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
Individuals in focus
Mr David Macbrayne Clark
Mr David Macbrayne Clark
British born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 1
5, Dupplin Terrace, Perth, PH2 7DG, Scotland
Clark, David Macbrayne
British chief executive officer born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Proserv House, Prospect Road, Arnhall Business Park, Westhill, AB32 6FJ, Scotland
Clark, David Macbrayne
British company director born in June 1962Resident in Scotland
Registered addresses and corresponding companiesClark, David Macbrayne
British director born in June 1962Resident in Scotland
Registered addresses and corresponding companiesClark, David Macbrayne
British executive vice president born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 15 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH
Clark, David Macbrayne
British founder born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 16 5, Dupplin Terrace, Perth, PH2 7DG, Scotland
Clark, David Macbrayne
British non-executive director born in June 1962Resident in Scotland
Registered addresses and corresponding companiesClark, David Macbrayne
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 5 Dupplin Terrace, Perth, ScotlandActive Corporate (2 parents)Officer
2025-10-10 ~ nowIIF 16 - Director → MEPerson with significant control 2025-10-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2TRUSHELFCO (NO.1305) LIMITED - 1989-11-28MAGNOX NORTH LIMITED - 2011-01-05MAGNOX ELECTRIC LIMITED - 2008-10-01MAGNOX LIMITED - 2024-04-02MAGNOX ELECTRIC PLC - 2005-04-01NUCLEAR ELECTRIC PLC - 1996-04-01 Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, EnglandActive Corporate (11 parents)Officer 2024-06-01 ~ nowIIF 18 - Director → ME
- 3INDIGO SOLUTIONS HOLDINGS LIMITED - 2020-10-29 2 Babmaes Street, London, EnglandActive Corporate (4 parents)Officer 2020-10-31 ~ nowIIF 17 - Director → ME
Ceased
17
- 1AKER KVAERNER KAZAKHSTAN LIMITED - 2008-07-11AKER KVAERNER KAZAKHSTAN LIMITED - 2009-01-29QSERV PIPELINE & PROCESS LIMITED - 2008-09-03 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer 2015-10-21 ~ 2018-07-23IIF 12 - Director → ME
- 2AKER KVAERNER OFFSHORE PARTNER LIMITED - 2008-04-03AKER ENGINEERING PLC - 1994-04-29AKER OIL AND GAS TECHNOLOGY UK PLC - 2003-03-12AKER ENGINEERING (UK) LIMITED - 1988-07-05 1 Park Row, LeedsActive Corporate (4 parents, 1 offspring)Officer 2015-10-22 ~ 2018-07-23IIF 20 - Director → ME
- 3AKSEL INTERNATIONAL LIMITED - 2017-07-05 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer 2017-05-19 ~ 2018-11-27IIF 21 - Director → ME
- 4
AKER SOLUTIONS LIMITED
- nowAKER SUBSEA LIMITED - 2016-06-03AKER KVAERNER SUBSEA LIMITED - 2008-04-03AKER KVAERNER OILFIELD PRODUCTS LIMITED - 2004-02-04KOP LIMITED - 2005-06-10 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2015-11-03 ~ 2018-10-18IIF 13 - Director → ME - 5C B M P E - 1981-12-31 89 Albert Embankment, LondonActive Corporate (22 parents)Equity (Company account)3,510,101 GBP2021-03-31Officer 2021-12-16 ~ 2024-12-04IIF 11 - Director → ME
- 6
ENOVATE SYSTEMS LIMITED
- nowWOODHOPE LIMITED - 2001-10-10 13 Queens Road, AberdeenActive Corporate (4 parents)Officer 2016-01-22 ~ 2018-08-10IIF 19 - Director → ME - 7 Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (4 parents)Officer 2019-03-31 ~ 2020-10-31IIF 7 - Director → ME
- 8SENERGY ALIGNED SERVICES LIMITED - 2021-01-13ENSCO 140 LIMITED - 2007-03-26SENERGY INVESTMENTS LIMITED - 2012-01-20 Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (4 parents)Officer 2019-03-31 ~ 2020-10-31IIF 6 - Director → ME
- 9
LR 1760 (1) LIMITED
- nowSENERGY HOLDINGS LIMITED - 2023-01-30SENERGY LIMITED - 2005-07-20 Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (4 parents, 7 offsprings)Officer 2019-03-31 ~ 2020-10-31IIF 8 - Director → ME - 10
LR 1760 (2) LIMITED
- nowENSCO 222 LIMITED - 2008-09-17SENERGY (CIS) LIMITED - 2011-03-29SENERGY RESOURCES LIMITED - 2023-01-26 Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (4 parents)Officer 2019-03-31 ~ 2020-10-31IIF 4 - Director → ME - 11ENSCO 236 LIMITED - 2008-10-28 29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, ScotlandActive Corporate (3 parents, 2 offsprings)Officer 2019-03-31 ~ 2022-12-21IIF 3 - Director → ME
- 12
SENERGY WELLS LIMITED
- nowXCAVO LIMITED - 2010-03-05STALLBRICK LIMITED - 2002-08-14 29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, ScotlandActive Corporate (3 parents)Officer 2019-03-31 ~ 2022-12-21IIF 5 - Director → ME - 13THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13 Cannongate House 2nd Floor, 62-64 Cannon Street, London, EnglandActive Corporate (21 parents, 4 offsprings)Officer 2018-03-06 ~ 2018-11-07IIF 15 - Director → ME
- 14
VYSUS (GB) LIMITED
- nowSENERGY (GB) LIMITED - 2023-01-30 Westpoint House Prospect Road, Arnhall Business Park, Westhill, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)-30,000 GBP2022-12-31Officer 2019-03-31 ~ 2024-05-10IIF 10 - Director → ME - 15INDIGO WORLD LIMITED - 2020-10-29 Westpoint House Prospect Road, Arnhall Business Park, Westhill, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,000 GBP2022-12-31Officer 2020-10-16 ~ 2024-05-10IIF 2 - Director → ME
- 16
VYSUS LIMITED
- nowSENERGY LIMITED - 2023-01-30HBJ 702 LIMITED - 2005-07-20 Westpoint House Prospect Road, Arnhall Business Park, Westhill, ScotlandActive Corporate (2 parents)Officer 2019-03-31 ~ 2024-05-10IIF 9 - Director → ME - 17
VYSUS UK LIMITED
- nowLR SCANDPOWER LIMITED - 2013-09-17LLOYD'S REGISTER CONSULTING - ENERGY LIMITED - 2020-11-19 2 Babmaes Street, London, EnglandActive Corporate (2 parents)Officer 2022-03-02 ~ 2024-05-10IIF 14 - Director → ME
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