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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 27
  • 1
    Middleton, Sandra Elizabeth
    Individual (108 offsprings)
    Officer
    ~ 1991-05-23
    OF - Nominee Secretary → CIF 0
  • 2
    Clarke, Derek William
    Company Director born in June 1952
    Individual (5 offsprings)
    Officer
    1991-04-01 ~ 2016-01-30
    OF - Director → CIF 0
  • 3
    O'lionaird, Eoghan Pol
    Director born in September 1966
    Individual (52 offsprings)
    Officer
    2019-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Hales, Robert Antony
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2025-09-19 ~ 2026-03-31
    OF - Director → CIF 0
  • 5
    Kilpatrick, Stuart Charles
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2013-03-05 ~ 2021-04-29
    OF - Director → CIF 0
  • 6
    Caldwell, Sarah
    Finance Director born in December 1975
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ 2025-09-19
    OF - Director → CIF 0
  • 7
    Mcniven, Alan Ross
    Born in December 1950
    Individual (196 offsprings)
    Officer
    ~ 1991-05-23
    OF - Nominee Director → CIF 0
  • 8
    Devlin, Richard
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 9
    Smith, David Russell
    Director born in September 1956
    Individual (11 offsprings)
    Officer
    1993-03-19 ~ 2002-04-12
    OF - Director → CIF 0
  • 10
    Gray, Daniel John
    Interim Managing Director/ Operations Director born in January 1962
    Individual (4 offsprings)
    Officer
    2021-02-16 ~ 2025-09-19
    OF - Director → CIF 0
  • 11
    Allen, Michael William
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    1991-04-01 ~ 1997-08-12
    OF - Director → CIF 0
  • 12
    Nisbet, Heather
    Born in February 1991
    Individual (6 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 13
    Marsh, James Henry John
    Individual (92 offsprings)
    Officer
    2017-07-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 14
    Corbetta, Giovanni
    Managing Director born in August 1964
    Individual (24 offsprings)
    Officer
    2015-08-05 ~ 2021-02-16
    OF - Director → CIF 0
  • 15
    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
  • 16
    Mcinnes, Sandy
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    1997-04-22 ~ 2013-03-05
    OF - Director → CIF 0
  • 17
    Marsh, Martin Graham
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2016-03-08 ~ 2018-06-01
    OF - Director → CIF 0
  • 18
    Ace, Alan George
    Director born in January 1937
    Individual (8 offsprings)
    Officer
    1992-10-01 ~ 1997-04-22
    OF - Director → CIF 0
  • 19
    Clarke, Jayne Margaret
    Individual (1 offspring)
    Officer
    2012-09-13 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 20
    Henry, Nicholas Paul
    Born in April 1961
    Individual (76 offsprings)
    Officer
    2013-03-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 21
    Hoggan, Michael
    Individual (81 offsprings)
    Officer
    2013-03-05 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 22
    Dent, David William
    Company Director born in January 1954
    Individual (13 offsprings)
    Officer
    1997-06-02 ~ 1999-05-01
    OF - Director → CIF 0
  • 23
    Harvey, Gordon Spencer
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    1991-04-01 ~ 1998-07-28
    OF - Director → CIF 0
  • 24
    Elder, Renwick James
    Born in March 1948
    Individual (12 offsprings)
    Officer
    1991-04-01 ~ 1998-07-28
    OF - Director → CIF 0
    Elder, Renwick James
    Individual (12 offsprings)
    Officer
    1991-04-01 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 25
    Howarth, Michael John
    Director born in March 1967
    Individual (23 offsprings)
    Officer
    2014-04-22 ~ 2015-08-13
    OF - Director → CIF 0
  • 26
    Godsman, Douglas
    Company Director born in October 1953
    Individual (4 offsprings)
    Officer
    1997-06-02 ~ 2016-03-08
    OF - Director → CIF 0
    Godsman, Douglas
    Individual (4 offsprings)
    Officer
    1998-07-28 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 27
    JAMES FISHER MARINE SERVICES LIMITED
    - now 05171777
    JAMES FISHER DEFENCE LIMITED - 2008-07-31
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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

JFD LIMITED

Period: 2015-10-27 ~ now
Company number: SC123684
Registered names
JFD LIMITED - now
RENLAW LIMITED - 1992-10-12
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • JFD LIMITED
    Info
    DIVEX LIMITED - 2015-10-27
    PRESSURE PRODUCTS GROUP LIMITED - 2015-10-27
    RENLAW LIMITED - 2015-10-27
    Registered number SC123684
    Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen AB32 6TQ
    PRIVATE LIMITED COMPANY incorporated on 1990-03-12 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • JFD LIMITED
    S
    Registered number Sc123684
    Jfd, Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, United Kingdom, AB32 6TQ
    Limited By Shares in Registrar Of Companies (Scotland), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIVEX LIMITED
    - now SC390704 01798734... (more)
    HYPERCO HOLDINGS LIMITED
    - 2017-04-19 SC390704
    Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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