1
Arc Marine The Beacon, Beacon Quay, Torquay, Devon, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-11 ~ 2024-07-31
IIF 15 - Director → ME
2
ARC-MARINE LTD - 2018-05-15
Arc Marine The Beacon, Beacon Quay, Torquay, Devon, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-13 ~ 2024-07-31
IIF 19 - Director → ME
3
BENNACHIE CONSULTING LIMITED
- now SC422267SLLP 14 LIMITED
- 2012-07-02
SC422267 SC518155, SC428519, SC520037Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Newton House, A96, Insch, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2012-07-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
4
SLLP 87 LIMITED
- 2014-04-04
SC470690 SC470682, SC470640, SC428519Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Linden Lea, Beaconhill Road, Milltimber, Scotland
Active Corporate (3 parents)
Officer
2014-04-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
5
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ dissolved
IIF 33 - Director → ME
6
GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED
- now 05829649 05828837GLOBAL RENEWABLES UK HOLDINGS LIMITED - 2007-01-19
20 Triton Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-01-12 ~ 2010-01-12
IIF 20 - Director → ME
7
24 Park Drive, Romford, Essex
Active Corporate (3 parents)
Officer
2012-05-02 ~ now
IIF 32 - Director → ME
8
LANCASHIRE RENEWABLES LIMITED - now
INHOCO 3333 LIMITED - 2006-08-30
County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, England
Active Corporate (46 parents)
Officer
2010-06-01 ~ 2011-02-03
IIF 18 - Director → ME
2010-01-12 ~ 2010-01-12
IIF 17 - Director → ME
9
MATRIKON EUROPE LIMITED - now
PI AUTOMATION LIMITED
- 2004-05-26
SC209760PERFORMANCE IMPROVEMENTS (PI) SYSTEMS LIMITED - 2000-10-12
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2001-07-12 ~ 2004-05-18
IIF 31 - Director → ME
10
METRON GROUP LIMITED - now
METRON OIL & GAS LIMITED - 2023-05-19
GTS METRON LIMITED - 2021-01-14
METRON OIL & GAS LIMITED
- 2019-01-28
SC467010 Office Building 1, Kirkwood Commercial Park, Inverurie, Aberdeenshire
Active Corporate (6 parents)
Officer
2015-01-05 ~ 2015-08-14
IIF 14 - Director → ME
11
SLLP 34 LIMITED - 2013-01-21
Linden Lea, Beaconhill Road, Milltimber, Scotland
Active Corporate (4 parents)
Officer
2013-02-19 ~ now
IIF 11 - Director → ME
12
PERFORMANCE IMPROVEMENTS (P I) LIMITED
SC173714 Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (27 parents)
Officer
1997-03-20 ~ 2012-07-20
IIF 27 - Director → ME
13
PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED
SC209758 Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2001-07-12 ~ 2012-07-20
IIF 26 - Director → ME
14
PI ASSET INTEGRITY LIMITED
- now SC292210MOUNTWEST 640 LIMITED - 2005-11-16
City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2006-01-10 ~ dissolved
IIF 24 - Director → ME
15
PI CONTROL TECHNOLOGIES LIMITED
- now SC332213MOUNTWEST 781 LIMITED
- 2007-10-12
SC332213 SC314719, SC318179, SC333923Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2007-10-12 ~ 2012-07-20
IIF 28 - Director → ME
16
PI ENERGY & EMISSIONS LIMITED
- now SC209704PERFORMANCE IMPROVEMENTS (PI) ENERGY & EMISSIONS LIMITED - 2000-12-04
Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (25 parents)
Officer
2001-07-12 ~ 2012-07-20
IIF 25 - Director → ME
17
PI GAS TURBINES (SWEDEN) LIMITED
- now SC342698MOUNTWEST 808 LIMITED
- 2008-06-03
SC342698 SC341335, SC191137, SC342699Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (12 parents)
Officer
2008-05-28 ~ dissolved
IIF 30 - Director → ME
18
PI E-COMMERCE LIMITED
- 2003-12-09
SC209759PERFORMANCE IMPROVEMENTS (PI) E-COMMERCE LIMITED - 2000-12-04
Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (26 parents)
Officer
2001-07-12 ~ 2012-07-20
IIF 29 - Director → ME
19
MOUNTWEST 780 LIMITED
- 2007-10-12
SC331502 SC323717, SC332218, SC318177Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (12 parents)
Officer
2007-10-12 ~ dissolved
IIF 23 - Director → ME
20
MOUNTWEST 593 LIMITED - 2005-04-29
City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (15 parents)
Officer
2005-05-02 ~ 2012-07-20
IIF 22 - Director → ME
21
PI ROTATING MACHINERY LIMITED
- now SC311894MOUNTWEST 713 LIMITED
- 2007-01-05
SC311894 SC311891, SC323385, SC322109Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2007-01-04 ~ dissolved
IIF 21 - Director → ME
22
S2 PROPERTY LIMITED
- now SC293978 14975314, 15847705, SC510201Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MOUNTWEST 646 LIMITED - 2005-12-09
Linden Lea, Beaconhill Road, Milltimber, Scotland
Active Corporate (6 parents)
Officer
2005-12-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
23
SLLP 448 LIMITED - 2025-12-24
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-06 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-06 ~ 2026-02-06
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
24
SLLP 452 LIMITED
- 2026-01-28
SC874273 SC446271, SC619732, SC874413Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2026-01-28 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
SIGMA4 LIMITED
- now SC859838 08645272, 10228272, 11514123Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SLLP 447 LIMITED - 2025-12-24
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-06 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-06 ~ 2026-02-06
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
26
30 Medora Road, Romford, Essex
Active Corporate (5 parents)
Officer
2002-09-02 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
27
24 Park Drive, Romford, Essex
Active Corporate (3 parents)
Officer
2012-05-02 ~ now
IIF 34 - Director → ME
28
79 Bruce Grove, London
Active Corporate (4 parents)
Officer
1998-06-04 ~ 2022-07-28
IIF 36 - Secretary → ME