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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Lennox, Craig John
    Chief Executive born in September 1968
    Individual (26 offsprings)
    Officer
    2012-10-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 2
    Emmerson, David Michael Irvin
    Chartered Accountant born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1991-06-23) ~ 2001-06-08
    OF - Director → CIF 0
  • 3
    Lund, Howard Nicholas
    Chartered Accountant born in March 1940
    Individual (9 offsprings)
    Officer
    (before 1991-06-23) ~ 2003-06-06
    OF - Director → CIF 0
  • 4
    Murdoch, Joseph
    Chartered Accountant born in January 1959
    Individual (27 offsprings)
    Officer
    2000-04-26 ~ 2012-09-30
    OF - Director → CIF 0
  • 5
    Emmerson, John
    Company Director born in June 1941
    Individual (6 offsprings)
    Officer
    (before 1991-06-23) ~ 2005-06-10
    OF - Director → CIF 0
  • 6
    Mcarthur, Sean Stuart
    Quantity Surveyor born in September 1970
    Individual (4 offsprings)
    Officer
    2007-11-29 ~ 2013-12-06
    OF - Director → CIF 0
  • 7
    Lund, William Howard
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    2003-09-11 ~ now
    OF - Director → CIF 0
  • 8
    Dobson, Andrew Charles
    Solicitor born in February 1956
    Individual (4 offsprings)
    Officer
    1999-06-11 ~ 2014-04-04
    OF - Director → CIF 0
  • 9
    Maclean, William Charles
    Director born in October 1966
    Individual (24 offsprings)
    Officer
    2012-01-01 ~ 2018-01-12
    OF - Director → CIF 0
    Maclean, William Charles
    Individual (24 offsprings)
    Officer
    2012-01-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 10
    Troup, Stanley
    Company Director born in July 1946
    Individual (20 offsprings)
    Officer
    (before 1991-06-23) ~ 2005-06-10
    OF - Director → CIF 0
  • 11
    Stansbury, Neill Hannell David
    Solicitor born in April 1958
    Individual (7 offsprings)
    Officer
    2000-04-28 ~ 2014-12-04
    OF - Director → CIF 0
  • 12
    Cradock, John Whitby
    Company Director born in June 1929
    Individual (18 offsprings)
    Officer
    (before 1991-06-23) ~ 1994-06-10
    OF - Director → CIF 0
  • 13
    Brannan, Robert
    Chairman born in October 1956
    Individual (38 offsprings)
    Officer
    2013-11-06 ~ now
    OF - Director → CIF 0
  • 14
    Cradock, Lindsey Allison
    Company Director born in September 1958
    Individual (4 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
  • 15
    Still, George Clark
    Finance Director born in March 1968
    Individual (21 offsprings)
    Officer
    2014-04-01 ~ 2018-12-18
    OF - Director → CIF 0
    Still, George Clark
    Individual (21 offsprings)
    Officer
    2014-04-01 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 16
    Ferguson, Eric Archibald
    Chartered Accountant born in July 1950
    Individual (23 offsprings)
    Officer
    (before 1991-06-23) ~ 2011-12-31
    OF - Director → CIF 0
    Ferguson, Eric Archibald
    Individual (23 offsprings)
    Officer
    (before 1991-06-23) ~ 2011-12-31
    OF - Secretary → CIF 0
  • 17
    Emmerson, Richard John
    Chartered Accountant born in August 1968
    Individual (23 offsprings)
    Officer
    2005-09-08 ~ 2019-02-14
    OF - Director → CIF 0
  • 18
    Stewart, Hugh John Patrick
    Director born in June 1953
    Individual (51 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
  • 19
    Dobson, Susan Mary
    Management Consultant born in March 1951
    Individual (2 offsprings)
    Officer
    1994-10-26 ~ 1999-01-28
    OF - Director → CIF 0
parent relation
Company in focus

RICHARD IRVIN & SONS LIMITED

Period: 1907-12-31 ~ 2023-09-22
Company number: 00096281
Registered name
RICHARD IRVIN & SONS LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
Related profiles found in government register
  • RICHARD IRVIN & SONS LIMITED
    Info
    Registered number 00096281
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester M2 3DF
    PRIVATE LIMITED COMPANY incorporated on 1907-12-31 and dissolved on 2023-09-22 (115 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2018-06-29
    CIF 0
  • RICHARD IRVIN & SONS LIMITED
    S
    Registered number 00096281
    58, Howard Street, North Shields, Tyne & Wear, United Kingdom, NE30 1AL
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • RICHARD IRVIN & SONS LIMITED
    S
    Registered number 96281
    58, Howard Street, North Shields, United Kingdom, NE30 1AL
    Private Limited Company in Companies Register Of England, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    A.& R.HEPBURN (ENGINEERING) LIMITED
    SC064842
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE
  • 2
    ALERT SEAFOODS(ABERDEEN)LIMITED
    SC059126
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    ANDERCO (ABERDEEN) LIMITED
    SC056887
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ARL HOLDINGS LIMITED
    SC178120
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
  • 5
    FARQUHAR & ROSIE LIMITED
    SC046162
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    GRAMPIAN MARINE SERVICES LIMITED
    SC066847
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    IRVIN & CLARKE LIMITED
    01093840
    58 Howard Street, North Shields, Tyne And Wear
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    PARKINSON-TWADDLE LIMITED
    SC066288
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    R I COMBINED PARKINSON SERVICES LIMITED
    - now SC060034
    ALEXANDER MACDOUGALL ENGINEERS(1976)LIMITED - 1985-01-23
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    RI REALISATIONS NO.1 LIMITED
    - now 11644860
    RICHARD IRVIN FACILITIES MANAGEMENT LIMITED
    - 2018-12-21 11644860
    58 Howard Street, North Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    RICHARD IRVIN (2015) LIMITED
    - now SC071091
    RICHARD IRVIN MARINE SERVICES LIMITED - 2015-04-24
    RICHARD IRVIN (SUPPLIES) LIMITED - 1983-12-30
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    RICHARD IRVIN (NEWCO) LIMITED
    - now SC078372
    ABERDEEN RADIATORS LIMITED - 2015-11-25
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    RICHARD IRVIN FABRICATIONS LIMITED
    SC063804
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    RICHARD IRVIN OFFSHORE LIMITED
    SC061521
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    RICHARD IRVIN PLATFORM MAINTENANCE LIMITED
    SC064950
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    RICHARD IRVIN SERVICES LIMITED
    - now SC071427
    R.I. COMBINED SERVICES LIMITED - 1985-02-14
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 17
    RICHARD IRVIN SUSTAINABLE ENERGY LIMITED
    SC396527
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 18
    VERTECH-IRVIN LIMITED
    - now SC331757
    VERTECHIRVIN LIMITED - 2007-12-20
    MUIRMAIL LIMITED - 2007-10-18
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE

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