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 6
  • 1
    Nichols, Alasdair Campbell
    Finance Director born in November 1981
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - director → CIF 0
  • 2
    Savage, Paul
    Managing Director born in March 1974
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ now
    OF - director → CIF 0
  • 3
    Macrae, Duncan Ross
    Group Hr & Isp Director born in June 1970
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ now
    OF - director → CIF 0
  • 4
    Savage, Alan
    Company Director born in July 1950
    Individual (16 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Alan Savage
    Born in July 1950
    Individual (16 offsprings)
    Person with significant control
    2016-10-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Munro, Dawn Fiona
    Company Director born in May 1967
    Individual (16 offsprings)
    Officer
    2020-02-01 ~ now
    OF - director → CIF 0
  • 6
    Dougall, Mark Iain
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Savage, Linda
    Company Director born in May 1952
    Individual
    Officer
    ~ 2006-01-11
    OF - director → CIF 0
    Savage, Linda
    Individual
    Officer
    ~ 2000-09-01
    OF - secretary → CIF 0
  • 2
    Savage, Paul
    Managing Director born in March 1974
    Individual (10 offsprings)
    Officer
    2007-01-31 ~ 2010-12-23
    OF - director → CIF 0
    Savage, Paul
    Individual (10 offsprings)
    Officer
    2000-09-01 ~ 2010-12-23
    OF - secretary → CIF 0
  • 3
    Urquhart, Brian Charles
    General Manager born in September 1949
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2007-01-31
    OF - director → CIF 0
  • 4
    Martin, Ian
    Director born in November 1955
    Individual (13 offsprings)
    Officer
    2002-10-17 ~ 2015-12-01
    OF - director → CIF 0
  • 5
    Robinson, Joseph Michael
    Director born in August 1953
    Individual
    Officer
    1989-04-03 ~ 1998-06-13
    OF - director → CIF 0
  • 6
    Mckenzie, Keith
    Finance Director born in March 1973
    Individual (4 offsprings)
    Officer
    2005-03-22 ~ 2017-11-14
    OF - director → CIF 0
  • 7
    Dixon, John Howard
    Director born in February 1946
    Individual
    Officer
    1990-08-02 ~ 2007-01-31
    OF - director → CIF 0
  • 8
    Munro, Dawn Fiona
    Individual (16 offsprings)
    Officer
    2010-12-23 ~ 2020-02-01
    OF - secretary → CIF 0
  • 9
    Cann, Barry William
    Technical Director born in February 1967
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2010-12-23
    OF - director → CIF 0
  • 10
    Wright, Donald James
    Managing Director born in September 1949
    Individual (3 offsprings)
    Officer
    2005-11-07 ~ 2007-01-31
    OF - director → CIF 0
  • 11
    Savage, Lynne
    Born in June 1974
    Individual (1 offspring)
    Officer
    2011-12-20 ~ 2016-12-01
    OF - director → CIF 0
parent relation
Company in focus

ORION ENGINEERING SERVICES LIMITED

Previous name
GWENPINE LIMITED - 1986-04-24
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Related profiles found in government register
  • ORION ENGINEERING SERVICES LIMITED
    Info
    GWENPINE LIMITED - 1986-04-24
    Registered number SC098014
    Orion House, Castleheather, Inverness IV2 6AA
    Private Limited Company incorporated on 1986-03-25 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • ORION ENGINEERING SERVICES LIMITED
    S
    Registered number Sc098014
    Orion House, Castle Heather, Inverness, Scotland, IV2 6AA
    Limited Company in Companie House, Scotland, U.K.
    CIF 1
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    ALBAWELL LIMITED - 1998-12-03
    Orion House, Castleheather, Inverness
    Dissolved corporate (3 parents)
    Person with significant control
    2016-11-05 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 2
    BORDAX LIMITED - 2007-11-13
    Orion House, Castle Heather, Inverness
    Corporate (3 parents)
    Person with significant control
    2017-05-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    C/o Orion Engineering Services Limited, 93 Newington Causeway, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 4
    INFOSTAFF LIMITED - 2001-03-14
    ROCKSEA LIMITED - 2000-08-15
    Orion House, Castleheather, Inverness
    Dissolved corporate (3 parents)
    Person with significant control
    2016-11-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 5
    BLACK 5 LIMITED - 2017-01-23
    Orion House, Castle Heather, Inverness
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 6
    Orion House, Castleheather, Inverness, Scotland
    Corporate (4 parents)
    Person with significant control
    2017-02-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    Orion House, Castleheather, Inverness
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-15 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 8
    ORION CONSULTANCY SERVICES LTD. - 2016-05-05
    Orion House, Castleheather, Inverness
    Corporate (3 parents)
    Person with significant control
    2016-09-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 9
    ORION MANPOWER SERVICES LIMITED - 1997-09-30
    M AND O LIMITED - 1997-07-08
    Orion House, Castle Heather, Inverness
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 10
    RAIL & SUBSTATION CONSTRUCTION LIMITED - 2016-03-07
    C/o Orion Engineering Services Limited, 93 Newington Causeway, London, England
    Corporate (3 parents)
    Person with significant control
    2016-12-07 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 11
    Orion House, Castle Heather, Inverness
    Dissolved corporate (3 parents)
    Person with significant control
    2017-08-24 ~ 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 as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 12
    TESTSTAKE LIMITED - 2000-08-15
    Orion House, Castle Heather, Inverness
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-14 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 13
    NORTH OIL RIG SURVEYS LIMITED - 2015-08-28
    Orion House, Castle Heather, Inverness, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2017-08-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.