logo
explain how to read the page

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 39
  • 1
    Davidson, Scott Frank
    Director born in March 1973
    Individual (14 offsprings)
    Officer
    2014-07-08 ~ 2018-01-19
    OF - Director → CIF 0
  • 2
    Mactaggart, Dugald
    Born in February 1963
    Individual (29 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (76 offsprings)
    Officer
    2004-12-06 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Douglas, Aidan Andrew
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2015-12-14 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Duthie, Duncan
    New Products Sales Director born in February 1970
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Marsh, Martin Graham
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2018-01-19 ~ 2021-10-20
    OF - Director → CIF 0
  • 7
    Christie, Ruth Barclay
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2023-04-20 ~ 2023-11-13
    OF - Director → CIF 0
  • 8
    Stephen, Mark Douglas
    Born in February 1982
    Individual (1 offspring)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 9
    Riddoch, Jeffrey James
    Engineering Manager born in August 1957
    Individual (5 offsprings)
    Officer
    (before 1989-07-21) ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Serjent, Ian Malcolm
    Company Director born in August 1942
    Individual (16 offsprings)
    Officer
    1998-03-11 ~ 1999-04-30
    OF - Director → CIF 0
    Serjent, Ian Malcolm
    Director born in August 1942
    Individual (16 offsprings)
    2001-04-11 ~ 2006-05-04
    OF - Director → CIF 0
  • 11
    Shields, Michael John
    Company Director born in January 1947
    Individual (30 offsprings)
    Officer
    1998-03-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 12
    Diack, Ian Anderson
    Operations Director born in March 1968
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    Vick, Jonathan Procter
    Individual (52 offsprings)
    Officer
    2003-06-01 ~ 2010-04-12
    OF - Secretary → CIF 0
    Vick, Jonathan Proctor
    Individual (52 offsprings)
    Officer
    2010-09-01 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 14
    Pacitti-simpson, Celia Margaret Louise
    Finance Director born in September 1967
    Individual (2 offsprings)
    Officer
    2021-10-27 ~ 2023-06-02
    OF - Director → CIF 0
  • 15
    Logan, Robert Bruce
    Finance Director born in April 1966
    Individual (10 offsprings)
    Officer
    2009-04-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 16
    Cousin, Ragnhild Greta
    Individual (1 offspring)
    Officer
    (before 1989-07-21) ~ 1998-03-11
    OF - Secretary → CIF 0
  • 17
    Parkes, Roderick Jonathan Alasdair
    Director born in February 1977
    Individual (12 offsprings)
    Officer
    2019-08-05 ~ 2020-09-23
    OF - Director → CIF 0
  • 18
    Davidson, Jack Knarston Flett
    Director born in May 1977
    Individual (6 offsprings)
    Officer
    2015-12-14 ~ 2023-01-30
    OF - Director → CIF 0
  • 19
    Vallarino, Bernardino
    Company Director born in November 1941
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2000-08-04
    OF - Director → CIF 0
  • 20
    Tyler, Justin John Blakeney
    Company Secretary
    Individual (26 offsprings)
    Officer
    2009-09-15 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 21
    Robertson, Michael John Barclay
    Rental Director born in June 1947
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 22
    Cousin, William Hunter
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    (before 1989-07-21) ~ 1998-03-11
    OF - Director → CIF 0
  • 23
    Boyd, Gary Mcdonald
    Finance Director born in December 1968
    Individual (10 offsprings)
    Officer
    2011-01-10 ~ 2014-07-08
    OF - Director → CIF 0
  • 24
    Marsh, James Henry John
    Individual (92 offsprings)
    Officer
    2017-07-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 25
    Hoggan, Michael John
    Individual (81 offsprings)
    Officer
    2016-04-26 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 26
    Blyth, John Terence
    Individual (10 offsprings)
    Officer
    1998-03-11 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 27
    Hart, Trevor Charles
    Company Director born in February 1950
    Individual (13 offsprings)
    Officer
    1999-04-30 ~ 2000-01-14
    OF - Director → CIF 0
  • 28
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (165 offsprings)
    Officer
    2010-12-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 29
    Buchanan, Richard Angus Fownes
    Director born in February 1964
    Individual (24 offsprings)
    Officer
    2000-01-17 ~ 2001-04-11
    OF - Director → CIF 0
    2003-05-12 ~ 2004-12-06
    OF - Director → CIF 0
  • 30
    Speirs, Peter Alexander
    Director born in December 1979
    Individual (58 offsprings)
    Officer
    2022-10-31 ~ 2022-12-31
    OF - Director → CIF 0
    Speirs, Peter Alexander
    Individual (58 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 31
    Winward, Christopher
    Accountant born in March 1975
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 32
    Lorimer, John Main
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    2006-06-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 33
    Sands, John Robert
    Director born in May 1966
    Individual (16 offsprings)
    Officer
    2004-02-02 ~ 2005-11-16
    OF - Director → CIF 0
  • 34
    O'lionaird, Eoghan Pol
    Director born in September 1966
    Individual (52 offsprings)
    Officer
    2019-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 35
    Vettese, Luigi
    Marine Contract Sales Director born in August 1950
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 36
    Stevens, Christopher
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    2009-04-14 ~ 2023-05-30
    OF - Director → CIF 0
  • 37
    Bjornsen, Bjorn Erik
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    2003-01-07 ~ 2006-06-05
    OF - Director → CIF 0
  • 38
    JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
    00211475
    Fisher House, 4, Michaelson Road, Barrow In Furness, Cumbria, United Kingdom
    Active Corporate (50 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    JAMES FISHER (ABERDEEN) LIMITED
    - now 05624585
    MOUNTWEST 645 LIMITED - 2005-12-12
    Fisher House, Po Box 4, Barrow-in-furness, Cumbria, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2020-12-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JAMES FISHER OFFSHORE LIMITED

Period: 2006-09-05 ~ now
Company number: SC103667
Registered names
JAMES FISHER OFFSHORE LIMITED - now
JURIS LIMITED - 1987-11-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • JAMES FISHER OFFSHORE LIMITED
    Info
    JAMES FISHER SCAN TECH UK LIMITED - 2006-09-05
    JAMES FISHER (UNDERWATER ENGINEERING SERVICES) LIMITED - 2006-09-05
    UNDERWATER ENGINEERING SERVICES LIMITED - 2006-09-05
    JURIS LIMITED - 2006-09-05
    Registered number SC103667
    North Meadows, Oldmeldrum, Aberdeenshire AB51 0GQ
    PRIVATE LIMITED COMPANY incorporated on 1987-03-12 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • JAMES FISHER OFFSHORE LIMITED
    S
    Registered number Sc103667
    North Meadows, Oldmeldrum, Inverurie, Scotland, AB51 0GQ
    Limited By Shares in Registrar Of Companies (Scotland), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JAMES FISHER MFE LIMITED
    - now 09038663
    JFO KDM LIMITED - 2014-06-23
    RIVERCLAY LIMITED - 2014-06-20
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    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 OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.