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

Campbell, Neil Mackay

    Related profiles found in government register
  • Campbell, Neil Mackay
    British

    Registered addresses and corresponding companies
    • 167 Forest Avenue, Aberdeen, Aberdeenshire, AB15 4UU

      IIF 1 IIF 2 IIF 3
    • 45, Woodlands Avenue, Cults, Aberdeen, AB15 9DE, Scotland

      IIF 4
  • Campbell, Neil Mackay
    British chief finance office

    Registered addresses and corresponding companies
    • 167 Forest Avenue, Aberdeen, Aberdeenshire, AB15 4UU

      IIF 5
    • 45, Woodlands Avenue, Cults, Aberdeen, AB15 9DE, United Kingdom

      IIF 6
  • Campbell, Neil Mackay
    British direct6or

    Registered addresses and corresponding companies
    • 167 Forest Avenue, Aberdeen, Aberdeenshire, AB15 4UU

      IIF 7
  • Campbell, Neil Mackay
    British director

    Registered addresses and corresponding companies
  • Campbell, Neil Mackay
    British financial director

    Registered addresses and corresponding companies
    • 45, Woodlands Avenue, Cults, Aberdeen, AB15 9DE, Scotland

      IIF 20
    • 45, Woodlands Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9DE, United Kingdom

      IIF 21 IIF 22
  • Campbell, Neil Mackay
    born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ardargie Mains Farm, Forgandenny, Perthshire, PH2 9DQ

      IIF 23
    • Earlston, Forgandenny, Perth, PH2 9DE, United Kingdom

      IIF 24
  • Campbell, Neil Mackay
    British director born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 167, Woodlands Avenue, Cults, Aberdeen, AB15 9DE, Great Britain

      IIF 25
  • Campbell, Neil Mackay
    British cfo born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Bon Accord Square, Aberdeen, AB11 6DJ, Scotland

      IIF 26
  • Campbell, Neil Mackay
    British chief finance office born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Bon Accord Square, Aberdeen, AB11 6DJ, Scotland

      IIF 27
    • 6th Floor, Brettenham House, 2 - 19 Lancaster Place, London, WC2E 7EN

      IIF 28
  • Campbell, Neil Mackay
    British chief financial officer born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Bon Accord Square, Aberdeen, AB11 6DJ, Scotland

      IIF 29 IIF 30
  • Campbell, Neil Mackay
    British company director born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 31
  • Campbell, Neil Mackay
    British director born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Campbell, Neil Mackay
    British managing director born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Strathallan School, Main Building, Forgandenny, Perth, PH2 9EG

      IIF 58
    • Strathallan School, Forgandenny, Perthshire, PH2 9EG

      IIF 59
  • Campbell, Neil Mackay
    British none born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Bon Accord Square, Aberdeen, AB11 6DJ, Scotland

      IIF 60 IIF 61
    • One Eleven, Edmund Street, Birmingham, B3 2HJ

      IIF 62
    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 63 IIF 64
    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 65
  • Campbell, Neil

    Registered addresses and corresponding companies
    • Earlston, Forgandenny, Perth, PH2 9DE, Scotland

      IIF 66 IIF 67
  • Mr Neil Mackay Campbell
    British born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    Ardargie Mains Farm, Forgandenny, Perthshire
    Corporate (4 parents)
    Equity (Company account)
    1,862,066 GBP2024-03-31
    Officer
    2022-11-30 ~ now
    IIF 23 - llp-designated-member → ME
  • 2
    ICENI OIL AND GAS LTD - 2008-03-17
    LONG COMPANIES 237 LIMITED - 2004-02-20
    One Eleven, Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -299,448 GBP2020-05-31
    Officer
    2012-11-07 ~ dissolved
    IIF 62 - director → ME
  • 3
    Earlston, Forgandenny, Perth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-11-02 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Earlston, Forgandenny, Perth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -222 GBP2023-12-31
    Officer
    2015-11-02 ~ now
    IIF 54 - director → ME
    2015-11-02 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2012-12-31 ~ dissolved
    IIF 63 - director → ME
  • 6
    Earlston, Forgandenny, Perth, Scotland
    Dissolved corporate (4 parents)
    Officer
    2017-04-19 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 7
    ENSCO 460 LIMITED - 2014-10-13
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2014-12-19 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    PLACE D'OR 501 LIMITED - 1999-09-06
    7 Bon Accord Square, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 26 - director → ME
    2008-08-06 ~ dissolved
    IIF 7 - secretary → ME
  • 9
    Earlston, Forgandenny, Perth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-04 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    LAKESTAND LIMITED - 2001-07-24
    7 Bon Accord Square, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 49 - director → ME
    2006-12-15 ~ dissolved
    IIF 3 - secretary → ME
  • 11
    ANDREW THOMSON AND ASSOCIATES LIMITED - 1991-06-25
    7 Bon Accord Square, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 38 - director → ME
    2006-12-15 ~ dissolved
    IIF 4 - secretary → ME
  • 12
    CBL VENTURES LIMITED - 2015-11-27
    Earlston, Forgandenny, Perth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    46,530 GBP2023-12-31
    Officer
    2015-11-02 ~ now
    IIF 55 - director → ME
    2015-11-02 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 30
  • 1
    Ardargie Mains Farm, Forgandenny, Perthshire
    Corporate (4 parents)
    Equity (Company account)
    1,862,066 GBP2024-03-31
    Person with significant control
    2023-03-21 ~ 2024-10-25
    IIF 69 - Has significant influence or control OE
  • 2
    7 Bon Accord Square, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2007-12-20 ~ 2015-09-30
    IIF 27 - director → ME
    2007-12-20 ~ 2015-09-30
    IIF 5 - secretary → ME
  • 3
    TESTSCORE LIMITED - 1985-10-17
    71 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-12-20 ~ 2015-09-30
    IIF 28 - director → ME
    2007-12-20 ~ 2015-09-30
    IIF 6 - secretary → ME
  • 4
    Strathallan School, Forgandenny, Perthshire
    Corporate (3 parents)
    Officer
    2018-10-05 ~ 2025-01-16
    IIF 59 - director → ME
  • 5
    LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED - 2022-07-05
    SENERGY SOFTWARE LIMITED - 2020-11-02
    ENSCO 282 LIMITED - 2009-10-15
    1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,668,000 GBP2023-12-31
    Officer
    2009-10-13 ~ 2015-09-30
    IIF 48 - director → ME
  • 6
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2011-02-01 ~ 2015-09-30
    IIF 46 - director → ME
    2007-07-06 ~ 2015-09-30
    IIF 20 - secretary → ME
  • 7
    7 Bon Accord Square, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2008-03-18 ~ 2015-09-30
    IIF 37 - director → ME
    2008-03-18 ~ 2015-09-30
    IIF 14 - secretary → ME
  • 8
    PLACE D'OR 509 LIMITED - 1999-08-20
    7 Bon Accord Square, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2013-02-08 ~ 2015-09-30
    IIF 30 - director → ME
    2008-08-06 ~ 2015-09-30
    IIF 9 - secretary → ME
  • 9
    PLACE D'OR 500 LIMITED - 1999-08-20
    7 Bon Accord Square, Aberdeen
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-08-06 ~ 2015-09-30
    IIF 50 - director → ME
    2008-08-06 ~ 2015-09-30
    IIF 8 - secretary → ME
  • 10
    SENERGY ALIGNED SERVICES LIMITED - 2021-01-13
    SENERGY INVESTMENTS LIMITED - 2012-01-20
    ENSCO 140 LIMITED - 2007-03-26
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2007-03-26 ~ 2015-09-30
    IIF 35 - director → ME
    2007-03-26 ~ 2015-09-30
    IIF 19 - secretary → ME
  • 11
    SENERGY TECHNOLOGY LIMITED - 2017-07-25
    ENSCO 145 LIMITED - 2007-04-10
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2009-10-13 ~ 2015-09-30
    IIF 34 - director → ME
  • 12
    SENERGY HOLDINGS LIMITED - 2023-01-30
    SENERGY LIMITED - 2005-07-20
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    2006-12-15 ~ 2015-09-30
    IIF 36 - director → ME
    2006-12-15 ~ 2015-09-30
    IIF 18 - secretary → ME
  • 13
    SENERGY RESOURCES LIMITED - 2023-01-26
    SENERGY (CIS) LIMITED - 2011-03-29
    ENSCO 222 LIMITED - 2008-09-17
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2009-02-17 ~ 2015-09-30
    IIF 44 - director → ME
    2009-02-17 ~ 2015-09-30
    IIF 11 - secretary → ME
  • 14
    ENSCO 411 LIMITED - 2013-08-20
    71 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-20 ~ 2015-09-21
    IIF 65 - director → ME
  • 15
    Merlin House, Necessity Brae, Perth, Perthshire
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,609,768 GBP2023-12-31
    Officer
    2019-12-12 ~ 2020-11-25
    IIF 57 - director → ME
  • 16
    SABLE TRUSTEES LIMITED - 2019-11-21
    ENSCO 424 LIMITED - 2013-08-27
    Gylen, St Martins, Perth, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    161,295 GBP2020-12-31
    Officer
    2013-08-28 ~ 2019-11-01
    IIF 31 - director → ME
  • 17
    SENERGY ALTERNATIVES LIMITED - 2008-11-28
    ENSCO 144 LIMITED - 2007-04-10
    7 Bon Accord Square, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2007-10-11 ~ 2015-09-30
    IIF 33 - director → ME
    2007-10-11 ~ 2015-09-30
    IIF 15 - secretary → ME
  • 18
    ENSCO 366 LIMITED - 2012-01-30
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ 2015-09-30
    IIF 61 - director → ME
  • 19
    ENSCO 225 LIMITED - 2008-11-07
    7 Bon Accord Square, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2008-09-26 ~ 2015-09-30
    IIF 45 - director → ME
    2008-09-26 ~ 2015-09-30
    IIF 10 - secretary → ME
  • 20
    PRODUCTION GEOSCIENCE LIMITED - 2013-05-28
    ENSCO 237 LIMITED - 2008-11-28
    7 Bon Accord Square, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2010-01-15 ~ 2015-09-30
    IIF 29 - director → ME
    2010-01-01 ~ 2015-09-30
    IIF 25 - director → ME
  • 21
    ENSCO 322 LIMITED - 2010-10-28
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2010-09-20 ~ 2015-09-30
    IIF 60 - director → ME
  • 22
    LEADING EDGE ADVANTAGE LIMITED - 2009-09-18
    PLACE D'OR 468 LIMITED - 1998-03-03
    7 Bon Accord Square, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2012-02-27 ~ 2015-09-30
    IIF 43 - director → ME
    2011-06-16 ~ 2012-02-28
    IIF 32 - director → ME
    2008-08-06 ~ 2015-09-30
    IIF 12 - secretary → ME
  • 23
    ENSCO 236 LIMITED - 2008-10-28
    29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-10-17 ~ 2015-09-30
    IIF 41 - director → ME
    2008-10-17 ~ 2015-09-30
    IIF 17 - secretary → ME
  • 24
    ENSCO 235 LIMITED - 2008-10-28
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-10-17 ~ 2015-09-30
    IIF 51 - director → ME
    2008-10-17 ~ 2015-09-30
    IIF 16 - secretary → ME
  • 25
    ENSCO 126 LIMITED - 2007-01-11
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2006-12-15 ~ 2015-09-30
    IIF 40 - director → ME
    2006-12-15 ~ 2015-09-30
    IIF 13 - secretary → ME
  • 26
    XCAVO LIMITED - 2010-03-05
    STALLBRICK LIMITED - 2002-08-14
    29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland
    Corporate (3 parents)
    Officer
    2012-02-27 ~ 2015-09-30
    IIF 39 - director → ME
    2006-12-15 ~ 2015-09-30
    IIF 2 - secretary → ME
  • 27
    Strathallan School Main Building, Forgandenny, Perth
    Corporate (18 parents)
    Officer
    2018-03-10 ~ 2025-01-16
    IIF 58 - director → ME
  • 28
    TERNAN ENERGY LIMITED - 2003-05-01
    7 Bon Accord Square, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2011-02-01 ~ 2015-09-30
    IIF 52 - director → ME
    2007-07-06 ~ 2015-09-30
    IIF 21 - secretary → ME
  • 29
    SENERGY (GB) LIMITED - 2023-01-30
    Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -29,508,000 GBP2022-12-31
    Officer
    2008-07-01 ~ 2015-09-30
    IIF 47 - director → ME
    2007-07-06 ~ 2015-09-30
    IIF 22 - secretary → ME
  • 30
    SENERGY LIMITED - 2023-01-30
    HBJ 702 LIMITED - 2005-07-20
    Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
    Corporate (2 parents)
    Officer
    2012-11-07 ~ 2015-09-30
    IIF 42 - director → ME
    2006-12-15 ~ 2015-09-30
    IIF 1 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.