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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen John Carter

    Related profiles found in government register
  • Mr Stephen John Carter
    British born in January 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Sundarkoti, Bruntland Place, Portlethen, Aberdeen, AB12 4QL, Scotland

      IIF 1
  • Carter, Stephen John
    British company director born in January 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Carter, Stephen John
    British director born in January 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Greengates, Banchory-devenick, Aberdeen, Aberdeenshire, AB12 5YD, Scotland

      IIF 5
    • icon of address Greengate Cottage, Banchory Devenick, AB12 5YD

      IIF 6
  • Carter, Stephen John
    British finance director born in January 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Greengate Cottage, Banchory Devenick, AB12 5YD

      IIF 7
  • Carter, Stephen John
    British investor director born in January 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Greengate Cottage, Banchory Devenick, AB12 5YD

      IIF 8
  • Carter, Stephen John
    British company director

    Registered addresses and corresponding companies
    • icon of address Greengate Cottage, Banchory Devenick, AB12 5YD

      IIF 9 IIF 10
  • Carter, Stephen John

    Registered addresses and corresponding companies
    • icon of address Greengate Cottage, Banchory Devenick, AB12 5YD

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    PLACE D'OR 610 LIMITED - 2003-08-12
    icon of address Sundarkoti Bruntland Place, Portlethen, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    12,150 GBP2024-06-30
    Officer
    icon of calendar 2003-09-12 ~ now
    IIF 2 - Director → ME
    icon of calendar 2006-03-31 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 7
  • 1
    PLACE D'OR 610 LIMITED - 2003-08-12
    icon of address Sundarkoti Bruntland Place, Portlethen, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    12,150 GBP2024-06-30
    Officer
    icon of calendar 2003-09-12 ~ 2004-09-24
    IIF 10 - Secretary → ME
  • 2
    SIGMA OFFSHORE LIMITED - 2014-11-27
    SIGMA SUBSEA LIMITED - 2008-02-29
    STANWELL SUBSEA LIMITED - 2003-04-22
    icon of address 37 Albert Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-23 ~ 2009-08-21
    IIF 3 - Director → ME
  • 3
    ELLASTAR LIMITED - 2003-04-03
    icon of address 117 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-16 ~ 2008-04-24
    IIF 8 - Director → ME
  • 4
    INTERNET TRANSACTION MANAGEMENT LIMITED - 2001-05-09
    icon of address 18 North Silver Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -9,476 GBP2020-12-31
    Officer
    icon of calendar 2004-02-02 ~ 2005-02-28
    IIF 7 - Director → ME
  • 5
    ENERGY VENTURES LIMITED - 2017-06-09
    CLUNYHILL LIMITED - 2006-03-24
    icon of address 4 Albyn Terrace, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    319,903 GBP2017-12-31
    Officer
    icon of calendar 2006-04-18 ~ 2011-06-30
    IIF 4 - Director → ME
    icon of calendar 2006-04-18 ~ 2007-11-05
    IIF 11 - Secretary → ME
  • 6
    icon of address 37 Albert Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-24 ~ 2009-08-21
    IIF 6 - Director → ME
  • 7
    GREEN FLETT LTD - 2010-04-13
    icon of address Survivex Ltd Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2011-08-06
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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