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

Allan, Graeme Andrew

    Related profiles found in government register
  • Allan, Graeme Andrew
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Fountainhall Road, Aberdeen, AB15 4EG

      IIF 1

    • 96, Fountainhall Road, Aberdeen, Aberdeenshire, AB15 4EG

      IIF 2
  • Allan, Graeme Andrew
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Fountainhall Road, Aberdeen, AB15 4EG, United Kingdom

      IIF 3
  • Allan, Graeme Andrew
    British none born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Allan, Graeme Andrew
    British tax advisor born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Allan, Graeme Andrew
    born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

      IIF 11

    • 133, Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 12
  • Allan, Graeme Andrew
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

      IIF 13

    • Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England

      IIF 14
  • Allan, Graeme Andrew
    British accountant born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

      IIF 15
  • Allan, Graeme Andrew
    British company director born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allan, Graeme Andrew
    British director born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allan, Graeme Andrew
    British tax advisor born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

      IIF 39 IIF 40
  • Allan, Graeme Andrew

    Registered addresses and corresponding companies

    • 96, Fountainhall Road, Aberdeen, AB15 4EG, United Kingdom

      IIF 41
  • Mr Graeme Andrew Allan
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Fountainhall Road, Aberdeen, AB15 4EG

      IIF 42
  • Mr Graeme Andrew Allan
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 96, Fountainhall Road, Aberdeen, AB15 4EG

      IIF 43
  • Graeme Andrew Allan
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

      IIF 44
child relation
Offspring entities and appointments 40
  • 1
    A2 AND B LIMITED
    - now SC785065
    AAB HEALTH & SAFETY LIMITED
    - 2024-06-19 SC785065
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-05 ~ 2025-03-31
    IIF 36 - Director → ME
  • 2
    AAB AUDIT LIMITED
    SC713660
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 32 - Director → ME
  • 3
    AAB BUSINESS & TAX ADVISORY LLP - now
    ANDERSON ANDERSON & BROWN LLP
    - 2024-06-18 SO301668 SC165009... (more)
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2008-02-14 ~ 2022-04-01
    IIF 1 - LLP Designated Member → ME
  • 4
    AAB BUSINESS ADVISORY LIMITED
    SC713670 SO301668
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 34 - Director → ME
  • 5
    AAB BUSINESS SERVICES LIMITED
    SC713613
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2021-10-29 ~ 2025-02-06
    IIF 26 - Director → ME
  • 6
    AAB CORPORATE FINANCE LIMITED
    SC713675
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 21 - Director → ME
  • 7
    AAB EMPLOYER SOLUTIONS LLP - now
    A2+B LLP
    - 2024-06-18 SO301673 SC335618... (more)
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2008-02-14 ~ 2021-10-15
    IIF 2 - LLP Designated Member → ME
  • 8
    AAB GLOBAL MOBILITY LIMITED
    SC713685
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2021-10-30 ~ 2025-03-31
    IIF 29 - Director → ME
  • 9
    AAB JV AUDIT LIMITED
    SC797354
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ 2025-03-31
    IIF 23 - Director → ME
  • 10
    AAB NOMINEE COMPANY LIMITED
    SC390396
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-03-31 ~ 2025-03-31
    IIF 5 - Director → ME
  • 11
    AAB PAYROLL LIMITED
    SC713667
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 22 - Director → ME
  • 12
    AAB PROFESSIONAL SERVICES LIMITED
    - now SC708458
    AAB INVESTMENTS LIMITED
    - 2024-06-18 SC708458
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (76 parents, 7 offsprings)
    Officer
    2021-09-02 ~ 2025-03-31
    IIF 33 - Director → ME
    Person with significant control
    2021-09-02 ~ 2021-10-15
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 13
    AAB TAX LIMITED
    SC713668
    Kinghill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 19 - Director → ME
  • 14
    AAB TRUSTEE COMPANY LIMITED
    SC443418
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2017-03-17 ~ 2025-03-31
    IIF 8 - Director → ME
  • 15
    AAB WEALTH LIMITED
    - now SC386504 SC713666
    ANDERSON ANDERSON & BROWN WEALTH LIMITED
    - 2023-11-13 SC386504 SC713666... (more)
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2017-04-01 ~ 2025-03-31
    IIF 10 - Director → ME
  • 16
    AGHOCO 5027 LIMITED
    - now SC713704 SC677840... (more)
    PF SIX LIMITED
    - 2021-12-15 SC713704 SC165009
    Kingshill View Kingwell Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 37 - Director → ME
  • 17
    AGHOCO 5028 LIMITED
    - now SC713625 SC677840... (more)
    PF NINE LIMITED
    - 2021-12-15 SC713625 SC335618
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 25 - Director → ME
  • 18
    ANDERSON ANDERSON & BROWN AUDIT LLP
    SO306316 SO301668... (more)
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-02-12 ~ 2025-02-06
    IIF 11 - LLP Designated Member → ME
  • 19
    ANDERSON ANDERSON & BROWN CONSULTING LIMITED
    SC590917
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2018-11-28 ~ 2025-03-31
    IIF 13 - Director → ME
  • 20
    ANDERSON ANDERSON & BROWN LIMITED
    - now SC765044 SC165009... (more)
    AAB HOTEL ACCOUNTING LIMITED
    - 2024-06-18 SC765044
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-05 ~ 2025-03-31
    IIF 31 - Director → ME
  • 21
    ANDERSON ANDERSON & BROWN WEALTH LIMITED
    - now SC713666 SC386504... (more)
    AAB WEALTH LIMITED
    - 2023-11-13 SC713666 SC386504
    Kinghill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 20 - Director → ME
  • 22
    FD PEOPLE LIMITED
    - now SC713663 SC487207
    AAB HR LIMITED
    - 2023-09-01 SC713663
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 30 - Director → ME
  • 23
    FOUNTAIN HALL LIMITED
    SC388719
    96 Fountainhall Road, Aberdeen
    Active Corporate (2 parents)
    Officer
    2010-11-12 ~ now
    IIF 3 - Director → ME
    2010-11-12 ~ 2020-03-27
    IIF 41 - Secretary → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-12 ~ 2020-03-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    FPM ACCOUNTANTS LIMITED - now
    FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED
    - 2025-05-20 SC713673 SC545996
    AAB VIRTUAL FINANCE LIMITED
    - 2024-06-18 SC713673 SC545996
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 27 - Director → ME
  • 25
    HARDIE CALDWELL LLP
    SO301168 SC306923... (more)
    133 Finnieston Street, Glasgow, Scotland
    Active Corporate (16 parents, 16 offsprings)
    Officer
    2021-05-28 ~ 2025-03-31
    IIF 12 - LLP Designated Member → ME
  • 26
    HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED
    - now SC391666 SC391664
    MODEL PRO IPR LIMITED - 2011-03-21
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-04-30 ~ dissolved
    IIF 4 - Director → ME
  • 27
    JOHN F DALY ASSOCIATES LIMITED
    07202018
    5-7 St. Pauls Street, Leeds, West Yorkshire, England
    Active Corporate (14 parents)
    Officer
    2014-07-16 ~ 2025-03-31
    IIF 15 - Director → ME
  • 28
    PF FOURTEEN LIMITED
    - now SC477956
    AABD HOLDINGS LIMITED
    - 2023-05-19 SC477956 SC590896... (more)
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-05-20 ~ dissolved
    IIF 6 - Director → ME
  • 29
    PF NINE LIMITED
    - now SC335618 SC713625
    A2+B LIMITED
    - 2021-12-15 SC335618 SC519036... (more)
    LEDGE 1012 LIMITED - 2008-01-07
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 9 - Director → ME
  • 30
    PF SIX LIMITED
    - now SC165009 SC713704
    ANDERSON ANDERSON & BROWN LIMITED
    - 2021-12-15 SC165009 SC765044... (more)
    ANDERSON ANDERSON & BROWN (UK) LIMITED - 2007-12-28
    ANDERSON ANDERSON & BROWN LIMITED - 2007-12-20
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 7 - Director → ME
  • 31
    PF TWELVE LIMITED
    - now SC410348
    HARDIE CALDWELL BUSINESS ADVISERS LIMITED
    - 2023-05-19 SC410348
    Citypoint 2 25 Tyndrum Street, Glasgow
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-05-28 ~ dissolved
    IIF 38 - Director → ME
  • 32
    PIONEER BIDCO LIMITED
    13639975 13639126
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (13 parents, 15 offsprings)
    Officer
    2021-10-18 ~ 2025-03-31
    IIF 17 - Director → ME
  • 33
    PIONEER FINCO LIMITED
    13639406
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-10-18 ~ 2025-03-31
    IIF 18 - Director → ME
  • 34
    PIONEER MIDCO LIMITED
    13639126 13639975
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-10-18 ~ 2025-03-31
    IIF 16 - Director → ME
  • 35
    PIONEER TOPCO LIMITED
    13638179
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-10-18 ~ 2025-11-19
    IIF 14 - Director → ME
  • 36
    PLUS FACTOR HOLDINGS LIMITED
    SC590730
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-07 ~ dissolved
    IIF 40 - Director → ME
  • 37
    PLUS FACTOR PROPERTIES LIMITED
    SC590785
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-03-08 ~ dissolved
    IIF 39 - Director → ME
  • 38
    PURPOSE (HR & COACHING) LIMITED
    - now SC750370 SC474970
    AAB PEOPLE LIMITED
    - 2022-12-29 SC750370 SC840038... (more)
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2022-11-15 ~ 2025-03-31
    IIF 24 - Director → ME
  • 39
    SAGARS ACCOUNTANTS LTD
    - now SC770967 03475109... (more)
    AAB AUDIT & ACCOUNTANCY LIMITED
    - 2025-03-05 SC770967 03475109
    AAB ACCOUNTING LIMITED
    - 2024-12-19 SC770967
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2023-05-30 ~ 2025-03-31
    IIF 28 - Director → ME
  • 40
    SDSU LIMITED
    - now SC590896
    AABC HOLDINGS LIMITED
    - 2021-10-26 SC590896 SC477956... (more)
    Kingshill View Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-03-11 ~ dissolved
    IIF 35 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.