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.
Gibb, Simon
Gibb, Simon
British business unit manager born in June 1967Resident in Scotland
Registered addresses and corresponding companiesGibb, Simon
British company director born in June 1967Resident in Scotland
Registered addresses and corresponding companiesGibb, Simon
British director born in June 1967Resident in Scotland
Registered addresses and corresponding companiesGibb, Simon
British managing director born in June 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 10
Augean Plc, Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EF, Scotland
Mr Simon Gibb
British born in June 1967Resident in Scotland
Registered addresses and corresponding companies
- 1 5 Dubford Gardens, Bridge Of Don, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer
2022-11-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-11-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 1 West Regent Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-11-30Officer 2023-01-18 ~ nowIIF 9 - Director → MEPerson with significant control 2023-01-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 5 Carden Place, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)26,649 GBP2024-03-31Officer 2021-11-01 ~ nowIIF 6 - Director → MEPerson with significant control 2021-11-01 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 4
SURECLEAN GROUP LIMITED
- nowNRC ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-08SURECLEAN LIMITED - 2017-05-03SURECLEAN GROUP LIMITED - 2001-01-24LEDGE 387 LIMITED - 1999-02-12 1 West Regent Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,264,946 GBP2023-12-31Officer 2023-01-25 ~ nowIIF 3 - Director → ME - 5
SURECLEAN HOLDCO LIMITED
- nowBLAST ACQUISITIONCO LIMITED - 2014-03-24 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,003,689 GBP2023-12-31Officer 2023-01-25 ~ nowIIF 4 - Director → ME - 6 5 Carden Place, Aberdeen, ScotlandActive Corporate (1 parent, 1 offspring)Officer 2025-02-26 ~ nowIIF 5 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1WOODSIDE NORTH SEA SERVICES LIMITED - 2012-06-01AUGEAN NORTH SEA SERVICES LIMITED - 2012-04-16 Yard B, Blackdog Industrial Centre Murcar, Bridge Of Don, Aberdeen, United KingdomActive Corporate (5 parents)Officer 2012-04-10 ~ 2020-12-11IIF 8 - Director → ME
- 2
DECOM MISSION
- nowDECOM NORTH SEA - 2023-05-26 Blue Sky Office, Westpoint Blue Sky Office, Westpoint, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (9 parents)Equity (Company account)71,452 GBP2024-03-31Officer 2016-11-14 ~ 2019-10-14IIF 10 - Director → ME - 3KMC OILTOOLS (EUROPE) LIMITED - 2007-05-22OILTOOLS (EUROPE) LIMITED - 2004-12-15OILTOOLS FILTRATION SERVICES LIMITED - 1993-10-08NORTH SEA FILTRATION SERVICES LIMITED - 1992-09-15 70 York Street, GlasgowDissolved Corporate (2 parents)Officer 2011-06-10 ~ 2013-12-01IIF 1 - Director → ME
- 4SHETLAND OILTOOLS LIMITED - 2007-05-25CAMVO 30 LIMITED - 2001-06-05 6 Queens Road, AberdeenDissolved Corporate (2 parents)Officer 2011-06-10 ~ 2014-01-06IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.