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 1
  • ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 27
  • 1
    Loch, William Alexander
    Coy. Director born in March 1959
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2003-03-01
    OF - director → CIF 0
  • 2
    Mercer, Emma Louise
    Group Financial Controller born in December 1974
    Individual (8 offsprings)
    Officer
    2011-12-08 ~ 2014-01-10
    OF - director → CIF 0
  • 3
    Grice, Ian Michael
    Chartered Engineer
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-03-01
    OF - secretary → CIF 0
  • 4
    Jarvie, Robert Franklin
    Director born in October 1950
    Individual (1 offspring)
    Officer
    ~ 1996-07-04
    OF - director → CIF 0
  • 5
    Maffei, Westley Anthony
    Assistant Company Secretary born in February 1982
    Individual (19 offsprings)
    Officer
    2017-07-01 ~ 2018-12-10
    OF - director → CIF 0
    Maffei, Westley
    Individual (19 offsprings)
    Officer
    2017-07-01 ~ 2018-12-10
    OF - secretary → CIF 0
  • 6
    Forster, Garry James
    Chartered Secretary
    Individual (8 offsprings)
    Officer
    2002-03-05 ~ 2003-03-01
    OF - secretary → CIF 0
  • 7
    Smith, Derek
    Director born in April 1966
    Individual (9 offsprings)
    Officer
    2002-12-20 ~ 2003-03-01
    OF - director → CIF 0
  • 8
    Jackson, Andrew Philip
    Company Director
    Individual (5 offsprings)
    Officer
    2002-03-05 ~ 2003-03-01
    OF - secretary → CIF 0
  • 9
    Smyth, Edward George
    Company Director born in April 1954
    Individual (3 offsprings)
    Officer
    2000-05-03 ~ 2003-03-01
    OF - director → CIF 0
  • 10
    Mcgilvray, Craig Mathew
    Accountant born in August 1966
    Individual (22 offsprings)
    Officer
    1998-05-01 ~ 2003-03-01
    OF - director → CIF 0
  • 11
    Mills, Lee James
    Accountant born in July 1958
    Individual (30 offsprings)
    Officer
    2008-02-12 ~ 2018-12-07
    OF - director → CIF 0
  • 12
    Meikle, Gillian
    Company Secretary
    Individual
    Officer
    1994-01-28 ~ 1996-07-04
    OF - secretary → CIF 0
  • 13
    Donald, James
    Director born in April 1955
    Individual (13 offsprings)
    Officer
    1996-07-04 ~ 2000-04-07
    OF - director → CIF 0
    Donald, James
    Director
    Individual (13 offsprings)
    Officer
    1996-07-04 ~ 2000-04-07
    OF - secretary → CIF 0
  • 14
    Barrett, James Desmond
    Director born in April 1948
    Individual
    Officer
    1996-07-04 ~ 2002-10-11
    OF - director → CIF 0
  • 15
    Engstrom, Bertil Staffan, Mr.
    Strategy Director born in April 1963
    Individual (3 offsprings)
    Officer
    2011-12-15 ~ 2013-01-22
    OF - director → CIF 0
  • 16
    Mcnulty, Noel
    Director born in March 1969
    Individual
    Officer
    2002-12-20 ~ 2003-03-01
    OF - director → CIF 0
  • 17
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (37 offsprings)
    Officer
    2008-02-12 ~ 2017-06-30
    OF - director → CIF 0
    George, Timothy Francis
    Individual (37 offsprings)
    Officer
    2008-02-12 ~ 2017-06-30
    OF - secretary → CIF 0
  • 18
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    2011-12-08 ~ 2016-10-31
    OF - director → CIF 0
  • 19
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - director → CIF 0
  • 20
    Howson, Richard John
    Group Chief Executive born in August 1968
    Individual (8 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    OF - director → CIF 0
  • 21
    Allan, William Macdonald
    Director born in August 1960
    Individual (30 offsprings)
    Officer
    1996-07-04 ~ 2003-03-01
    OF - director → CIF 0
  • 22
    Gibson, David Heron
    Sales & Marketing Director born in May 1946
    Individual
    Officer
    1993-09-01 ~ 1996-07-04
    OF - director → CIF 0
  • 23
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    2011-12-08 ~ 2018-12-12
    OF - director → CIF 0
  • 24
    Jarvie, Elizabeth Russell Hamilton
    Director
    Individual
    Officer
    ~ 1994-01-06
    OF - director → CIF 0
    Jarvie, Elizabeth Russell Hamilton
    Individual
    Officer
    ~ 1994-01-06
    OF - secretary → CIF 0
  • 25
    Kinnaird House, 1 Pall Mall East, London
    Corporate (1 parent, 3 offsprings)
    Officer
    2003-03-01 ~ 2008-02-12
    PE - director → CIF 0
  • 26
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2000-04-07 ~ 2002-03-05
    PE - nominee-secretary → CIF 0
  • 27
    ACI SECRETARIES LIMITED
    Kinnaird House, 1 Pall Mall East, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2003-03-01 ~ 2008-02-12
    PE - director → CIF 0
    2003-03-01 ~ 2008-02-12
    PE - secretary → CIF 0
parent relation
Company in focus

STIELL INFRAMAN LIMITED

Previous names
STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
FRANKLIN CONTROLS LIMITED - 1998-09-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
99999 - Dormant Company

  • STIELL INFRAMAN LIMITED
    Info
    STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
    FRANKLIN CONTROLS LIMITED - 1998-09-28
    Registered number SC083991
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 1983-07-19 and dissolved on 2019-03-05 (35 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.