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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 5
  • 1
    Schmitt, Tylar Kipp
    Born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Ivascu, John Cornel
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams Jr., David Lyle
    Born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Worldwide Corporate Advisors, St Clements House, 27 Clements Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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 2013-08-14 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Anderson, Martin Taylor
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2010-04-05
    OF - Director → CIF 0
  • 2
    Hunter, Hazel
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 3
    Pirie, William Allan
    Chief Financial Officer born in January 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 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
  • 4
    Leask, Euan Alexander Edmondston
    Accountant 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
    Individual (41 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 5
    Marsden, Jarrod Stephen
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 6
    Walters, Logan
    Individual
    Officer
    icon of calendar 2007-08-18 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 7
    Mcculloch, James Lawrence
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 8
    Simpson, Nigel William Urquhart
    Individual
    Officer
    icon of calendar 2007-08-22 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Taylor, Kevin
    General Manager born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2018-05-11
    OF - Director → CIF 0
  • 11
    Harris, James Whelan
    Cfo born in March 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2018-05-11
    OF - Director → CIF 0
  • 12
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2006-10-24 ~ 2007-01-16
    PE - Director → CIF 0
  • 13
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2006-10-24 ~ 2011-11-11
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2006-10-24 ~ 2007-01-16
    PE - Director → CIF 0
  • 15
    icon of addressUnion Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2011-11-11 ~ 2013-08-14
    PE - Secretary → CIF 0
parent relation
Company in focus

FET GLOBAL HOLDINGS LIMITED

Previous names
MM&S (5168) LIMITED - 2007-01-18
TGH (UK) LIMITED - 2012-08-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FET GLOBAL HOLDINGS LIMITED
    Info
    MM&S (5168) LIMITED - 2007-01-18
    TGH (UK) LIMITED - 2007-01-18
    Registered number 05976858
    icon of addressC/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London EC4N 7AE
    PRIVATE LIMITED COMPANY incorporated on 2006-10-24 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • FET GLOBAL HOLDINGS LIMITED
    S
    Registered number 05976858
    icon of address150, Minories, London, England, EC3N 1LS
    Limited Company in Companies House England, England
    CIF 1
  • FET GLOBAL HOLDINGS LIMITED
    S
    Registered number 05976858
    icon of address150, 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
Active 2
  • 1
    KERLOCH ASSOCIATES LIMITED - 2005-03-02
    DYNAMIC POSITIONING SERVICES LIMITED - 2010-04-22
    ISANDCO FOUR HUNDRED AND SEVEN LIMITED - 2003-03-06
    DPS OFFSHORE LIMITED - 2010-09-29
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    UK PROJECT SUPPORT LIMITED - 2017-02-24
    ALLTENA LIMITED - 1989-07-12
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-01-03 ~ 2019-09-03
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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