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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 5
  • 1
    Williams Jr., David Lyle
    Born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Ivascu, John Cornel
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Schmitt, Tylar Kipp
    Born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Director → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ now
    OF - Secretary → CIF 0
  • 5
    MM&S (5168) LIMITED - 2007-01-18
    TGH (UK) LIMITED - 2012-08-02
    icon of address150, Minories, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Stuart, Peter John
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Childs, Alexander Brian
    Born in September 1948
    Individual
    Officer
    icon of calendar ~ 1989-12-31
    OF - Director → CIF 0
    Childs, Alexander Brian
    Individual
    Officer
    icon of calendar ~ 1989-12-31
    OF - Secretary → CIF 0
  • 3
    Buchan, Tyler John
    Product Line Controller born in September 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2018-10-15
    OF - Director → CIF 0
  • 4
    Kemp, Anita
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2002-04-30
    OF - Director → CIF 0
    Kemp, Anita
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2007-08-18
    OF - Secretary → CIF 0
  • 5
    Anderson, Martin Taylor
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-18 ~ 2010-04-05
    OF - Director → CIF 0
  • 6
    Jones, Michael Horsfall
    Vice President born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-08 ~ 2013-10-18
    OF - Director → CIF 0
  • 7
    Kemp, Christopher Howard
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-01-05
    OF - Director → CIF 0
    Kemp, Christopher Howard
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-04-30
    OF - Secretary → CIF 0
  • 8
    Boyle, William James
    Senior Vice President, Subsea Technologies born in February 1961
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2014-12-10
    OF - Director → CIF 0
  • 9
    Reid, Alan James
    Product Line Controller born in June 1959
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2015-07-08
    OF - Director → CIF 0
  • 10
    Collier, Richard John Millard
    Solicitor born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2007-08-18
    OF - Director → CIF 0
  • 11
    Walters, Logan
    Individual
    Officer
    icon of calendar 2007-08-18 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 12
    Thompson, Michael John
    Accountant born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2007-08-18
    OF - Director → CIF 0
  • 13
    Harris, James Whelan
    Born in February 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2018-05-11
    OF - Director → CIF 0
  • 14
    Hunter, Hazel
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 15
    Mcculloch, James Lawrence
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 16
    Leask, Euan Alexander Edmondston
    Accountant born in December 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2011-09-30
    OF - Director → CIF 0
    Leask, Euan Alexander Edmondston
    Individual (41 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 17
    Pirie, William Allan
    Chief Financial Officer born in January 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2009-05-25
    OF - Director → CIF 0
    Pirie, William Allan
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2009-05-25
    OF - Secretary → CIF 0
  • 18
    Kemp, Rosemary
    Medical Practice Manager born in March 1927
    Individual
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
  • 19
    Murray, Kerrie Rae Doreen
    Controller born in September 1983
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2018-05-11
    OF - Director → CIF 0
  • 20
    Dorros, Christopher George
    General Manager born in September 1975
    Individual
    Officer
    icon of calendar 2015-07-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2007-08-18 ~ 2011-11-11
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressUnion Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2011-11-11 ~ 2013-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

FORUM EUROPE HOLDINGS LIMITED

Previous names
UK PROJECT SUPPORT LIMITED - 2017-02-24
ALLTENA LIMITED - 1989-07-12
Standard Industrial Classification
99999 - Dormant Company

  • FORUM EUROPE HOLDINGS LIMITED
    Info
    UK PROJECT SUPPORT LIMITED - 2017-02-24
    ALLTENA LIMITED - 2017-02-24
    Registered number SC091614
    icon of address2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 1985-02-12 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.