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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
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in March 1967
    Individual (168 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BABCOCK & WILCOX LIMITED - 1979-12-31
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Allen, John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-05
    OF - Secretary → CIF 0
  • 2
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2015-06-17
    OF - Director → CIF 0
  • 3
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 4
    Campbell, Niall George
    Chartered Accountant born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 2002-10-23
    OF - Director → CIF 0
  • 5
    Rose, Peter
    Chartered Accountant born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-02-07 ~ 1997-06-20
    OF - Director → CIF 0
  • 6
    Wetherall, Robert James
    Quantity Surveyor born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-11-27 ~ 1994-06-30
    OF - Director → CIF 0
  • 7
    Whitehead, Godfrey Oliver
    Civil Engineer born in August 1941
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 8
    Young, Nigel Robert
    Chartered Accountant born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Frost, Martyn Robert
    Ca born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1990-11-27 ~ 1994-12-01
    OF - Director → CIF 0
  • 10
    Tame, William
    Finance Director born in July 1954
    Individual (168 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2014-12-17
    OF - Director → CIF 0
  • 11
    Martin, Robert Scott
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-09-05 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 12
    Porter, Michael James Robert
    Chartered Accountant born in January 1945
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1989-08-14
    OF - Director → CIF 0
    Porter, Michael James Robert
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1990-08-08
    OF - Secretary → CIF 0
  • 13
    Barker, James Edward
    Solicitor born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1989-08-14
    OF - Director → CIF 0
    icon of calendar ~ 1990-08-08
    OF - Director → CIF 0
  • 14
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 15
    Porter, Erik Alexander Steven
    Ca born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-30
    OF - Director → CIF 0
  • 16
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-19 ~ 2009-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE STIRLING BOILER COMPANY LTD.

Standard Industrial Classification
74990 - Non-trading Company

  • THE STIRLING BOILER COMPANY LTD.
    Info
    Registered number SC004097
    icon of address110 Queen Street, Glasgow G1 3HD
    PRIVATE LIMITED COMPANY incorporated on 1898-12-21 and dissolved on 2020-03-17 (121 years 2 months). The company status is Dissolved.
    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.