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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 33
  • 1
    Cooper, Simon Astley
    Chartered Engineer born in March 1943
    Individual (11 offsprings)
    Officer
    1993-03-31 ~ 1994-12-08
    OF - Director → CIF 0
    Cooper, Simon Astley
    Individual (11 offsprings)
    Officer
    ~ 1994-12-08
    OF - Secretary → CIF 0
    1995-06-13 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 2
    Cassie, David
    Managing Director born in January 1956
    Individual (14 offsprings)
    Officer
    2000-05-30 ~ 2002-09-20
    OF - Director → CIF 0
  • 3
    French, Wayne Ian
    Accountant born in May 1957
    Individual (21 offsprings)
    Officer
    1997-09-19 ~ 2000-05-30
    OF - Director → CIF 0
    French, Wayne Ian
    Finance Director
    Individual (21 offsprings)
    Officer
    1997-09-19 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 4
    Coyard, Ivan Roland
    Controller Offshore Branch born in March 1967
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2006-02-17
    OF - Director → CIF 0
  • 5
    Berry, David William
    Financial Director born in November 1948
    Individual (3 offsprings)
    Officer
    ~ 2005-05-31
    OF - Director → CIF 0
    Berry, David William
    Accountant
    Individual (3 offsprings)
    Officer
    2002-08-27 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 6
    Bryson, John Macdonald
    Group Finance Director born in November 1945
    Individual (31 offsprings)
    Officer
    1993-09-24 ~ 1997-09-19
    OF - Director → CIF 0
  • 7
    Hunter, Hazel
    Individual (11 offsprings)
    Officer
    2011-12-01 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 8
    Addis, Robert Campbell
    Managing Director born in July 1950
    Individual (5 offsprings)
    Officer
    1998-05-26 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Loveridge, James Douglas
    Solicitor born in May 1939
    Individual (35 offsprings)
    Officer
    1993-09-24 ~ 1997-09-19
    OF - Director → CIF 0
    Loveridge, James Douglas
    Individual (35 offsprings)
    Officer
    1994-12-08 ~ 1995-06-13
    OF - Secretary → CIF 0
  • 10
    Faby, Michael Joseph
    Chief Financial Officer Pssi born in December 1965
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2007-02-02
    OF - Director → CIF 0
  • 11
    Marsden, Jarrod Stephen
    Individual (3 offsprings)
    Officer
    2007-02-02 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 12
    Leask, Euan Alexander Edmondston
    Chief Financial Officer born in December 1972
    Individual (52 offsprings)
    Officer
    2008-07-31 ~ 2011-09-30
    OF - Director → CIF 0
    Leask, Euan Alexander Edmondston
    Accountant
    Individual (52 offsprings)
    Officer
    2009-06-09 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 13
    Stuart, Peter John
    Director born in April 1957
    Individual (45 offsprings)
    Officer
    2008-07-31 ~ 2010-10-01
    OF - Director → CIF 0
  • 14
    Boe, Knut
    Executive Vice President Surf born in April 1958
    Individual (14 offsprings)
    Officer
    2002-08-27 ~ 2002-11-08
    OF - Director → CIF 0
  • 15
    Mcculloch, James Lawrence
    Individual (10 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Secretary → CIF 0
  • 16
    Tucker, James Stuart
    Chartered Engineer born in October 1939
    Individual (10 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 17
    Lannon-declercq, Christine
    Group Controller born in January 1962
    Individual (2 offsprings)
    Officer
    2000-05-30 ~ 2002-08-27
    OF - Director → CIF 0
  • 18
    Clark, Robin Hartley Ledgerd
    Managing Director born in August 1945
    Individual (18 offsprings)
    Officer
    1997-09-19 ~ 2000-05-30
    OF - Director → CIF 0
  • 19
    Thomas, Pierre Armand
    Chief Technology Officer Offsh born in September 1947
    Individual (4 offsprings)
    Officer
    2002-08-27 ~ 2004-10-19
    OF - Director → CIF 0
  • 20
    Pirie, John Kelman
    Rsu Manager born in December 1948
    Individual (1 offspring)
    Officer
    2001-05-03 ~ 2004-10-19
    OF - Director → CIF 0
  • 21
    Walters, Logan
    Individual (4 offsprings)
    Officer
    2007-08-18 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 22
    Delmotte, Alain-hugues
    Finance Controller Offshore Br born in May 1955
    Individual (8 offsprings)
    Officer
    2006-03-07 ~ 2007-02-02
    OF - Director → CIF 0
  • 23
    Leatt, Allen Frederick
    Chief Executive Officer born in April 1954
    Individual (13 offsprings)
    Officer
    2000-05-30 ~ 2003-06-25
    OF - Director → CIF 0
  • 24
    Corray, Pamela Jane
    Finance Director born in April 1963
    Individual (44 offsprings)
    Officer
    2005-06-07 ~ 2007-02-02
    OF - Director → CIF 0
    Corray, Pamela Jane
    Accountant
    Individual (44 offsprings)
    Officer
    2005-06-07 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 25
    Taylor, Kevin
    General Manager born in July 1962
    Individual (6 offsprings)
    Officer
    2007-02-02 ~ now
    OF - Director → CIF 0
  • 26
    Pirie, William Allan
    Cheif Financial Officer born in January 1973
    Individual (33 offsprings)
    Officer
    2007-12-19 ~ 2009-05-25
    OF - Director → CIF 0
    Pirie, William Allan
    Individual (33 offsprings)
    Officer
    2007-12-03 ~ 2009-05-25
    OF - Secretary → CIF 0
  • 27
    Harris, James Whelan
    Cfo born in March 1959
    Individual (17 offsprings)
    Officer
    2011-04-07 ~ now
    OF - Director → CIF 0
  • 28
    Narzul, Patrick
    Deputy Vice President, Develop born in December 1948
    Individual (2 offsprings)
    Officer
    2000-05-30 ~ 2002-08-27
    OF - Director → CIF 0
  • 29
    Anderson, Martin Taylor
    Director born in September 1961
    Individual (11 offsprings)
    Officer
    2003-08-04 ~ 2010-04-05
    OF - Director → CIF 0
  • 30
    Montel, Aline
    Legal Counsel
    Individual (11 offsprings)
    Officer
    2000-05-30 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 31
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2007-02-02 ~ 2011-11-11
    OF - Nominee Secretary → CIF 0
  • 32
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    6th Floor Union Plaza, 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (34 parents, 333 offsprings)
    Officer
    2011-11-11 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 33
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2013-08-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PERRY SLINGSBY SYSTEMS LIMITED

Period: 2000-06-15 ~ 2013-11-19
Company number: 01401160
Registered names
PERRY SLINGSBY SYSTEMS LIMITED - Dissolved
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
    32 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 0
  • Not found in our database.

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