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 3
  • 1
    Stephen, Mark Douglas
    Director born in February 1982
    Individual (1 offspring)
    Officer
    2023-11-13 ~ now
    OF - director → CIF 0
  • 2
    Mactaggart, Dugald
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2023-04-20 ~ now
    OF - director → CIF 0
  • 3
    MOUNTWEST 645 LIMITED - 2005-12-12
    Fisher House, Po Box 4, Barrow-in-furness, Cumbria, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Hart, Trevor Charles
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2000-01-14
    OF - director → CIF 0
  • 2
    Bjornsen, Bjorn Erik
    Director born in January 1953
    Individual
    Officer
    2003-01-07 ~ 2006-06-05
    OF - director → CIF 0
  • 3
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (27 offsprings)
    Officer
    2004-12-06 ~ 2019-10-01
    OF - director → CIF 0
  • 4
    Diack, Ian Anderson
    Operations Director born in March 1968
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2013-04-30
    OF - director → CIF 0
  • 5
    Marsh, James Henry John
    Individual (42 offsprings)
    Officer
    2017-07-03 ~ 2022-09-01
    OF - secretary → CIF 0
  • 6
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (49 offsprings)
    Officer
    2010-12-01 ~ 2021-04-29
    OF - director → CIF 0
  • 7
    Lorimer, John Main
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2006-06-05 ~ 2016-09-30
    OF - director → CIF 0
  • 8
    O'lionaird, Eoghan Pol
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2022-10-31
    OF - director → CIF 0
  • 9
    Stevens, Christopher
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2009-04-14 ~ 2023-05-30
    OF - director → CIF 0
  • 10
    Riddoch, Jeffrey James
    Engineering Manager born in August 1957
    Individual (1 offspring)
    Officer
    ~ 2006-08-31
    OF - director → CIF 0
  • 11
    Pacitti-simpson, Celia Margaret Louise
    Finance Director born in September 1967
    Individual
    Officer
    2021-10-27 ~ 2023-06-02
    OF - director → CIF 0
  • 12
    Cousin, William Hunter
    Company Director born in October 1941
    Individual
    Officer
    ~ 1998-03-11
    OF - director → CIF 0
  • 13
    Tyler, Justin John Blakeney
    Company Secretary
    Individual
    Officer
    2009-09-15 ~ 2010-08-31
    OF - secretary → CIF 0
  • 14
    Vallarino, Bernardino
    Company Director born in November 1941
    Individual
    Officer
    1998-12-01 ~ 2000-08-04
    OF - director → CIF 0
  • 15
    Cousin, Ragnhild Greta
    Individual
    Officer
    ~ 1998-03-11
    OF - secretary → CIF 0
  • 16
    Logan, Robert Bruce
    Finance Director born in April 1966
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ 2009-11-30
    OF - director → CIF 0
  • 17
    Christie, Ruth Barclay
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2023-04-20 ~ 2023-11-13
    OF - director → CIF 0
  • 18
    Davidson, Jack Knarston Flett
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2015-12-14 ~ 2023-01-30
    OF - director → CIF 0
  • 19
    Hoggan, Michael John
    Individual (1 offspring)
    Officer
    2016-04-26 ~ 2017-07-03
    OF - secretary → CIF 0
  • 20
    Davidson, Scott Frank
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2014-07-08 ~ 2018-01-19
    OF - director → CIF 0
  • 21
    Duthie, Duncan
    New Products Sales Director born in February 1970
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2013-10-01
    OF - director → CIF 0
  • 22
    Blyth, John Terence
    Individual
    Officer
    1998-03-11 ~ 2003-05-31
    OF - secretary → CIF 0
  • 23
    Speirs, Peter Alexander
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    2022-10-31 ~ 2022-12-31
    OF - director → CIF 0
    Speirs, Peter Alexander
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    OF - secretary → CIF 0
  • 24
    Vick, Jonathan Procter
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2010-04-12
    OF - secretary → CIF 0
    Vick, Jonathan Proctor
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2016-04-26
    OF - secretary → CIF 0
  • 25
    Boyd, Gary Mcdonald
    Finance Director born in December 1968
    Individual (3 offsprings)
    Officer
    2011-01-10 ~ 2014-07-08
    OF - director → CIF 0
  • 26
    Marsh, Martin Graham
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    2018-01-19 ~ 2021-10-20
    OF - director → CIF 0
  • 27
    Parkes, Roderick Jonathan Alasdair
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    2019-08-05 ~ 2020-09-23
    OF - director → CIF 0
  • 28
    Robertson, Michael John Barclay
    Rental Director born in June 1947
    Individual
    Officer
    2009-09-01 ~ 2015-12-14
    OF - director → CIF 0
  • 29
    Vettese, Luigi
    Marine Contract Sales Director born in August 1950
    Individual
    Officer
    2009-09-01 ~ 2011-06-01
    OF - director → CIF 0
  • 30
    Buchanan, Richard Angus Fownes
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2001-04-11
    OF - director → CIF 0
    2003-05-12 ~ 2004-12-06
    OF - director → CIF 0
  • 31
    Winward, Christopher
    Accountant born in March 1975
    Individual
    Officer
    2009-09-01 ~ 2015-12-14
    OF - director → CIF 0
  • 32
    Shields, Michael John
    Company Director born in January 1947
    Individual
    Officer
    1998-03-11 ~ 2010-11-30
    OF - director → CIF 0
  • 33
    Douglas, Aidan Andrew
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2015-12-14 ~ 2019-06-30
    OF - director → CIF 0
  • 34
    Sands, John Robert
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2004-02-02 ~ 2005-11-16
    OF - director → CIF 0
  • 35
    Serjent, Ian Malcolm
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    1998-03-11 ~ 1999-04-30
    OF - director → CIF 0
    Serjent, Ian Malcolm
    Director born in August 1942
    Individual (1 offspring)
    2001-04-11 ~ 2006-05-04
    OF - director → CIF 0
  • 36
    Fisher House, 4, Michaelson Road, Barrow In Furness, Cumbria, United Kingdom
    Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JAMES FISHER OFFSHORE LIMITED

Previous names
JAMES FISHER SCAN TECH UK LIMITED - 2006-09-05
JAMES FISHER (UNDERWATER ENGINEERING SERVICES) LIMITED - 2003-02-12
UNDERWATER ENGINEERING SERVICES LIMITED - 1998-03-31
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 - 2003-02-12
    UNDERWATER ENGINEERING SERVICES LIMITED - 1998-03-31
    JURIS LIMITED - 1987-11-25
    Registered number SC103667
    North Meadows, Oldmeldrum, Aberdeenshire AB51 0GQ
    Private Limited Company incorporated on 1987-03-12 (38 years 2 months). The company status 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
Active 1
  • JFO KDM LIMITED - 2014-06-23
    RIVERCLAY LIMITED - 2014-06-20
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 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

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