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

Gibb, Simon

    Related profiles found in government register
  • Gibb, Simon
    British business unit manager born in June 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Queens Road, Aberdeen, AB15 4ZT, United Kingdom

      IIF 1 IIF 2
  • Gibb, Simon
    British company director born in June 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, West Regent Street, Glasgow, G2 1AP, Scotland

      IIF 3

    • Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

      IIF 4
  • Gibb, Simon
    British director born in June 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 5 IIF 6

    • 5, Dubford Gardens, Bridge Of Don, Aberdeen, AB23 8GP, Scotland

      IIF 7

    • Jgb Centre 2, Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EF, United Kingdom

      IIF 8

    • 1, West Regent Street, Glasgow, G2 1AP, Scotland

      IIF 9
  • Gibb, Simon
    British managing director born in June 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Augean Plc, Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EF, Scotland

      IIF 10
  • Mr Simon Gibb
    British born in June 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 11 IIF 12

    • 5, Dubford Gardens, Bridge Of Don, Aberdeen, AB23 8GP, Scotland

      IIF 13

    • 1, West Regent Street, Glasgow, G2 1AP, Scotland

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    5 Dubford Gardens, Bridge Of Don, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-11-10 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2023-01-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-01-20 ~ 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
  • 3
    5 Carden Place, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    26,649 GBP2024-03-31
    Officer
    2021-11-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    NRC ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-08
    SURECLEAN LIMITED - 2017-05-03
    SURECLEAN GROUP LIMITED - 2001-01-24
    LEDGE 387 LIMITED - 1999-02-12
    1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,709,189 GBP2022-01-01 ~ 2023-01-31
    Officer
    2023-01-25 ~ now
    IIF 3 - director → ME
  • 5
    BLAST ACQUISITIONCO LIMITED - 2014-03-24
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,003,689 GBP2023-01-31
    Officer
    2023-01-25 ~ now
    IIF 4 - director → ME
  • 6
    5 Carden Place, Aberdeen, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2025-02-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    WOODSIDE NORTH SEA SERVICES LIMITED - 2012-06-01
    AUGEAN NORTH SEA SERVICES LIMITED - 2012-04-16
    Yard B, Blackdog Industrial Centre Murcar, Bridge Of Don, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2012-04-10 ~ 2020-12-11
    IIF 8 - director → ME
  • 2
    DECOM NORTH SEA - 2023-05-26
    Blue Sky Office, Westpoint Blue Sky Office, Westpoint, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (9 parents)
    Equity (Company account)
    71,452 GBP2024-03-31
    Officer
    2016-11-14 ~ 2019-10-14
    IIF 10 - director → ME
  • 3
    KMC OILTOOLS (EUROPE) LIMITED - 2007-05-22
    OILTOOLS (EUROPE) LIMITED - 2004-12-15
    OILTOOLS FILTRATION SERVICES LIMITED - 1993-10-08
    NORTH SEA FILTRATION SERVICES LIMITED - 1992-09-15
    70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2011-06-10 ~ 2013-12-01
    IIF 1 - director → ME
  • 4
    SHETLAND OILTOOLS LIMITED - 2007-05-25
    CAMVO 30 LIMITED - 2001-06-05
    6 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2011-06-10 ~ 2014-01-06
    IIF 2 - director → ME

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