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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
    Gray, Daniel John
    Interim Managing Director/ Operations Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Caldwell, Sarah
    Finance Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    JAMES FISHER DEFENCE LIMITED - 2008-07-31
    icon of addressFisher House, 4, Michaelson Road, Barrow-in-furness, Cumbria, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Henry, Nicholas Paul
    Born in April 1961
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Godsman, Douglas
    Company Director born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2016-03-08
    OF - Director → CIF 0
    Godsman, Douglas
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 3
    Marsh, James Henry John
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 4
    Clarke, Derek William
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-01 ~ 2016-01-30
    OF - Director → CIF 0
  • 5
    Kilpatrick, Stuart Charles
    Born in October 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2021-04-29
    OF - Director → CIF 0
  • 6
    Harvey, Gordon Spencer
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 1991-04-01 ~ 1998-07-28
    OF - Director → CIF 0
  • 7
    Ace, Alan George
    Director born in January 1937
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1997-04-22
    OF - Director → CIF 0
  • 8
    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
  • 9
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-05-23
    OF - Nominee Director → CIF 0
  • 10
    Corbetta, Giovanni
    Managing Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ 2021-02-16
    OF - Director → CIF 0
  • 11
    Hoggan, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-05 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 12
    Allen, Michael William
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1991-04-01 ~ 1997-08-12
    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
    Clarke, Jayne Margaret
    Individual
    Officer
    icon of calendar 2012-09-13 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 15
    Middleton, Sandra Elizabeth
    Individual
    Officer
    icon of calendar ~ 1991-05-23
    OF - Nominee Secretary → CIF 0
  • 16
    Howarth, Michael John
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2015-08-13
    OF - Director → CIF 0
  • 17
    Dent, David William
    Company Director born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 1999-05-01
    OF - Director → CIF 0
  • 18
    Marsh, Martin Graham
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-06-01
    OF - Director → CIF 0
  • 19
    Mcinnes, Sandy
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 2013-03-05
    OF - Director → CIF 0
  • 20
    Smith, David Russell
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-19 ~ 2002-04-12
    OF - Director → CIF 0
  • 21
    Elder, Renwick James
    Born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-01 ~ 1998-07-28
    OF - Director → CIF 0
    Elder, Renwick James
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-01 ~ 1998-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

JFD LIMITED

Previous names
DIVEX LIMITED - 2015-10-27
PRESSURE PRODUCTS GROUP LIMITED - 1999-12-01
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 - 1999-12-01
    RENLAW LIMITED - 1992-10-12
    Registered number SC123684
    icon of addressJfd Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen AB32 6TQ
    Private Limited Company incorporated on 1990-03-12 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • JFD LIMITED
    S
    Registered number Sc123684
    icon of addressJfd, 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
Active 1
  • HYPERCO HOLDINGS LIMITED - 2017-04-19
    icon of addressJfd Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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