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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
    Baird, David George
    Director born in March 1953
    Individual (10 offsprings)
    Officer
    1995-03-30 ~ 2002-09-30
    OF - Director → CIF 0
    Baird, David George
    Director
    Individual (10 offsprings)
    Officer
    1995-03-30 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 2
    Anniss, John Patrick
    Financial Controller born in September 1970
    Individual (18 offsprings)
    Officer
    2018-10-17 ~ 2021-01-12
    OF - Director → CIF 0
  • 3
    Wilkinson, Thomas Paul
    Individual (7 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Macdonald, Kenneth Malcolm
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1996-01-05
    OF - Director → CIF 0
  • 5
    Harrison, Iain Victor Robinson
    Director born in June 1929
    Individual (16 offsprings)
    Officer
    ~ 1996-01-05
    OF - Director → CIF 0
  • 6
    Lenthall, Rodney Desmonde Morgan
    Company Director born in July 1945
    Individual (24 offsprings)
    Officer
    2001-05-04 ~ 2004-04-21
    OF - Director → CIF 0
  • 7
    Cowderoy, James Anthony Frank
    Director born in February 1960
    Individual (13 offsprings)
    Officer
    1994-09-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Ryan, Richard James
    Accountant born in October 1954
    Individual (12 offsprings)
    Officer
    2001-05-04 ~ 2012-07-09
    OF - Director → CIF 0
  • 9
    Gellert, John Matthew
    Vice President born in April 1970
    Individual (7 offsprings)
    Officer
    2001-05-04 ~ 2018-10-18
    OF - Director → CIF 0
  • 10
    Alger, Rory James
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 11
    Wordie, Peter Jeffrey
    Director born in May 1932
    Individual (11 offsprings)
    Officer
    ~ 1993-10-11
    OF - Director → CIF 0
  • 12
    Wilson, Andrew George
    Director born in January 1933
    Individual (9 offsprings)
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 13
    Harrison, Patrick Charles Lorne
    Director born in January 1966
    Individual (12 offsprings)
    Officer
    1994-09-01 ~ 1996-01-05
    OF - Director → CIF 0
  • 14
    Llorca Rodriguez, Jesus
    Born in May 1975
    Individual (18 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 15
    Lauchlan, William Briggs
    Technical Manager born in November 1945
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 1996-01-05
    OF - Director → CIF 0
  • 16
    Alais, Steven Morton
    Individual (39 offsprings)
    Officer
    2002-08-15 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 17
    Cadenhead, Kenneth Caldwell
    Director born in March 1942
    Individual (12 offsprings)
    Officer
    1995-03-30 ~ 1998-12-31
    OF - Director → CIF 0
    Cadenhead, Kenneth Caldwell
    Individual (12 offsprings)
    Officer
    ~ 1995-03-30
    OF - Secretary → CIF 0
  • 18
    Swire, Glen Douglas William
    Merchant born in February 1942
    Individual (9 offsprings)
    Officer
    ~ 1989-11-10
    OF - Director → CIF 0
  • 19
    Camburn, Clyde Martin
    Accountant born in December 1958
    Individual (27 offsprings)
    Officer
    2005-10-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 20
    STIRLING SHIPPING COMPANY LIMITED
    - now SC159842 SC041594
    STIRLING OFFSHORE LIMITED - 1996-01-03
    PACIFIC SHELF 645 LIMITED - 1995-11-24
    C/o Stirling & Gilmour, Pavilion Court, 45 Kilbowie Road, Clydebank, Dunbartonshire, Scotland
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STIRLING OFFSHORE LIMITED

Company number: SC041594
Registered names
STIRLING OFFSHORE LIMITED - now SC159842
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • STIRLING OFFSHORE LIMITED
    Info
    STIRLING SHIPPING COMPANY LIMITED - 1996-01-03
    Registered number SC041594
    C/o Stirling & Gilmour, Pavilion Court, 45 Kilbowie Road, Clydebank, Dunbartonshire G81 1BL
    PRIVATE LIMITED COMPANY incorporated on 1965-01-08 (61 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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.