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

Gibb, William Ian Alexander

    Related profiles found in government register
  • Gibb, William Ian Alexander
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibb, William Ian Alexander
    British finance director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Orbital House, 15 Castle Road, Grantown-on-spey, PH26 3HN, Scotland

      IIF 15
  • Mr William Ian Alexander Gibb
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ben More, Rhu-na-haven Road, Aboyne, AB34 5JB, Scotland

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    Ben More, Rhunahaven Road, Aboyne, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
Ceased 15
  • 1
    ALMIDA GROUP LIMITED - 2023-07-12
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-06-01
    IIF 11 - director → ME
  • 2
    BW GROUP LIMITED - 2023-10-04
    BW GROUP PLC - 2003-07-30
    BW MUD LIMITED - 1997-12-08
    MOUNTWEST 51 LIMITED - 1996-11-22
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2006-05-29 ~ 2010-06-01
    IIF 12 - director → ME
  • 3
    CLYDE BLOWERS LIMITED - 2002-10-15
    CLYDE MATERIALS HANDLING LIMITED - 2001-05-17
    CLYDE BERGEMANN MATERIALS HANDLING LIMITED - 2001-03-07
    CLYDE BERGEMANN MATERIALS LIMITED - 2001-03-01
    M M & S (2709) LIMITED - 2000-12-14
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents)
    Officer
    2006-05-29 ~ 2010-06-01
    IIF 3 - director → ME
  • 4
    CYCLOTECH LIMITED - 2023-07-12
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2010-06-01
    IIF 7 - director → ME
  • 5
    M-I DRILLING FLUIDS U.K. LIMITED - 2023-10-04
    WJB (387) LIMITED - 1996-01-11
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2005-01-27 ~ 2010-06-01
    IIF 10 - director → ME
  • 6
    M-I HOLDINGS (UK) LIMITED - 2023-10-04
    LOTHIAN FIFTY (901) LIMITED - 2002-08-27
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2005-01-27 ~ 2010-06-01
    IIF 2 - director → ME
  • 7
    LOTHIAN FIFTY (913) LIMITED - 2002-09-24
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents)
    Officer
    2006-05-29 ~ 2010-06-01
    IIF 4 - director → ME
  • 8
    Orbital House, 15 Castle Road, Grantown-on-spey, Scotland
    Corporate (10 parents)
    Equity (Company account)
    4,893,471 GBP2021-12-31
    Officer
    2018-09-19 ~ 2025-02-01
    IIF 15 - director → ME
  • 9
    SILKWATER HOLDINGS LTD. - 2023-09-14
    SK 116 LIMITED - 2007-03-05
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-06-01
    IIF 6 - director → ME
  • 10
    Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved corporate (2 parents)
    Officer
    2009-11-06 ~ 2010-06-01
    IIF 13 - director → ME
  • 11
    SPECIALISED PETROLEUM SERVICES GROUP LIMITED - 2023-10-04
    SPS-AFOS GROUP LIMITED - 2002-08-14
    LEDGE 523 LIMITED - 2000-06-16
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2006-08-03 ~ 2010-06-01
    IIF 1 - director → ME
  • 12
    SPS-AFOS INTERNATIONAL (BRANCH) LIMITED - 2002-08-14
    SPECIALISED PETROLEUM SERVICES LIMITED - 2000-06-07
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Corporate (3 parents)
    Officer
    2007-11-13 ~ 2010-06-01
    IIF 5 - director → ME
  • 13
    SPS-AFOS INTERNATIONAL (HOLDINGS) LIMITED - 2002-08-14
    AFOS GROUP LIMITED - 2000-06-05
    LEDGE 460 LIMITED - 1999-10-07
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2006-08-03 ~ 2010-06-01
    IIF 9 - director → ME
  • 14
    SPS-AFOS INTERNATIONAL LIMITED - 2002-08-14
    AFOS INTERNATIONAL LIMITED - 2000-06-05
    ABERDEEN FILTRATION AND OILFIELD SERVICES LIMITED - 1992-10-15
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents)
    Officer
    2006-08-03 ~ 2010-06-01
    IIF 8 - director → ME
  • 15
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (4 parents)
    Officer
    2006-08-07 ~ 2010-06-01
    IIF 14 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.