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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 16
  • 1
    Kilpatrick, Stuart Charles
    Company Director born in October 1962
    Individual (165 offsprings)
    Officer
    2016-08-10 ~ 2021-04-29
    OF - Director → CIF 0
  • 2
    Henry, Nicholas Paul
    Company Director born in April 1961
    Individual (76 offsprings)
    Officer
    2016-08-10 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Rowland, Matthew Steven
    Born in March 1980
    Individual (8 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 4
    O'lionaird, Eoghan Pol
    Director born in September 1966
    Individual (52 offsprings)
    Officer
    2019-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Hughes, Carolyne Ann
    Individual (7 offsprings)
    Officer
    2008-02-05 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 6
    Burmeister, Richard Douglas
    Company Director born in September 1956
    Individual (20 offsprings)
    Officer
    2016-08-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Marsh, James Henry John
    Individual (92 offsprings)
    Officer
    2017-07-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 8
    Hughes, Ian Phillip
    Director born in November 1968
    Individual (15 offsprings)
    Officer
    2008-02-05 ~ 2019-08-30
    OF - Director → CIF 0
  • 9
    Speirs, Peter Alexander
    Director born in December 1979
    Individual (58 offsprings)
    Officer
    2022-09-02 ~ 2022-12-31
    OF - Director → CIF 0
    Speirs, Peter Alexander
    Individual (58 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 10
    Hoggan, Michael John
    Individual (81 offsprings)
    Officer
    2016-08-10 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 11
    Kernoha, Nadzeya
    Director born in May 1986
    Individual (16 offsprings)
    Officer
    2022-12-06 ~ 2024-05-10
    OF - Director → CIF 0
  • 12
    Bauer, Jean-francois Jacques Claude
    Director born in June 1964
    Individual (21 offsprings)
    Officer
    2023-02-03 ~ 2025-05-19
    OF - Director → CIF 0
  • 13
    Gami, Mitesh, Mr.
    Born in November 1989
    Individual (12 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 14
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2008-02-01 ~ 2008-02-04
    OF - Nominee Director → CIF 0
  • 15
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2008-02-01 ~ 2008-02-04
    OF - Nominee Secretary → CIF 0
  • 16
    JAMES FISHER MARINE SERVICES LIMITED
    - now 05171777
    JAMES FISHER DEFENCE LIMITED - 2008-07-31
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-08-11 ~ 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
parent relation
Company in focus

BUCHAN TECHNICAL SERVICES LIMITED

Company number: 06491184
Registered names
BUCHAN TECHNICAL SERVICES LIMITED - now SC177590
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-02-28
100 GBP2015-02-28
Net assets/liabilities including pension asset/liability
100 GBP2016-02-28
100 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2016-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-28
Paid-up share capital
Class 1 ordinary share
100 GBP2016-02-28
100 GBP2015-02-28
Shareholder's fund
100 GBP2016-02-28
100 GBP2015-02-28

  • BUCHAN TECHNICAL SERVICES LIMITED
    Info
    HUGHES MARINE EQUIPMENT LIMITED - 2017-04-27
    Registered number 06491184
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria LA14 1HR
    PRIVATE LIMITED COMPANY incorporated on 2008-02-01 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.