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

Mr Ian Suttie

    Related profiles found in government register
  • Mr Ian Suttie
    British born in June 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 1
  • Ian Suttie
    British born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland

      IIF 2
  • Mr Ian Alexander Suttie
    British born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 3

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 4
  • Mr Ian Alexander Suttie
    British born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 5

    • 12, Carden Place, Aberdeen, AB10 1UR

      IIF 6

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 7 IIF 8 IIF 9

    • First Integrated House, First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland

      IIF 24

    • First Integrated House, First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, United Kingdom

      IIF 25

    • First Integrated Solutions Ltd, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, United Kingdom

      IIF 26

    • Engineering House, Lune Industrial Estate, Newquay Road, Lancaster, LA1 5QP

      IIF 27

    • 1, Kings Inch Place, Renfrew, PA4 8WF

      IIF 28
  • Mr Ian Alexander Suttie
    British born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, Grampian, AB23 8EE, Scotland

      IIF 29
  • Mr Ian Suttie
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 30 IIF 31 IIF 32
  • Mr Ian Suttie
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 33
  • Suttie, Ian
    British director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Integrated House, First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, United Kingdom

      IIF 34
  • Suttie, Martin Ian
    British business development director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 35 IIF 36 IIF 37

    • Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 38
  • Suttie, Martin Ian
    British chairman born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Martin Ian
    British director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Martin Ian
    British finance director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21 Regatta House, 32 Twickenham Road, Teddington, Middlesex, TW11 8AZ, United Kingdom

      IIF 65 IIF 66
  • Suttie, Martin Ian
    British managing director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Ian Suttie
    British born in July 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 71
  • Suttie, Martin Ian
    British director born in January 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 72 IIF 73
  • Suttie, Ian Alexander
    British chairman born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 74
  • Suttie, Ian Alexander
    British company director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 75
  • Suttie, Ian Alexander
    British director born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 76
  • Suttie, Ian Alexander
    British none born in June 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • Parklea, 218 North Deeside Road, Cults, Aberdeen, AB15 9PB, United Kingdom

      IIF 77
  • Suttie, Ian Alexander
    British chairman born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 78

    • First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland

      IIF 79
  • Suttie, Ian Alexander
    British company director born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 80

    • 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 81

    • Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

      IIF 82
  • Suttie, Ian Alexander
    British director born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL, United Kingdom

      IIF 83

    • First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland

      IIF 84

    • First Integrated Solutions Ltd, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, United Kingdom

      IIF 85

    • First Floor, Hays House, Milmead, Guildford, Surrey, GU2 4HJ, England

      IIF 86
  • Suttie, Ian Alexander
    British none born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queens Terrace, Aberdeen, AB10 1XL

      IIF 87
  • Suttie, Ian Alexander
    British company director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British ca born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 106
  • Suttie, Ian Alexander, Mr.
    British chartered accountant born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 107
  • Suttie, Ian Alexander, Mr.
    British company director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British none born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21 Regatta House, 32 Twickenham Road, Teddington, Middx, TW11 8AZ

      IIF 158
  • Suttie, Martin Ian

    Registered addresses and corresponding companies

    • 1 Queens Terrace, Aberdeen, Grampian, AB10 1XL

      IIF 159

    • 21 Regatta House, 32 Twickenham Road, Teddington, Middlesex, TW11 8AZ

      IIF 160
  • Suttie, Ian Alexander, Mr.
    British

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 161 IIF 162
  • Suttie, Ian Alexander, Mr.
    British company director

    Registered addresses and corresponding companies
  • Suttie, Ian Alexander, Mr.
    British director

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 166
  • Suttie, Ian Alexander

    Registered addresses and corresponding companies

    • Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB

      IIF 167 IIF 168
child relation
Offspring entities and appointments
Active 58
  • 1
    ZESTDRINK LIMITED - 2001-12-12
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 70 - director → ME
  • 2
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 69 - director → ME
  • 3
    First Integrated House, Broadfold Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 81 - director → ME
  • 4
    FIRST SUBSEA LIMITED - 2008-03-13
    BOATBEAT LIMITED - 2008-01-04
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-03-13 ~ now
    IIF 120 - director → ME
    2025-01-10 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    RIVERFELL LIMITED - 2007-08-28
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -71,426 GBP2024-04-30
    Officer
    2007-08-17 ~ now
    IIF 118 - director → ME
    2023-01-10 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 6
    1 Queens Terrace, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2008-02-09 ~ dissolved
    IIF 110 - director → ME
  • 7
    1 Queens Terrace, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2008-02-09 ~ dissolved
    IIF 111 - director → ME
  • 8
    C & L LEISURE LIMITED - 2008-01-15
    BORDERSAIL LIMITED - 2000-12-15
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -36,711 GBP2024-04-30
    Officer
    2005-10-20 ~ now
    IIF 119 - director → ME
    2023-01-10 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    1 Queens Terrace, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2008-02-09 ~ dissolved
    IIF 109 - director → ME
  • 10
    STONE ROBIN DEVELOPMENTS LIMITED - 2003-02-04
    PLACE D'OR 553 LIMITED - 2002-06-10
    1 Queens Terrace, Aberdeen, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-07-27 ~ dissolved
    IIF 113 - director → ME
  • 11
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -5,471,377 GBP2024-04-30
    Officer
    2007-09-05 ~ now
    IIF 122 - director → ME
    2023-01-10 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    First Integrated Solutions Ltd Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-03-27 ~ now
    IIF 85 - director → ME
    2023-01-10 ~ now
    IIF 52 - director → ME
  • 13
    PLACE D'OR 465 LIMITED - 1998-05-26
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    345,118 GBP2023-08-31
    Officer
    1997-12-29 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Has significant influence or control → OE
  • 14
    BIELDROW LIMITED - 2005-07-04
    1 Queens Terrace, Aberdeen, Grampian
    Dissolved corporate (2 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 146 - director → ME
  • 15
    1 Queens Terrace, Aberdeen, United Kingdom
    Corporate (2 parents)
    Officer
    2017-09-01 ~ now
    IIF 83 - director → ME
    2021-12-16 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    HAWKROW LIMITED - 2005-01-29
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2002-12-13 ~ now
    IIF 89 - director → ME
    2021-12-16 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 32 - Has significant influence or control → OE
  • 17
    FIRST MOORING SYSTEMS LIMITED - 2017-11-27
    FIRST OILFIELD RENTALS LIMITED - 2014-08-07
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-08-16 ~ now
    IIF 97 - director → ME
    2025-01-10 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 18
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,052,462 GBP2020-04-30
    Officer
    2014-08-06 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    First Integrated House, Broadfold Road, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-07-22 ~ now
    IIF 84 - director → ME
    2023-01-10 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 20
    ENIGMA BAR BRASSERIE LIMITED - 2006-03-15
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2002-10-23 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 21
    GLOBAL INTEGRATED SERVICES LIMITED - 2014-02-13
    GLOBAL LIFTING SERVICES LIMITED - 2012-02-01
    First Integrated House First Integrated House, Broadfold Road, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-27 ~ now
    IIF 87 - director → ME
    2016-12-23 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 22
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2024-08-30 ~ now
    IIF 51 - director → ME
  • 23
    PLACE D'OR 683 LIMITED - 2009-07-17
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents, 3 offsprings)
    Officer
    2009-07-14 ~ now
    IIF 98 - director → ME
    2021-12-16 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 33 - Has significant influence or control → OE
  • 24
    C&L PROPERTIES LIMITED - 2010-06-09
    FIRST SCOT LIMITED - 2010-04-26
    PLACE D'OR 556 LIMITED - 2001-11-02
    1 Queens Terrace, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2006-10-18 ~ dissolved
    IIF 108 - director → ME
  • 25
    REACH EXPLORATION (NORTH SEA) LIMITED - 2007-07-03
    1 Queens Terrace, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 150 - director → ME
  • 26
    TUSKAR EXPRO LIMITED - 1999-05-19
    SHENANDOAH EXPRO LIMITED - 1995-11-15
    HIGHLAND EXPLORATION LTD - 1988-06-06
    LOCHIEL EXPLORATION (U.K.) LIMITED - 1986-07-17
    C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-04-26 ~ dissolved
    IIF 148 - director → ME
  • 27
    FIRST OIL INVESTMENTS LIMITED - 2024-04-18
    Parklea 218 North Deeside Road, Cults, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,605,661 GBP2023-04-05
    Officer
    2024-02-23 ~ now
    IIF 63 - director → ME
  • 28
    21 Regatta House 32 Twickenham Road, Teddington, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ dissolved
    IIF 65 - director → ME
  • 29
    21 Regatta House 32 Twickenham Road, Teddington, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ dissolved
    IIF 66 - director → ME
  • 30
    CASKIEBEN LIMITED - 1999-04-07
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-04-06 ~ dissolved
    IIF 145 - director → ME
    2014-05-01 ~ dissolved
    IIF 38 - director → ME
  • 31
    EG ROYALTIES LIMITED - 2008-12-03
    EXPLORATION GEOSCIENCES LIMITED - 2007-07-03
    EXPLORATION GEOSCIENCES (EUROPE/AFRICA) LIMITED - 2003-12-08
    EXPLORATION GEOSCIENCES (RUSSIA) LIMITED - 1998-01-20
    DEMANDFREE LIMITED - 1993-02-01
    21 Regatta House, 32 Twickenham Road, Teddington, Middx
    Dissolved corporate (2 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 158 - director → ME
  • 32
    CALEDONIA SNS LIMITED - 2004-11-11
    CONSORT NORTH SEA LIMITED - 2003-11-07
    ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06
    PETROBRAS NORTH SEA LIMITED - 2001-09-10
    SANTOS EUROPE LIMITED - 1998-06-30
    PEKO EXPLORATION (UK) LIMITED - 1992-04-16
    IU OIL & GAS LIMITED - 1990-07-17
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2004-10-19 ~ dissolved
    IIF 157 - director → ME
  • 33
    TUSKAR UK HOLDINGS LIMITED - 1999-05-21
    SHENANDOAH UK HOLDINGS LIMITED - 1995-11-15
    HIGHLAND U.K. HOLDINGS LTD - 1988-06-06
    LOCHIEL HOLDINGS LIMITED - 1986-07-17
    DEGLA LIMITED - 1980-12-31
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-04-26 ~ dissolved
    IIF 149 - director → ME
  • 34
    C & L PROPERTIES LIMITED - 2010-04-26
    MILTONMILE LIMITED - 2002-12-20
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -3,804,854 GBP2024-04-30
    Officer
    2005-10-20 ~ now
    IIF 91 - director → ME
    2023-01-10 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 35
    B.S.W. LIMITED - 2008-03-13
    Engineering House, Lune Industrial Estate, Newquay Road, Lancaster
    Corporate (3 parents)
    Officer
    2001-09-10 ~ now
    IIF 105 - director → ME
    2021-12-16 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 36
    FOURLET LIMITED - 2005-07-08
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-08 ~ now
    IIF 100 - director → ME
    2020-10-28 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 37
    FOURLET (JKR) LIMITED - 2013-03-20
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2008-02-09 ~ now
    IIF 95 - director → ME
    2021-12-16 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 38
    BRAENOTE LIMITED - 2001-11-06
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2001-11-05 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 39
    PINECOLL LIMITED - 2007-11-26
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-10-02 ~ now
    IIF 93 - director → ME
    2023-01-10 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 40
    CRATHIECROWN LIMITED - 2007-10-12
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-10-02 ~ now
    IIF 99 - director → ME
    2023-01-10 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 41
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5,650,006 GBP2024-04-30
    Officer
    2008-02-09 ~ now
    IIF 90 - director → ME
    2023-01-10 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 42
    CLUNYBRAE LIMITED - 2007-09-27
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-09-26 ~ now
    IIF 101 - director → ME
    2023-01-10 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 43
    FIRST TECH LIMITED - 2005-07-08
    WOMA (UK) LIMITED - 2003-10-01
    HANDLING EQUIPMENT SERVICES LIMITED - 1998-08-24
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -101,346 GBP2024-04-30
    Officer
    ~ now
    IIF 92 - director → ME
    2023-01-10 ~ now
    IIF 56 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4,122,695 GBP2024-04-30
    Officer
    2008-02-09 ~ now
    IIF 88 - director → ME
    2023-01-10 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 45
    PLACE D'OR 353 LIMITED - 1994-03-30
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,534,809 GBP2024-04-30
    Officer
    1999-07-21 ~ now
    IIF 96 - director → ME
    2023-01-10 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 46
    1 Queens Terrace, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-03-19 ~ now
    IIF 76 - director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    FIRST TECH LIMITED - 2003-10-01
    SUMMERCOLL LIMITED - 2003-06-30
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2003-06-27 ~ now
    IIF 94 - director → ME
    2021-12-16 ~ now
    IIF 44 - director → ME
  • 48
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 80 - director → ME
  • 49
    1 Kings Inch Place, Renfrew
    Dissolved corporate (2 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 50
    ISANDCO FOUR LIMITED - 1983-12-14
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,303,337 GBP2021-12-31
    Officer
    2023-03-08 ~ now
    IIF 68 - director → ME
  • 51
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2020-01-10 ~ now
    IIF 79 - director → ME
    2021-12-16 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 52
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,726 GBP2017-01-31
    Officer
    1999-04-21 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 53
    PARKLEA HOLDINGS LIMITED - 2020-01-07
    PROP CO 1 LIMITED - 2020-01-06
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-12-17 ~ now
    IIF 74 - director → ME
    2025-01-10 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 54
    TANO OIL AND GAS LTD. - 2000-06-01
    1 Queens Terrace, Aberdeen, Grampian
    Dissolved corporate (1 parent)
    Officer
    2002-01-28 ~ dissolved
    IIF 147 - director → ME
  • 55
    First Integrated House First Integrated House, Broadfold Road, Aberdeen, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-04 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 56
    TOLON LIMITED - 1993-01-08
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -10,653 GBP2024-04-30
    Officer
    1992-12-21 ~ now
    IIF 116 - director → ME
    2025-01-10 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 57
    49d Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    133,945 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-07-12 ~ now
    IIF 67 - director → ME
  • 58
    PALACE BRIDGE LIMITED - 1997-01-20
    PLACE D'OR 431 LIMITED - 1997-01-13
    C/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    735,196 GBP2017-09-30
    Officer
    1997-04-25 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 44
  • 1
    STEELHILL LIMITED - 2001-09-07
    Johnstone House, 50-54 Rose Street, Aberdeen
    Corporate (3 parents)
    Officer
    2001-09-19 ~ 2011-03-24
    IIF 114 - director → ME
  • 2
    C & L LEISURE LIMITED - 2008-01-15
    BORDERSAIL LIMITED - 2000-12-15
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -36,711 GBP2024-04-30
    Officer
    2005-10-20 ~ 2006-12-13
    IIF 164 - secretary → ME
  • 3
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -5,471,377 GBP2024-04-30
    Officer
    2007-09-05 ~ 2007-11-20
    IIF 165 - secretary → ME
  • 4
    First Integrated Solutions Ltd Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2018-03-27 ~ 2018-04-11
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    C/o National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    1993-09-21 ~ 1997-08-01
    IIF 135 - director → ME
  • 6
    TOPBET LIMITED - 1997-07-30
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1997-07-23 ~ 2001-04-19
    IIF 141 - director → ME
  • 7
    CENTRECLIP LIMITED - 1998-11-18
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1998-11-02 ~ 2001-04-19
    IIF 131 - director → ME
  • 8
    MANORCOVE LIMITED - 1995-06-09
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1995-06-02 ~ 2001-04-19
    IIF 152 - director → ME
  • 9
    31 Coull Green, Kingswells, Aberdeen
    Corporate (1 parent)
    Officer
    1997-02-07 ~ 2001-04-19
    IIF 102 - director → ME
  • 10
    SUTCO LIMITED - 2011-06-08
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2010-04-16 ~ 2010-06-01
    IIF 126 - director → ME
  • 11
    3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    1,313,682 GBP2020-12-31
    Officer
    2011-12-20 ~ 2017-05-02
    IIF 82 - director → ME
  • 12
    TUSKAR EXPRO LIMITED - 1999-05-19
    SHENANDOAH EXPRO LIMITED - 1995-11-15
    HIGHLAND EXPLORATION LTD - 1988-06-06
    LOCHIEL EXPLORATION (U.K.) LIMITED - 1986-07-17
    C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-05-01 ~ 2016-05-31
    IIF 37 - director → ME
    2010-10-29 ~ 2011-07-26
    IIF 160 - secretary → ME
  • 13
    FIRST OIL INVESTMENTS LIMITED - 2024-04-18
    Parklea 218 North Deeside Road, Cults, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,605,661 GBP2023-04-05
    Officer
    2019-12-10 ~ 2024-02-22
    IIF 77 - director → ME
  • 14
    CASKIEBEN LIMITED - 1999-04-07
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-10-29 ~ 2011-07-26
    IIF 159 - secretary → ME
  • 15
    C & L PROPERTIES LIMITED - 2010-04-26
    MILTONMILE LIMITED - 2002-12-20
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -3,804,854 GBP2024-04-30
    Officer
    2005-10-20 ~ 2006-12-04
    IIF 167 - secretary → ME
  • 16
    YELLOW TAVERN LIMITED - 1994-12-09
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1994-11-17 ~ 2001-04-19
    IIF 128 - director → ME
  • 17
    POWERFLO RENTALS LIMITED - 1998-01-30
    O. R. SUPPLIES LIMITED - 1993-08-25
    EDSCO LIMITED - 1992-02-17
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1992-02-10 ~ 2001-04-19
    IIF 137 - director → ME
  • 18
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1996-09-04 ~ 2001-04-19
    IIF 142 - director → ME
  • 19
    WALASH PLC - 1988-03-23
    WELLSERV PLC - 1988-02-08
    1st Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,470 GBP2024-03-31
    Officer
    1987-12-17 ~ 1988-01-14
    IIF 104 - director → ME
  • 20
    CURMUS LIMITED - 1991-12-18
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1996-08-06 ~ 2001-04-19
    IIF 133 - director → ME
  • 21
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1998-01-13 ~ 2001-04-19
    IIF 132 - director → ME
  • 22
    ZENNOR RESOURCES (N.I.) LIMITED - 2021-07-15
    ANTRIM RESOURCES (N.I.) LIMITED - 2016-03-07
    Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (7 parents)
    Officer
    2014-04-17 ~ 2016-03-04
    IIF 78 - director → ME
    2014-05-01 ~ 2016-03-04
    IIF 36 - director → ME
  • 23
    ZENNOR CNS LIMITED - 2021-07-15
    FIRST OIL AND GAS LIMITED - 2016-03-07
    CELTIC OIL LIMITED - 2011-07-27
    30 St Mary Axe, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2011-06-16 ~ 2016-03-04
    IIF 86 - director → ME
    2014-05-01 ~ 2016-03-04
    IIF 35 - director → ME
  • 24
    AYDEUR LIMITED - 1988-04-14
    Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-04-19
    IIF 136 - director → ME
  • 25
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    1995-08-14 ~ 2001-04-19
    IIF 151 - director → ME
  • 26
    ORWELL GROUP PLC - 2002-07-09
    AIRBAY LIMITED - 1995-11-06
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1995-09-27 ~ 2001-04-19
    IIF 153 - director → ME
  • 27
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    1997-05-13 ~ 2001-04-19
    IIF 139 - director → ME
  • 28
    PUMP RENTALS (INTERNATIONAL) LIMITED - 1998-01-30
    THRU-MARK LIMITED - 1993-03-26
    Johnston Carmichael Llp, Bishop's Court 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1992-10-08 ~ 2001-04-19
    IIF 138 - director → ME
  • 29
    WOMA (UK) LIMITED - 1998-08-24
    PEABODY-WOMA LIMITED - 1983-09-15
    WOMA (G.B.) LIMITED - 1981-12-31
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    1997-05-13 ~ 2001-04-19
    IIF 140 - director → ME
  • 30
    HARRAN ENGINEERING LTD. - 1998-09-25
    LEDGE 50 LIMITED - 1991-03-27
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-04-19
    IIF 129 - director → ME
  • 31
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,726 GBP2017-01-31
    Officer
    1999-04-21 ~ 1999-04-21
    IIF 163 - secretary → ME
  • 32
    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
    2001-11-09 ~ 2010-04-08
    IIF 130 - director → ME
  • 33
    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
    2003-04-02 ~ 2010-04-08
    IIF 144 - director → ME
  • 34
    MARISCHAL INDUSTRIAL SERVICES LIMITED - 1999-01-20
    MARISCHAL INDUSTRIAL CLEANING LIMITED - 1994-11-17
    JAMES MARISCHAL INVESTMENTS LIMITED - 1989-06-16
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1992-06-18 ~ 2001-04-19
    IIF 127 - director → ME
  • 35
    PINEBRAID LIMITED - 1995-10-11
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1995-10-03 ~ 2001-04-19
    IIF 156 - director → ME
  • 36
    YORKCOURT PROPERTIES LIMITED - 2016-05-18
    2 Red Hall Court, Paragon Business Village, Wakefield, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -20,701,026 GBP2022-03-30
    Officer
    2000-10-17 ~ 2007-12-21
    IIF 103 - director → ME
    2000-10-17 ~ 2002-01-28
    IIF 168 - secretary → ME
  • 37
    PLACE D'OR 424 LIMITED - 1997-07-07
    Silver Heights, 12 Wellwood, 250 North Deeside Road Cults, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    382,206 GBP2024-03-31
    Officer
    2003-11-19 ~ 2013-04-16
    IIF 125 - director → ME
  • 38
    GREATDEW PLC - 1991-04-04
    ACS (INTERNATIONAL) PLC - 1990-06-28
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1991-03-25 ~ 2001-04-19
    IIF 106 - director → ME
  • 39
    TOLON LIMITED - 1993-01-08
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -10,653 GBP2024-04-30
    Officer
    1992-12-21 ~ 1993-08-01
    IIF 161 - secretary → ME
  • 40
    INTERVENTION WELL SYSTEMS LIMITED - 2001-10-17
    I.D.J. PROPERTIES LIMITED - 1999-04-09
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-04-19
    IIF 107 - director → ME
  • 41
    RECOVERY SYSTEMS LIMITED - 2004-04-15
    CRESTCOURT LIMITED - 1996-02-29
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1996-05-21 ~ 2001-04-19
    IIF 143 - director → ME
  • 42
    WELLSERV PLC - 2002-07-09
    WALASH LIMITED - 1988-02-08
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1990-03-12 ~ 2001-04-19
    IIF 134 - director → ME
    1990-04-25 ~ 1991-04-01
    IIF 162 - secretary → ME
  • 43
    MICROFOCAL LIMITED - 2002-03-28
    1 Redhall Crescent, Paragon Business Village, Wakefield
    Dissolved corporate (3 parents)
    Officer
    2002-03-22 ~ 2008-01-24
    IIF 155 - director → ME
    2002-03-22 ~ 2008-01-24
    IIF 166 - secretary → ME
  • 44
    YORKCOURT (2006) LIMITED - 2016-05-26
    WAKEFIELD AWG LIMITED - 2006-04-21
    YORKCOURT AWG LIMITED - 2002-03-25
    INHOCO 2592 LIMITED - 2002-03-13
    Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,017,843 GBP2024-03-31
    Officer
    2002-03-27 ~ 2008-01-21
    IIF 154 - director → ME

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