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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 27
  • 1
    Ivascu, John Cornel
    Individual (8 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Anderson, Martin Taylor
    Born in October 1961
    Individual (13 offsprings)
    Officer
    2007-08-18 ~ 2010-04-05
    OF - Director → CIF 0
  • 3
    Childs, Alexander Brian
    Born in October 1948
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1989-12-31
    OF - Director → CIF 0
    Childs, Alexander Brian
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1989-12-31
    OF - Secretary → CIF 0
  • 4
    Mcculloch, James Lawrence
    Individual (10 offsprings)
    Officer
    2013-08-29 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 5
    Thompson, Michael John
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2007-08-18
    OF - Director → CIF 0
  • 6
    Harris, James Whelan
    Born in March 1959
    Individual (18 offsprings)
    Officer
    2011-04-07 ~ 2018-05-11
    OF - Director → CIF 0
  • 7
    Boyle, William James
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2014-09-09 ~ 2014-12-10
    OF - Director → CIF 0
  • 8
    Leask, Euan Alexander Edmondston
    Born in December 1972
    Individual (56 offsprings)
    Officer
    2008-07-31 ~ 2011-09-30
    OF - Director → CIF 0
    Leask, Euan Alexander Edmondston
    Individual (56 offsprings)
    Officer
    2009-06-09 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 9
    Kemp, Anita
    Born in December 1961
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2002-04-30
    OF - Director → CIF 0
    Kemp, Anita
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2007-08-18
    OF - Secretary → CIF 0
  • 10
    Hunter, Hazel
    Individual (11 offsprings)
    Officer
    2011-11-11 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 11
    Stuart, Peter John
    Born in May 1957
    Individual (66 offsprings)
    Officer
    2008-07-31 ~ 2010-10-01
    OF - Director → CIF 0
  • 12
    Dorros, Christopher George
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2015-07-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Williams Jr., David Lyle
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 14
    Walters, Logan
    Individual (5 offsprings)
    Officer
    2007-08-18 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 15
    Reid, Alan James
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2014-12-10 ~ 2015-07-08
    OF - Director → CIF 0
  • 16
    Pirie, William Allan
    Born in January 1973
    Individual (37 offsprings)
    Officer
    2007-11-19 ~ 2009-05-25
    OF - Director → CIF 0
    Pirie, William Allan
    Individual (37 offsprings)
    Officer
    2007-12-03 ~ 2009-05-25
    OF - Secretary → CIF 0
  • 17
    Kemp, Christopher Howard
    Born in August 1962
    Individual (5 offsprings)
    Officer
    (before 1989-12-31) ~ 2010-01-05
    OF - Director → CIF 0
    Kemp, Christopher Howard
    Individual (5 offsprings)
    Officer
    (before 1989-12-31) ~ 2002-04-30
    OF - Secretary → CIF 0
  • 18
    Schmitt, Tylar Kipp
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 19
    Buchan, Tyler John
    Born in October 1985
    Individual (21 offsprings)
    Officer
    2018-05-11 ~ 2018-10-15
    OF - Director → CIF 0
  • 20
    Murray, Kerrie Rae Doreen
    Controller born in October 1983
    Individual (39 offsprings)
    Officer
    2015-12-31 ~ 2018-05-11
    OF - Director → CIF 0
  • 21
    Kemp, Rosemary
    Born in March 1927
    Individual (1 offspring)
    Officer
    (before 1989-12-31) ~ 2002-04-30
    OF - Director → CIF 0
  • 22
    Jones, Michael Horsfall
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2009-10-08 ~ 2013-10-18
    OF - Director → CIF 0
  • 23
    Collier, Richard John Millard
    Born in May 1945
    Individual (25 offsprings)
    Officer
    2002-05-01 ~ 2007-08-18
    OF - Director → CIF 0
  • 24
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (34 parents, 363 offsprings)
    Officer
    2011-11-11 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 25
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2007-08-18 ~ 2011-11-11
    OF - Nominee Secretary → CIF 0
  • 26
    FET GLOBAL HOLDINGS LIMITED
    - now 05976858
    TGH (UK) LIMITED - 2012-08-02
    MM&S (5168) LIMITED - 2007-01-18
    150, Minories, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    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
  • 27
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2013-08-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FORUM EUROPE HOLDINGS LIMITED

Period: 2017-02-24 ~ now
Company number: SC091614
Registered names
FORUM EUROPE HOLDINGS LIMITED - now
ALLTENA LIMITED - 1989-07-12
Recent 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
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 1985-02-12 (41 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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.