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

De Leeuw, Paul

    Related profiles found in government register
  • De Leeuw, Paul
    British company director born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 410, North Deeside Road, Cults, Aberdeen, AB15 9TD, Scotland

      IIF 1
  • De Leeuw, Paul
    British director born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pitfodels House, North Deeside Road, Cults, Aberdeen, AB15 9PN, Scotland

      IIF 2

    • Robert Gordon University, Garthdee Road, Aberdeen, AB10 7QB, United Kingdom

      IIF 3

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 4
  • De Leeuw, Paul
    British director of strategy born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • De Leeuw, Paul
    British manager born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Marywell Centre, Marywell Street, Aberdeen, AB11 6JF, Scotland

      IIF 25 IIF 26
  • De Leeuw, Paul
    British supply chain manager born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Ferryhill Place, Aberdeen, Aberdeenshire, AB11 7SE

      IIF 27
  • Mr Paul De Leeuw
    British born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Ferryhill Place, Aberdeen, AB11 7SE, Scotland

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    9 Rosemount Place, Aberdeen
    Corporate (1 parent)
    Equity (Company account)
    40,019 GBP2020-01-31
    Officer
    2014-01-28 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    AMERICAN SCHOOL IN ABERDEEN EDUCATIONAL TRUST LIMITED (THE) - 1996-04-15
    Pitfodels House North Deeside Road, Cults, Aberdeen, Scotland
    Corporate (8 parents)
    Officer
    2021-10-23 ~ now
    IIF 2 - director → ME
Ceased 25
  • 1
    Marywell Centre, Marywell Street, Aberdeen
    Corporate (8 parents, 2 offsprings)
    Officer
    2012-01-04 ~ 2013-12-13
    IIF 26 - director → ME
  • 2
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2011-05-11 ~ 2012-12-31
    IIF 5 - director → ME
  • 3
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2011-05-11 ~ 2013-08-16
    IIF 12 - director → ME
  • 4
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2011-05-11 ~ 2013-08-16
    IIF 15 - director → ME
  • 5
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-11 ~ 2012-12-31
    IIF 24 - director → ME
  • 6
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-11 ~ 2012-12-31
    IIF 20 - director → ME
  • 7
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    CH4 LIMITED - 2006-12-01
    SUNSET CLIFFS LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-11 ~ 2012-12-31
    IIF 22 - director → ME
  • 8
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2011-11-23 ~ 2013-08-16
    IIF 10 - director → ME
  • 9
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2011-05-11 ~ 2012-12-31
    IIF 9 - director → ME
  • 10
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2011-05-11 ~ 2012-12-31
    IIF 23 - director → ME
  • 11
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2011-05-11 ~ 2013-08-16
    IIF 8 - director → ME
  • 12
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-11 ~ 2012-09-03
    IIF 21 - director → ME
  • 13
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2011-05-11 ~ 2013-08-16
    IIF 13 - director → ME
  • 14
    30 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-09-15 ~ 2011-05-31
    IIF 27 - director → ME
  • 15
    Marywell Centre, Marywell Street, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    -238,609 GBP2019-03-31
    Officer
    2007-03-13 ~ 2013-12-13
    IIF 25 - director → ME
  • 16
    OGTC LIMITED - 2021-06-28
    THE OIL & GAS TECHNOLOGY CENTRE LIMITED - 2020-11-10
    THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED - 2016-04-19
    20 Queens Road, Aberdeen, Scotland
    Corporate (9 parents, 6 offsprings)
    Officer
    2017-01-18 ~ 2021-06-09
    IIF 3 - director → ME
  • 17
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -128,787 GBP2024-03-31
    Officer
    2022-01-13 ~ 2023-03-01
    IIF 4 - director → ME
  • 18
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2011-05-11 ~ 2013-08-16
    IIF 14 - director → ME
  • 19
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    MOUNTWEST 305 LIMITED - 2000-10-20
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (3 parents)
    Officer
    2011-05-11 ~ 2013-08-16
    IIF 11 - director → ME
  • 20
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    2011-05-11 ~ 2013-08-16
    IIF 18 - director → ME
  • 21
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2013-08-16
    IIF 19 - director → ME
  • 22
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    MOUNTWEST 148 LIMITED - 1998-02-16
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-05-11 ~ 2013-08-16
    IIF 6 - director → ME
  • 23
    CENTRICA NORWAY LIMITED - 2017-12-13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2011-05-11 ~ 2013-08-16
    IIF 16 - director → ME
  • 24
    CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
    VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
    MOUNTWEST 684 LIMITED - 2006-08-07
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (4 parents)
    Officer
    2011-05-11 ~ 2013-08-16
    IIF 7 - director → ME
  • 25
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
    CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    HAMSARD 2309 LIMITED - 2001-05-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2011-05-11 ~ 2013-08-16
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.