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

Middleton, Alan

    Related profiles found in government register
  • Middleton, Alan
    British finance director born in November 1967

    Registered addresses and corresponding companies
  • Middleton, Alan
    British director born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stratus Building, 6 International Avenue, Abz Business Park, Aberdeen, Scotland, AB21 0BH

      IIF 4

    • Stratus Building, 6 International Avenue, Abz Business Park, Dyce, Aberdeen, AB21 0BH, Scotland

      IIF 5

    • Wellheads Road, Farburn Industrial Estates, Dyce, Aberdeen, AB21 7HG, Scotland

      IIF 6 IIF 7 IIF 8

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 11

    • Stratus Building, 6 International Avenue, Abz Business Park, Dyce, Aberdeen, AB21 0BH

      IIF 12
  • Middleton, Alan
    British financial controller born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 102, Covington Road, Thankerton, Biggar, ML12 6NE, Scotland

      IIF 13
  • Mr Alan Middleton
    British born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 102, Covington Road, Thankerton, Biggar, ML12 6NE, Scotland

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    102 Covington Road, Thankerton, Biggar, Scotland
    Corporate (2 parents)
    Equity (Company account)
    38,236 GBP2024-04-30
    Officer
    2021-04-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    Devonshire House, 1 Mayfair Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 9 - director → ME
  • 3
    Devonshire House, 1 Mayfair Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 8 - director → ME
Ceased 10
  • 1
    BRIGGS MARINE ENVIRONMENTAL SERVICES LIMITED - 2002-04-02
    PASSMARGIN LIMITED - 1988-04-25
    Seaforth House, Seaforth Place, Burntisland, Fife
    Corporate (4 parents, 7 offsprings)
    Officer
    2002-11-20 ~ 2004-06-30
    IIF 2 - director → ME
  • 2
    BRIGGS COMMERCIAL LIMITED - 1991-04-15
    GATEHUNT LIMITED - 1989-04-24
    Seaforth House, Seaforth Place, Burntisland, Fife
    Corporate (5 parents)
    Officer
    2003-04-07 ~ 2004-06-30
    IIF 3 - director → ME
  • 3
    BRIGGS SPILFYTER LIMITED - 2017-10-27
    BRIGGS SPILL CONTROL LIMITED - 2002-12-20
    Seaforth House, Seaforth Place, Burntisland, Fife
    Corporate (2 parents)
    Equity (Company account)
    92,518 GBP2024-03-31
    Officer
    2002-12-13 ~ 2004-06-30
    IIF 1 - director → ME
  • 4
    DE FACTO 2007 LIMITED - 2013-03-20
    10 Fleet Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-01 ~ 2021-10-18
    IIF 5 - director → ME
  • 5
    NOBLE CORPORATION LIMITED - 2022-05-12
    NOBLE CORPORATION PLC - 2021-01-13
    NOBLE CORPORATION 2020 PLC - 2020-11-06
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-14 ~ 2021-10-18
    IIF 4 - director → ME
  • 6
    NOBLE CORPORATION LIMITED - 2022-05-12
    NOBLE FINCO LIMITED - 2022-05-12
    NOBLE FINCO PLC - 2021-01-13
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Officer
    2020-10-16 ~ 2021-10-18
    IIF 12 - director → ME
  • 7
    NOBLE CORPORATION PLC - 2020-11-06
    NOBLE CORPORATION LIMITED - 2013-10-07
    DE FACTO 2006 LIMITED - 2013-03-20
    10 Fleet Place, London
    Dissolved corporate (3 offsprings)
    Officer
    2021-02-05 ~ 2022-09-26
    IIF 7 - director → ME
  • 8
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-01 ~ 2021-10-18
    IIF 6 - director → ME
  • 9
    10 Fleet Place, London
    Dissolved corporate (1 parent)
    Officer
    2017-12-01 ~ 2022-09-26
    IIF 10 - director → ME
  • 10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-11 ~ 2021-10-18
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.