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
    Schmitt, Tylar Kipp
    Company Director born in August 1973
    Individual (7 offsprings)
    Officer
    2018-10-15 ~ now
    OF - director → CIF 0
  • 2
    Ivascu, John Cornel
    Individual (8 offsprings)
    Officer
    2018-05-11 ~ now
    OF - secretary → CIF 0
  • 3
    Williams Jr., David Lyle
    Senior Vice President - Operations born in October 1969
    Individual (7 offsprings)
    Officer
    2018-05-11 ~ now
    OF - director → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-08-29 ~ now
    OF - secretary → CIF 0
  • 5
    TGH (UK) LIMITED - 2012-08-02
    MM&S (5168) LIMITED - 2007-01-18
    150, Minories, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    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 22
  • 1
    Murray, Kerrie Rae Doreen
    Controller born in September 1983
    Individual (33 offsprings)
    Officer
    2015-12-31 ~ 2018-05-11
    OF - director → CIF 0
  • 2
    Kemp, Rosemary
    Medical Practice Manager born in March 1927
    Individual
    Officer
    ~ 2002-04-30
    OF - director → CIF 0
  • 3
    Stuart, Peter John
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2008-07-31 ~ 2010-10-01
    OF - director → CIF 0
  • 4
    Walters, Logan
    Individual
    Officer
    2007-08-18 ~ 2007-12-03
    OF - secretary → CIF 0
  • 5
    Buchan, Tyler John
    Product Line Controller born in September 1985
    Individual (15 offsprings)
    Officer
    2018-05-11 ~ 2018-10-15
    OF - director → CIF 0
  • 6
    Childs, Alexander Brian
    Born in September 1948
    Individual
    Officer
    ~ 1989-12-31
    OF - director → CIF 0
    Childs, Alexander Brian
    Individual
    Officer
    ~ 1989-12-31
    OF - secretary → CIF 0
  • 7
    Mcculloch, James Lawrence
    Individual (2 offsprings)
    Officer
    2013-08-29 ~ 2018-05-11
    OF - secretary → CIF 0
  • 8
    Leask, Euan Alexander Edmondston
    Accountant born in December 1972
    Individual (37 offsprings)
    Officer
    2008-07-31 ~ 2011-09-30
    OF - director → CIF 0
    Leask, Euan Alexander Edmondston
    Individual (37 offsprings)
    Officer
    2009-06-09 ~ 2011-09-30
    OF - secretary → CIF 0
  • 9
    Hunter, Hazel
    Individual (5 offsprings)
    Officer
    2011-11-11 ~ 2013-04-26
    OF - secretary → CIF 0
  • 10
    Jones, Michael Horsfall
    Vice President born in November 1966
    Individual (1 offspring)
    Officer
    2009-10-08 ~ 2013-10-18
    OF - director → CIF 0
  • 11
    Reid, Alan James
    Product Line Controller born in June 1959
    Individual
    Officer
    2014-12-10 ~ 2015-07-08
    OF - director → CIF 0
  • 12
    Boyle, William James
    Senior Vice President, Subsea Technologies born in February 1961
    Individual
    Officer
    2014-09-09 ~ 2014-12-10
    OF - director → CIF 0
  • 13
    Kemp, Anita
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2002-04-30
    OF - director → CIF 0
    Kemp, Anita
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2007-08-18
    OF - secretary → CIF 0
  • 14
    Kemp, Christopher Howard
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    ~ 2010-01-05
    OF - director → CIF 0
    Kemp, Christopher Howard
    Individual (2 offsprings)
    Officer
    ~ 2002-04-30
    OF - secretary → CIF 0
  • 15
    Harris, James Whelan
    Born in February 1959
    Individual (11 offsprings)
    Officer
    2011-04-07 ~ 2018-05-11
    OF - director → CIF 0
  • 16
    Collier, Richard John Millard
    Solicitor born in April 1945
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2007-08-18
    OF - director → CIF 0
  • 17
    Dorros, Christopher George
    General Manager born in September 1975
    Individual
    Officer
    2015-07-08 ~ 2015-12-31
    OF - director → CIF 0
  • 18
    Anderson, Martin Taylor
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2007-08-18 ~ 2010-04-05
    OF - director → CIF 0
  • 19
    Thompson, Michael John
    Accountant born in April 1958
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2007-08-18
    OF - director → CIF 0
  • 20
    Pirie, William Allan
    Chief Financial Officer born in January 1973
    Individual (17 offsprings)
    Officer
    2007-11-19 ~ 2009-05-25
    OF - director → CIF 0
    Pirie, William Allan
    Individual (17 offsprings)
    Officer
    2007-12-03 ~ 2009-05-25
    OF - secretary → CIF 0
  • 21
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Corporate (6 parents, 34 offsprings)
    Officer
    2011-11-11 ~ 2013-08-29
    PE - secretary → CIF 0
  • 22
    1, George Square, Glasgow, United Kingdom
    Corporate (2 parents, 284 offsprings)
    Officer
    2007-08-18 ~ 2011-11-11
    PE - nominee-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 - 1989-07-12
    Registered number SC091614
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 1985-02-12 (40 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.