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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

Donald, Daniel Leith

    Related profiles found in government register
  • Donald, Daniel Leith
    Scottish born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Donald, Daniel Leith
    British born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Daniel Leith Donald
    Scottish born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Donald, Daniel Leith
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Donald, Daniel Leith
    British

    Registered addresses and corresponding companies
  • Mr Daniel Leith Donald
    British born in September 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Donald, Daniel Leith

    Registered addresses and corresponding companies
  • Mr Daniel Leith Donald
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daniel Leith Donald
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    A & D DEVELOPMENTS (SCOTLAND) LIMITED
    - now SC176876
    A & D INVESTMENTS (SCOTLAND) LIMITED
    - 1997-07-08 SC176876
    Dissolved Corporate (7 parents)
    Officer
    1997-07-01 ~ 2012-04-30
    IIF 17 - Director → ME
  • 2
    AIKEN ACCOMMOD8 LIMITED
    - now SC451959
    ACCOMOD8 LIMITED
    - 2016-04-15 SC451959
    Dissolved Corporate (6 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 10 - Director → ME
  • 3
    AIKEN MARINE LIMITED
    - now SC321996
    CAMMTECH LIMITED
    - 2011-08-30 SC321996
    GRANBRAE LIMITED - 2007-05-15
    Dissolved Corporate (11 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 12 - Director → ME
  • 4
    AIKEN PROJECT SERVICES LIMITED
    - now SC407862
    AIKEN BURKE LIMITED
    - 2015-07-08 SC407862
    AG TECHNICAL SOLUTIONS (UK) LIMITED
    - 2014-02-03 SC407862 SC204135
    Dissolved Corporate (9 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 9 - Director → ME
  • 5
    AIKEN PROPERTIES LIMITED
    SC294854
    Dissolved Corporate (9 parents)
    Officer
    2005-12-23 ~ dissolved
    IIF 34 - Director → ME
  • 6
    AIKEN REALISATIONS LIMITED - now
    AIKEN GROUP LIMITED
    - 2019-04-12 SC102664 SC868678
    JAMES AIKEN (OFFSHORE) LIMITED
    - 2004-03-18 SC102664
    JAMES AITKEN (OFFSHORE) LIMITED
    - 1987-05-29 SC102664
    SAREGLEN LIMITED
    - 1987-02-06 SC102664
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    (before 1989-02-07) ~ 2019-03-22
    IIF 1 - Director → ME
  • 7
    CAIRNGORM HOLDINGS LIMITED
    - now SC148982
    DONALD HOLDINGS LIMITED
    - 1997-06-10 SC148982
    LEDGE 190 LIMITED - 1994-03-30
    Dissolved Corporate (14 parents)
    Officer
    1994-06-10 ~ 2005-05-13
    IIF 16 - Director → ME
  • 8
    CALDONIA DEVELOPMENTS LTD
    SC679416
    Dissolved Corporate (2 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CONSAFE ENGINEERING SERVICES ( SCOTLAND ) LIMITED
    SC428992
    Dissolved Corporate (4 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 11 - Director → ME
  • 10
    CROMBIE DEVELOPMENTS LIMITED
    - now SC333599
    MM&S (5302) LIMITED - 2007-12-27
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-01-18 ~ dissolved
    IIF 2 - Director → ME
    2010-08-23 ~ 2015-10-31
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    D L D ASSOCIATES LTD.
    - now SC186751
    CITYHAWK LIMITED
    - 1999-08-23 SC186751
    Active Corporate (6 parents)
    Officer
    1998-07-01 ~ now
    IIF 32 - Director → ME
    2012-05-01 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 12
    DYNAMIX ENERGY LIMITED
    SC687343 SC199031
    Active Corporate (1 parent)
    Officer
    2021-01-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 13
    ERGON RESOURCES LIMITED
    - now SC470594
    TEAM ERGON LTD - 2014-05-14
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 14
    EUROTECHNOLOGY LIMITED - now
    RESPONSE TUBULAR TRADING & SERVICES LIMITED
    - 1999-06-10 SC143041
    EUROIL INTERNATIONAL TRADING LIMITED - 1993-04-08
    LEDGE 161 LIMITED - 1993-03-24
    Active Corporate (13 parents, 1 offspring)
    Officer
    1995-01-12 ~ 1996-07-17
    IIF 13 - Director → ME
  • 15
    GREEN ENERGY PROPERTY LIMITED
    SC721417
    Dissolved Corporate (3 parents)
    Officer
    2022-01-31 ~ 2023-03-10
    IIF 35 - Director → ME
    Person with significant control
    2022-01-31 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    I-TRAQ LIMITED
    SC422052 SC354335
    Dissolved Corporate (5 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 4 - Director → ME
  • 17
    IC MEDIA LIMITED
    - now SC204135
    AG TECHNICAL SOLUTIONS LIMITED
    - 2011-09-21 SC204135 SC407862
    IC MEDIA LTD.
    - 2011-06-29 SC204135
    Dissolved Corporate (8 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 5 - Director → ME
  • 18
    INPRO SYSTEMS LIMITED
    SC354944
    Dissolved Corporate (4 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 28 - Director → ME
  • 19
    INTEGRATED STORAGE SOLUTIONS LTD
    SC467653
    Dissolved Corporate (3 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 6 - Director → ME
  • 20
    KILTIE LANGDON LIMITED
    SC794280
    Active Corporate (1 parent)
    Officer
    2024-01-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 21
    LABTECH HIRES LIMITED
    - now SC098132
    COMERBIRCH LIMITED
    - 1987-05-28 SC098132
    Dissolved Corporate (14 parents)
    Officer
    (before 1988-09-30) ~ 1999-03-03
    IIF 15 - Director → ME
  • 22
    LABTECH SERVICES LIMITED
    SC083070
    Active Corporate (32 parents)
    Officer
    (before 1989-02-07) ~ 1999-03-03
    IIF 18 - Director → ME
  • 23
    MARCHBURN SMART LTD
    SC794934
    Active Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 24
    NATURE OIL AND GAS (ABERDEEN) LIMITED
    - now SC397694
    NATURE ( ABERDEEN ) LIMITED
    - 2012-04-16 SC397694
    GREENTHREADS LIMITED
    - 2011-12-08 SC397694
    Dissolved Corporate (5 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 3 - Director → ME
  • 25
    NEKIA LIMITED
    - now SC385450
    LEDGE 1097 LIMITED
    - 2011-12-15 SC385450 SC334814... (more)
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2010-09-15 ~ dissolved
    IIF 7 - Director → ME
    2010-09-15 ~ 2014-10-31
    IIF 42 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 26
    NEWTONHILL DEVELOPMENTS LIMITED
    SC404731
    Active Corporate (2 parents)
    Officer
    2011-08-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 27
    SELECT PERSONNEL SERVICES (ABERDEEN) LIMITED
    SC117687
    Liquidation Corporate (6 parents)
    Officer
    1993-04-20 ~ now
    IIF 14 - Director → ME
  • 28
    VERTE DEVELOPMENT LTD
    - now SC199031
    DYNAMIX ENERGY LIMITED
    - 2021-01-27 SC199031 SC687343
    MODULINK LIMITED
    - 2020-08-03 SC199031
    Active Corporate (6 parents)
    Officer
    2001-03-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 29
    WELHAB LIMITED
    SC499495
    Dissolved Corporate (3 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 30
    XI ENERGY LTD
    SC771207
    Active Corporate (3 parents)
    Officer
    2023-06-01 ~ 2025-11-05
    IIF 20 - Director → ME
    Person with significant control
    2023-06-01 ~ 2025-11-05
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.