logo
explain how to read the page

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

Ross, Hamish Hector Lawrence

    Related profiles found in government register
  • Ross, Hamish Hector Lawrence
    British chartered accountant born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Sengs House, Balmacassie Way, Balmacassie Commercial Park, Ellon, AB41 8BR, Scotland

      IIF 1
  • Ross, Hamish Hector Lawrence
    British company director born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 38, Carden Place, Aberdeen, AB10 1UP, Scotland

      IIF 2 IIF 3

    • icon of address Polruan, Arbeadie Avenue, Banchory, Aberdeenshire, AB31 4EL, Scotland

      IIF 4

    • icon of address Polruan, Arbeadie Avenue, Banchory, Kincardineshire, AB31 4EL

      IIF 5
  • Ross, Hamish Hector Lawrence
    British director born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Polruan, Arbeadie Avenue, Banchory, Kincardineshire, AB31 4EL

      IIF 6 IIF 7
  • Ross, Hamish Hector Lawrence
    British investment banker born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ross, Hamish Hector Lawrence
    born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 38, Carden Place, Aberdeen, Aberdeenshire, AB10 1UP

      IIF 15

    • icon of address Polruan, Arbeadie Avenue, Banchory, AB31 4EL

      IIF 16 IIF 17
  • Ross, Hamish Hector Lawrence
    British investment banker born in March 1952

    Registered addresses and corresponding companies

    • icon of address Unit 5, Commerce Centre, Souterhead Rd Altens, Aberdeen, AB12 3LF, Scotland

      IIF 18
  • Mr Hamish Hector Lawrence Ross
    British born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Polruan, Arbeadie Avenue, Banchory, AB31 4EL, Scotland

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    IB PARTNER 30 LIMITED - 2007-03-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    IB PARTNER 31 LIMITED - 2007-03-19
    icon of address Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    CHAPELHARE LIMITED - 2003-06-17
    icon of address Atria One, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-26 ~ dissolved
    IIF 18 - Director → ME
Ceased 15
  • 1
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 73 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2002-02-08
    IIF 14 - Director → ME
  • 2
    UWG GROUP LIMITED - 2004-11-10
    icon of address Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2006-11-09
    IIF 10 - Director → ME
  • 3
    BOWLMAST LIMITED - 2006-10-30
    icon of address C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2007-02-01
    IIF 5 - Director → ME
  • 4
    icon of address 18 Bon - Accord Crescent, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    14,050 GBP2024-10-31
    Officer
    icon of calendar 2017-06-20 ~ 2025-06-12
    IIF 4 - Director → ME
  • 5
    DISCOVERY DRILLING EQUIPMENT LIMITED - 2010-12-21
    RAGWARD LIMITED - 2005-03-04
    IDM EUROPE LIMITED - 2009-03-04
    PERKINS, MACINTOSH AND PERKINS LTD - 2006-08-10
    icon of address 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -631,656 GBP2024-12-31
    Officer
    icon of calendar 2006-10-10 ~ 2007-05-21
    IIF 11 - Director → ME
  • 6
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-02-13 ~ 2012-04-10
    IIF 16 - LLP Member → ME
  • 7
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2005-03-15 ~ 2010-04-06
    IIF 17 - LLP Member → ME
  • 8
    ITHACA OIL & GAS (NORTH SEA) LIMITED - 2022-03-11
    ENERGY NORTH SEA LIMITED - 2009-07-01
    MARUBENI OIL & GAS (NORTH SEA) LIMITED - 2022-02-07
    MOUNTREADY LIMITED - 2002-11-07
    icon of address 13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2003-09-17
    IIF 13 - Director → ME
  • 9
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    180,002 GBP2024-12-31
    Officer
    icon of calendar 2002-07-30 ~ 2012-02-20
    IIF 15 - LLP Designated Member → ME
  • 10
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    32,295 GBP2024-12-31
    Officer
    icon of calendar 2011-09-28 ~ 2014-04-24
    IIF 2 - Director → ME
  • 11
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -404 GBP2024-12-31
    Officer
    icon of calendar 2011-09-28 ~ 2014-04-24
    IIF 3 - Director → ME
  • 12
    VERUS PETROLEUM UK LIMITED - 2019-11-19
    SILVERSTONE ENERGY LIMITED - 2010-06-01
    BRIDGE ENERGY UK LIMITED - 2014-09-23
    ASHLINN LIMITED - 2005-02-25
    icon of address The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-02-22 ~ 2005-04-29
    IIF 12 - Director → ME
  • 13
    PACIFIC SHELF 1783 LIMITED - 2014-10-22
    PRYME GROUP LIMITED - 2018-09-18
    GLASS ACQUISITION COMPANY LIMITED - 2016-01-18
    icon of address Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    15,663,252 GBP2024-12-31
    Officer
    icon of calendar 2015-05-18 ~ 2023-11-17
    IIF 1 - Director → ME
  • 14
    LAURELDON LIMITED - 2003-04-22
    icon of address Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2007-07-31
    IIF 9 - Director → ME
  • 15
    CALEDUS LIMITED - 2012-03-21
    CALLIDUS TECHNOLOGY SERVICES LIMITED - 2003-02-19
    TERCEL OILFIELD PRODUCTS UK LIMITED - 2018-07-30
    LAINGWATCH LIMITED - 2003-02-10
    icon of address Innovex Technology Center Badentoy Road, Badentoy Industrial Estate, Portlethen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-06 ~ 2010-04-01
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.