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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sinclair, Gavin

    Related profiles found in government register
  • Sinclair, Gavin
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW

      IIF 1
  • Sinclair, Gavin
    British consultant born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Cottage, Easter Kinkell, Conon Bridge, Dingwall, Ross-shire, IV7 8HY, United Kingdom

      IIF 2
  • Sinclair, Gavin
    British none born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Cottage, Easter Kinkell, Conon Bridge, IV7 8HY

      IIF 3
  • Sinclair, Gavin
    British solicitor born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98-104, High Street, Invergordon, Ross-shire, IV18 0DL

      IIF 4

    • 98-104 High Street, Invergordon, Ross-shire, IV18 0DL, United Kingdom

      IIF 5
  • Sinclair, Gavin
    born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Cottage, Easter Kinkell, Ross-shire, IV7 8HY

      IIF 6 IIF 7
  • Sinclair, Gavin
    British lawyer born in May 1952

    Registered addresses and corresponding companies
  • Sinclair, Gavin
    British solicitor born in May 1952

    Registered addresses and corresponding companies
  • Sinclair, Gavin
    British

    Registered addresses and corresponding companies

    • 122 Kyverdale Road, London, N16 6PR

      IIF 21 IIF 22

    • 75 Holland Park, Flat 1, London, W11 3SL

      IIF 23

    • Basement Flat B, 40 Holland Park, London, W11 3RP

      IIF 24 IIF 25

    • Garden Flat, 26 Talbot Road, London, W2 5LJ

      IIF 26
  • Sinclair, Gavin
    British company lawyer

    Registered addresses and corresponding companies
  • Sinclair, Gavin
    British company secretary

    Registered addresses and corresponding companies

    • Basement Flat B, 40 Holland Park, London, W11 3RP

      IIF 31
  • Sinclair, Gavin
    British lawyer

    Registered addresses and corresponding companies

    • Basement Flat B, 40 Holland Park, London, W11 3RP

      IIF 32
  • Sinclair, Gavin
    British solicitor

    Registered addresses and corresponding companies
  • Sinclair, Gavin

    Registered addresses and corresponding companies

    • Flat 1, 75 Holland Park, London, W11 3SL

      IIF 41
child relation
Offspring entities and appointments 40
  • 1
    ACCS (EUROPE) LIMITED
    SC350192
    Hill Cottage Easter Kinkell, Conon Bridge, Dingwall, Ross-shire
    Dissolved Corporate (1 parent)
    Officer
    2008-10-21 ~ dissolved
    IIF 2 - Director → ME
  • 2
    ALBYN ENTERPRISES LIMITED
    SC269357
    98-104 High Street, Invergordon, Ross-shire
    Active Corporate (17 parents)
    Officer
    2014-09-23 ~ 2017-09-13
    IIF 4 - Director → ME
  • 3
    APOLLO SERVICES (UK) LIMITED
    - now SC144519
    EXPECTREASON LIMITED - 1993-07-02
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2002-02-14 ~ 2003-07-18
    IIF 36 - Secretary → ME
  • 4
    BAKER HUGHES (BJ) LTD.
    - now SC092105
    BJ-HUGHES SERVICES (UK) LIMITED
    - 1990-11-09 SC092105
    KAYSART LIMITED
    - 1985-05-16 SC092105
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (25 parents)
    Officer
    (before 1989-12-31) ~ 1991-06-12
    IIF 22 - Secretary → ME
  • 5
    BAKER HUGHES (UK) LIMITED
    - now 01092698 03072258... (more)
    NORTH SEA GEOPHYSICAL LIMITED - 1998-10-29
    3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, London
    Dissolved Corporate (39 parents)
    Officer
    1999-03-04 ~ 2001-01-01
    IIF 26 - Secretary → ME
  • 6
    BAKER HUGHES LIMITED
    - now 01388658 03072258... (more)
    BAKER HUGHES (U.K.) LIMITED - 1997-10-01
    BAKER HUGHES LIMITED - 1995-10-01
    BAKER INTERNATIONAL LIMITED - 1987-10-02
    BAKER ENERGY HOLDINGS LIMITED - 1984-06-15
    LEGIBUS FIVE LIMITED - 1979-12-31
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (87 parents, 11 offsprings)
    Officer
    1998-08-20 ~ 2004-05-31
    IIF 28 - Secretary → ME
  • 7
    BAKER HUGHES LIMITED
    NF003419 00727714... (more)
    Hughes Christensen, Montgomery Road, Castlereagh, Belfast
    Converted / Closed Corporate (24 parents)
    Officer
    1998-09-07 ~ now
    IIF 41 - Secretary → ME
  • 8
    BAKER HUGHES UK PENSION TRUSTEES LIMITED
    - now SC073307
    BAKER U.K. PENSION TRUSTEES LIMITED - 1988-02-15
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (50 parents)
    Officer
    1998-10-08 ~ 2004-05-31
    IIF 29 - Secretary → ME
  • 9
    BAKER PETROLITE LIMITED
    - now 00551288
    PETROLITE LIMITED - 1998-04-15
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (31 parents)
    Officer
    1998-08-20 ~ 2001-03-29
    IIF 27 - Secretary → ME
  • 10
    BH 03 LTD
    04703788 04650374... (more)
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-03-19 ~ 2004-12-09
    IIF 18 - Director → ME
  • 11
    BH EEC LTD.
    - now 01444885
    ENTEC ENERGY CONSULTANTS LIMITED
    - 2001-03-28 01444885
    CROSSINGFIELD LIMITED - 1979-12-31
    The Ark, 201 Talgarth Road, Hammersmith, London
    Dissolved Corporate (28 parents)
    Officer
    1999-02-01 ~ 2001-05-03
    IIF 38 - Secretary → ME
  • 12
    CAMERON SYSTEMS LIMITED - now
    PETRECO INTERNATIONAL LIMITED - 2010-03-11
    SEQUEL INTERNATIONAL LIMITED
    - 2001-11-08 04291991
    B.H. 01 LIMITED
    - 2001-10-04 04291991
    280 Bishopsgate, London
    Dissolved Corporate (23 parents)
    Officer
    2001-09-24 ~ 2001-10-31
    IIF 23 - Secretary → ME
  • 13
    CUMMINS GENERATOR TECHNOLOGIES LIMITED - now
    NEWAGE INTERNATIONAL LIMITED
    - 2006-05-31 00441273
    NEWAGE ENGINEERS LIMITED - 1988-03-28
    Fountain Court, Lynch Wood, Peterborough, England
    Active Corporate (59 parents, 5 offsprings)
    Officer
    1996-03-06 ~ 1998-07-17
    IIF 32 - Secretary → ME
  • 14
    CUMMINS LTD. - now
    CUMMINS ENGINE COMPANY LIMITED
    - 2006-06-02 00573951
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1995-10-02 ~ 1998-07-17
    IIF 16 - Director → ME
  • 15
    CUMMINS POWER GENERATION (UK) LIMITED - now
    ONAN INTERNATIONAL LIMITED
    - 2007-02-16 02058784
    POWER PRODUCTS (UK) LIMITED - 1992-10-06
    CUMMINS POWER PRODUCTS LIMITED - 1989-11-27
    QUICKREACH LIMITED - 1986-10-29
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Active Corporate (29 parents)
    Officer
    1997-04-09 ~ 1998-07-17
    IIF 8 - Director → ME
  • 16
    CUMMINS POWER GENERATION LIMITED
    - now 00262310 02058784
    PGI MANUFACTURING LIMITED
    - 1998-03-25 00262310
    ANGLO NORDIC POWER GENERATION LIMITED - 1992-02-06
    PETBOW LIMITED - 1990-09-21
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1997-04-04 ~ 1998-07-17
    IIF 11 - Director → ME
  • 17
    CUMMINS U.K. HOLDINGS LTD. - now
    CUMMINS LIMITED - 2006-06-02
    CUMMINS U.K. LIMITED
    - 2004-11-02 01107126
    HOLSET INTERNATIONAL LIMITED - 1980-12-31
    3rd Floor 10 Eastbourne Terrace, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1995-11-03 ~ 1998-07-17
    IIF 15 - Director → ME
    1995-11-03 ~ 1998-07-17
    IIF 33 - Secretary → ME
  • 18
    E2 TECH LIMITED
    - now 03683453
    ALTERIMPORT LIMITED
    - 1999-02-03 03683453
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved Corporate (33 parents)
    Officer
    1999-01-04 ~ 1999-02-05
    IIF 14 - Director → ME
  • 19
    GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
    - now OC301683 OC304712... (more)
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (147 parents)
    Officer
    2002-09-27 ~ dissolved
    IIF 7 - LLP Member → ME
  • 20
    HIGHLAND HIDEAWAYS LTD.
    SC370180
    Hill Cottage, Easter Kinkell, Conon Bridge
    Dissolved Corporate (4 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 3 - Director → ME
  • 21
    HIGHLAND RESIDENTIAL (INVERNESS) LTD
    SC527445
    98-104 High Street, Invergordon, Ross-shire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-02-19 ~ 2016-02-19
    IIF 5 - Director → ME
  • 22
    MAGNITUDE MICROSEISMIC LIMITED - now
    VSFUSION LIMITED
    - 2013-10-01 04650374
    QV2 LIMITED
    - 2003-04-24 04650374
    QGV2 LIMITED
    - 2003-04-07 04650374
    GV2 LIMITED
    - 2003-03-18 04650374
    BH 02 LTD
    - 2003-02-06 04650374 04703788... (more)
    10th Floor, 245 Hammersmith Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2003-01-28 ~ 2003-05-08
    IIF 19 - Director → ME
  • 23
    MARKON ENGINEERING COMPANY LIMITED
    - now 00378872
    ARTHUR LYON & CO. (ENGINEERS) LIMITED - 1987-02-12
    Fountain Court, Lynch Wood, Peterborough, England
    Dissolved Corporate (26 parents)
    Officer
    1996-03-06 ~ 1998-07-17
    IIF 25 - Secretary → ME
  • 24
    MENAS ANTI CORRUPTION COMPLIANCE SERVICES LIMITED
    07493812
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2011-01-17 ~ 2014-03-10
    IIF 1 - Director → ME
  • 25
    NEWAGE LIMITED
    - now 02125770
    VISUALNEAT LIMITED - 1987-07-24
    Fountain Court, Lynch Wood, Peterborough, England
    Dissolved Corporate (26 parents)
    Officer
    1996-03-06 ~ 1998-07-17
    IIF 24 - Secretary → ME
  • 26
    NEWAGE MACHINE TOOLS LIMITED
    00305042
    Fountain Court, Lynch Wood, Peterborough, England
    Dissolved Corporate (26 parents)
    Officer
    1996-03-06 ~ 1998-07-17
    IIF 31 - Secretary → ME
  • 27
    OCRE (SCOTLAND) LIMITED
    - now SC139944
    DAVNIK ENGINEERING (SCOTLAND) LIMITED - 1995-09-28
    REMCA ENGINEERING LIMITED - 1993-03-08
    Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved Corporate (35 parents)
    Officer
    2001-07-19 ~ 2004-11-02
    IIF 35 - Secretary → ME
  • 28
    ORGIV LIMITED
    00913887
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    1996-04-25 ~ 1999-12-06
    IIF 10 - Director → ME
  • 29
    PETBOW LIMITED - now
    PETBOW WELDING PRODUCTS LTD
    - 2001-06-08 00531261
    ANPG WELDING LTD. - 1989-11-14
    NU-PLANT LIMITED - 1988-05-16
    3rd Floor 10 Eastbourne Terrace, London, England
    Dissolved Corporate (22 parents)
    Officer
    1997-04-04 ~ 1998-07-17
    IIF 12 - Director → ME
  • 30
    POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
    - now 02699600 02586705
    PISSARRO LIMITED - 1992-06-01
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Active Corporate (25 parents)
    Officer
    1997-04-04 ~ 1998-07-17
    IIF 9 - Director → ME
  • 31
    POWER GROUP INTERNATIONAL LIMITED
    - now 02586705 02699600
    682ND SHELF TRADING COMPANY LIMITED - 1992-01-16
    3rd Floor 10 Eastbourne Terrace, Paddington, London, England
    Active Corporate (28 parents)
    Officer
    1997-04-04 ~ 1998-07-17
    IIF 13 - Director → ME
  • 32
    THE INVICTA FILM PARTNERSHIP NO.9, LLP
    OC302248 OC301156... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (73 parents)
    Officer
    2002-10-03 ~ 2020-03-31
    IIF 6 - LLP Member → ME
  • 33
    TUBOSCOPE VETCO (U.K.) LIMITED - now
    VETCO COATING LIMITED
    - 1992-05-13 SC107988
    WORLDWISH LIMITED
    - 1988-04-07 SC107988
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1989-05-15) ~ 1991-06-12
    IIF 21 - Secretary → ME
  • 34
    VORTOIL SEPARATION SYSTEMS LIMITED
    - now 02650986
    MML-VORTOIL LIMITED - 1992-06-01
    The Ark 201 Talgarth Road, Hammersmith, London
    Dissolved Corporate (35 parents)
    Officer
    1998-08-20 ~ 2001-05-18
    IIF 30 - Secretary → ME
  • 35
    WESTERN UK LIMITED
    - now 04000609
    HIGHDEFINE LIMITED
    - 2000-07-13 04000609
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2000-07-06 ~ 2000-11-30
    IIF 20 - Director → ME
  • 36
    WESTERNGECO LIMITED
    - now 01389716
    GECO-PRAKLA (U.K.) LIMITED
    - 2001-01-31 01389716
    GECO GEOPHYSICAL COMPANY LIMITED - 1993-07-16
    GECO U.K. LIMITED - 1988-03-01
    GEOPHYSICAL COMPANY OF NORWAY (U.K.) LIMITED - 1985-10-01
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2000-11-30 ~ 2004-05-31
    IIF 17 - Director → ME
  • 37
    Z. & S. (ASIA) LIMITED
    - now SC163415
    HAVENCOVE LIMITED - 1996-03-11
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved Corporate (25 parents)
    Officer
    1998-12-31 ~ 2001-01-16
    IIF 40 - Secretary → ME
  • 38
    Z. & S. CONSULTANTS LIMITED
    - now 03424401
    Z. & S. GEOSCIENCE LIMITED - 1998-04-16
    3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, London
    Dissolved Corporate (24 parents)
    Officer
    1998-12-31 ~ 2001-01-16
    IIF 39 - Secretary → ME
  • 39
    Z. & S. GEOLOGY LIMITED
    SC138977
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved Corporate (26 parents)
    Officer
    1998-12-31 ~ 2001-01-16
    IIF 37 - Secretary → ME
  • 40
    Z. & S. GEOSCIENCE LIMITED
    - now 01724551 03424401
    Z. AND S. CONSULTANTS LIMITED - 1998-04-16
    GEO-LOGIC SOFTWARE LIMITED - 1984-02-01
    The Ark 201 Talgarth Road, Hammersmith, London
    Dissolved Corporate (31 parents)
    Officer
    1998-12-31 ~ 2001-01-16
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.