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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

Mcleod, Derek

    Related profiles found in government register
  • Mcleod, Derek
    British

    Registered addresses and corresponding companies
    • Melville 23 Kings Gate, Aberdeen, AB15 4EL

      IIF 1
  • Mcleod, Derek
    British company director

    Registered addresses and corresponding companies
    • Melville 23 Kings Gate, Aberdeen, AB15 4EL

      IIF 2
    • Balvenie, Kinnernie Manor, Dunecht, Aberdeenshire, AB32 7EB, Scotland

      IIF 3
  • Mcleod, Derek
    British director

    Registered addresses and corresponding companies
    • Melville 23 Kings Gate, Aberdeen, AB15 4EL

      IIF 4
  • Mcleod, Derek
    British born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • Balvenie, Kinnernie Manor, Dunecht, Aberdeenshire, AB32 7EB, Scotland

      IIF 5
  • Mcleod, Derek
    British accountant born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • Melville 23 Kings Gate, Aberdeen, AB15 4EL

      IIF 6 IIF 7
    • Balvenie, Kinnernie Manor, Dunecht, Aberdeenshire, AB32 7EB, Scotland

      IIF 8 IIF 9
  • Mcleod, Derek
    British director born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • Melville 23 Kings Gate, Aberdeen, AB15 4EL

      IIF 10
  • Mcleod, Derek
    British director born in October 1953

    Resident in United States

    Registered addresses and corresponding companies
    • 5, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 11
    • 5, Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE, Scotland

      IIF 12
  • Mr Derek Mcleod
    British born in October 1953

    Resident in United States

    Registered addresses and corresponding companies
    • 5, Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE, Scotland

      IIF 13
  • Mr Derek Mcleod
    British born in October 1953

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 13419, Grand Masterpiece Lane, Houston, Texas, TX 77041, Usa

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    CALEDUS BOS LIMITED
    - now SC210236
    J.P.E. (SCOTLAND) LTD.
    - 2006-11-03 SC210236
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 9 - Director → ME
  • 2
    CALEDUS UK LIMITED
    - now SC178384
    CALEDUS J.P.E. LIMITED - 2006-10-30
    JOHNSHAVEN PRECISION ENGINEERING LIMITED - 2005-03-29
    HOPEMANYARD LIMITED - 1997-10-01
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 8 - Director → ME
    2005-02-08 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    CARBON OILFIELD TECHNOLOGY LIMITED
    SC514682
    5 Rubislaw Terrace, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2015-09-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    OILFIELD TECHNOLOGY HOLDINGS LIMITED
    SC557486
    5 Rubislaw Terrace, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    BRUNEL OILFIELD SERVICES (UK) LIMITED
    - now 03052794
    CALVERLEY WOOD LIMITED - 1995-06-06
    41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-23 ~ 2013-02-03
    IIF 10 - Director → ME
    2006-11-23 ~ 2013-02-03
    IIF 4 - Secretary → ME
  • 2
    CALEDUS BOS LIMITED - now
    J.P.E. (SCOTLAND) LTD.
    - 2006-11-03 SC210236
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2005-02-08 ~ 2005-09-01
    IIF 2 - Secretary → ME
  • 3
    GLOBALSANTAFE C.R. LUIGS LIMITED - now
    GLOBAL MARINE C.R. LUIGS LIMITED
    - 2001-11-22 03653606
    SPARKHANDLE LIMITED
    - 1998-12-01 03653606
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-06 ~ 2000-06-16
    IIF 7 - Director → ME
  • 4
    RUBICON OILFIELD INTERNATIONAL UK LTD. - now
    TERCEL OILFIELD PRODUCTS UK LIMITED
    - 2018-07-30 SC241828
    CALEDUS LIMITED
    - 2012-03-21 SC241828 SC380192, SC452471
    CALLIDUS TECHNOLOGY SERVICES LIMITED - 2003-02-19
    LAINGWATCH LIMITED - 2003-02-10
    Innovex Technology Center Badentoy Road, Badentoy Industrial Estate, Portlethen
    Active Corporate (4 parents)
    Officer
    2004-01-19 ~ 2014-10-13
    IIF 5 - Director → ME
    2004-01-30 ~ 2011-07-15
    IIF 1 - Secretary → ME
  • 5
    TRANSOCEAN DRILLING U.K. LIMITED - now 02506922, SC129333
    GLOBALSANTAFE DRILLING U.K. LIMITED - 2008-04-28
    GLOBAL MARINE U.K. LIMITED
    - 2001-11-21 SC131375
    PEROLD LIMITED - 1991-04-22
    Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2000-06-16
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.