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.
Derry, Mark John
- British managing director born in June 1961
Derry, Mark John
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1961
Derry, Mark John
Resident in England
Registered addresses and corresponding companies - British company director born in June 1961
Derry, Mark John
Resident in England
Registered addresses and corresponding companiesUnit 5, Morrisons Centre, Caernarvon Road, Cheltenham, Gloucestershire, GL51 3BW, England
IIF 11
- British director born in June 1961
Derry, Mark John
Resident in England
Registered addresses and corresponding companies - British director born in June 1961
Derry, Mark
Resident in Scotland
Registered addresses and corresponding companiesBlackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
IIF 17
- British born in June 1961
Mr Mark John Derry
Resident in England
Registered addresses and corresponding companies
- 1
AMAZON ACQUISITIONS LIMITED
0661560310 Fleet Place, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2010-01-05 ~ 2012-09-14IIF 7 - Director → ME - 2
AMAZON INVESTCO LIMITED
06615634Hill House, 1 Little New Street, London, LondonDissolved Corporate (14 parents, 1 offspring)Officer2010-01-05 ~ 2012-09-14IIF 6 - Director → ME - 3SUBSPEK OCEANICS LIMITED - 1993-08-25SUBSPEK LIMITED - 1990-10-19BEMAR LIMITED - 1985-03-13Ashtead House Discovery Drive, Arnhall Business Park, Westhill, AberdeenshireActive Corporate (27 parents, 7 offsprings)Officer2010-01-05 ~ 2012-09-14IIF 8 - Director → ME
- 4
CELEBRATIONS OF CHELTENHAM LIMITED
09629407Unit 5 Morrisons Centre, Caernarvon Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)1,261 GBP2017-06-30Officer2015-06-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-06-09 ~ dissolvedIIF 18 - Has significant influence or control → OE - 5GLACIER ENERGY SERVICES LIMITED - nowPTS OFFSHORE LIMITED - 2015-12-02Blackwood House, Union Grove Lane, Aberdeen, AberdeenActive Corporate (13 parents, 1 offspring)Equity (Company account)332,259 GBP2024-03-31Officer2013-08-16 ~ 2015-01-15IIF 15 - Director → ME
- 6GLACIER INSPECTION SERVICES LIMITED - nowBlackwood House, Union Grove Lane, AberdeenActive Corporate (9 parents)Equity (Company account)-2,092,185 GBP2024-03-31Officer2014-02-28 ~ 2015-01-15IIF 17 - Director → ME
- 7GLACIER INSPECTION SERVICES UK LIMITED - nowBlackwood House, Union Grove Lane, AberdeenActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,999,900 GBP2024-03-31Officer2014-02-18 ~ 2015-01-15IIF 12 - Director → ME
- 8GLACIER MACHINING SOLUTIONS LIMITED - now
ROBERTS MACHINING SOLUTIONS LIMITED
- 2018-04-04 SC170383ROBERTS PIPELINE MACHINING LIMITED
- 2014-11-05 SC170383GLACIER ENERGY SERVICES LIMITED - 2011-11-02MBAE OIL & GAS LIMITED - 2011-04-11MB AEROSPACE LIMITED - 2010-10-28MBAE SHELF LIMITED - 2010-10-28HURSTWELL ROBERTS LIMITED - 1999-06-24Blackwood House, Union Grove Lane, AberdeenActive Corporate (27 parents)Equity (Company account)4,428,392 GBP2024-03-31Officer2013-04-26 ~ 2015-07-10IIF 14 - Director → ME - 9ROSS OFFSHORE CONSULTANCY LIMITED - nowBlackwood House, Union Grove Lane, AberdeenActive Corporate (4 parents)Officer2014-01-28 ~ 2015-01-15IIF 13 - Director → ME
- 10
SBS (ABERDEEN) LIMITED
SC250818Atria One, 144 Morrison Street, EdinburghDissolved Corporate (25 parents, 1 offspring)Officer2007-10-01 ~ 2009-12-15IIF 1 - Director → ME - 11MALOXON LIMITED - 1999-02-26Atria One, 144 Morrison Street, EdinburghDissolved Corporate (27 parents, 1 offspring)Officer2007-10-01 ~ 2009-12-15IIF 2 - Director → ME
- 12Unit 66 Gravelly Industrial Park, Walker Drive, Birmingham, EnglandActive Corporate (11 parents)Equity (Company account)1,128,311 GBP2024-03-31Officer2013-04-26 ~ 2015-07-06IIF 16 - Director → ME
- 13
LIMELEE LIMITED
- 2008-12-17 SC351608Atria One, 144 Morrison Street, EdinburghDissolved Corporate (13 parents)Officer2008-12-10 ~ 2009-12-15IIF 5 - Director → ME - 14
UNIMAQ HOLDINGS LIMITED
16188720Unit 6 Pacific Park Bridge Road, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (2 parents, 1 offspring)Officer2025-01-16 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 15DISPLAY CONSULTANCY LIMITED - 2006-03-22DISPLAY CONSULTANCY NETHERLANDS LIMITED - 1999-01-28Unit 6 Pacific Park, Wrexham Industrial Estate, WrexhamActive Corporate (9 parents)Equity (Company account)345,135 GBP2024-12-31Officer2026-01-09 ~ nowIIF 9 - Director → ME
- 16VIKING SUPPLY SHIPS (HOLDINGS) LIMITED - now
SBS MARINE (HOLDINGS) LIMITED
- 2011-12-30 SC303430HAVENTAP LIMITED - 2006-07-282 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (25 parents, 2 offsprings)Officer2007-10-01 ~ 2009-12-15IIF 3 - Director → ME - 17VIKING SUPPLY SHIPS LIMITED - now
SBS MARINE LIMITED
- 2011-12-30 SC2024642 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (32 parents)Officer2007-10-01 ~ 2009-12-15IIF 4 - Director → ME
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