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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

Mr Duncan Angus Macniven

    Related profiles found in government register
  • Mr Duncan Angus Macniven
    British born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, North Silver Street, Aberdeen, AB10 1JU, Scotland

      IIF 1

    • 39, Albert Street, Aberdeen, AB25 1XU

      IIF 2

    • 39, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 3

    • No 1 Inchloan, Durris, Banchory, AB31 6DL, United Kingdom

      IIF 4

    • No 1 Inchloan, Durris, Banchory, Aberdeenshire, AB31 6DL

      IIF 5

    • 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 6
  • Duncan Angus Mcniven
    British born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, North Silver Street, Aberdeen, AB10 1JU, Scotland

      IIF 7
  • Mr Duncan Macniven
    British born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor, 4 Earls Court, Earls Gate Business Park, Grangemouth, Scotland, FK3 8ZE, United Kingdom

      IIF 8
  • Duncan Angus Macniven
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

      IIF 9
  • Macniven, Duncan Angus
    British born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • No 1 Inchloan, Durris, Banchory, Aberdeenshire, AB31 6DL

      IIF 10

    • Unit 8, Golspie Business Park, Golspie, Sutherland, KW10 6UB, United Kingdom

      IIF 11 IIF 12

    • 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 13
  • Macniven, Duncan Angus
    British company director born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, North Silver Street, Aberdeen, AB10 1JU, Scotland

      IIF 14 IIF 15

    • No 1 Inchloan, Durris, Banchory, AB31 6DL

      IIF 16
  • Macniven, Duncan Angus
    British director born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • No 1 Inchloan, Durris, Banchory, AB31 6DL

      IIF 17

    • No 1 Inchloan, Durris, Banchory, AB31 6DL, United Kingdom

      IIF 18
  • Macniven, Duncan Angus
    British solicitor born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macniven, Duncan Angus
    born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • No 1 Inchloan, Durris, Banchory, AB31 6DL, Scotland

      IIF 22
  • Macniven, Duncan Angus
    British solicitor born in October 1966

    Registered addresses and corresponding companies
  • Macniven, Duncan Angus
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

      IIF 28
  • Macnivan, Duncan Angus
    British

    Registered addresses and corresponding companies

    • 13 Alder Drive, Portlethen, AB12 4WA

      IIF 29
  • Macniven, Duncan Angus
    British

    Registered addresses and corresponding companies

    • 18, North Silver Street, Aberdeen, AB10 1JU, Scotland

      IIF 30
  • Macniven, Duncan Angus
    British company director

    Registered addresses and corresponding companies

    • No 1 Inchloan, Durris, Banchory, AB31 6DL

      IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, Scotland, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-02 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DELPHIAN VENTURES LIMITED - 2012-12-21
    18 North Silver Street, Aberdeen, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    265,880 GBP2020-12-31
    Officer
    2005-03-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    INTERNET TRANSACTION MANAGEMENT LIMITED - 2001-05-09
    18 North Silver Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -9,476 GBP2020-12-31
    Officer
    1999-07-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 4
    2nd Floor 55, Ludgate Hill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    588,551 GBP2024-12-31
    Officer
    2021-12-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-12-24 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HIBERNIAN NEW METALS LIMITED - 2022-07-08
    Unit 8 Golspie Business Park, Golspie, Sutherland, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -69,927 GBP2024-07-31
    Officer
    2024-08-12 ~ now
    IIF 11 - Director → ME
  • 6
    Unit 8 Golspie Business Park, Golspie, Sutherland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-24 ~ now
    IIF 12 - Director → ME
  • 7
    No 1 Inchloan, Durris, Banchory, Scotland
    Active Corporate (2 parents)
    Officer
    2021-03-05 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    No 1 Inchloan, Durris, Banchory, Aberdeenshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    39 Albert Street, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    2016-11-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    5 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 19 - Director → ME
Ceased 11
  • 1
    DELPHIAN VENTURES LIMITED - 2012-12-21
    18 North Silver Street, Aberdeen, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    265,880 GBP2020-12-31
    Officer
    2005-03-11 ~ 2013-09-25
    IIF 31 - Secretary → ME
  • 2
    PLACE D'OR 465 LIMITED - 1998-05-26
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    345,118 GBP2024-08-31
    Officer
    1997-08-01 ~ 1997-12-29
    IIF 24 - Director → ME
  • 3
    XPD8 SOLUTIONS LIMITED - 2018-08-09
    INTERSTATE LEISURE LIMITED - 2010-02-23
    PLACE D'OR 463 LIMITED - 1997-08-28
    Grampian House, Mugiemoss Road, Bucksburn, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    1997-08-01 ~ 1997-09-09
    IIF 23 - Director → ME
  • 4
    PLACE D'OR 90 LIMITED - 1987-02-23
    100 Union Street, Aberdeen
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-02-27 ~ 2002-11-15
    IIF 25 - Director → ME
  • 5
    PLACE D'OR 500 LIMITED - 1999-08-20
    7 Bon Accord Square, Aberdeen
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-05 ~ 2008-02-29
    IIF 21 - Director → ME
  • 6
    PLACE D'OR 47 LIMITED - 1988-06-15
    C/o Accountsco, 47 Islington Park Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,591,331 GBP2022-12-31
    Officer
    2002-05-24 ~ 2003-11-01
    IIF 29 - Secretary → ME
  • 7
    100 Union Street, Aberdeen
    Active Corporate (10 parents, 104 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-04-17 ~ 2002-11-15
    IIF 26 - Director → ME
  • 8
    WARREGO ENERGY EUROPE LIMITED - 2021-07-09
    18 North Silver Street, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-03-05 ~ 2022-06-30
    IIF 14 - Director → ME
  • 9
    11 Burns Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    1995-09-12 ~ 1995-09-15
    IIF 27 - Director → ME
  • 10
    WARREGO ENERGY LIMITED - 2019-05-08
    BORROWDALE RESOURCES LIMITED - 2007-05-30
    18 North Silver Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,376 GBP2022-06-30
    Officer
    2007-05-17 ~ 2021-10-15
    IIF 17 - Director → ME
    2007-05-17 ~ 2021-10-15
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    TIMEEFFICIENT LIMITED - 2001-09-11
    PLACE D'OR 527 LIMITED - 2000-06-22
    100 Union Street, Aberdeen, Aberdeenshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,736 GBP2024-03-31
    Officer
    2001-07-01 ~ 2015-03-05
    IIF 20 - Director → ME

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