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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

Shanks, Alan Gordon

    Related profiles found in government register
  • Shanks, Alan Gordon
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Springdale Road, Bieldside, Aberdeen, AB15 9FA, United Kingdom

      IIF 1

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 2 IIF 3

    • C/o Hall Morrice Llp, 6 & 7 Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 4

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

      IIF 5
  • Shanks, Alan Gordon
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Springdale Road, Bieldside, Aberdeen, AB15 9FA, Scotland

      IIF 6 IIF 7
  • Shanks, Alan Gordon
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 8

    • Ocean Spirit House, 33, Waterloo Quay, Aberdeen, AB11 5BS

      IIF 9

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH

      IIF 10

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

      IIF 11 IIF 12

    • Newmill, Newburgh, Ellon, AB41 6AP

      IIF 13

    • Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 14

    • Silvertrees Drive, Westhill, AB32 6BH

      IIF 15
  • Shanks, Alan Gordon
    British finance director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA

      IIF 16
  • Shanks, Alan Gordon
    British none born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Springdale Road, Bieldside, Aberdeen, AB15 9FA, United Kingdom

      IIF 17

    • Ocean Spirit House, 32 Waterloo Quay, Aberdeen, Aberdeenshire, AB11 5BS, Scotland

      IIF 18 IIF 19

    • Ocean Spirit House 35, Waterloo Quay, Aberdeen, Aberdeenshire, AB11 5BS, Scotland

      IIF 20 IIF 21 IIF 22
  • Mr Alan Gordon Shanks
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Springdale Road, Bieldside, Aberdeen, AB15 9FA, United Kingdom

      IIF 23
  • Shanks, Alan Gordon
    British company director born in December 1967

    Registered addresses and corresponding companies
  • Shanks, Alan Gordon
    British

    Registered addresses and corresponding companies
  • Shanks, Alan Gordon
    British finance director

    Registered addresses and corresponding companies

    • 15, Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA

      IIF 35
  • Shanks, Alan Gordon

    Registered addresses and corresponding companies

    • 15, Springdale Road, Bieldside, Aberdeen, AB15 9FA, United Kingdom

      IIF 36

    • Newmill, Newburgh, Ellon, AB41 6AP

      IIF 37 IIF 38

    • Newmill, Newburgh, Ellon, AB41 6AP, United Kingdom

      IIF 39
  • Alan Gordon, Shanks
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    15 Springdale Road Bieldside, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,110.91 GBP2025-03-31
    Officer
    2019-08-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-08-28 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Hall Morrice Llp, 6 & 7 Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,094,669 GBP2024-09-30
    Officer
    2014-08-07 ~ now
    IIF 4 - Director → ME
  • 3
    EC-OG HOLDINGS LTD. - 2022-01-31
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    12,878,955 GBP2024-03-31
    Officer
    2025-09-01 ~ now
    IIF 2 - Director → ME
  • 4
    ECOG ENGINEERING LIMITED - 2022-01-27
    EAST COAST OIL & GAS ENGINEERING LIMITED - 2020-09-09
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,265,983 GBP2024-03-31
    Officer
    2025-09-01 ~ now
    IIF 3 - Director → ME
Ceased 19
  • 1
    SLLP 225 LIMITED - 2018-03-13
    Newmill, Newburgh, Ellon, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -47,350 GBP2018-12-31
    Officer
    2021-01-08 ~ 2023-01-09
    IIF 8 - Director → ME
    2021-01-08 ~ 2023-01-09
    IIF 39 - Secretary → ME
  • 2
    ANDREWS SURVEY LIMITED - 2025-02-14
    CHEDLEASE LIMITED - 1998-07-22
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-07-06 ~ 2013-06-20
    IIF 22 - Director → ME
    2008-03-25 ~ 2008-03-25
    IIF 31 - Secretary → ME
    2009-03-25 ~ 2013-06-19
    IIF 40 - Secretary → ME
  • 3
    ZESTDRINK LIMITED - 2001-12-12
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-21 ~ 2008-04-13
    IIF 24 - Director → ME
    2012-07-06 ~ 2013-06-20
    IIF 21 - Director → ME
    2008-03-25 ~ 2008-03-25
    IIF 33 - Secretary → ME
    2009-03-25 ~ 2013-06-20
    IIF 41 - Secretary → ME
  • 4
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-03-21 ~ 2008-04-13
    IIF 26 - Director → ME
    2012-07-06 ~ 2013-06-20
    IIF 20 - Director → ME
    2009-03-25 ~ 2013-06-20
    IIF 42 - Secretary → ME
  • 5
    SARB MARINE LIMITED - 2013-10-11
    SARB MARINE (SCOTLAND) LIMITED - 2000-04-04
    Ocean Spirit House, 33 Waterloo Quay, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2008-03-21 ~ 2008-04-13
    IIF 25 - Director → ME
    2012-07-06 ~ 2013-06-20
    IIF 18 - Director → ME
    2008-03-25 ~ 2013-06-20
    IIF 32 - Secretary → ME
  • 6
    Ocean Spirit House, 33, Waterloo Quay, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2013-06-25
    IIF 9 - Director → ME
    2010-06-24 ~ 2013-06-20
    IIF 29 - Secretary → ME
  • 7
    MOUNTWEST 404 LIMITED - 2002-03-14
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ 2013-06-20
    IIF 6 - Director → ME
    2008-03-21 ~ 2008-04-13
    IIF 27 - Director → ME
    2008-03-25 ~ 2013-06-20
    IIF 34 - Secretary → ME
  • 8
    LEDGE 821 LIMITED - 2004-10-07
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2013-06-20
    IIF 19 - Director → ME
    2008-03-21 ~ 2008-04-13
    IIF 28 - Director → ME
    2009-03-25 ~ 2013-06-20
    IIF 30 - Secretary → ME
  • 9
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-02-24 ~ 2013-06-20
    IIF 17 - Director → ME
    2011-02-24 ~ 2013-06-20
    IIF 36 - Secretary → ME
  • 10
    DUNWILCO (1516) LIMITED - 2008-03-31
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2013-06-20
    IIF 16 - Director → ME
    2008-04-01 ~ 2013-06-20
    IIF 35 - Secretary → ME
  • 11
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    7,156,320 GBP2024-06-30
    Officer
    2020-12-09 ~ 2023-01-09
    IIF 13 - Director → ME
    2020-12-09 ~ 2023-01-09
    IIF 37 - Secretary → ME
  • 12
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -18,832,488 GBP2024-06-30
    Officer
    2020-12-08 ~ 2023-01-09
    IIF 38 - Secretary → ME
  • 13
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,441,862 GBP2024-12-31
    Officer
    2018-12-10 ~ 2019-08-27
    IIF 14 - Director → ME
  • 14
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,849,386 GBP2023-04-01
    Officer
    2018-11-26 ~ 2019-08-27
    IIF 10 - Director → ME
  • 15
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,805,012 GBP2024-04-01 ~ 2024-12-31
    Officer
    2018-06-08 ~ 2019-08-27
    IIF 15 - Director → ME
  • 16
    ROVHOLD LIMITED - 2018-04-11
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    37,437,399 GBP2024-12-31
    Officer
    2017-09-04 ~ 2019-08-27
    IIF 12 - Director → ME
  • 17
    ROVOP TOPCO LIMITED - 2018-03-07
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,307,968 GBP2023-03-31
    Officer
    2017-12-07 ~ 2019-08-27
    IIF 5 - Director → ME
  • 18
    Silvertrees Drive, Westhill, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    23,779,236 GBP2024-12-31
    Officer
    2013-08-01 ~ 2019-08-27
    IIF 7 - Director → ME
  • 19
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,841,031 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-12-07 ~ 2019-08-27
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.