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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Simpson, Peter John
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    1992-03-25 ~ 2018-04-06
    OF - Director → CIF 0
    Simpson, Peter John
    Director
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ 2014-02-26
    OF - Secretary → CIF 0
  • 2
    Ashkuri, Safa
    Company Director born in March 1943
    Individual (6 offsprings)
    Officer
    1991-07-29 ~ 1993-04-15
    OF - Director → CIF 0
  • 3
    Drabble, Geoffrey
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    2006-12-31 ~ 2008-06-25
    OF - Director → CIF 0
  • 4
    Phillips, James Robert
    Director born in April 1956
    Individual (1 offspring)
    Officer
    1992-03-25 ~ 2008-05-16
    OF - Director → CIF 0
  • 5
    Pirie, Allan William
    Born in January 1973
    Individual (33 offsprings)
    Officer
    2009-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Peter Donald
    Company Director born in December 1940
    Individual (18 offsprings)
    Officer
    1990-04-06 ~ 2001-01-30
    OF - Director → CIF 0
  • 7
    Burnett, George Barnett
    Company Director born in September 1946
    Individual (23 offsprings)
    Officer
    1990-04-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Watkins, Eric
    Comp.Sec/Legal Counsel
    Individual (54 offsprings)
    Officer
    2004-10-11 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 9
    Bell, Dennis
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1992-03-25 ~ 1994-01-01
    OF - Director → CIF 0
  • 10
    Lanigan, Philip Nicholas
    Director born in May 1964
    Individual (88 offsprings)
    Officer
    2008-11-19 ~ 2009-07-17
    OF - Director → CIF 0
  • 11
    Sheehan, Timothy William
    Commercial Director born in July 1960
    Individual (16 offsprings)
    Officer
    2013-06-27 ~ 2016-04-07
    OF - Director → CIF 0
  • 12
    Doggett, Andrew William
    Managing Director born in August 1960
    Individual (6 offsprings)
    Officer
    2005-10-06 ~ 2009-11-27
    OF - Director → CIF 0
  • 13
    Forshaw, Edward James
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1999-03-09
    OF - Director → CIF 0
  • 14
    Hehir, Richard Andrew
    Chartered Accountant born in February 1983
    Individual (10 offsprings)
    Officer
    2013-04-05 ~ 2016-04-07
    OF - Director → CIF 0
    2018-04-06 ~ 2021-03-18
    OF - Director → CIF 0
    Hehir, Richard Andrew
    Individual (10 offsprings)
    Officer
    2014-02-26 ~ 2021-03-18
    OF - Secretary → CIF 0
  • 15
    Anderson, Alan
    Company Director born in June 1946
    Individual (10 offsprings)
    Officer
    1990-04-06 ~ 2000-06-26
    OF - Director → CIF 0
  • 16
    Philip, Graham Martin
    Company Director born in April 1957
    Individual (37 offsprings)
    Officer
    2009-06-08 ~ 2013-04-05
    OF - Director → CIF 0
  • 17
    Stewart, Ingrid
    Born in April 1974
    Individual (16 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 18
    Holroyd, Andrew Robert
    Director Of Operations Na born in February 1967
    Individual (4 offsprings)
    Officer
    2005-10-06 ~ 2010-10-31
    OF - Director → CIF 0
  • 19
    Derry, Mark John
    Managing Director born in June 1961
    Individual (17 offsprings)
    Officer
    2010-01-05 ~ 2012-09-14
    OF - Director → CIF 0
  • 20
    Guthrie, Iain James
    Chartered Accountant born in September 1950
    Individual (4 offsprings)
    Officer
    2005-10-06 ~ 2008-12-31
    OF - Director → CIF 0
    Guthrie, Iain James
    Company Director
    Individual (4 offsprings)
    Officer
    2008-06-25 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 21
    Clark, Robert Edmund
    Individual (13 offsprings)
    Officer
    1997-05-20 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 22
    Connolly, Joseph Adam
    Director born in June 1978
    Individual (40 offsprings)
    Officer
    2016-04-07 ~ 2021-12-09
    OF - Director → CIF 0
  • 23
    Robson, Stuart Ian
    Director born in September 1958
    Individual (15 offsprings)
    Officer
    2000-07-04 ~ 2008-06-25
    OF - Director → CIF 0
    Robson, Stuart Ian
    Finance Director
    Individual (15 offsprings)
    Officer
    2004-08-03 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 24
    BP INV2 PLEDGECO LTD
    10041931
    1, Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
    06447555
    8, Canada Square, London, England
    Active Corporate (30 parents, 49 offsprings)
    Person with significant control
    2019-09-04 ~ 2023-04-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 100 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-09-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    AMAZON ACQUISITIONS LIMITED
    06615603
    Campus 5, Letchworth Business Park, Letchworth Garden City, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ASHTEAD TECHNOLOGY LIMITED

Period: 1993-08-25 ~ now
Company number: SC091624
Registered names
ASHTEAD TECHNOLOGY LIMITED - now
SUBSPEK LIMITED - 1990-10-19
BEMAR LIMITED - 1985-03-13
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Related profiles found in government register
  • ASHTEAD TECHNOLOGY LIMITED
    Info
    SUBSPEK OCEANICS LIMITED - 1993-08-25
    SUBSPEK LIMITED - 1993-08-25
    BEMAR LIMITED - 1993-08-25
    Registered number SC091624
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FG
    PRIVATE LIMITED COMPANY incorporated on 1985-02-12 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • ASHTEAD TECHNOLOGY LIMITED
    S
    Registered number Sc091624
    Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FG
    Limited Company in Uk Register Of Companies, Scotland
    CIF 1
    Private Limited Company in Companies House Uk, Scotland
    CIF 2
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ALFRED CHEYNE ENGINEERING LIMITED
    SC168176
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2024-09-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HIRETECH LIMITED
    - now SC335139
    ANDY BUCHAN LIMITED - 2010-09-16
    LEDGE 1010 LIMITED - 2007-12-20
    C/o Teneo Financial Advisory Limited, 3rd Floor 66 Hanover Street, Edinburgh
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-12-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    J2 SUBSEA LTD
    - now SC344830
    J2 ENGINEERING SERVICES LTD - 2014-02-20
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (20 parents)
    Person with significant control
    2024-11-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    RATHMAY LIMITED
    SC709798
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-11-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    SEASCAN LIMITED
    - now SC197038
    LEDGE 472 LIMITED - 1999-06-24
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (25 parents, 1 offspring)
    Person with significant control
    2024-11-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    SEATRONICS LIMITED
    - now SC124658
    SCANTRON LIMITED - 2000-04-26
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (31 parents)
    Person with significant control
    2025-09-26 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    UNDERWATER CUTTING SOLUTIONS LTD
    05031272
    10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-09-04 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.