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

Burgess, John Graham

    Related profiles found in government register
  • Burgess, John Graham
    British company director born in September 1953

    Resident in Banchory

    Registered addresses and corresponding companies
  • Burgess, John Graham
    British oil company executive born in September 1953

    Resident in Banchory

    Registered addresses and corresponding companies

    • 4 Willow Tree Way, Banchory, Aberdeenshire, AB31 5JQ

      IIF 11
  • Burgess, John Graham
    British co dir born in September 1953

    Registered addresses and corresponding companies

    • 22 Forestside Road, Banchory, Kincardine & Deeside, AB31 5ZH

      IIF 12
  • Burgess, John Graham
    British company director born in September 1953

    Registered addresses and corresponding companies

    • 22 Forestside Road, Banchory, Kincardine & Deeside, AB31 5ZH

      IIF 13 IIF 14
  • Burgess, John Graham
    British director born in September 1953

    Registered addresses and corresponding companies

    • 22 Forestside Road, Banchory, Kincardine & Deeside, AB31 5ZH

      IIF 15 IIF 16
  • Burgess, John Graham

    Registered addresses and corresponding companies

    • 4 Willow Tree Way, Banchory, Aberdeenshire, AB31 5JQ

      IIF 17
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    AIMSTRIKE LIMITED - 1989-09-14
    13 Henderson Road, Inverness
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-28 ~ 2009-11-30
    IIF 7 - director → ME
  • 2
    CLAIDHEAMH MOR INVESTMENTS LIMITED - 2009-07-30
    13 Queen's Road, Aberdeen
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-08-14 ~ 2011-08-27
    IIF 9 - director → ME
  • 3
    6 Derby Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-18 ~ 2007-05-17
    IIF 14 - director → ME
  • 4
    13 Henderson Road, Inverness, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-01-12 ~ 2009-11-30
    IIF 5 - director → ME
  • 5
    SOVEREIGN DIMENSIONAL SURVEY LIMITED - 2010-08-13
    In Spec House Wellheads Drive, Dyce, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2006-09-27 ~ 2009-11-30
    IIF 2 - director → ME
  • 6
    P.R. SINGLETON LIMITED - 2013-03-19
    STAR ENERGY UK ONSHORE LIMITED - 2008-06-26
    SOCO UK ONSHORE LIMITED - 1999-10-26
    CAIRN ENERGY ONSHORE LIMITED - 1997-06-19
    TEREDO PETROLEUM PLC - 1994-02-23
    MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents)
    Officer
    1999-10-13 ~ 2001-06-22
    IIF 12 - director → ME
  • 7
    COOLRED LIMITED - 2004-05-03
    12-16 Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2007-04-18 ~ 2009-11-30
    IIF 6 - director → ME
  • 8
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    884,820 GBP2020-03-31
    Officer
    2007-04-18 ~ 2009-11-30
    IIF 3 - director → ME
  • 9
    O I L (ENGINEERING) LIMITED - 1987-02-11
    OCEAN INCHCAPE (ENGINEERING) LIMITED - 1983-11-16
    13 Henderson Road, Inverness, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-02-17 ~ 2009-11-30
    IIF 8 - director → ME
  • 10
    VERTEC ENGINEERING LIMITED - 2010-01-29
    ELANGENI LIMITED - 1985-07-19
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-18 ~ 2009-06-04
    IIF 1 - director → ME
  • 11
    SMEDVIG OVERSEAS LIMITED - 1998-09-08
    SMEDVIG SUPPLY SHIPS LIMITED - 1994-06-08
    DAN-SMEDVIG SUPPLY SHIPS LIMITED - 1989-10-30
    PAVESHIP LIMITED - 1983-01-11
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ 2011-08-27
    IIF 10 - director → ME
    2004-05-12 ~ 2009-09-15
    IIF 4 - director → ME
  • 12
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1992-10-30 ~ 2011-08-27
    IIF 11 - director → ME
    1992-10-30 ~ 2006-12-15
    IIF 17 - secretary → ME
  • 13
    HAMSARD 2168 LIMITED - 2000-04-14
    7 Down Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-29 ~ 2001-06-22
    IIF 13 - director → ME
  • 14
    HAMSARD 2052 LIMITED - 1999-08-31
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents)
    Officer
    1999-10-11 ~ 2001-06-22
    IIF 16 - director → ME
  • 15
    TSC OFFSHORE (UK) PLC - 2008-06-23
    GLOBAL MARINE ENERGY PLC - 2008-06-23
    MOS INTERNATIONAL PLC - 2005-11-10
    Unit E Upper, Wharf Street, Shipley, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,250,583 GBP2022-12-31
    Officer
    2002-11-08 ~ 2003-11-05
    IIF 15 - director → ME

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