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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allan, Derek Macdonald

    Related profiles found in government register
  • Allan, Derek Macdonald
    British born in February 1955

    Registered addresses and corresponding companies
  • Allan, Derek Macdonald

    Registered addresses and corresponding companies
    • 14, Castle Drive, Auchterarder, Perth And Kinross, PH3 1FU, Scotland

      IIF 16
  • Allan, Derek Macdonald
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Castle Drive, Auchterarder, Perth & Kinross, PH3 1FU, United Kingdom

      IIF 17
    • 14, Castle Drive, Auchterarder, Perth And Kinross, PH3 1FU, Scotland

      IIF 18
  • Mr Derek Macdonald Allan
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • E2 Riverview House, Friarton Road, Perth, Perth And Kinross, PH2 8DF, Scotland

      IIF 19
child relation
Offspring entities and appointments 17
  • 1
    A.I.S.L. LIMITED
    - now 00968158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-19
    Dissolved on 2011-06-21
    ATKINS INSPECTION SERVICES LIMITED - 1991-07-24
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2003-01-16 ~ 2005-03-04
    IIF 15 - Director → ME
  • 2
    ALLAN CONSULTANCY ENGINEERING SERVICES LIMITED
    SC530454
    Arh Accountant Services Ltd, E2 Riverview House, Friarton Road, Perth, Perth And Kinross, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 18 - Director → ME
    2016-03-23 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ARLIS WELDING (INSPECTION) COMPANY LIMITED
    01184097
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-19
    Dissolved on 2011-06-21
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2003-01-16 ~ 2005-03-04
    IIF 1 - Director → ME
  • 4
    BROMPTON HOLDINGS LIMITED - now
    BROMPTON HOLDINGS PLC
    - 2023-12-29 SC062145
    OIS GROUP PLC - 1989-05-09
    OILFIELD INSPECTION SERVICES GROUP PLC - 1988-07-07
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2003-01-16 ~ 2005-03-04
    IIF 10 - Director → ME
  • 5
    EAE (RT) LIMITED
    - now 01031464
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-20
    Dissolved on 2012-11-22
    INSPECTORATE RT LIMITED - 1989-01-20
    INSPECTORATE EAE LIMITED - 1986-10-31
    PALMER EAE LIMITED - 1983-11-15
    E A E LIMITED - 1981-12-31
    PLESSEY E A E LIMITED - 1981-12-31
    E.A.E.GROUP LIMITED - 1977-12-31
    PLESSEY E.A.E. LIMITED - 1977-12-31
    3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (15 parents)
    Officer
    2003-01-16 ~ 2005-03-04
    IIF 3 - Director → ME
  • 6
    EVERARD PIPELINES (U.K.) LIMITED
    - now SC091433
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-19
    Dissolved on 2011-06-09
    EVERARD-KOPP PIPELINES (U.K.) LIMITED - 1991-01-04
    IPEL KOPP UK LIMITED - 1989-01-16
    KOPP PIPELINES UK LIMITED - 1988-03-04
    KOPP PIPELINES U.K. LIMITED - 1985-04-16
    STANELX LIMITED - 1985-02-28
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2003-01-16 ~ 2005-03-04
    IIF 12 - Director → ME
  • 7
    ICON (EUROPE) LIMITED
    SC163671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-07
    Dissolved on 2014-02-18
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2003-01-16 ~ 2005-03-04
    IIF 6 - Director → ME
  • 8
    M.E.S. GROUP LIMITED
    - now 01770514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-19
    Dissolved on 2011-06-21
    INSPECTORATE M.E.S. LIMITED - 1988-12-31
    M.E.S. GROUP LIMITED - 1987-06-25
    DIRECTMINSTER LIMITED - 1983-12-29
    3 Hardman Street, Spinningfields, Manchester, England
    Dissolved Corporate (15 parents)
    Officer
    2003-01-16 ~ 2005-03-04
    IIF 9 - Director → ME
  • 9
    OCEANEERING SERVICES OVERSEAS LIMITED - now
    OIS DIAGNOSTICS LIMITED
    - 2012-06-11 03295446
    BRIDGEHOLD LIMITED - 1997-01-20
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (31 parents)
    Officer
    2003-01-16 ~ 2005-03-04
    IIF 11 - Director → ME
  • 10
    OILFIELD INSPECTION SERVICES OVERSEAS LIMITED
    - now 01344053
    STOCKSPUR LIMITED - 1978-12-31
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (22 parents)
    Officer
    2003-01-16 ~ 2005-03-04
    IIF 4 - Director → ME
  • 11
    OIS INTERNATIONAL INSPECTION LIMITED - now
    OIS INTERNATIONAL INSPECTION PLC.
    - 2023-12-12 02688399
    RESERVESCALE PUBLIC LIMITED COMPANY - 1992-10-22
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2005-03-04
    IIF 8 - Director → ME
  • 12
    OIS LIMITED - now
    OIS PLC
    - 2023-12-13 01676689
    INSPECTORATE-OIS PLC - 1991-01-17
    EAE SERVICES PLC - 1989-05-26
    INSPECTORATE UK PLC. - 1988-12-31
    INSPECTORATE EAE PLC. - 1987-06-25
    INSPECTORATE RT PLC - 1986-10-31
    RESOURCE TECHNOLOGY PLC - 1986-02-04
    CHARTWEST LIMITED - 1982-11-19
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2005-03-04
    IIF 13 - Director → ME
  • 13
    OIS OILFIELD LIMITED
    - now SC051995
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-19
    Dissolved on 2011-06-11
    OILFIELD INSPECTION SERVICES LIMITED - 1989-01-04
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2003-01-16 ~ 2005-03-04
    IIF 5 - Director → ME
  • 14
    OIS TEESSIDE LIMITED
    - now 00568950
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-06-21
    OIS TEESIDE LIMITED - 1998-04-23
    THE DAMBUSTERS BUSINESS PARK LIMITED - 1998-03-10
    YATES (LEICESTRELLA) LIMITED - 1992-10-05
    YATES (LEICESTRELLA) LIMITED - 1982-07-05
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2003-01-16 ~ 2005-03-04
    IIF 7 - Director → ME
  • 15
    SOLUS SCHALL LIMITED
    - now 01551220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-07
    Dissolved on 2014-02-27
    S O MANAGEMENT SERVICES LIMITED - 1985-07-26
    O S MANAGEMENT SERVICES LIMITED - 1981-12-31
    LEGIBUS ONE HUNDRED AND NINE LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-03-01 ~ 2005-03-04
    IIF 2 - Director → ME
  • 16
    SORT 4 LIMITED
    - now SC235261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09
    Due to be dissolved on 2016-06-14
    ISANDCO FOUR HUNDRED AND FOUR LIMITED - 2002-10-10
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (24 parents)
    Officer
    2003-02-07 ~ 2005-04-28
    IIF 14 - Director → ME
  • 17
    STEPHEN ALLAN TECHNICAL SERVICES LTD
    SC623821
    14 Castle Drive, Auchterarder, Perth & Kinross, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 17 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.