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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
    Mcculloch, James Lawrence
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Taylor, Kevin
    General Manager born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harris, James Whelan
    Cfo born in February 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Pirie, John Kelman
    Rsu Manager born in December 1948
    Individual
    Officer
    icon of calendar 2001-05-03 ~ 2004-10-19
    OF - Director → CIF 0
  • 2
    Clark, Robin Hartley Ledgerd
    Managing Director born in August 1945
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 2000-05-30
    OF - Director → CIF 0
  • 3
    Coyard, Ivan Roland
    Controller Offshore Branch born in February 1967
    Individual
    Officer
    icon of calendar 2002-08-27 ~ 2006-02-17
    OF - Director → CIF 0
  • 4
    Anderson, Martin Taylor
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2010-04-05
    OF - Director → CIF 0
  • 5
    Hunter, Hazel
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 6
    Pirie, William Allan
    Cheif Financial Officer born in January 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2009-05-25
    OF - Director → CIF 0
    Pirie, William Allan
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2009-05-25
    OF - Secretary → CIF 0
  • 7
    Thomas, Pierre Armand
    Chief Technology Officer Offsh born in September 1947
    Individual
    Officer
    icon of calendar 2002-08-27 ~ 2004-10-19
    OF - Director → CIF 0
  • 8
    Berry, David William
    Financial Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 2005-05-31
    OF - Director → CIF 0
    Berry, David William
    Accountant
    Individual
    Officer
    icon of calendar 2002-08-27 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 9
    Faby, Michael Joseph
    Chief Financial Officer Pssi born in December 1965
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2007-02-02
    OF - Director → CIF 0
  • 10
    Leask, Euan Alexander Edmondston
    Chief Financial Officer born in December 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2011-09-30
    OF - Director → CIF 0
    Leask, Euan Alexander Edmondston
    Accountant
    Individual (41 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 11
    Cooper, Simon Astley
    Chartered Engineer born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-31 ~ 1994-12-08
    OF - Director → CIF 0
    Cooper, Simon Astley
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-08
    OF - Secretary → CIF 0
    icon of calendar 1995-06-13 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 12
    Cassie, David
    Managing Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2002-09-20
    OF - Director → CIF 0
  • 13
    Montel, Aline
    Legal Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 14
    Marsden, Jarrod Stephen
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 15
    French, Wayne Ian
    Accountant born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2000-05-30
    OF - Director → CIF 0
    French, Wayne Ian
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 16
    Walters, Logan
    Individual
    Officer
    icon of calendar 2007-08-18 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 17
    Loveridge, James Douglas
    Solicitor born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-24 ~ 1997-09-19
    OF - Director → CIF 0
    Loveridge, James Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-08 ~ 1995-06-13
    OF - Secretary → CIF 0
  • 18
    Stuart, Peter John
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2010-10-01
    OF - Director → CIF 0
  • 19
    Narzul, Patrick
    Deputy Vice President, Develop born in December 1948
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2002-08-27
    OF - Director → CIF 0
  • 20
    Corray, Pamela Jane
    Finance Director born in April 1963
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2007-02-02
    OF - Director → CIF 0
    Corray, Pamela Jane
    Accountant
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 21
    Lannon-declercq, Christine
    Group Controller born in January 1962
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2002-08-27
    OF - Director → CIF 0
  • 22
    Delmotte, Alain-hugues
    Finance Controller Offshore Br born in May 1955
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2007-02-02
    OF - Director → CIF 0
  • 23
    Addis, Robert Campbell
    Managing Director born in July 1950
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Boe, Knut
    Executive Vice President Surf born in April 1958
    Individual
    Officer
    icon of calendar 2002-08-27 ~ 2002-11-08
    OF - Director → CIF 0
  • 25
    Tucker, James Stuart
    Chartered Engineer born in October 1939
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 26
    Leatt, Allen Frederick
    Chief Executive Officer born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2003-06-25
    OF - Director → CIF 0
  • 27
    Bryson, John Macdonald
    Group Finance Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-24 ~ 1997-09-19
    OF - Director → CIF 0
  • 28
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2007-02-02 ~ 2011-11-11
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address6th Floor Union Plaza, 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2011-11-11 ~ 2013-08-19
    PE - Secretary → CIF 0
parent relation
Company in focus

PERRY SLINGSBY SYSTEMS LIMITED

Previous names
SLINGSBY ENGINEERING LIMITED - 2000-06-15
BUSTINO INVESTMENTS LIMITED - 1979-12-31
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures

  • PERRY SLINGSBY SYSTEMS LIMITED
    Info
    SLINGSBY ENGINEERING LIMITED - 2000-06-15
    BUSTINO INVESTMENTS LIMITED - 2000-06-15
    Registered number 01401160
    icon of address32 Threadneedle Street, London EC2R 8AY
    PRIVATE LIMITED COMPANY incorporated on 1978-11-22 and dissolved on 2013-11-19 (34 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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