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.
Patterson, Mark Alexander Pirie
- British born in April 1958
Patterson, Mark Alexander Pirie
Resident in United Kingdom
Registered addresses and corresponding companies28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
IIF 6 IIF 7 IIF 8Mansefield House, South Deeside Road, Ardoe, Aberdeen, AB12 5GB, Scotland
IIF 9Mansfield House, South Deeside Road, Maryculter, Aberdeen, Aberdeenshire, AB12 5GB
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in April 1958
Patterson, Mark Alexander Pirie
Resident in Scotland
Registered addresses and corresponding companiesHolland House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP, Scotland
IIF 14
- British born in April 1958
Mr Mark Alexander Pirie Patterson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1958
Patterson, Mark
Resident in Scotland
Registered addresses and corresponding companiesMansefield House, South Deeside Road, Aberdeen, AB12 5YN
IIF 17
- British consultant born in April 1958
Patterson, Mark
Resident in Scotland
Registered addresses and corresponding companiesThe Inverness Harbour Office, Longman Drive, Inverness, IV1 1SU
IIF 18
- British born in September 1964
Paterson, Alan Martin
Resident in Scotland
Registered addresses and corresponding companies4 Manor Drive, Drumpellier Farm, Coatbridge, Lanarkshire, ML5 1RR
IIF 19Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
IIF 20Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England
IIF 21 IIF 22Westhaven House, Arleston Way, Solihull, West Midlands, B90 4LH, United Kingdom
IIF 23
- British born in September 1964Registered addresses and corresponding companies
Paterson, Alan
3 Birkdale Crescent, Cumbernauld, Glasgow, G68 0JZ
IIF 24
- 1
BALMEDIE SERVICE STATION LTD.
SC30060834 Albyn Place, AberdeenDissolved Corporate (7 parents)Officer2008-05-16 ~ dissolvedIIF 9 - Director → ME - 2
CARBON NEUTRAL ENERGY LIMITED
SC65525028 Albyn Place, Aberdeen, United KingdomActive Corporate (9 parents)Officer2020-03-05 ~ nowIIF 5 - Director → MEPerson with significant control2020-03-05 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 3MOUNTWEST 791 LIMITED - 2007-12-1428 Albyn Place, Aberdeen, United KingdomActive Corporate (7 parents)Officer2007-12-21 ~ nowIIF 4 - Director → ME
- 4
- 5
INVERNESS MARINA LIMITED
SC325102The Inverness Harbour Office, Longman Drive, InvernessActive Corporate (15 parents)Officer2023-04-18 ~ 2025-06-19IIF 18 - Director → ME - 6
J&S SUBSEA HOLDINGS LIMITED
SC827005Holland House, Pitmedden Road, Dyce, Aberdeen, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-10-31 ~ nowIIF 14 - Director → ME - 7LOIRSTON REALISATIONS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-22
Commencement of winding up on 2008-09-22
Conclusion of winding up on 2011-05-17
Dissolved on 2011-09-13Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2008-09-19
Petition date on 2008-09-19
Conclusion of winding up on 2008-09-22BALMORAL GROUP LIMITED
- 2008-05-13 SC072544BALMORAL GLASSFIBRE LIMITED
- 1984-06-21 SC072544C/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (19 parents)Officer(before 1989-06-20) ~ 1996-09-02IIF 11 - Director → ME - 8MACLEAN INTERNATIONAL GROUP LIMITED - nowMACLEAN ELECTRICAL GROUP LIMITED - 2021-08-27
JOHN MACLEAN AND SONS ELECTRICAL (DINGWALL) LIMITED
- 2017-12-14 SC065126Peterseat Drive, Altens, Aberdeen, United KingdomActive Corporate (20 parents, 13 offsprings)Officer1996-07-01 ~ 1998-10-16IIF 24 - Director → ME - 9
- 10FORMLOCAL LIMITED - 1993-09-01Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsActive Corporate (31 parents, 3 offsprings)Officer1998-12-17 ~ 2026-06-26IIF 20 - Director → ME
- 11
MALLATITE MINOR STRUCTURES & PRODUCTS LTD
13717429Westhaven House Arleston Way, Shirley, Solihull, United KingdomActive Corporate (8 parents)Officer2021-11-02 ~ 2026-06-26IIF 23 - Director → ME - 1228 Albyn Place, Aberdeen, United KingdomActive Corporate (6 parents, 1 offspring)Officer1998-08-25 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1328 Albyn Place, Aberdeen, United KingdomDissolved Corporate (7 parents)Officer2019-12-13 ~ dissolvedIIF 2 - Director → ME
- 14PROSERV (1) LIMITED - now
NAUTRONIX GROUP LIMITED
- 2019-07-01 SC372837MM&S (5581) LIMITED - 2010-03-26Blackwood House, Union Grove Lane, AberdeenDissolved Corporate (17 parents, 1 offspring)Officer2010-04-08 ~ 2016-09-13IIF 7 - Director → ME2010-04-08 ~ 2010-04-08IIF 17 - Director → ME - 15
- 16PROSERV (3) LIMITED - nowNAUTRONIX HELLE LIMITED - 1996-07-01HELLE ENGINEERING LIMITED - 1994-07-01Blackwood House, Union Grove Lane, AberdeenDissolved Corporate (25 parents, 1 offspring)Officer1996-08-13 ~ 2016-09-13IIF 8 - Director → ME
- 17
- 18SIGNFIX LIMITED - 2003-03-11Westhaven House Arleston Way, Shirley, Solihull, West Midlands, EnglandActive Corporate (33 parents)Officer2019-12-03 ~ 2026-06-26IIF 22 - Director → ME
- 19VIKING SEATECH LIMITED - nowVIKING MOORINGS LIMITED - 2012-06-08Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, ScotlandDissolved Corporate (39 parents)Officer1994-06-30 ~ 1996-07-26IIF 13 - Director → ME
- 20SLLP 181 LIMITED - 2017-02-1628 Albyn Place, Aberdeen, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2017-02-17 ~ 2019-10-31IIF 3 - Director → ME
- 21ZIPFENCE LIMITED - nowNAUTRONIX LIMITED - 1996-07-0121 Regatta House, 32 Twickenham Road, TeddingtonDissolved Corporate (8 parents)Officer1996-08-13 ~ 2010-04-01IIF 12 - Director → ME
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