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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
Active 3
  • 1
    Stephen, Mark Douglas
    Director born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Mactaggart, Dugald
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    MOUNTWEST 645 LIMITED - 2005-12-12
    icon of addressFisher House, Po Box 4, Barrow-in-furness, Cumbria, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    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
Ceased 36
  • 1
    Hoggan, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-26 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 2
    Parkes, Roderick Jonathan Alasdair
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2020-09-23
    OF - Director → CIF 0
  • 3
    Cousin, William Hunter
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1998-03-11
    OF - Director → CIF 0
  • 4
    Blyth, John Terence
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 5
    Vettese, Luigi
    Marine Contract Sales Director born in August 1950
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 6
    Stevens, Christopher
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-14 ~ 2023-05-30
    OF - Director → CIF 0
  • 7
    Cousin, Ragnhild Greta
    Individual
    Officer
    icon of calendar ~ 1998-03-11
    OF - Secretary → CIF 0
  • 8
    Shields, Michael John
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Bjornsen, Bjorn Erik
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2003-01-07 ~ 2006-06-05
    OF - Director → CIF 0
  • 10
    Serjent, Ian Malcolm
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-11 ~ 1999-04-30
    OF - Director → CIF 0
    Serjent, Ian Malcolm
    Director born in August 1942
    Individual (1 offspring)
    icon of calendar 2001-04-11 ~ 2006-05-04
    OF - Director → CIF 0
  • 11
    Vallarino, Bernardino
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2000-08-04
    OF - Director → CIF 0
  • 12
    Sands, John Robert
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2005-11-16
    OF - Director → CIF 0
  • 13
    Speirs, Peter Alexander
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2022-12-31
    OF - Director → CIF 0
    Speirs, Peter Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 14
    Vick, Jonathan Procter
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2010-04-12
    OF - Secretary → CIF 0
    Vick, Jonathan Proctor
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 15
    Marsh, Martin Graham
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2021-10-20
    OF - Director → CIF 0
  • 16
    Douglas, Aidan Andrew
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2019-06-30
    OF - Director → CIF 0
  • 17
    Buchanan, Richard Angus Fownes
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-17 ~ 2001-04-11
    OF - Director → CIF 0
    icon of calendar 2003-05-12 ~ 2004-12-06
    OF - Director → CIF 0
  • 18
    Diack, Ian Anderson
    Operations Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 19
    Hart, Trevor Charles
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-30 ~ 2000-01-14
    OF - Director → CIF 0
  • 20
    O'lionaird, Eoghan Pol
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 21
    Marsh, James Henry John
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 22
    Riddoch, Jeffrey James
    Engineering Manager born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-08-31
    OF - Director → CIF 0
  • 23
    Lorimer, John Main
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 24
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2019-10-01
    OF - Director → CIF 0
  • 25
    Davidson, Jack Knarston Flett
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2023-01-30
    OF - Director → CIF 0
  • 26
    Christie, Ruth Barclay
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ 2023-11-13
    OF - Director → CIF 0
  • 27
    Boyd, Gary Mcdonald
    Finance Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2014-07-08
    OF - Director → CIF 0
  • 28
    Winward, Christopher
    Accountant born in March 1975
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 29
    Robertson, Michael John Barclay
    Rental Director born in June 1947
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 30
    Davidson, Scott Frank
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2018-01-19
    OF - Director → CIF 0
  • 31
    Pacitti-simpson, Celia Margaret Louise
    Finance Director born in September 1967
    Individual
    Officer
    icon of calendar 2021-10-27 ~ 2023-06-02
    OF - Director → CIF 0
  • 32
    Logan, Robert Bruce
    Finance Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 33
    Duthie, Duncan
    New Products Sales Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 34
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 35
    Tyler, Justin John Blakeney
    Company Secretary
    Individual
    Officer
    icon of calendar 2009-09-15 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 36
    icon of addressFisher House, 4, Michaelson Road, Barrow In Furness, Cumbria, United Kingdom
    Active Corporate (9 parents, 6 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
parent relation
Company in focus

JAMES FISHER OFFSHORE LIMITED

Previous names
JAMES FISHER SCAN TECH UK LIMITED - 2006-09-05
UNDERWATER ENGINEERING SERVICES LIMITED - 1998-03-31
JAMES FISHER (UNDERWATER ENGINEERING SERVICES) LIMITED - 2003-02-12
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
    UNDERWATER ENGINEERING SERVICES LIMITED - 2006-09-05
    JAMES FISHER (UNDERWATER ENGINEERING SERVICES) LIMITED - 2006-09-05
    JURIS LIMITED - 2006-09-05
    Registered number SC103667
    icon of addressNorth Meadows, Oldmeldrum, Aberdeenshire AB51 0GQ
    Private Limited Company incorporated on 1987-03-12 (38 years 8 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
    icon of addressNorth 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
  • RIVERCLAY LIMITED - 2014-06-20
    JFO KDM LIMITED - 2014-06-23
    icon of addressFisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.