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.
Shanks, Alan Gordon
- British company director born in December 1967Registered addresses and corresponding companies
Shanks, Alan Gordon
- British Registered addresses and corresponding companies
Shanks, Alan Gordon
- British finance directorRegistered addresses and corresponding companies
Shanks, Alan Gordon
15, Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
IIF 12
- Registered addresses and corresponding companies
Shanks, Alan Gordon
- British born in December 1967
Shanks, Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1967
Shanks, Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1967
Shanks, Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
IIF 24Ocean Spirit House, 33, Waterloo Quay, Aberdeen, AB11 5BS
IIF 25Silvertrees Drive, Westhill, Aberdeen, AB32 6BH
IIF 26Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom
IIF 27 IIF 28Newmill, Newburgh, Ellon, AB41 6AP
IIF 29Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 30Silvertrees Drive, Westhill, AB32 6BH
IIF 31
- British finance director born in December 1967
Shanks, Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies15, Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
IIF 32
- British none born in December 1967
Shanks, Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Alan Gordon, Shanks
- British born in December 1967
Mr Alan Gordon Shanks
Resident in United Kingdom
Registered addresses and corresponding companies15 Springdale Road, Bieldside, Aberdeen, AB15 9FA, United Kingdom
IIF 42
- 1SLLP 225 LIMITED - 2018-03-13Newmill, Newburgh, Ellon, United KingdomDissolved Corporate (13 parents)Equity (Company account)-47,350 GBP2018-12-31Officer2021-01-08 ~ 2023-01-09IIF 24 - Director → ME2021-01-08 ~ 2023-01-09IIF 16 - Secretary → ME
- 2
AGS FINANCIAL CONSULTING LIMITED
SC63995715 Springdale Road Bieldside, Aberdeen, United KingdomActive Corporate (3 parents)Equity (Company account)31,110.91 GBP2025-03-31Officer2019-08-28 ~ nowIIF 17 - Director → MEPerson with significant control2019-08-28 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 3AMPLUS PRODUCTION LIMITED - now
ANDREWS SURVEY LIMITED
- 2025-02-14 03571218CHEDLEASE LIMITED - 1998-07-22First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (21 parents)Equity (Company account)2 GBP2024-12-31Officer2012-07-06 ~ 2013-06-20IIF 38 - Director → ME2008-03-25 ~ 2008-03-25IIF 8 - Secretary → ME2009-03-25 ~ 2013-06-19IIF 39 - Secretary → ME - 4ZESTDRINK LIMITED - 2001-12-12First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (24 parents, 1 offspring)Officer2008-03-21 ~ 2008-04-13IIF 1 - Director → ME2012-07-06 ~ 2013-06-20IIF 37 - Director → ME2009-03-25 ~ 2013-06-20IIF 40 - Secretary → ME2008-03-25 ~ 2008-03-25IIF 10 - Secretary → ME
- 5
ANDREWS HYDROGRAPHICS LIMITED
01349279First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (25 parents)Officer2008-03-21 ~ 2008-04-13IIF 3 - Director → ME2012-07-06 ~ 2013-06-20IIF 36 - Director → ME2009-03-25 ~ 2013-06-20IIF 41 - Secretary → ME - 6HARKAND LIMITED - now
SARB MARINE LIMITED
- 2013-10-11 SC205425SARB MARINE (SCOTLAND) LIMITED - 2000-04-04Ocean Spirit House, 33 Waterloo Quay, AberdeenDissolved Corporate (12 parents)Officer2008-03-21 ~ 2008-04-13IIF 2 - Director → ME2012-07-06 ~ 2013-06-20IIF 34 - Director → ME2008-03-25 ~ 2013-06-20IIF 9 - Secretary → ME - 7
INTEGRATED SUBSEA SERVICES AFRICA LIMITED
SC376455Ocean Spirit House, 33, Waterloo Quay, AberdeenDissolved Corporate (11 parents)Officer2012-07-06 ~ 2013-06-25IIF 25 - Director → ME2010-06-24 ~ 2013-06-20IIF 6 - Secretary → ME - 8MOUNTWEST 404 LIMITED - 2002-03-14C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2008-03-21 ~ 2008-04-13IIF 4 - Director → ME2011-06-16 ~ 2013-06-20IIF 22 - Director → ME2008-03-25 ~ 2013-06-20IIF 11 - Secretary → ME
- 9LEDGE 821 LIMITED - 2004-10-07C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2008-03-21 ~ 2008-04-13IIF 5 - Director → ME2012-07-06 ~ 2013-06-20IIF 35 - Director → ME2009-03-25 ~ 2013-06-20IIF 7 - Secretary → ME
- 10
ISS GROUP HOLDINGS ONE LIMITED
SC394211C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2011-02-24 ~ 2013-06-20IIF 33 - Director → ME2011-02-24 ~ 2013-06-20IIF 13 - Secretary → ME - 11DUNWILCO (1516) LIMITED - 2008-03-31Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (11 parents)Officer2008-04-01 ~ 2013-06-20IIF 32 - Director → ME2008-04-01 ~ 2013-06-20IIF 12 - Secretary → ME
- 12
ROMAR INTERNATIONAL LTD.
SC2098112 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (19 parents)Equity (Company account)7,156,320 GBP2024-06-30Officer2020-12-09 ~ 2023-01-09IIF 29 - Director → ME2020-12-09 ~ 2023-01-09IIF 14 - Secretary → ME - 13
ROMAR TOPCO LIMITED
SC4904032 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (16 parents, 2 offsprings)Equity (Company account)-18,832,488 GBP2024-06-30Officer2020-12-08 ~ 2023-01-09IIF 15 - Secretary → ME - 14Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (8 parents)Equity (Company account)1,441,862 GBP2024-12-31Officer2018-12-10 ~ 2019-08-27IIF 30 - Director → ME
- 15Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (8 parents)Equity (Company account)2,849,386 GBP2023-04-01Officer2018-11-26 ~ 2019-08-27IIF 26 - Director → ME
- 16Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (8 parents)Profit/Loss (Company account)1,805,012 GBP2024-04-01 ~ 2024-12-31Officer2018-06-08 ~ 2019-08-27IIF 31 - Director → ME
- 17
ROVHOLD LIMITED
- 2018-04-11 SC575284Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (24 parents, 5 offsprings)Equity (Company account)37,437,399 GBP2024-12-31Officer2017-09-04 ~ 2019-08-27IIF 28 - Director → ME - 18
ROVOP TOPCO LIMITED
- 2018-03-07 SC583326Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (24 parents, 1 offspring)Equity (Company account)29,307,968 GBP2023-03-31Officer2017-12-07 ~ 2019-08-27IIF 21 - Director → ME - 19
ROVOP LIMITED
SC402747Silvertrees Drive, Westhill, AberdeenActive Corporate (22 parents)Equity (Company account)23,779,236 GBP2024-12-31Officer2013-08-01 ~ 2019-08-27IIF 23 - Director → ME - 20
ROVOP MIDCO LIMITED
SC583347Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (16 parents, 1 offspring)Profit/Loss (Company account)3,841,031 GBP2022-04-01 ~ 2023-03-31Officer2017-12-07 ~ 2019-08-27IIF 27 - Director → ME - 21
ROVPROP LIMITED
SC473091C/o Hall Morrice Llp, 6 & 7 Queens Terrace, Aberdeen, United KingdomActive Corporate (7 parents)Equity (Company account)1,094,669 GBP2024-09-30Officer2014-08-07 ~ nowIIF 20 - Director → ME - 22EC-OG HOLDINGS LTD. - 2022-01-3128 Albyn Place, Aberdeen, United KingdomActive Corporate (17 parents, 2 offsprings)Equity (Company account)12,878,955 GBP2024-03-31Officer2025-09-01 ~ nowIIF 18 - Director → ME
- 23ECOG ENGINEERING LIMITED - 2022-01-27EAST COAST OIL & GAS ENGINEERING LIMITED - 2020-09-0928 Albyn Place, Aberdeen, United KingdomActive Corporate (17 parents)Equity (Company account)-10,265,983 GBP2024-03-31Officer2025-09-01 ~ nowIIF 19 - Director → ME
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