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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 5
  • 1
    Castrec, Frederic
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lanigan, Philip Nicholas
    Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ dissolved
    OF - Director → CIF 0
    Lanigan, Philip Nicholas
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mackay, James Innes
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mcshane, Paul Joseph
    Director Of Operations & Service Delivery born in May 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    P I H HOLDINGS LIMITED - now
    SHELFCO (NO. 1330) LIMITED - 1997-06-16
    icon of addressFarrington Road, Rosendale Road Industrial Estate, Burnley, England, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 27
  • 1
    Smiley, Mark Richard
    General Manager Uk & Roi born in August 1977
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Laake, Gregory Duane
    Accountant born in January 1963
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Middleton, Sandra Elizabeth
    Individual
    Officer
    icon of calendar 1990-06-13 ~ 1990-07-10
    OF - Nominee Secretary → CIF 0
  • 4
    Macleod, George Paterson
    Manager born in July 1951
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 2008-10-06
    OF - Director → CIF 0
    Macleod, George Paterson
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 5
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 6
    Teixeira, Bruno Claudio Oliveira
    Finance Director born in March 1983
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2023-05-23
    OF - Director → CIF 0
  • 7
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 8
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 9
    Davison, Thomas Patrick
    Financial Controller born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Wynne Hughes, Adam Rhys
    Managing Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2023-06-16
    OF - Director → CIF 0
  • 12
    Reed, Jr, James Franklin
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2011-09-01
    OF - Director → CIF 0
  • 13
    Moklak, Paul Daniel
    Hr Director born in November 1981
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 14
    Smith, Michael Peter
    Coo born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2008-09-25
    OF - Director → CIF 0
  • 15
    Macleod, Kathleen
    Born in March 1948
    Individual
    Officer
    icon of calendar 1990-07-10 ~ 1992-11-02
    OF - Director → CIF 0
  • 16
    Walker, Alexander Davidson
    Manager born in January 1958
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 2005-01-28
    OF - Director → CIF 0
  • 17
    Sood, Amit Kumar
    Director born in March 1978
    Individual (90 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 18
    Macleod, Patricia Margaret
    Housewife born in November 1952
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1993-05-14
    OF - Director → CIF 0
    Macleod, Patricia Margaret
    Individual
    Officer
    icon of calendar 2006-10-05 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 19
    Robinson, Paul James
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-06 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 20
    Macleod, Kenneth George
    C.A born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1990-07-10 ~ 1992-11-02
    OF - Director → CIF 0
    Macleod, Kenneth George
    Individual (1 offspring)
    Officer
    icon of calendar 1990-07-10 ~ 1992-11-02
    OF - Secretary → CIF 0
  • 21
    Stubbs, Colin
    Operations Manager born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2006-10-05
    OF - Director → CIF 0
  • 22
    Allen, Caroline
    Finance Director born in July 1979
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2021-12-07
    OF - Director → CIF 0
  • 23
    Everett, Alan
    Managing Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-20 ~ 2011-04-01
    OF - Director → CIF 0
  • 24
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1990-06-13 ~ 1990-07-10
    OF - Nominee Director → CIF 0
  • 25
    Rhodes, Fiona Elizabeth
    Accountant born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-07 ~ 2018-01-08
    OF - Director → CIF 0
  • 26
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 27
    Carey, Malcolm Timothy
    Chief Executive Officer born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-06 ~ 2011-01-01
    OF - Director → CIF 0
parent relation
Company in focus

UNIVERSAL INSPECTION SYSTEMS LIMITED

Previous name
PINELAW LIMITED - 1992-11-17
Standard Industrial Classification
71200 - Technical Testing And Analysis
70229 - Management Consultancy Activities Other Than Financial Management

  • UNIVERSAL INSPECTION SYSTEMS LIMITED
    Info
    PINELAW LIMITED - 1992-11-17
    Registered number SC125587
    icon of addressSite G Tofthills Avenue Midmill Business Park, Kintore, Inverurie AB51 0QP
    Private Limited Company incorporated on 1990-06-13 and dissolved on 2024-04-09 (33 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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