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

Stuart, Peter John

    Related profiles found in government register
  • Stuart, Peter John
    British company director born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Rosehill Road, Montrose, Angus, DD10 8ST

      IIF 1

    • Inchbraoch House, South Quay, Ferryden, Montrose, DD10 9SL, Scotland

      IIF 2
  • Stuart, Peter John
    British director born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stuart, Peter John
    British man dir born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Rosehill Road, Montrose, Angus, DD10 8ST

      IIF 35
  • Stuart, Peter John
    British managing director born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stuart, Peter John
    British vice president born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Rosehill Road, Montrose, Angus, DD10 8ST

      IIF 47
  • Stuart, Peter John
    British vice-president born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Rosehill Road, Montrose, Angus, DD10 8ST

      IIF 48
  • Mr Peter John Stuart
    British born in April 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Rosehill Road, Montrose, Angus, DD10 8ST

      IIF 49
child relation
Offspring entities and appointments
Active 7
  • 1
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (11 parents, 1 offspring)
    Officer
    2019-10-09 ~ now
    IIF 5 - director → ME
  • 2
    MM&S (5241) LIMITED - 2007-05-14
    1 Rosehill Road, Montrose, Angus
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,080,680 GBP2023-12-31
    Officer
    2007-05-11 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    CONSERVE CORPORATION PLC - 2010-03-02
    FLOWCITY PUBLIC LIMITED COMPANY - 1988-10-13
    20-22 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 12 - director → ME
  • 4
    IRIDIUM 1 LIMITED - 2021-07-21
    Gateway Business Park Moss Road, Nigg, Aberdeen, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2021-06-08 ~ now
    IIF 3 - director → ME
  • 5
    IRIDIUM 2 LIMITED - 2021-07-21
    Gateway Business Park Moss Road, Nigg, Aberdeen, Scotland
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-06-08 ~ now
    IIF 6 - director → ME
  • 6
    Links Park Stadium, Wellington Street, Montrose, Angus
    Corporate (10 parents)
    Equity (Company account)
    27,719 GBP2023-05-31
    Officer
    2015-02-26 ~ now
    IIF 46 - director → ME
  • 7
    Inchbraoch House South Quay, Ferryden, Montrose, Scotland
    Corporate (8 parents)
    Equity (Company account)
    187,153 GBP2024-03-31
    Officer
    2023-07-07 ~ now
    IIF 2 - director → ME
Ceased 38
  • 1
    CENTURION GROUP HOLDINGS LIMITED - 2023-06-13
    CENTURION ACQUISITION LIMITED - 2016-10-21
    BLACKWOOD SHELF (NO.6) LIMITED - 2012-11-05
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-11-02 ~ 2016-09-06
    IIF 18 - director → ME
  • 2
    DUNWILCO (1723) LIMITED - 2012-04-19
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2016-09-06
    IIF 17 - director → ME
  • 3
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-10-08 ~ 2024-11-05
    IIF 4 - director → ME
  • 4
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2019-09-25
    IIF 15 - director → ME
    2016-07-13 ~ 2016-09-06
    IIF 13 - director → ME
  • 5
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-12-14 ~ 2019-09-25
    IIF 11 - director → ME
    2016-07-15 ~ 2016-09-06
    IIF 16 - director → ME
  • 6
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2019-09-25
    IIF 19 - director → ME
  • 7
    RENTAIR LIMITED - 2022-07-13
    SPOTLIGHT SOLUTIONS LIMITED - 1996-01-05
    Suite 1, 7th Floor Broadway, London, England
    Corporate (5 parents)
    Officer
    2013-12-20 ~ 2016-09-06
    IIF 22 - director → ME
  • 8
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    1997-08-01 ~ 2007-02-28
    IIF 41 - director → ME
  • 9
    CLYDE PUMPS HOLDINGS LIMITED - 2008-11-13
    ALPHA HOLDCO LIMITED - 2007-05-09
    DUNWILCO (1431) LIMITED - 2007-05-03
    149 Newlands Road, Cathcart, Glasgow
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-05-31 ~ 2011-12-22
    IIF 33 - director → ME
  • 10
    QUALITY TUBING (UK) LIMITED - 2002-09-30
    LEDGE 272 LIMITED - 1996-06-04
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2002-03-25 ~ 2007-02-28
    IIF 38 - director → ME
  • 11
    CONSERVE OILFIELD SERVICES LIMITED - 2021-05-04
    CONSERVE TANKS LIMITED - 2001-04-18
    NAMTANK SERVICES LIMITED - 2000-05-08
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-28 ~ 2016-09-06
    IIF 14 - director → ME
  • 12
    1 George Square, Glasgow, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-05-16 ~ 2013-08-08
    IIF 10 - director → ME
  • 13
    TGH (UK) LIMITED - 2012-08-02
    MM&S (5168) LIMITED - 2007-01-18
    C/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-07-31 ~ 2010-10-01
    IIF 27 - director → ME
  • 14
    DPS OFFSHORE LIMITED - 2010-09-29
    DYNAMIC POSITIONING SERVICES LIMITED - 2010-04-22
    KERLOCH ASSOCIATES LIMITED - 2005-03-02
    ISANDCO FOUR HUNDRED AND SEVEN LIMITED - 2003-03-06
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-07-31 ~ 2010-10-01
    IIF 26 - director → ME
  • 15
    UK PROJECT SUPPORT LIMITED - 2017-02-24
    ALLTENA LIMITED - 1989-07-12
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2008-07-31 ~ 2010-10-01
    IIF 28 - director → ME
  • 16
    NIXAS LIMITED - 2010-04-09
    TODLACHIE LIMITED - 1999-06-09
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2010-04-08 ~ 2015-09-07
    IIF 24 - director → ME
  • 17
    SHELFCO (NO. 654) LIMITED - 1991-09-25
    Martin Street, Audenshaw, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1998-12-15 ~ 1999-07-27
    IIF 47 - director → ME
  • 18
    25a Dorward Road, Montrose, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2,514 GBP2023-06-30
    Officer
    1997-04-14 ~ 2003-05-27
    IIF 35 - director → ME
  • 19
    GOLFDUTY LIMITED - 1994-03-07
    Martin Street, Audenshaw, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2001-09-11 ~ 2007-02-28
    IIF 39 - director → ME
  • 20
    VARCO LIMITED - 2006-07-28
    TUBOSCOPE (UK) LIMITED - 2002-01-02
    DREXEL EQUIPMENT(U.K.)LIMITED - 1998-01-07
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    319,664,000 GBP2023-12-31
    Officer
    ~ 2007-02-28
    IIF 45 - director → ME
  • 21
    NOV ASEP ELMAR (MIDDLE EAST) LIMITED - 2013-08-27
    ELMAR SERVICES (MIDDLE EAST) LIMITED - 2010-04-19
    ELMAR MANUFACTURING LIMITED - 2000-08-23
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Corporate (4 parents)
    Equity (Company account)
    22,268,000 GBP2023-12-31
    Officer
    2001-08-31 ~ 2007-02-28
    IIF 44 - director → ME
  • 22
    OILFIELD TECHNO EQUIPMENT LIMITED - 2007-11-15
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-11-30 ~ 2007-02-28
    IIF 1 - director → ME
  • 23
    SLINGSBY ENGINEERING LIMITED - 2000-06-15
    BUSTINO INVESTMENTS LIMITED - 1979-12-31
    32 Threadneedle Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-07-31 ~ 2010-10-01
    IIF 21 - director → ME
  • 24
    NAUTRONIX GROUP LIMITED - 2019-07-01
    MM&S (5581) LIMITED - 2010-03-26
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2015-09-07
    IIF 20 - director → ME
    2010-03-25 ~ 2010-09-21
    IIF 32 - director → ME
  • 25
    NAUTRONIX (HOLDINGS) LIMITED - 2019-07-01
    NAUTRONIX (HOLDINGS) PLC - 2010-03-22
    FIRST TECH PLC - 2003-06-26
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2015-09-07
    IIF 31 - director → ME
  • 26
    NAUTRONIX LIMITED - 2019-07-01
    NAUTRONIX PLC - 2010-03-22
    NAUTRONIX LIMITED - 2003-01-13
    NAUTRONIX HELLE LIMITED - 1996-07-01
    HELLE ENGINEERING LIMITED - 1994-07-01
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2015-09-07
    IIF 25 - director → ME
  • 27
    COATES HIRE (UK) LIMITED - 2013-12-30
    Suite 1, 3rd Floor 11-12 St. James's Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-12-20 ~ 2016-09-06
    IIF 23 - director → ME
  • 28
    RESERVOIR COLOMBIA LIMITED - 2024-08-22
    RESERVOIR COLUMBIA LIMITED - 2011-04-26
    MM&S (5651) LIMITED - 2011-04-12
    1 George Square, Glasgow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,575,000 GBP2021-12-31
    Officer
    2011-04-11 ~ 2013-08-08
    IIF 8 - director → ME
  • 29
    MM&S (5172) LIMITED - 2007-04-23
    1 George Square, Glasgow, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-04-25 ~ 2013-08-08
    IIF 9 - director → ME
  • 30
    12 Traill Drive, Montrose, Angus
    Corporate (2 parents)
    Equity (Company account)
    103,265 GBP2023-12-31
    Officer
    2014-01-14 ~ 2023-04-17
    IIF 34 - director → ME
  • 31
    SCORE GROUP PLC - 2020-03-02
    Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, Scotland, Scotland
    Corporate (5 parents, 9 offsprings)
    Officer
    2020-02-03 ~ 2024-09-11
    IIF 7 - director → ME
  • 32
    International House, 109-111 Fulham Palace Road, London
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    34,975,451 GBP2023-12-31
    Officer
    2016-07-29 ~ 2020-07-17
    IIF 37 - director → ME
  • 33
    International House, 109-111 Fulham Palace Road, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -214,728 GBP2023-12-31
    Officer
    2016-07-29 ~ 2020-07-20
    IIF 36 - director → ME
  • 34
    CURVETECH ENGINEERING LIMITED - 1997-09-22
    66 Queens Road, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-31 ~ 2010-10-01
    IIF 29 - director → ME
  • 35
    PINERIVER LIMITED - 1997-07-25
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-13 ~ 2007-02-28
    IIF 42 - director → ME
  • 36
    TUBOSCOPE LIMITED - 1992-07-27
    SHELFCO (NO.140) LIMITED - 1987-11-13
    Martin Street, Audenshaw, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1996-12-14 ~ 2007-02-28
    IIF 48 - director → ME
  • 37
    ISTRIX LIMITED - 1993-12-15
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Corporate (4 parents)
    Officer
    1998-10-26 ~ 2007-02-28
    IIF 43 - director → ME
  • 38
    FAREFORTH LIMITED - 2001-06-08
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    2001-06-06 ~ 2007-02-28
    IIF 40 - director → ME

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