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

Black, James Henry

    Related profiles found in government register
  • Black, James Henry
    British company director born in August 1963

    Registered addresses and corresponding companies

    • 28 Louisville Avenue, Aberdeen, AB1 6TX

      IIF 1
  • Black, James Henry
    British consultant engineer born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38 Rubislaw Park Road, Aberdeen, Aberdeenshire, AB15 8DE

      IIF 2

    • 2, Strathearn Place, Edinburgh, EH9 2AJ, Scotland

      IIF 3
  • Black, James Henry
    British director born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, The Crescent, Busby, Glasgow, G76 8HT, Scotland

      IIF 4
  • Black, James Henry
    British energy comm consultant born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38 Rubislaw Park Road, Aberdeen, Aberdeenshire, AB15 8DE

      IIF 5
  • Black, James Henry
    British engineer born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Strathearn Place, Edinburgh, EH9 2AJ, Scotland

      IIF 6
  • Black, James Henry
    American senior vice president born in August 1963

    Resident in United States

    Registered addresses and corresponding companies
  • Mr James Henry Black
    British born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Bain Henry Reid, 4 West Craibstone Street, Bon-accord Square, Aberdeen, AB11 5YL, Scotland

      IIF 14

    • C/o Bain Henry Reid, 4 West Craibstone Street, Bon-accord Square, Aberdeen, AB11 5YL, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Bain Henry Reid 4 West Craibstone Street, Bon-accord Square, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,111,854 GBP2024-04-30
    Officer
    1996-03-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
Ceased 12
  • 1
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-09-04 ~ 2009-04-02
    IIF 5 - director → ME
  • 2
    36 Angusfield Avenue, Aberdeen, Scotland
    Corporate (1 parent)
    Total liabilities (Company account)
    978,382 GBP2024-03-31
    Officer
    1999-03-02 ~ 2001-04-30
    IIF 1 - director → ME
  • 3
    Mosshall Culter House Road, Milltimber, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    1996-04-09 ~ 2008-10-31
    IIF 2 - director → ME
  • 4
    GEO AMEY PECS LIMITED - 2022-01-10
    Unit A, Redwing Centre, Mosley Rd Trafford Park, Stretford, Manchester, United Kingdom
    Corporate (11 parents)
    Officer
    2021-05-14 ~ 2023-09-13
    IIF 7 - director → ME
  • 5
    25 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2015-06-15 ~ 2017-02-23
    IIF 4 - director → ME
  • 6
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-14 ~ 2024-12-31
    IIF 10 - director → ME
  • 7
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-14 ~ 2024-12-31
    IIF 12 - director → ME
  • 8
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-14 ~ 2024-12-31
    IIF 13 - director → ME
  • 9
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-14 ~ 2024-12-31
    IIF 8 - director → ME
  • 10
    C/o Bain Henry Reid 4 West Craibstone Street, Bon-accord Square, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    71,083 GBP2023-09-30
    Officer
    2008-06-16 ~ 2025-03-31
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-31
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 11
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-14 ~ 2024-12-31
    IIF 9 - director → ME
  • 12
    WACKENHUT CORRECTIONS (UK) LIMITED - 2003-12-08
    ISLESHORE LIMITED - 1993-12-15
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-05-14 ~ 2024-12-31
    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.