logo
explain how to read the page

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

Gee, Nicholas Wilding

    Related profiles found in government register
  • Gee, Nicholas Wilding
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gee, Nicholas Wilding
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gee, Nicholas Wilding
    born in March 1963

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Golden House, 30, Great Pulteney Street, London, W1F 9NN, United Kingdom

      IIF 8
  • Gee, Nicholas Wilding
    British born in March 1963

    Registered addresses and corresponding companies
  • Gee, Nicholas Wilding
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Coretrax Controls Building, Badentoy Road, Portlethen, Aberdeen, AB12 4YA, Scotland

      IIF 14
    • Coretrax, Technology House, Moss Road, Gateway Business Park, Aberdeen, AB12 3GQ, Scotland

      IIF 15
    • 11-12, St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 16
    • 76, Brook Street, London, W1K 5EE, England

      IIF 17
    • 1, Gateshead Close, Sunderland Road, Sandy, Bedfordshire, SG19 1RS, United Kingdom

      IIF 18
    • Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland

      IIF 19 IIF 20
  • Gee, Nicholas Wilding
    British born in March 1963

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Aibp, Building 3, Level 1, Dyce Drive, Dyce, Aberdeen, AB21 0BR, Scotland

      IIF 21 IIF 22
    • Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, CF11 8QF, Wales

      IIF 23
    • Golden House, 30, Great Pulteney Street, London, W1F 9NN, England

      IIF 24
    • Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England

      IIF 25
  • Gee, Nicholas Wilding
    British

    Registered addresses and corresponding companies
    • 10 Marine Terrace, Aberdeen, AB11 7SF

      IIF 26
child relation
Offspring entities and appointments 26
  • 1
    AMEY UK LIMITED
    - now 04736639
    AMEY UK PLC - 2022-11-21
    TIVERGATE PLC - 2004-01-09
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2022-12-30 ~ now
    IIF 24 - Director → ME
  • 2
    ASHTEAD TECHNOLOGY MIDCO LIMITED - now
    BP INV2 PLEDGECO LTD
    - 2026-04-10 10041931
    1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-01-03 ~ 2021-12-09
    IIF 19 - Director → ME
  • 3
    AVANTEQ LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-12
    Dissolved on 2025-04-07
    INDEPENDENT WELL TECHNOLOGY LIMITED
    - 2003-02-10 SC173584 SC231894
    Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park, Kingswells, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    1998-06-01 ~ 1999-02-23
    IIF 13 - Director → ME
  • 4
    BIOS TECHNOLOGIES LLP
    - now OC329977
    RGGL2 LLP
    - 2007-10-12 OC329977 OC331175... (more)
    21 Bollin Hill, Wilmslow, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2007-07-20 ~ 2009-08-17
    IIF 2 - LLP Designated Member → ME
  • 5
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-14 during the appointment or period of control
    Dissolved on 2024-02-10 during the appointment or period of control
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-04-07 ~ dissolved
    IIF 20 - Director → ME
  • 6
    BP INV2B BIDCO LIMITED
    12151949 10041974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-11 during the appointment or period of control
    Dissolved on 2025-03-05 during the appointment or period of control
    Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-09-03 ~ dissolved
    IIF 18 - Director → ME
  • 7
    BP INV3 TOPCO LTD
    10705391
    International House, 36-38 Cornhill, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-05-03 ~ now
    IIF 21 - Director → ME
  • 8
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-08 during the appointment or period of control
    Dissolved on 2025-08-19 during the appointment or period of control
    Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-12-19 ~ dissolved
    IIF 14 - Director → ME
  • 9
    BP INV6 BIDCO LIMITED
    14832658
    Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, Wales
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-05-09 ~ now
    IIF 23 - Director → ME
  • 10
    BUCKTHORN PARTNERS LLP
    - now OC392195 08462628
    BUCKTHORN CAPITAL LLP - 2015-01-02
    30 Great Pulteney Street, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2015-01-26 ~ now
    IIF 8 - LLP Member → ME
  • 11
    COBALT BLUE LIMITED
    SC273766
    12-16 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2004-09-23 ~ dissolved
    IIF 6 - Director → ME
  • 12
    CORETRAX TECHNOLOGY LIMITED
    SC352403
    Lion House Dyce Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-12-19 ~ 2019-04-11
    IIF 17 - Director → ME
  • 13
    CTL UK HOLDCO LTD
    11701470
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2018-12-19 ~ 2024-05-15
    IIF 15 - Director → ME
  • 14
    E2 TECH LIMITED
    - now 03683453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-17
    Due to be dissolved on 2016-02-24
    ALTERIMPORT LIMITED - 1999-02-03
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved Corporate (33 parents)
    Officer
    2003-03-28 ~ 2003-12-31
    IIF 11 - Director → ME
  • 15
    GLOBALSANTAFE C.R. LUIGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-04-13
    GLOBAL MARINE C.R. LUIGS LIMITED
    - 2001-11-22 03653606
    SPARKHANDLE LIMITED - 1998-12-01
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (30 parents)
    Officer
    1999-10-20 ~ 2000-04-14
    IIF 12 - Director → ME
  • 16
    GRAPHENE NANOCHEM PLC - now
    BIOFUTURES INTERNATIONAL PLC
    - 2013-03-25 05712979
    BIOFUTURES PLC - 2006-03-24
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-04-18 ~ 2007-07-30
    IIF 7 - Director → ME
  • 17
    IAIN YOUNG LIMITED
    SC135468
    10 Craigenlay Avenue, Blanefield, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1991-12-18 ~ 2005-05-11
    IIF 26 - Secretary → ME
  • 18
    INTELLIGENT SOUNDS LIMITED
    SC311911
    12-16 Albyn Place, Aberdeen, Grampian
    Dissolved Corporate (4 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 5 - Director → ME
  • 19
    MOMENTUM TECHNOLOGIES LLP
    - now OC329976
    RGGL LLP
    - 2007-09-30 OC329976 OC331175... (more)
    13 Millfield Road, Whickham, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2007-07-20 ~ 2009-08-17
    IIF 3 - LLP Designated Member → ME
  • 20
    PARADIGM DRILLING SERVICES LIMITED
    - now SC358773
    PARADIGM OILFIELD SERVICES LIMITED - 2011-12-12
    WOMA (WEST AFRICA) LIMITED - 2009-09-18
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (16 parents)
    Officer
    2015-01-27 ~ 2023-08-07
    IIF 16 - Director → ME
  • 21
    PROJECT SANTIS BIDCO LTD
    15336276 15336697... (more)
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-03-20 ~ now
    IIF 25 - Director → ME
  • 22
    RGGL3 LLP
    OC329978 OC331175... (more)
    Kings Park Fifth Avenue, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (8 parents)
    Officer
    2007-07-20 ~ 2009-08-17
    IIF 1 - LLP Designated Member → ME
  • 23
    RGGL4 LLP
    OC331175 OC329977... (more)
    13 Millfield Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2007-09-07 ~ 2009-08-17
    IIF 4 - LLP Designated Member → ME
  • 24
    TRANSOCEAN DRILLING U.K. LIMITED - now
    GLOBALSANTAFE DRILLING U.K. LIMITED - 2008-04-28
    GLOBAL MARINE U.K. LIMITED
    - 2001-11-21 SC131375
    PEROLD LIMITED - 1991-04-22
    Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1999-10-20 ~ 2000-04-14
    IIF 10 - Director → ME
  • 25
    TWMA GROUP LIMITED
    - now SC205718
    NUNN GROUP PLC - 2007-07-13
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2017-05-03 ~ now
    IIF 22 - Director → ME
  • 26
    WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED
    - now SC109200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-25
    Dissolved on 2016-04-06
    NODECO LIMITED - 2000-03-28
    Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (32 parents)
    Officer
    2000-11-01 ~ 2003-12-31
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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