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

Cowan, Raymond Andrew William

    Related profiles found in government register
  • Cowan, Raymond Andrew William
    British accountant born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hillcrest, Kincairn, Blairs, Aberdeen, Aberdeenshire, AB12 5YQ

      IIF 1 IIF 2 IIF 3

    • Brathens Eco-business Park, Hill Of Brathens, Glassel, Banchory, AB31 4BW, Scotland

      IIF 5
  • Cowan, Raymond Andrew William
    British chartered accountant born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Raymond Andrew William Cowan
    British born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hillcrest, Blairs, Aberdeen, AB12 5YQ, Scotland

      IIF 12

    • Greendams Cottage, Drumoak, Banchory, AB31 5HQ, Scotland

      IIF 13
  • Cowan, Raymond Andrew William
    British

    Registered addresses and corresponding companies

    • Hillcrest, Kincairn, Blairs, Aberdeen, AB12 5YQ, United Kingdom

      IIF 14 IIF 15

    • Hillcrest, Kincairn, Blairs, Aberdeen, Aberdeenshire, AB12 5YQ

      IIF 16 IIF 17 IIF 18
  • Mr Raymond Andrew William Cowan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Poynernook Road, Aberdeen, Aberdeenshire, AB11 5RW

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    4 Poynernook Road, Aberdeen, Aberdeenshire
    Corporate (2 parents)
    Officer
    2014-06-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 2
    4 Poynernook Road, Aberdeen, Aberdeenshire
    Corporate (10 parents)
    Officer
    2014-06-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 3
    Greendams Cottage, Drumoak, Banchory, Scotland
    Corporate (2 parents)
    Total liabilities (Company account)
    18,580 GBP2023-12-31
    Officer
    2006-11-09 ~ now
    IIF 3 - director → ME
    2006-11-09 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Brathens Eco-business Park Hill Of Brathens, Glassel, Banchory, Scotland
    Corporate (4 parents)
    Equity (Company account)
    154,405 GBP2023-12-31
    Officer
    2021-02-17 ~ now
    IIF 5 - director → ME
  • 5
    PACIFIC SHELF 1371 LIMITED - 2006-07-25
    29 Albyn Place, Aberdeen
    Corporate (5 parents)
    Officer
    2006-10-12 ~ now
    IIF 2 - director → ME
Ceased 8
  • 1
    NEPTUNE ROV SERVICES HOLDINGS LTD - 2019-11-15
    SUBMERSIBLE TECHNOLOGY SERVICES (HOLDINGS) LIMITED - 2010-07-01
    MM&S (5159) LIMITED - 2008-04-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-04-15 ~ 2008-11-11
    IIF 4 - director → ME
  • 2
    NEPTUNE ROV SERVICES LTD - 2019-11-15
    NEPTUNE ROV SERVICES UK LTD - 2010-07-09
    SUBMERSIBLE TECHNOLOGY SERVICES (U.K.) LIMITED - 2010-07-01
    SUBMERSIBLE TELEVISION SURVEYS LIMITED - 2009-01-15
    SUBMERSIBLE TELEVISION SURVEYS (HOLDINGS) LIMITED - 1985-01-03
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2008-04-16 ~ 2008-11-11
    IIF 1 - director → ME
  • 3
    MOUNTWEST 766 LIMITED - 2007-10-11
    Bishop's Court 29, Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2011-04-21 ~ 2011-10-04
    IIF 14 - secretary → ME
  • 4
    LEDGE 641 LIMITED - 2002-04-09
    16 Carden Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2011-04-21 ~ 2011-10-04
    IIF 15 - secretary → ME
  • 5
    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
    2000-05-18 ~ 2006-08-03
    IIF 11 - director → ME
  • 6
    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
    2000-05-23 ~ 2006-08-03
    IIF 10 - director → ME
  • 7
    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
    1999-06-29 ~ 2006-08-03
    IIF 9 - director → ME
    2000-02-10 ~ 2000-05-16
    IIF 16 - secretary → ME
  • 8
    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
    1999-07-07 ~ 2006-08-03
    IIF 8 - director → ME
    2000-01-24 ~ 2006-08-03
    IIF 17 - secretary → ME

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