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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

Ross, Hamish Hector Lawrence

    Related profiles found in government register
  • Ross, Hamish Hector Lawrence
    British investment banker born in March 1952

    Registered addresses and corresponding companies

    • icon of address Unit 5, Commerce Centre, Souterhead Rd Altens, Aberdeen, AB12 3LF, Scotland

      IIF 1
  • Ross, Hamish Hector Lawrence
    born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 38, Carden Place, Aberdeen, Aberdeenshire, AB10 1UP

      IIF 2

    • icon of address Polruan, Arbeadie Avenue, Banchory, AB31 4EL

      IIF 3 IIF 4
  • Ross, Hamish Hector Lawrence
    British chartered accountant born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Sengs House, Balmacassie Way, Balmacassie Commercial Park, Ellon, AB41 8BR, Scotland

      IIF 5
  • Ross, Hamish Hector Lawrence
    British company director born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 38, Carden Place, Aberdeen, AB10 1UP, Scotland

      IIF 6 IIF 7

    • icon of address Polruan, Arbeadie Avenue, Banchory, Aberdeenshire, AB31 4EL, Scotland

      IIF 8

    • icon of address Polruan, Arbeadie Avenue, Banchory, Kincardineshire, AB31 4EL

      IIF 9
  • Ross, Hamish Hector Lawrence
    British director born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Polruan, Arbeadie Avenue, Banchory, Kincardineshire, AB31 4EL

      IIF 10 IIF 11
  • Ross, Hamish Hector Lawrence
    British investment banker born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Hamish Hector Lawrence Ross
    British born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Polruan, Arbeadie Avenue, Banchory, AB31 4EL, Scotland

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    IB PARTNER 30 LIMITED - 2007-03-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    IB PARTNER 31 LIMITED - 2007-03-19
    icon of address Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    CHAPELHARE LIMITED - 2003-06-17
    icon of address Atria One, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-26 ~ dissolved
    IIF 1 - Director → ME
Ceased 15
  • 1
    3I PLC
    - now
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 73 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2002-02-08
    IIF 18 - Director → ME
  • 2
    UWG GROUP LIMITED - 2004-11-10
    icon of address Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2006-11-09
    IIF 14 - Director → ME
  • 3
    BOWLMAST LIMITED - 2006-10-30
    icon of address C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2007-02-01
    IIF 9 - Director → ME
  • 4
    icon of address 18 Bon - Accord Crescent, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    14,050 GBP2024-10-31
    Officer
    icon of calendar 2017-06-20 ~ 2025-06-12
    IIF 8 - Director → ME
  • 5
    IDM EUROPE LIMITED - 2009-03-04
    RAGWARD LIMITED - 2005-03-04
    DISCOVERY DRILLING EQUIPMENT LIMITED - 2010-12-21
    PERKINS, MACINTOSH AND PERKINS LTD - 2006-08-10
    icon of address 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -631,656 GBP2024-12-31
    Officer
    icon of calendar 2006-10-10 ~ 2007-05-21
    IIF 15 - Director → ME
  • 6
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-02-13 ~ 2012-04-10
    IIF 3 - LLP Member → ME
  • 7
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2005-03-15 ~ 2010-04-06
    IIF 4 - LLP Member → ME
  • 8
    MARUBENI OIL & GAS (NORTH SEA) LIMITED - 2022-02-07
    ITHACA OIL & GAS (NORTH SEA) LIMITED - 2022-03-11
    MOUNTREADY LIMITED - 2002-11-07
    ENERGY NORTH SEA LIMITED - 2009-07-01
    icon of address 13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2003-09-17
    IIF 17 - Director → ME
  • 9
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    180,002 GBP2024-12-31
    Officer
    icon of calendar 2002-07-30 ~ 2012-02-20
    IIF 2 - LLP Designated Member → ME
  • 10
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    32,295 GBP2024-12-31
    Officer
    icon of calendar 2011-09-28 ~ 2014-04-24
    IIF 6 - Director → ME
  • 11
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -404 GBP2024-12-31
    Officer
    icon of calendar 2011-09-28 ~ 2014-04-24
    IIF 7 - Director → ME
  • 12
    ASHLINN LIMITED - 2005-02-25
    SILVERSTONE ENERGY LIMITED - 2010-06-01
    BRIDGE ENERGY UK LIMITED - 2014-09-23
    VERUS PETROLEUM UK LIMITED - 2019-11-19
    icon of address The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2005-04-29
    IIF 16 - Director → ME
  • 13
    GLASS ACQUISITION COMPANY LIMITED - 2016-01-18
    PACIFIC SHELF 1783 LIMITED - 2014-10-22
    PRYME GROUP LIMITED - 2018-09-18
    icon of address Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    15,663,252 GBP2024-12-31
    Officer
    icon of calendar 2015-05-18 ~ 2023-11-17
    IIF 5 - Director → ME
  • 14
    LAURELDON LIMITED - 2003-04-22
    icon of address Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2007-07-31
    IIF 13 - Director → ME
  • 15
    CALLIDUS TECHNOLOGY SERVICES LIMITED - 2003-02-19
    TERCEL OILFIELD PRODUCTS UK LIMITED - 2018-07-30
    CALEDUS LIMITED - 2012-03-21
    LAINGWATCH LIMITED - 2003-02-10
    icon of address Innovex Technology Center Badentoy Road, Badentoy Industrial Estate, Portlethen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-06 ~ 2010-04-01
    IIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.