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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

Giles, John Stephen

    Related profiles found in government register
  • Giles, John Stephen
    British chartered engineer born in September 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 7, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 1
  • Giles, John Stephen
    British director born in September 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Moss Side House, Blairdaff, Inverurie, AB51 5LT, Scotland

      IIF 2
  • Giles, John Stephen
    British engineer born in September 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 23 Rubislaw Den North, Rubislaw Den North, Aberdeen, AB15 4AL, Scotland

      IIF 3
    • icon of address 6 & 7 Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 4
  • Giles, John Stephen
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Moss Side House, Moss Side House, East Blairdaff, Aberdeenshire, AB51 5LT

      IIF 5
  • Giles, John Stephen
    British engineer born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 23, Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 6 IIF 7 IIF 8
    • icon of address Moss Side House, Moss Side House, East Blairdaff, Aberdeenshire, AB51 5LT

      IIF 9 IIF 10
  • Mr John Stephen Giles
    British born in September 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 23, Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 11
    • icon of address 23 Rubislaw Den North, Rubislaw Den North, Aberdeen, AB15 4AL, Scotland

      IIF 12
    • icon of address 6 & 7 Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 13
    • icon of address 7, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 14
    • icon of address Moss Side House, East Blairdaff, Aberdeenshire, AB51 5LT

      IIF 15
    • icon of address Moss Side House, Blairdaff, Inverurie, AB51 5LT, Scotland

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Moss Side House, East Blairdaff, Inverurie, Aberdeenshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,651 GBP2021-05-31
    Officer
    icon of calendar 1996-05-24 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address Moss Side House, East Blairdaff, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-12-20 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 3
    icon of address Moss Side House, Blairdaff, Inverurie, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2020-06-29 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-06-29 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 4
    icon of address 23 Rubislaw Den North, Rubislaw Den North, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-15 ~ dissolved
    IIF 3 - Director → ME
  • 5
    icon of address 6 & 7 Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -80,906 GBP2024-09-30
    Officer
    icon of calendar 2019-06-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-06-13 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of address 7 Queens Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 7
    PACIFIC SHELF 1709 LIMITED - 2012-08-30
    icon of address 23 Rubislaw Den North, Aberdeen
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,041 GBP2024-09-30
    Officer
    icon of calendar 2012-08-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    PACIFIC SHELF 1613 LIMITED - 2010-07-07
    icon of address 23 Rubislaw Den North, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    183,903 GBP2024-09-30
    Officer
    icon of calendar 2010-07-21 ~ now
    IIF 8 - Director → ME
  • 9
    PACIFIC SHELF 1640 LIMITED - 2011-01-26
    icon of address 23 Rubislaw Den North, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2012-07-26 ~ now
    IIF 7 - Director → ME
Ceased 2
  • 1
    ISANDCO THREE HUNDRED AND NINETY LIMITED - 2002-01-30
    icon of address Westhill Business Centre, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    -125,677 GBP2024-12-31
    Officer
    icon of calendar 2003-01-31 ~ 2004-12-29
    IIF 5 - Director → ME
  • 2
    icon of address 23 Rubislaw Den North, Rubislaw Den North, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-15 ~ 2018-09-03
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Has significant influence or control as a member of a firm OE

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