logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stuart Charles Sinclair

    Related profiles found in government register
  • Mr Stuart Charles Sinclair
    British born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • Integrity House, 12b Peterseat Park, Peterseat Drive, Altens Industrial Estate, Aberdeen, AB12 3HT, Scotland

      IIF 1
    • 72, Market Street, Dalton-in-furness, LA15 8AA, England

      IIF 2
    • Harestone Lodge, Premnay, Insch, Aberdeenshire, AB52 6PR, United Kingdom

      IIF 3
    • Harestone Steading Auchleven, Auchleven, Premnay, Insch, Aberdeenshire, AB52 6PR, Scotland

      IIF 4
  • Sinclair, Stuart Charles
    British born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • Integrity House, 12b Peterseat Park, Peterseat Drive, Altens Industrial Estate, Aberdeen, AB12 3HT, Scotland

      IIF 5
  • Sinclair, Stuart Charles
    British contract manager born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • Market Street House, 72 Market Street, Dalton-in-furness, Cumbria, LA15 8AA, United Kingdom

      IIF 6
  • Sinclair, Stuart Charles
    British director born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • H1, Suite 2.34, Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6BY, United Kingdom

      IIF 7
    • Harestone Steading Auchleven, Premnay, Near Insch, Aberdeenshire, AB52 6PR, Scotland

      IIF 8
  • Sinclair, Stuart Charles
    British managing director born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • Harestone Lodge, Premnay, Insch, Aberdeenshire, AB52 6PR, United Kingdom

      IIF 9
    • Harestone Steading, Auchleven, Premnay, Insch, Aberdeenshire, AB52 6PR, United Kingdom

      IIF 10
  • Sinclair Fcmi, Stuart Charles
    British managing director born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • Harestone Lodge, Premnay, Insch, AB52 6PR, Scotland

      IIF 11
  • Sinclair, Stuart Charles
    Scottish born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • Integrity House, 12b Peterseat Park, Peterseat Drive, Aberdeen, Aberdeenshire, AB12 3HT, United Kingdom

      IIF 12
  • Sinclair, Stuart
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
    • 8, Sheer Croft, Berkeley Avenue, Chesham, Bucks, HP5 2FN, England

      IIF 13
  • Sinclair, Stuart Charles
    British commercial manager born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Garden Cottage, Ord Road, Marybank, IV6 7UN, United Kingdom

      IIF 14
  • Sinclair, Stuart Charles
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Garden Cottage, Ord Road, Marybank, Muir Of Ord, Ross-shire, IV6 7UN, Scotland

      IIF 15
  • Sinclair, Stuart Charles
    British entrepreneur born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Garden Cottage, Ord Road, Marybank, Muir Of Ord, IV6 7UN, United Kingdom

      IIF 16
  • Sinclair, Stuart Charles
    British entreprenuer born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Garden Cottage, Ord Road, Marybank, Muir Of Ord, IV6 7UN, United Kingdom

      IIF 17
  • Sinclair, Stuart Charles
    British managing director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Garden Cottage, Ord Road, Marybank, IV6 7UN, United Kingdom

      IIF 18 IIF 19
  • Sinclair, Stuart Charles
    British none born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coillemore, Newmore, Invergordon, Ross-shire, IV18 0PG, Scotland

      IIF 20 IIF 21
  • Sinclair, Stuart
    British contract manager born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Market Street House, 72 Market Street, Dalton-in-furness, Cumbria, LA15 8AA, United Kingdom

      IIF 22
  • Sinclair, Stuart Charles

    Registered addresses and corresponding companies
    • The Synergie Building, Fairways Business Park, Inverness, Highland Region, IV2 6AA, Scotland

      IIF 23
    • Garden Cottage, Ord Road, Ord Road, Muir Of Ord, IV6 7UN, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 16
  • 1
    COMPETENCY MAPPING STATION LTD
    SC383023
    Harestone Steading Auchleven, Premnay, Insch, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 18 - Director → ME
  • 2
    ICARUS COMPOSITES LIMITED
    SC752239
    H1, Suite 2.34 Hill Of Rubislaw, Anderson Drive, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-12-05 ~ dissolved
    IIF 7 - Director → ME
  • 3
    INTEGRITY ISS 2021 LIMITED
    - now SC695729 SC566178
    INTEGRITY ISS LIMITED
    - 2021-12-22 SC695729 SC566178
    Harestone Lodge, Premnay, Insch, Aberdeenshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    INTEGRITY ISS LIMITED
    - now SC566178 SC695729... (more)
    INTEGRITY XL LIMITED
    - 2021-12-22 SC566178 SC372496
    PRIME INTEGRITY LIMITED - 2017-11-16
    Integrity House 12b Peterseat Park, Peterseat Drive, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    ITP SOLUTIONS LTD.
    SC234188
    12-14 Seafield Road, Inverness, Scotland
    Active Corporate (11 parents)
    Officer
    2010-12-06 ~ 2011-11-25
    IIF 15 - Director → ME
  • 6
    MILNE AND SINCLAIR STEEL SOLUTIONS LTD
    - now SC380265
    NUMAX TURNKEY PIPELINE SERVICES LIMITED
    - 2012-07-02 SC380265
    HAYAT INDUSTRIES LIMITED
    - 2011-09-05 SC380265
    Harestone Steading Auchleven, Premnay, Insch, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-14 ~ 2012-08-03
    IIF 14 - Director → ME
    2012-10-29 ~ dissolved
    IIF 10 - Director → ME
  • 7
    NUMAX HOLDINGS LIMITED
    - now SC396731
    HMS (875) LIMITED
    - 2011-04-14 SC396731 SC383076... (more)
    Coillemore, Newmore, Invergordon, Ross-shire, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 20 - Director → ME
  • 8
    NUMAX LIMITED
    SC376830
    Coillemore, Newmore, Invergordon, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2011-05-16 ~ 2011-08-23
    IIF 21 - Director → ME
  • 9
    RANGE ENERGY PARTNERS LTD
    SC872102
    Integrity House 12b Peterseat Park, Peterseat Drive, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-08 ~ now
    IIF 12 - Director → ME
  • 10
    SHEERSTOCK CHESHAM MANAGEMENT LIMITED
    - now 06790258
    FROSTMINE LTD. - 2009-03-24
    106 Princes Avenue, London, England
    Active Corporate (10 parents)
    Officer
    2010-11-02 ~ now
    IIF 13 - Director → ME
  • 11
    SINCLAIR ASSET MANAGEMENT LTD
    SC386727 SC685127
    Harestone Steading Auchleven, Premnay, Near Insch, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 12
    SINCLAIR ASSET MANAGEMENT LTD
    SC685127 SC386727
    Harestone Lodge, Premnay, Insch, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 11 - Director → ME
  • 13
    SINCLAIR ASSET SERVICES LTD
    09927328
    Market Street House, 72 Market Street, Dalton-in-furness, Cumbria, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-23 ~ dissolved
    IIF 6 - Director → ME
    2015-12-23 ~ 2015-12-23
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 14
    SKILLS DEVELOPMENT ACADEMY LIMITED
    - now SC384796
    ILLUMINATUS TECHNICAL RESOURCES LTD
    - 2012-03-09 SC384796
    NUMAX TECHNICAL RESOURCES LIMITED
    - 2012-01-31 SC384796
    ITP RESOURCES LIMITED
    - 2011-09-16 SC384796
    Harestone Steading Auchleven, Premnay, Insch, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 19 - Director → ME
  • 15
    SKILLSTORE LTD
    - now SC411170
    ILLUMINATUS LTD
    - 2012-03-27 SC411170
    The Synergie Building, Fairways Business Park, Inverness, Highland Region, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-11-11 ~ 2012-08-06
    IIF 17 - Director → ME
    2012-06-22 ~ 2012-08-03
    IIF 23 - Secretary → ME
  • 16
    WATERSAFE ASSOCIATES LTD
    SC420571
    Harestone Steading Auchleven, Premnay, Insch, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-28 ~ dissolved
    IIF 16 - Director → ME
    2012-03-28 ~ dissolved
    IIF 24 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.