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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 28
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2011-12-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Forster, Garry James
    Individual (134 offsprings)
    Officer
    2002-03-05 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 3
    Meikle, Gillian
    Individual (2 offsprings)
    Officer
    1994-01-28 ~ 1996-07-04
    OF - Secretary → CIF 0
  • 4
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2008-02-12 ~ 2018-12-07
    OF - Director → CIF 0
  • 5
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 6
    Donald, James
    Born in April 1955
    Individual (9 offsprings)
    Officer
    1996-07-04 ~ 2000-04-07
    OF - Director → CIF 0
    Donald, James
    Individual (9 offsprings)
    Officer
    1996-07-04 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 7
    Gibson, David Heron
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1996-07-04
    OF - Director → CIF 0
  • 8
    Smith, Derek
    Born in April 1966
    Individual (49 offsprings)
    Officer
    2002-12-20 ~ 2003-03-01
    OF - Director → CIF 0
  • 9
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 10
    Mercer, Emma Louise
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2011-12-08 ~ 2014-01-10
    OF - Director → CIF 0
  • 11
    Maffei, Westley Anthony
    Born in February 1982
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-12-10
    OF - Director → CIF 0
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-12-10
    OF - Secretary → CIF 0
  • 12
    Loch, William Alexander
    Born in March 1959
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 13
    Allan, William Macdonald
    Born in August 1960
    Individual (108 offsprings)
    Officer
    1996-07-04 ~ 2003-03-01
    OF - Director → CIF 0
  • 14
    George, Timothy Francis
    Born in May 1960
    Individual (555 offsprings)
    Officer
    2008-02-12 ~ 2017-06-30
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2008-02-12 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 15
    Barrett, James Desmond
    Born in April 1948
    Individual (13 offsprings)
    Officer
    1996-07-04 ~ 2002-10-11
    OF - Director → CIF 0
  • 16
    Herzberg, Francis Robin
    Born in December 1956
    Individual (98 offsprings)
    Officer
    2011-12-08 ~ 2018-12-12
    OF - Director → CIF 0
  • 17
    Mcnulty, Noel
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2002-12-20 ~ 2003-03-01
    OF - Director → CIF 0
  • 18
    Engstrom, Bertil Staffan, Mr.
    Born in April 1963
    Individual (25 offsprings)
    Officer
    2011-12-15 ~ 2013-01-22
    OF - Director → CIF 0
  • 19
    Mcgilvray, Craig Mathew
    Born in August 1966
    Individual (61 offsprings)
    Officer
    1998-05-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 20
    Smyth, Edward George
    Born in April 1954
    Individual (13 offsprings)
    Officer
    2000-05-03 ~ 2003-03-01
    OF - Director → CIF 0
  • 21
    Grice, Ian Michael
    Individual (47 offsprings)
    Officer
    2002-03-05 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 22
    Jarvie, Elizabeth Russell Hamilton
    Individual (2 offsprings)
    Officer
    (before 1989-04-24) ~ 1994-01-06
    OF - Director → CIF 0
    Officer
    (before 1989-04-24) ~ 1994-01-06
    OF - Secretary → CIF 0
  • 23
    Jackson, Andrew Philip
    Individual (59 offsprings)
    Officer
    2002-03-05 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 24
    Jarvie, Robert Franklin
    Born in October 1950
    Individual (8 offsprings)
    Officer
    (before 1989-04-24) ~ 1996-07-04
    OF - Director → CIF 0
  • 25
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2000-04-07 ~ 2002-03-05
    OF - Nominee Secretary → CIF 0
  • 26
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 208 offsprings)
    Officer
    2003-03-01 ~ 2008-02-12
    OF - Director → CIF 0
  • 27
    AM SECRETARIES LIMITED
    - now 00911288
    RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
    RAINPIPER LIMITED - 1987-06-23
    Kinnaird House, 1 Pall Mall East, London
    Dissolved Corporate (20 parents, 185 offsprings)
    Officer
    2003-03-01 ~ 2008-02-12
    OF - Director → CIF 0
    2003-03-01 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 28
    CARILLION (AMBS) LIMITED
    - now SC020258
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-25 during the appointment or period of control
    Commencement of winding up on 2018-04-25 during the appointment or period of control
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    STIELL FACILITIES LIMITED - 2003-10-07
    STIELL LIMITED - 2000-06-02
    E.J. STIELL & COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1996-10-16
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Liquidation Corporate (55 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

STIELL INFRAMAN LIMITED

Period: 2002-12-30 ~ 2019-03-05
Company number: SC083991
Registered names
STIELL INFRAMAN LIMITED - Dissolved
Recent 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 - 2002-12-30
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.