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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
    Hill, Safieh Nemazee
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Morrison, Neil Steven
    Born in September 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Gilje, Kirsten Marie
    Born in November 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    O'malley, Victoria
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 2
    Hume, Charles Robert
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-27 ~ 1996-05-12
    OF - Director → CIF 0
  • 3
    Allan, Garry Robert
    Accountant born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-08 ~ 2003-03-12
    OF - Director → CIF 0
  • 4
    Mcnulty, Anthony
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-04 ~ 2003-03-12
    OF - Director → CIF 0
  • 5
    Collyer, David Peter
    Director born in February 1942
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Cowie, Steven
    Vp And Country Manager - Uk born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-15 ~ 2020-04-14
    OF - Director → CIF 0
  • 7
    Evans, John Patrick
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    Silk, Abigail
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 9
    Purcell, Niamh Maire
    Accounting Manager born in February 1966
    Individual
    Officer
    icon of calendar 2022-05-24 ~ 2025-04-17
    OF - Director → CIF 0
  • 10
    O'connor, Keith
    Executive born in August 1956
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 1997-07-18
    OF - Director → CIF 0
  • 11
    Allan, Derek Macdonald
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2005-03-04
    OF - Director → CIF 0
  • 12
    Simpson, John William
    Commercial Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-18 ~ 2003-03-12
    OF - Director → CIF 0
  • 13
    Kochalski, Michael Peter
    Development Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-18 ~ 2003-01-17
    OF - Director → CIF 0
  • 14
    Meikle, Walter
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Smithwhite, Desmond
    Finance Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 16
    Banyard, Alec William James
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-01-16
    OF - Secretary → CIF 0
  • 17
    Cowperthwaite, Graham
    Engineering Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2003-01-16
    OF - Director → CIF 0
  • 18
    Browne, Nicholas Woodliffe
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 1996-02-08
    OF - Director → CIF 0
  • 19
    Milne, Peter John
    Financial Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-14 ~ 2003-01-16
    OF - Director → CIF 0
  • 20
    Westwood, Alexander
    Director born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2014-12-22
    OF - Director → CIF 0
  • 21
    Frisbie, Hilary
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2020-10-28
    OF - Secretary → CIF 0
  • 22
    Grinstead, Simon Hamlin
    Chief Executive Officer born in August 1959
    Individual
    Officer
    icon of calendar ~ 1992-12-30
    OF - Director → CIF 0
  • 23
    Goodwin, Adrian Jonathan
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Farrelly, Barry Brenden
    Chartered Accountant born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-25
    OF - Director → CIF 0
  • 25
    Russell, Malcolm
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar ~ 1998-09-04
    OF - Director → CIF 0
  • 26
    Vincent, Joseph Thomas
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1993-10-19
    OF - Director → CIF 0
  • 27
    Onley, Andrew David Jack
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2017-12-01
    OF - Secretary → CIF 0
    icon of calendar 2020-10-28 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 28
    Sheaman, George William
    Executive born in November 1940
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 2000-11-17
    OF - Director → CIF 0
  • 29
    Smith, John Andrew
    Accountant born in March 1954
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2016-04-15
    OF - Director → CIF 0
  • 30
    Frisbie, Hilary Erin Atkins
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-09 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 31
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-01-16 ~ 2008-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

OIS LIMITED

Previous names
INSPECTORATE UK PLC. - 1988-12-31
RESOURCE TECHNOLOGY PLC - 1986-02-04
INSPECTORATE-OIS PLC - 1991-01-17
EAE SERVICES PLC - 1989-05-26
OIS PLC - 2023-12-13
INSPECTORATE RT PLC - 1986-10-31
CHARTWEST LIMITED - 1982-11-19
INSPECTORATE EAE PLC. - 1987-06-25
Standard Industrial Classification
99999 - Dormant Company

  • OIS LIMITED
    Info
    INSPECTORATE UK PLC. - 1988-12-31
    RESOURCE TECHNOLOGY PLC - 1988-12-31
    INSPECTORATE-OIS PLC - 1988-12-31
    EAE SERVICES PLC - 1988-12-31
    OIS PLC - 1988-12-31
    INSPECTORATE RT PLC - 1988-12-31
    CHARTWEST LIMITED - 1988-12-31
    INSPECTORATE EAE PLC. - 1988-12-31
    Registered number 01676689
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1982-11-09 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.