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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

Munro, William Johnston

    Related profiles found in government register
  • Munro, William Johnston
    British chief financial officer born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 5, St Machar Drive, Aberdeen, Aberdeen, AB24 3YJ

      IIF 1
  • Munro, William Johnston
    British company director born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17 Cromar Gardens, Kingswells, Aberdeen, AB15 8TF

      IIF 2
  • Munro, William Johnston
    British managing director born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17 Cromar Gardens, Kingswells, Aberdeen, AB15 8TF

      IIF 3

    • icon of address Scotstown Moor Base, Perwinnes Moss, Bridge Of Don, Aberdeen, AB23 8NN

      IIF 4
  • Stephen Lister
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 200, Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 5
  • Lister, Stephen William
    born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Clare Road, Halifax, HX1 2HY, England

      IIF 6

    • icon of address Riverbank House, 2 Swan Lane, London, EC4R 3TT

      IIF 7 IIF 8

    • icon of address 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB

      IIF 9
  • Lister, Stephen William
    British solicitor born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 200, Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 10
  • Lister, Stephen William
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 123 Deansgate, Manchester, M3 2BU

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,906 GBP2024-01-31
    Officer
    icon of calendar 2023-01-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-01-23 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    icon of address 15 Clare Road, Halifax, England
    Active Corporate (23 parents, 1 offspring)
    Profit/Loss (Company account)
    6,474,725 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-01-15 ~ 2023-03-31
    IIF 6 - LLP Member → ME
  • 2
    PANNONE LLP - 2014-02-24
    icon of address C/o Begbies Traynor, 340 Deansgate, Manchester
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2012-04-13
    IIF 11 - LLP Member → ME
  • 3
    FFW GERMANY LLP - 2015-09-04
    icon of address Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-21 ~ 2016-01-05
    IIF 7 - LLP Member → ME
  • 4
    FIELD FISHER WATERHOUSE LLP - 2015-11-02
    icon of address Riverbank House, 2 Swan Lane, London
    Active Corporate (316 parents, 23 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-01-12
    IIF 8 - LLP Member → ME
  • 5
    icon of address C/o Fieldfisher 17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-04-16 ~ 2014-04-01
    IIF 9 - LLP Designated Member → ME
  • 6
    icon of address 5 St Machar Drive, Aberdeen, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-10 ~ 2025-03-25
    IIF 1 - Director → ME
  • 7
    LEDGE 894 LIMITED - 2005-11-23
    icon of address H2 Claymore Avenue Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2016-12-22
    IIF 4 - Director → ME
  • 8
    BOND OFFSHORE HELICOPTERS LIMITED - 2016-04-22
    BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED - 2021-09-16
    icon of address C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2012-05-31
    IIF 3 - Director → ME
  • 9
    VIKING MOORINGS LIMITED - 2012-06-08
    BALMORAL MARINE LIMITED - 2006-01-24
    LEDGE 200 LIMITED - 1994-07-06
    icon of address Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-08-30 ~ 2006-01-24
    IIF 2 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.