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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graeme Speirs

    Related profiles found in government register
  • Mr Graeme Speirs
    British born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Red Ridge Cottage, Den Of Cults, Aberdenn, AB1 9NN, Scotland

      IIF 1
  • Mr Graeme Kenneth Speirs
    British born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 2

    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 3

    • Ness Point, Blackness Road, Altens Industrial Estate, Aberdeen, AB12 3LH, Scotland

      IIF 4 IIF 5 IIF 6

    • 4, Gorton Crescent, Denton, Manchester, M34 3RB

      IIF 10

    • North Access, Broomhill Road, Stonehaven, AB39 2NH, Scotland

      IIF 11

    • North Access, Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH, Scotland

      IIF 12 IIF 13

    • Unit1-3, Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire, AB39 2NH

      IIF 14

    • Units 1/3 Broomhill Road, Spurryhillock Ind Estate, Stonehaven, Aberdeenshire, AB39 2NH

      IIF 15

    • Units 1-3, Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH

      IIF 16

    • Units 1-3, Broomhill Road, Stonehaven, Kincardineshire, AB39 2NH, Scotland

      IIF 17
  • Dr Graeme Kenneth Speirs
    British born in April 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Units 1-3, Broomhill Road, Stonehaven, Kincardineshire, AB39 2NH, Scotland

      IIF 18
  • Speirs, Graeme Kenneth
    British born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 19

    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 20

    • Ness Point, Blackness Road, Altens Industrial Estate, Aberdeen, AB12 3LH, Scotland

      IIF 21

    • C/o Polymer Holdings Limited, Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH, United Kingdom

      IIF 22

    • C/o Polymer Holdings Limited, Units 1-3 Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, AB39 2NH, Scotland

      IIF 23

    • North Access, Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH, Scotland

      IIF 24 IIF 25

    • North Access, Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH, United Kingdom

      IIF 26

    • Polymer Holdings Limited, Broomhill Road, Stonehaven, AB39 2NH, Scotland

      IIF 27

    • Units 1-3, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH, Scotland

      IIF 28
  • Speirs, Graeme Kenneth, Dr
    British born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • 66, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE, Scotland

      IIF 29

    • Redridge Cottage, Cults, Aberdeen, AB1 9NN

      IIF 30 IIF 31 IIF 32

    • 5a, Tumulus Way, Kintore, Inverurie, AB51 0TG, Scotland

      IIF 33

    • North Access, Broomhill Road, Stonehaven, Aberdeenshire, AB39 2NH, Scotland

      IIF 34

    • Unit1-3, Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire, AB39 2NH

      IIF 35

    • Units 1/3 Broomhill Road, Spurryhillock Ind Estate, Stonehaven, Aberdeenshire, AB39 2NH

      IIF 36
  • Speirs, Graeme Kenneth, Dr
    British director born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Redridge Cottage, Cults, Aberdeen, AB1 9NN

      IIF 37
  • Speirs, Graeme Kenneth, Dr
    British managing director born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • 66, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE, Scotland

      IIF 38

    • Redbridge Cottage, Cults, Aberdeen, AB1 9NN

      IIF 39

    • Net Park, Thomas Wright Way, Sedgefield, TS21 3FD, United Kingdom

      IIF 40

    • Units 1-3, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, AB39 2NH, Scotland

      IIF 41
  • Speirs, Graeme Kenneth, Dr
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1-3, Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire, AB39 2NH, United Kingdom

      IIF 42
  • Speirs, Graeme Kenneth, Dr

    Registered addresses and corresponding companies

    • Redridge Cottage, Cults, Aberdeen, AB1 9NN

      IIF 43
child relation
Offspring entities and appointments 29
  • 1
    ABNOR MARKETING INTERNATIONAL LIMITED
    - now SC085677
    PLACE D'OR 17 LIMITED - 1984-06-11
    C/o Polymer App, Broomhill Road, Spurryhillock Ind Est, Stonehaven, Aberdeenshire
    Dissolved Corporate (5 parents)
    Officer
    2001-04-20 ~ dissolved
    IIF 31 - Director → ME
  • 2
    ABNOR PROTECTOR SUPPLIES LIMITED
    - now SC109897
    ABNOR RECYCLING AND CLEANING SERVICES LIMITED
    - 2002-02-21 SC109897
    ABNOR ELECTRONICS LIMITED - 1995-12-01
    PLACE D'OR 142 LIMITED - 1990-03-16
    Units 1-3, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Aberdeenshire
    Dissolved Corporate (9 parents)
    Officer
    2000-07-01 ~ dissolved
    IIF 37 - Director → ME
  • 3
    ATLANTIC RUBBER LIMITED
    00189846
    Polymer Holdings Limited, Unit 3 Gorton Crescent Windmill Lane Industrial Estate, Denton, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 28 - Director → ME
  • 4
    GOLDSMITH AND YOUNG LIMITED
    - now 01624658
    VIC BASS ENGINEERING LIMITED - 1985-01-31
    Unit 2c, Quarryfield Industrial Estate, Mere Warminster Wiltshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    KROMEK GROUP PLC
    - now 08661469
    KROMEK GROUP LIMITED
    - 2013-10-10 08661469
    Net Park, Thomas Wright Way, Sedgefield
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2018-10-01
    IIF 40 - Director → ME
  • 6
    KROMEK LIMITED
    - now 04728565 06428284
    DURHAM SCIENTIFIC CRYSTALS LIMITED - 2010-06-04
    Net Park, Thomas Wright Way, Sedgefield
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-07-12 ~ 2018-10-01
    IIF 39 - Director → ME
  • 7
    MERE ENGINEERING LIMITED
    - now 02441971
    KEENJOB LIMITED - 1990-01-26
    Unit 2c, Quarryfield Industrial Estate, Mere, Wiltshire
    Active Corporate (8 parents)
    Officer
    2023-05-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    NCCL LIMITED
    07258996
    Rubber Engineering Services, 4 Gorton Crescent, Denton, Manchester
    Active Corporate (7 parents)
    Officer
    2014-11-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 9
    NXG ASSETS LIMITED
    SC553209
    Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-08-08
    IIF 23 - Director → ME
    Person with significant control
    2017-02-28 ~ 2024-12-31
    IIF 4 - Has significant influence or control → OE
  • 10
    NXG DRILLING SERVICES LIMITED
    SC529022
    Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2018-08-08 ~ 2025-03-11
    IIF 7 - Has significant influence or control → OE
  • 11
    NXG FACILITIES LIMITED
    - now SC580263
    NXG CUTTING AND ABANDONMENT LIMITED
    - 2021-11-10 SC580263
    DTI SERVICES LIMITED - 2018-06-18
    Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2018-08-08 ~ 2025-03-11
    IIF 6 - Has significant influence or control → OE
  • 12
    NXG GLOBAL GROUP LIMITED
    SC553204
    Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2018-08-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-08-08 ~ 2021-11-11
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    NXG HOLDCO LIMITED
    SC871051
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2025-11-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    NXG INTERNATIONAL LIMITED
    - now SC580260
    NXG TORQUE LIMITED
    - 2019-06-12 SC580260
    Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2018-08-08 ~ 2024-11-01
    IIF 5 - Has significant influence or control → OE
  • 15
    NXG OILFIELD SERVICES LIMITED
    SC580351
    Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2018-08-08 ~ 2024-11-01
    IIF 9 - Has significant influence or control → OE
  • 16
    OILFIELD MACHINERY LIMITED
    SC381803
    1 Prince Of Wales Dock, Edinburgh, Midlothian, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-08-31 ~ 2021-04-28
    IIF 41 - Director → ME
  • 17
    PIONEER OIL TOOLS LIMITED
    - now SC083996
    PIONEER OILFIELD EQUIPMENT LIMITED
    - 1988-04-12 SC083996
    Sir William Smith Road, Kirkton Industrial Estate, Arbroath
    Active Corporate (12 parents)
    Officer
    ~ 1989-09-14
    IIF 32 - Director → ME
    ~ 1989-09-14
    IIF 43 - Secretary → ME
  • 18
    POLYMER HOLDINGS LIMITED
    - now SC089577
    POLYMER APPLICATIONS LIMITED
    - 1998-10-12 SC089577
    REDHILL DEVELOPMENTS LIMITED
    - 1988-04-19 SC089577 SC129960
    Units 1/3 Broomhill Road, Spurryhillock Ind Estate, Stonehaven, Aberdeenshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    (before 1988-12-31) ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-21
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 19
    POLYMER N1 LIMITED
    - now SC424894 SC531256... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-18 during the appointment or period of control
    Due to be dissolved on 2019-07-26 during the appointment or period of control
    MM&S (5713) LIMITED
    - 2012-05-31 SC424894 SC423691... (more)
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 38 - Director → ME
  • 20
    POLYMER N2 LIMITED
    - now SC424895 SC531256... (more)
    MM&S (5714) LIMITED
    - 2012-05-31 SC424895 SC437463... (more)
    North Access, Broomhill Road, Stonehaven, Aberdeenshire, Scotland
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2012-05-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 21
    POLYMER N3 LIMITED
    - now SC424896 SC424894... (more)
    MM&S (5716) LIMITED
    - 2012-05-31 SC424896 08082281... (more)
    North Access, Broomhill Road, Stonehaven, Aberdeenshire, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2012-05-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-21
    IIF 12 - Ownership of shares – 75% or more → OE
  • 22
    POLYMER N4 LIMITED
    - now SC531256 SC424894... (more)
    TUBE-TEC (TUBULAR PROTECTION) LIMITED
    - 2021-02-02 SC531256 SC107934... (more)
    North Access, Broomhill Road, Stonehaven, Aberdeenshire, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-03-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-21
    IIF 18 - Has significant influence or control → OE
    2020-07-01 ~ 2020-07-01
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 23
    QUEST PETROLEUM LIMITED
    SC606183
    C/o Polymer Holdings Limited, Broomhill Road, Stonehaven, Aberdeenshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-23 ~ now
    IIF 22 - Director → ME
  • 24
    REDHILL DEVELOPMENTS LIMITED
    - now SC129960 SC089577
    SIGMA OILFIELD SERVICES LTD.
    - 1996-03-25 SC129960
    LASNO LIMITED
    - 1993-03-09 SC129960
    Polymer Holdings Limited, Units 1-3 Broomhill Road, Stonehaven, Aberdeenshire
    Active Corporate (8 parents)
    Officer
    1991-03-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 25
    RUBBER ENGINEERING LIMITED
    - now SC107934
    TUBE-TEC (TUBULAR PROTECTION) LIMITED
    - 2015-10-27 SC107934 SC531256... (more)
    SCANHOUR LIMITED
    - 1988-03-11 SC107934
    Unit1-3, Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire
    Active Corporate (8 parents)
    Officer
    (before 1988-06-30) ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-03
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    SULMARA SUBSEA INTERNATIONAL LIMITED
    - now SC602514
    SLLP 238 LIMITED - 2018-08-30
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2020-06-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TUBE-TEC (TUBULAR PROTECTION) LIMITED
    SC712347 SC107934... (more)
    North Access, Broomhill Road, Stonehaven, Aberdeenshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-15 ~ now
    IIF 26 - Director → ME
  • 28
    V-TES LIMITED
    - now SC433495
    NORTH SEA POWER SOLUTIONS LIMITED
    - 2020-08-07 SC433495
    Unit 16 Kirkwood Commercial Park, Inverurie, Aberdeenshire, Scotland
    Active Corporate (10 parents)
    Officer
    2018-12-20 ~ 2024-05-16
    IIF 33 - Director → ME
  • 29
    VALOR ENERGY GROUP LIMITED
    - now SC574375
    VALOR PPA LIMITED
    - 2018-08-28 SC574375
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2018-05-11 ~ now
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.