GBP2025-03-31
    Officer
    icon of calendar 1987-12-17 ~ 1988-01-14
    IIF 15 - Director → ME
  • 19
    CURMUS LIMITED - 1991-12-18
    icon of address Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-08-06 ~ 2001-04-19
    IIF 68 - Director → ME
  • 20
    icon of address Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-13 ~ 2001-04-19
    IIF 67 - Director → ME
  • 21
    ZENNOR RESOURCES (N.I.) LIMITED - 2021-07-15
    ANTRIM RESOURCES (N.I.) LIMITED - 2016-03-07
    icon of address Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-04-17 ~ 2016-03-04
    IIF 21 - Director → ME
  • 22
    CELTIC OIL LIMITED - 2011-07-27
    ZENNOR CNS LIMITED - 2021-07-15
    FIRST OIL AND GAS LIMITED - 2016-03-07
    icon of address 30 St Mary Axe, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2016-03-04
    IIF 25 - Director → ME
  • 23
    AYDEUR LIMITED - 1988-04-14
    icon of address Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-04-19
    IIF 71 - Director → ME
  • 24
    icon of address Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-14 ~ 2001-04-19
    IIF 86 - Director → ME
  • 25
    ORWELL GROUP PLC - 2002-07-09
    AIRBAY LIMITED - 1995-11-06
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-27 ~ 2001-04-19
    IIF 88 - Director → ME
  • 26
    icon of address Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-13 ~ 2001-04-19
    IIF 74 - Director → ME
  • 27
    PUMP RENTALS (INTERNATIONAL) LIMITED - 1998-01-30
    THRU-MARK LIMITED - 1993-03-26
    icon of address Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-10-08 ~ 2001-04-19
    IIF 73 - Director → ME
  • 28
    WOMA (G.B.) LIMITED - 1981-12-31
    WOMA (UK) LIMITED - 1998-08-24
    PEABODY-WOMA LIMITED - 1983-09-15
    icon of address Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-13 ~ 2001-04-19
    IIF 75 - Director → ME
  • 29
    HARRAN ENGINEERING LTD. - 1998-09-25
    LEDGE 50 LIMITED - 1991-03-27
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-04-19
    IIF 64 - Director → ME
  • 30
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,726 GBP2017-01-31
    Officer
    icon of calendar 1999-04-21 ~ 1999-04-21
    IIF 3 - Secretary → ME
  • 31
    NAUTRONIX (HOLDINGS) LIMITED - 2019-07-01
    NAUTRONIX (HOLDINGS) PLC - 2010-03-22
    FIRST TECH PLC - 2003-06-26
    icon of address Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-09 ~ 2010-04-08
    IIF 65 - Director → ME
  • 32
    NAUTRONIX LIMITED - 2003-01-13
    NAUTRONIX HELLE LIMITED - 1996-07-01
    HELLE ENGINEERING LIMITED - 1994-07-01
    NAUTRONIX LIMITED - 2019-07-01
    NAUTRONIX PLC - 2010-03-22
    icon of address Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-02 ~ 2010-04-08
    IIF 79 - Director → ME
  • 33
    JAMES MARISCHAL INVESTMENTS LIMITED - 1989-06-16
    MARISCHAL INDUSTRIAL CLEANING LIMITED - 1994-11-17
    MARISCHAL INDUSTRIAL SERVICES LIMITED - 1999-01-20
    icon of address Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-06-18 ~ 2001-04-19
    IIF 62 - Director → ME
  • 34
    PINEBRAID LIMITED - 1995-10-11
    icon of address Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-10-03 ~ 2001-04-19
    IIF 91 - Director → ME
  • 35
    YORKCOURT PROPERTIES LIMITED - 2016-05-18
    icon of address 2 Red Hall Court, Paragon Business Village, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -20,701,026 GBP2022-03-30
    Officer
    icon of calendar 2000-10-17 ~ 2007-12-21
    IIF 14 - Director → ME
    icon of calendar 2000-10-17 ~ 2002-01-28
    IIF 8 - Secretary → ME
  • 36
    PLACE D'OR 424 LIMITED - 1997-07-07
    icon of address Silver Heights, 12 Wellwood, 250 North Deeside Road Cults, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    382,206 GBP2024-03-31
    Officer
    icon of calendar 2003-11-19 ~ 2013-04-16
    IIF 60 - Director → ME
  • 37
    ACS (INTERNATIONAL) PLC - 1990-06-28
    GREATDEW PLC - 1991-04-04
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-03-25 ~ 2001-04-19
    IIF 47 - Director → ME
  • 38
    TOLON LIMITED - 1993-01-08
    icon of address First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -10,653 GBP2024-04-30
    Officer
    icon of calendar 1992-12-21 ~ 1993-08-01
    IIF 1 - Secretary → ME
  • 39
    I.D.J. PROPERTIES LIMITED - 1999-04-09
    INTERVENTION WELL SYSTEMS LIMITED - 2001-10-17
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-04-19
    IIF 48 - Director → ME
  • 40
    CRESTCOURT LIMITED - 1996-02-29
    RECOVERY SYSTEMS LIMITED - 2004-04-15
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-21 ~ 2001-04-19
    IIF 78 - Director → ME
  • 41
    WELLSERV PLC - 2002-07-09
    WALASH LIMITED - 1988-02-08
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1990-03-12 ~ 2001-04-19
    IIF 69 - Director → ME
    icon of calendar 1990-04-25 ~ 1991-04-01
    IIF 2 - Secretary → ME
  • 42
    MICROFOCAL LIMITED - 2002-03-28
    icon of address 1 Redhall Crescent, Paragon Business Village, Wakefield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2008-01-24
    IIF 90 - Director → ME
    icon of calendar 2002-03-22 ~ 2008-01-24
    IIF 6 - Secretary → ME
  • 43
    INHOCO 2592 LIMITED - 2002-03-13
    WAKEFIELD AWG LIMITED - 2006-04-21
    YORKCOURT AWG LIMITED - 2002-03-25
    YORKCOURT (2006) LIMITED - 2016-05-26
    icon of address Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,017,843 GBP2024-03-31
    Officer
    icon of calendar 2002-03-27 ~ 2008-01-21
    IIF 89 - Director → ME

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