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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.

Parent entities and officers
Active 4
  • 1
    Cradock, Lindsey Allison
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Brannan, Robert
    Chairman born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Lund, William Howard
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Hugh John Patrick
    Director born in June 1953
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Mcarthur, Sean Stuart
    Quantity Surveyor born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2013-12-06
    OF - Director → CIF 0
  • 2
    Cradock, John Whitby
    Company Director born in June 1929
    Individual
    Officer
    icon of calendar ~ 1994-06-10
    OF - Director → CIF 0
  • 3
    Lund, Howard Nicholas
    Chartered Accountant born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-06-06
    OF - Director → CIF 0
  • 4
    Dobson, Susan Mary
    Management Consultant born in March 1951
    Individual
    Officer
    icon of calendar 1994-10-26 ~ 1999-01-28
    OF - Director → CIF 0
  • 5
    Lennox, Craig John
    Chief Executive born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 6
    Emmerson, John
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 2005-06-10
    OF - Director → CIF 0
  • 7
    Emmerson, Richard John
    Chartered Accountant born in August 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2019-02-14
    OF - Director → CIF 0
  • 8
    Maclean, William Charles
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2018-01-12
    OF - Director → CIF 0
    Maclean, William Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 9
    Still, George Clark
    Finance Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2018-12-18
    OF - Director → CIF 0
    Still, George Clark
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 10
    Emmerson, David Michael Irvin
    Chartered Accountant born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-06-08
    OF - Director → CIF 0
  • 11
    Murdoch, Joseph
    Chartered Accountant born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-26 ~ 2012-09-30
    OF - Director → CIF 0
  • 12
    Ferguson, Eric Archibald
    Chartered Accountant born in July 1950
    Individual
    Officer
    icon of calendar ~ 2011-12-31
    OF - Director → CIF 0
    Ferguson, Eric Archibald
    Individual
    Officer
    icon of calendar ~ 2011-12-31
    OF - Secretary → CIF 0
  • 13
    Troup, Stanley
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-06-10
    OF - Director → CIF 0
  • 14
    Stansbury, Neill Hannell David
    Solicitor born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2014-12-04
    OF - Director → CIF 0
  • 15
    Dobson, Andrew Charles
    Solicitor born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-11 ~ 2014-04-04
    OF - Director → CIF 0
parent relation
Company in focus

RICHARD IRVIN & SONS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Related profiles found in government register
  • RICHARD IRVIN & SONS LIMITED
    Info
    Registered number 00096281
    icon of addressC/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 company status is Active.
    The last date of confirmation statement was made at 2018-06-29
    CIF 0
  • RICHARD IRVIN & SONS LIMITED
    S
    Registered number 00096281
    icon of address58, 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
    icon of address58, 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
Active 18
  • 1
    icon of addressIrvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressIrvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressIrvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressIrvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressIrvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressIrvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    icon of address58 Howard Street, North Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressIrvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    ALEXANDER MACDOUGALL ENGINEERS(1976)LIMITED - 1985-01-23
    icon of addressIrvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    RICHARD IRVIN FACILITIES MANAGEMENT LIMITED - 2018-12-21
    icon of address58 Howard Street, North Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    RICHARD IRVIN (SUPPLIES) LIMITED - 1983-12-30
    RICHARD IRVIN MARINE SERVICES LIMITED - 2015-04-24
    icon of addressIrvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    ABERDEEN RADIATORS LIMITED - 2015-11-25
    icon of addressIrvin House Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressIrvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressIrvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressIrvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    R.I. COMBINED SERVICES LIMITED - 1985-02-14
    icon of addressIrvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressIrvin House Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 18
    MUIRMAIL LIMITED - 2007-10-18
    VERTECHIRVIN LIMITED - 2007-12-20
    icon of addressIrvin House Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.