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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
    Devlin, Richard
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Hoggan, Michael
    Individual (87 offsprings)
    Officer
    2013-03-05 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 3
    Mcniven, Alan Ross
    Born in December 1950
    Individual (220 offsprings)
    Officer
    ~ 1991-05-23
    OF - Nominee Director → CIF 0
  • 4
    Howarth, Michael John
    Director born in March 1967
    Individual (23 offsprings)
    Officer
    2014-04-22 ~ 2015-08-13
    OF - Director → CIF 0
  • 5
    Clarke, Jayne Margaret
    Individual (1 offspring)
    Officer
    2012-09-13 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Elder, Renwick James
    Born in March 1948
    Individual (14 offsprings)
    Officer
    1991-04-01 ~ 1998-07-28
    OF - Director → CIF 0
    Elder, Renwick James
    Individual (14 offsprings)
    Officer
    1991-04-01 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 8
    Smith, David Russell
    Director born in October 1956
    Individual (11 offsprings)
    Officer
    1993-03-19 ~ 2002-04-12
    OF - Director → CIF 0
  • 9
    Kilpatrick, Stuart Charles
    Born in October 1962
    Individual (166 offsprings)
    Officer
    2013-03-05 ~ 2021-04-29
    OF - Director → CIF 0
  • 10
    Allen, Michael William
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    1991-04-01 ~ 1997-08-12
    OF - Director → CIF 0
  • 11
    Caldwell, Sarah
    Finance Director born in December 1975
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ 2025-09-19
    OF - Director → CIF 0
  • 12
    Mcinnes, Sandy
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    1997-04-22 ~ 2013-03-05
    OF - Director → CIF 0
  • 13
    Nisbet, Heather
    Born in March 1991
    Individual (6 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 14
    Harvey, Gordon Spencer
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    1991-04-01 ~ 1998-07-28
    OF - Director → CIF 0
  • 15
    Henry, Nicholas Paul
    Born in May 1961
    Individual (76 offsprings)
    Officer
    2013-03-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Marsh, James Henry John
    Individual (92 offsprings)
    Officer
    2017-07-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 19
    Clarke, Derek William
    Company Director born in July 1952
    Individual (5 offsprings)
    Officer
    1991-04-01 ~ 2016-01-30
    OF - Director → CIF 0
  • 20
    Corbetta, Giovanni
    Managing Director born in August 1964
    Individual (24 offsprings)
    Officer
    2015-08-05 ~ 2021-02-16
    OF - Director → CIF 0
  • 21
    Hales, Robert Antony
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2025-09-19 ~ 2026-03-31
    OF - Director → CIF 0
  • 22
    Marsh, Martin Graham
    Born in May 1977
    Individual (15 offsprings)
    Officer
    2016-03-08 ~ 2018-06-01
    OF - Director → CIF 0
  • 23
    Dent, David William
    Company Director born in January 1954
    Individual (13 offsprings)
    Officer
    1997-06-02 ~ 1999-05-01
    OF - Director → CIF 0
  • 24
    Ace, Alan George
    Director born in January 1937
    Individual (8 offsprings)
    Officer
    1992-10-01 ~ 1997-04-22
    OF - Director → CIF 0
  • 25
    Middleton, Sandra Elizabeth
    Individual (122 offsprings)
    Officer
    ~ 1991-05-23
    OF - Nominee Secretary → CIF 0
  • 26
    O'lionaird, Eoghan Pol
    Director born in October 1966
    Individual (52 offsprings)
    Officer
    2019-10-01 ~ 2022-10-31
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 2 months). 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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