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
    Alger, Rory James
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2021-01-12 ~ now
    OF - director → CIF 0
  • 2
    Wilkinson, Thomas Paul
    Individual (14 offsprings)
    Officer
    2019-11-18 ~ now
    OF - secretary → CIF 0
  • 3
    Llorca Rodriguez, Jesus
    Executive Vice President & Chief Financial Officer born in May 1975
    Individual (12 offsprings)
    Officer
    2018-10-17 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (4 parents, 1 offspring)
    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
Ceased 16
  • 1
    Lenthall, Rodney Desmonde Morgan
    Company Director born in July 1945
    Individual
    Officer
    2001-05-04 ~ 2004-04-21
    OF - director → CIF 0
  • 2
    Wilson, Andrew George
    Director born in January 1933
    Individual
    Officer
    ~ 1995-03-30
    OF - director → CIF 0
  • 3
    Anniss, John Patrick
    Financial Controller born in September 1970
    Individual (3 offsprings)
    Officer
    2018-10-17 ~ 2021-01-12
    OF - director → CIF 0
  • 4
    Cadenhead, Kenneth Caldwell
    Director born in March 1942
    Individual
    Officer
    1995-03-30 ~ 1998-12-31
    OF - director → CIF 0
    Cadenhead, Kenneth Caldwell
    Individual
    Officer
    ~ 1995-03-30
    OF - secretary → CIF 0
  • 5
    Lauchlan, William Briggs
    Technical Manager born in November 1945
    Individual
    Officer
    1995-03-30 ~ 1996-01-05
    OF - director → CIF 0
  • 6
    Macdonald, Kenneth Malcolm
    Director born in October 1955
    Individual
    Officer
    1994-09-01 ~ 1996-01-05
    OF - director → CIF 0
  • 7
    Wordie, Peter Jeffrey
    Director born in May 1932
    Individual
    Officer
    ~ 1993-10-11
    OF - director → CIF 0
  • 8
    Harrison, Patrick Charles Lorne
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    1994-09-01 ~ 1996-01-05
    OF - director → CIF 0
  • 9
    Camburn, Clyde Martin
    Accountant born in December 1958
    Individual (9 offsprings)
    Officer
    2005-10-01 ~ 2018-09-30
    OF - director → CIF 0
  • 10
    Cowderoy, James Anthony Frank
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 2002-05-31
    OF - director → CIF 0
  • 11
    Alais, Steven Morton
    Individual (6 offsprings)
    Officer
    2002-08-15 ~ 2019-10-31
    OF - secretary → CIF 0
  • 12
    Baird, David George
    Director born in March 1953
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 2002-09-30
    OF - director → CIF 0
    Baird, David George
    Director
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 2002-08-15
    OF - secretary → CIF 0
  • 13
    Swire, Glen Douglas William
    Merchant born in February 1942
    Individual
    Officer
    ~ 1989-11-10
    OF - director → CIF 0
  • 14
    Harrison, Iain Victor Robinson
    Director born in June 1929
    Individual (2 offsprings)
    Officer
    ~ 1996-01-05
    OF - director → CIF 0
  • 15
    Ryan, Richard James
    Accountant born in October 1954
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2012-07-09
    OF - director → CIF 0
  • 16
    Gellert, John Matthew
    Vice President born in April 1970
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2018-10-18
    OF - director → CIF 0
parent relation
Company in focus

STIRLING OFFSHORE LIMITED

Previous name
STIRLING SHIPPING COMPANY LIMITED - 1996-01-03
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 (60 years 5 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.