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

UNIVERSAL INSPECTION SYSTEMS LIMITED

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

  • UNIVERSAL INSPECTION SYSTEMS LIMITED
    Info
    PINELAW LIMITED - 1992-11-17
    Registered number SC125587
    Site 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 24 April 2025 and licensed under the Open Government Licence v3.0.