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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

Jack, Ian

    Related profiles found in government register
  • Jack, Ian
    British business executive born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 19, Bon Accord Crescent, Aberdeen, Aberdeenshire, AB11 6DE, Scotland

      IIF 1
  • Jack, Ian
    British director born in September 1963

    Resident in Scotland

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

      IIF 2
  • Jack, Ian
    British general manager born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, RH6 0NZ

      IIF 3
    • Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

      IIF 4 IIF 5 IIF 6
    • Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 ONZ, United Kingdom

      IIF 13
  • Jack, Ian
    British vp bus development born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

      IIF 14
  • Jack, Ian
    British vp business development born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

      IIF 15 IIF 16
  • Mr Ian Jack
    British born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 19, Bon Accord Crescent, Aberdeen, Aberdeenshire, AB11 6DE, Scotland

      IIF 17
    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 18
  • Jack, Ian
    British regional manager born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Chapel Close, Chapel Of Garioch, Aberdeenshire, AB51 5HG

      IIF 19
child relation
Offspring entities and appointments 17
  • 1
    ABERDEEN OILMEN'S GOLF ASSOCIATION LIMITED
    SC088154
    12-16 Albyn Place, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    1997-11-28 ~ dissolved
    IIF 19 - Director → ME
  • 2
    ALMIDA GROUP UNLIMITED - now
    ALMIDA GROUP LIMITED
    - 2023-07-12 03994025
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2018-08-10
    IIF 6 - Director → ME
  • 3
    BW GROUP UNLIMITED - now
    BW GROUP LIMITED
    - 2023-10-04 SC159419
    BW GROUP PLC - 2003-07-30
    BW MUD LIMITED - 1997-12-08
    MOUNTWEST 51 LIMITED - 1996-11-22
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (35 parents)
    Officer
    2011-11-01 ~ 2018-08-10
    IIF 15 - Director → ME
  • 4
    CLEANCUT TECHNOLOGIES LIMITED
    - now SC211751
    CLYDE BLOWERS LIMITED - 2002-10-15
    CLYDE MATERIALS HANDLING LIMITED - 2001-05-17
    CLYDE BERGEMANN MATERIALS HANDLING LIMITED - 2001-03-07
    CLYDE BERGEMANN MATERIALS LIMITED - 2001-03-01
    M M & S (2709) LIMITED - 2000-12-14
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (27 parents)
    Officer
    2006-09-01 ~ 2018-08-10
    IIF 11 - Director → ME
  • 5
    CONNERY ROW LIMITED
    SC630559
    5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-05-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 6
    CYCLOTECH UNLIMITED - now
    CYCLOTECH LIMITED
    - 2023-07-12 02887371
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-11-06 ~ 2018-08-10
    IIF 12 - Director → ME
  • 7
    JACK SLATER MARINE CHARTERS LTD.
    SC705670
    19 Bon Accord Crescent, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-08-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-08-03 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    M-I DRILLING FLUIDS U.K. UNLIMITED - now
    M-I DRILLING FLUIDS U.K. LIMITED
    - 2023-10-04 SC161934
    WJB (387) LIMITED - 1996-01-11
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (39 parents)
    Officer
    2005-01-27 ~ 2018-08-10
    IIF 4 - Director → ME
  • 9
    M-I HOLDINGS (UK) UNLIMITED - now
    M-I HOLDINGS (UK) LIMITED
    - 2023-10-04 SC235399
    LOTHIAN FIFTY (901) LIMITED - 2002-08-27
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (23 parents, 6 offsprings)
    Officer
    2007-06-26 ~ 2018-08-10
    IIF 7 - Director → ME
  • 10
    M-I MINERALS PROCESSING LIMITED
    - now 02067861
    RAREFLUSH LIMITED - 1987-02-23
    Schlumberger House Buckingham Gate, Gatwick Airport, Gatwick, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 3 - Director → ME
  • 11
    M-I SWACO (UK) LIMITED
    - now SC236479
    LOTHIAN FIFTY (913) LIMITED - 2002-09-24
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (17 parents)
    Officer
    2011-11-01 ~ 2018-08-10
    IIF 16 - Director → ME
  • 12
    SILKWATER HOLDINGS UNLIMITED - now
    SILKWATER HOLDINGS LTD.
    - 2023-09-14 05844753
    SK 116 LIMITED - 2007-03-05
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2018-08-10
    IIF 5 - Director → ME
  • 13
    SONOTECH LIMITED
    03828326
    Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (13 parents)
    Officer
    2009-11-06 ~ 2016-09-06
    IIF 13 - Director → ME
  • 14
    SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED - now
    SPECIALISED PETROLEUM SERVICES GROUP LIMITED
    - 2023-10-04 SC204919
    SPS-AFOS GROUP LIMITED - 2002-08-14
    LEDGE 523 LIMITED - 2000-06-16
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2006-08-03 ~ 2018-08-10
    IIF 8 - Director → ME
  • 15
    SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED
    - now 02661838
    SPS-AFOS INTERNATIONAL (BRANCH) LIMITED - 2002-08-14
    SPECIALISED PETROLEUM SERVICES LIMITED - 2000-06-07
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (22 parents)
    Officer
    2006-08-03 ~ 2018-08-10
    IIF 14 - Director → ME
  • 16
    SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED
    - now SC195693
    SPS-AFOS INTERNATIONAL (HOLDINGS) LIMITED - 2002-08-14
    AFOS GROUP LIMITED - 2000-06-05
    LEDGE 460 LIMITED - 1999-10-07
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Converted / Closed Corporate (20 parents)
    Officer
    2006-08-03 ~ 2018-08-10
    IIF 9 - Director → ME
  • 17
    SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED
    - now SC071516
    SPS-AFOS INTERNATIONAL LIMITED - 2002-08-14
    AFOS INTERNATIONAL LIMITED - 2000-06-05
    ABERDEEN FILTRATION AND OILFIELD SERVICES LIMITED - 1992-10-15
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (19 parents)
    Officer
    2006-08-03 ~ 2018-08-10
    IIF 10 - Director → ME

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