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.
Shanks, Alan Gordon
- British Registered addresses and corresponding companies
Shanks, Alan Gordon
- British finance directorRegistered addresses and corresponding companies
Shanks, Alan Gordon
15, Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
IIF 7
- British company director born in December 1967Registered addresses and corresponding companies
Shanks, Alan Gordon
- Registered addresses and corresponding companies
Shanks, Alan Gordon
- British Registered addresses and corresponding companies
Alan Gordon, Shanks
- British born in December 1967
Shanks, Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies15 Springdale Road, Bieldside, Aberdeen, AB15 9FA, United Kingdom
IIF 2028, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
IIF 21 IIF 22C/o Hall Morrice Llp, 6 & 7 Queens Terrace, Aberdeen, AB10 1XL, United Kingdom
IIF 23Ocean Spirit House 35, Waterloo Quay, Aberdeen, Aberdeenshire, AB11 5BS, Scotland
IIF 24Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom
IIF 25
- British company director born in December 1967
Shanks, Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1967
Shanks, Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
IIF 28Ocean Spirit House, 33, Waterloo Quay, Aberdeen, AB11 5BS
IIF 29Silvertrees Drive, Westhill, Aberdeen, AB32 6BH
IIF 30Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom
IIF 31 IIF 32Newmill, Newburgh, Ellon, AB41 6AP
IIF 33Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 34Silvertrees Drive, Westhill, AB32 6BH
IIF 35
- British finance director born in December 1967
Shanks, Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies15, Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
IIF 36
- British none born in December 1967
Shanks, Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Mr Alan Gordon Shanks
Resident in United Kingdom
Registered addresses and corresponding companies15 Springdale Road, Bieldside, Aberdeen, AB15 9FA, United Kingdom
IIF 42
- 1SLLP 225 LIMITED - 2018-03-13Newmill, Newburgh, Ellon, United KingdomDissolved Corporate (13 parents)Officer2021-01-08 ~ 2023-01-09IIF 28 - Director → ME2021-01-08 ~ 2023-01-09IIF 16 - Secretary → ME
- 2
AGS FINANCIAL CONSULTING LIMITED
SC63995715 Springdale Road Bieldside, Aberdeen, United KingdomActive Corporate (3 parents)Officer2019-08-28 ~ nowIIF 20 - Director → MEPerson with significant control2019-08-28 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 3AMPLUS PRODUCTION LIMITED - now
ANDREWS SURVEY LIMITED
- 2025-02-14 03571218CHEDLEASE LIMITED - 1998-07-22First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (21 parents)Officer2012-07-06 ~ 2013-06-20IIF 24 - Director → ME2009-03-25 ~ 2013-06-19IIF 17 - Secretary → ME2008-03-25 ~ 2008-03-25IIF 3 - Secretary → ME - 4ZESTDRINK LIMITED - 2001-12-12First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (24 parents, 1 offspring)Officer2008-03-21 ~ 2008-04-13IIF 8 - Director → ME2012-07-06 ~ 2013-06-20IIF 41 - Director → ME2009-03-25 ~ 2013-06-20IIF 18 - Secretary → ME2008-03-25 ~ 2008-03-25IIF 5 - Secretary → ME
- 5
ANDREWS HYDROGRAPHICS LIMITED
01349279First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (25 parents)Officer2012-07-06 ~ 2013-06-20IIF 40 - Director → ME2008-03-21 ~ 2008-04-13IIF 10 - Director → ME2009-03-25 ~ 2013-06-20IIF 19 - Secretary → ME - 6HARKAND LIMITED - now
SARB MARINE LIMITED
- 2013-10-11 SC205425SARB MARINE (SCOTLAND) LIMITED - 2000-04-04Ocean Spirit House, 33 Waterloo Quay, AberdeenDissolved Corporate (12 parents)Officer2012-07-06 ~ 2013-06-20IIF 38 - Director → ME2008-03-21 ~ 2008-04-13IIF 9 - Director → ME2008-03-25 ~ 2013-06-20IIF 4 - Secretary → ME - 7
INTEGRATED SUBSEA SERVICES AFRICA LIMITED
SC376455Ocean Spirit House, 33, Waterloo Quay, AberdeenDissolved Corporate (11 parents)Officer2012-07-06 ~ 2013-06-25IIF 29 - Director → ME2010-06-24 ~ 2013-06-20IIF 1 - Secretary → ME - 8MOUNTWEST 404 LIMITED - 2002-03-14C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2008-03-21 ~ 2008-04-13IIF 11 - Director → ME2011-06-16 ~ 2013-06-20IIF 26 - Director → ME2008-03-25 ~ 2013-06-20IIF 6 - Secretary → ME
- 9LEDGE 821 LIMITED - 2004-10-07C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2008-03-21 ~ 2008-04-13IIF 12 - Director → ME2012-07-06 ~ 2013-06-20IIF 39 - Director → ME2009-03-25 ~ 2013-06-20IIF 2 - Secretary → ME
- 10
ISS GROUP HOLDINGS ONE LIMITED
SC394211C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2011-02-24 ~ 2013-06-20IIF 37 - Director → ME2011-02-24 ~ 2013-06-20IIF 13 - Secretary → ME - 11DUNWILCO (1516) LIMITED - 2008-03-31Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (11 parents)Officer2008-04-01 ~ 2013-06-20IIF 36 - Director → ME2008-04-01 ~ 2013-06-20IIF 7 - Secretary → ME
- 12
ROMAR INTERNATIONAL LTD.
SC2098112 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (19 parents)Officer2020-12-09 ~ 2023-01-09IIF 33 - Director → ME2020-12-09 ~ 2023-01-09IIF 14 - Secretary → ME - 13
ROMAR TOPCO LIMITED
SC4904032 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (16 parents, 2 offsprings)Officer2020-12-08 ~ 2023-01-09IIF 15 - Secretary → ME - 14Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (8 parents)Officer2018-12-10 ~ 2019-08-27IIF 34 - Director → ME
- 15Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (8 parents)Officer2018-11-26 ~ 2019-08-27IIF 30 - Director → ME
- 16Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (8 parents)Officer2018-06-08 ~ 2019-08-27IIF 35 - Director → ME
- 17
ROVHOLD LIMITED
- 2018-04-11 SC575284Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2017-09-04 ~ 2019-08-27IIF 32 - Director → ME - 18
ROVOP TOPCO LIMITED
- 2018-03-07 SC583326Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (24 parents, 1 offspring)Officer2017-12-07 ~ 2019-08-27IIF 25 - Director → ME - 19
ROVOP LIMITED
SC402747Silvertrees Drive, Westhill, AberdeenActive Corporate (22 parents)Officer2013-08-01 ~ 2019-08-27IIF 27 - Director → ME - 20
ROVOP MIDCO LIMITED
SC583347Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (16 parents, 1 offspring)Officer2017-12-07 ~ 2019-08-27IIF 31 - Director → ME - 21
ROVPROP LIMITED
SC473091C/o Hall Morrice Llp, 6 & 7 Queens Terrace, Aberdeen, United KingdomActive Corporate (7 parents)Officer2014-08-07 ~ nowIIF 23 - Director → ME - 22EC-OG HOLDINGS LTD. - 2022-01-3128 Albyn Place, Aberdeen, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2025-09-01 ~ nowIIF 21 - Director → ME
- 23ECOG ENGINEERING LIMITED - 2022-01-27EAST COAST OIL & GAS ENGINEERING LIMITED - 2020-09-0928 Albyn Place, Aberdeen, United KingdomActive Corporate (17 parents)Officer2025-09-01 ~ nowIIF 22 - Director → ME
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