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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 20
  • 1
    Hunter, Hazel
    Individual (11 offsprings)
    Officer
    2011-11-11 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 2
    Leask, Euan Alexander Edmondston
    Accountant born in December 1972
    Individual (52 offsprings)
    Officer
    2008-07-31 ~ 2011-09-30
    OF - Director → CIF 0
    Leask, Euan Alexander Edmondston
    Individual (52 offsprings)
    Officer
    2009-06-09 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Simpson, Nigel William Urquhart
    Individual (1 offspring)
    Officer
    2007-08-22 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 4
    Marsden, Jarrod Stephen
    Individual (3 offsprings)
    Officer
    2007-01-16 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 5
    Mcculloch, James Lawrence
    Individual (10 offsprings)
    Officer
    2013-08-19 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 6
    Stuart, Peter John
    Director born in April 1957
    Individual (45 offsprings)
    Officer
    2008-07-31 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    Taylor, Kevin
    General Manager born in July 1962
    Individual (6 offsprings)
    Officer
    2007-01-16 ~ 2018-05-11
    OF - Director → CIF 0
  • 8
    Williams Jr., David Lyle
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 9
    Ivascu, John Cornel
    Individual (8 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Secretary → CIF 0
  • 10
    Harris, James Whelan
    Cfo born in February 1959
    Individual (17 offsprings)
    Officer
    2011-04-07 ~ 2018-05-11
    OF - Director → CIF 0
  • 11
    Pirie, William Allan
    Chief Financial Officer born in January 1973
    Individual (33 offsprings)
    Officer
    2007-11-19 ~ 2009-05-25
    OF - Director → CIF 0
    Pirie, William Allan
    Individual (33 offsprings)
    Officer
    2007-12-03 ~ 2009-05-25
    OF - Secretary → CIF 0
  • 12
    Anderson, Martin Taylor
    Director born in September 1961
    Individual (11 offsprings)
    Officer
    2007-01-16 ~ 2010-04-05
    OF - Director → CIF 0
  • 13
    Schmitt, Tylar Kipp
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 14
    Walters, Logan
    Individual (4 offsprings)
    Officer
    2007-08-18 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 15
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2006-10-24 ~ 2011-11-11
    OF - Nominee Secretary → CIF 0
  • 16
    FORUM WORLDWIDE HOLDINGS LIMITED
    09241283
    C/o Worldwide Corporate Advisors, 30-34 New Bridge Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2006-10-24 ~ 2007-01-16
    OF - Director → CIF 0
  • 18
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (34 parents, 333 offsprings)
    Officer
    2011-11-11 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 19
    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
    2013-08-14 ~ now
    OF - Secretary → CIF 0
  • 20
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2006-10-24 ~ 2007-01-16
    OF - Director → CIF 0
parent relation
Company in focus

FET GLOBAL HOLDINGS LIMITED

Period: 2012-08-02 ~ now
Company number: 05976858
Registered names
FET GLOBAL HOLDINGS LIMITED - now
TGH (UK) LIMITED - 2012-08-02
MM&S (5168) LIMITED - 2007-01-18 SC327619... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FET GLOBAL HOLDINGS LIMITED
    Info
    TGH (UK) LIMITED - 2012-08-02
    MM&S (5168) LIMITED - 2012-08-02
    Registered number 05976858
    C/o Worldwide Corporate Advisors, 30-34 New Bridge Street, London EC4V 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-24 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • FET GLOBAL HOLDINGS LIMITED
    S
    Registered number 05976858
    150, Minories, London, England, EC3N 1LS
    Limited Company in Companies House England, England
    CIF 1
  • FET GLOBAL HOLDINGS LIMITED
    S
    Registered number 05976858
    150, Minories, London, United Kingdom, EC3N 1LS
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BP INV2 PLEDGECO LTD
    10041931
    1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2018-01-03 ~ 2019-09-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FORUM ENERGY TECHNOLOGIES (UK) LIMITED
    - now SC238859
    DPS OFFSHORE LIMITED - 2010-09-29
    DYNAMIC POSITIONING SERVICES LIMITED - 2010-04-22
    KERLOCH ASSOCIATES LIMITED - 2005-03-02
    ISANDCO FOUR HUNDRED AND SEVEN LIMITED - 2003-03-06
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    FORUM EUROPE HOLDINGS LIMITED
    - now SC091614
    UK PROJECT SUPPORT LIMITED
    - 2017-02-24 SC091614
    ALLTENA LIMITED - 1989-07-12
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.