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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

Mrs Tracy Cowie

    Related profiles found in government register
  • Mrs Tracy Cowie
    Scottish born in September 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mrs Tracy Cowie
    British born in September 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 16
    • icon of address 5, Carden Place, Aberdeen, AB10 1UT, United Kingdom

      IIF 17
  • Cowie, Tracy
    British director born in September 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cowie, Tracy
    British secretary born in September 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1 Woodburn Place, Aberdeen, AB15 8JS

      IIF 33
  • Cowie, Tracy
    born in September 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 7, Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL

      IIF 34
  • Cowie, Tracy
    British

    Registered addresses and corresponding companies
    • icon of address 29 Beaconsfield Place, Aberdeen, AB15 4AB

      IIF 35
  • Cowie, Tracy
    British secretary

    Registered addresses and corresponding companies
    • icon of address 1 Woodburn Place, Aberdeen, AB15 8JS

      IIF 36
  • Cowie, Tracy

    Registered addresses and corresponding companies
    • icon of address 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 37
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -6,953 GBP2024-05-31
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address 5 Carden Place, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2018-05-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4,611,648 GBP2024-02-29
    Officer
    icon of calendar 2018-02-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-02-12 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 5 Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    128,849 GBP2025-03-31
    Officer
    icon of calendar 2023-03-02 ~ now
    IIF 22 - Director → ME
  • 5
    HALL MORRICE INVESTMENTS LLP - 2021-02-19
    HALL MORRICE LIMITED LIABILITY PARTNERSHIP - 2011-02-04
    icon of address 5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    300 GBP2025-03-31
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-12-07 ~ now
    IIF 15 - Right to surplus assets - More than 25% but not more than 50%OE
  • 6
    icon of address 5 Carden Place, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    39,065 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-03-20 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    icon of address 5 Carden Place, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,657 GBP2024-02-29
    Officer
    icon of calendar 2019-02-25 ~ now
    IIF 31 - Director → ME
  • 8
    icon of address 5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,274 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    ENERQUIP PROPERTY CO LIMITED - 2017-03-23
    icon of address 5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,273 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-10-25 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 10
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    icon of address 5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-04-30 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    81,709 GBP2024-09-30
    Officer
    icon of calendar 2017-09-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-09-20 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 12
    INFINITY PARTNERSHIP PROPERTIES LIMITED - 2014-10-13
    icon of address 5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,781,788 GBP2024-09-30
    Officer
    icon of calendar 2012-08-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 5 Carden Place, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    79,677 GBP2024-01-31
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 32 - Director → ME
  • 14
    icon of address 5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    357,815 GBP2024-01-31
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 15
    icon of address 5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 25 - Director → ME
  • 16
    icon of address 5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,296 GBP2017-08-31
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-01-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 5 Carden Place, Aberdeen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-03-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-03-19 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    icon of address 5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -6,953 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-05-29 ~ 2023-09-22
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    icon of address 5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-08 ~ 2020-06-10
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-06-08 ~ 2020-06-10
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 3
    INFINITY SECRETARIES LIMITED - 2008-02-15
    icon of address 7 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-02-12
    IIF 33 - Director → ME
    icon of calendar 2006-01-01 ~ 2011-06-14
    IIF 36 - Secretary → ME
  • 4
    icon of address 5 Carden Place, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    39,065 GBP2024-05-31
    Officer
    icon of calendar 2019-03-20 ~ 2023-09-22
    IIF 28 - Director → ME
  • 5
    icon of address 5 Carden Place, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,657 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-02-25 ~ 2024-10-27
    IIF 17 - Ownership of shares – 75% or more OE
  • 6
    OUTSOURCE SOLUTIONS (ABERDEEN) LIMITED - 2011-05-05
    icon of address 5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    26,187 GBP2024-05-31
    Officer
    icon of calendar 2007-09-18 ~ 2011-04-25
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    icon of address 5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-12 ~ 2024-10-27
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 8
    BEACONSFIELD INVESTMENTS LIMITED - 2004-05-18
    icon of address 10 Bon Accord Square, Aberdeen
    Active Corporate (1 parent)
    Equity (Company account)
    141,040 GBP2024-04-30
    Officer
    icon of calendar 2002-01-01 ~ 2004-05-03
    IIF 35 - Secretary → ME

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