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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 4
  • 1
    Parker, James Richard
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (168 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SHAREWILL LIMITED - 1994-10-20
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 34
  • 1
    Syme, Peter Thomson
    Chartered Engineer born in December 1943
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 2002-10-07
    OF - Director → CIF 0
  • 2
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2017-10-12
    OF - Director → CIF 0
  • 3
    Jackson, David James
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2004-06-16
    OF - Director → CIF 0
  • 4
    Esbach, Pieter
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2015-07-27 ~ 2019-05-15
    OF - Director → CIF 0
  • 5
    Pearson, Andrew Mitchell
    Chief Executive Officer born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 6
    O`kane, John Peter
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2004-07-31
    OF - Director → CIF 0
  • 7
    Bowie, Allan
    Finance Director born in July 1964
    Individual
    Officer
    icon of calendar 2007-05-08 ~ 2008-02-22
    OF - Director → CIF 0
  • 8
    Whiley, Robert Frank
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2010-11-29 ~ 2015-07-27
    OF - Director → CIF 0
  • 9
    Robertson, Alan Robert
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2005-05-14
    OF - Director → CIF 0
  • 10
    Stark, Primrose Jean Davidson
    Human Resources Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-07 ~ 2004-06-04
    OF - Director → CIF 0
  • 11
    Wilkinson, David Kenworthy
    Investment Banker born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 2002-10-07
    OF - Director → CIF 0
  • 12
    Brooks, Sally Fiona
    Finance Director born in August 1966
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Ramsay, Peter
    Safety And Signalling Director born in June 1964
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 2002-10-07
    OF - Director → CIF 0
  • 14
    Cowie, John Alexander
    Commercial Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-07 ~ 2004-06-04
    OF - Director → CIF 0
  • 15
    Mills, Roger Charles
    Finance Director born in August 1950
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2005-02-23
    OF - Director → CIF 0
  • 16
    Tame, William
    Finance Director born in July 1954
    Individual (168 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (168 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 17
    Watson, David John
    Financial Controller born in May 1954
    Individual
    Officer
    icon of calendar 1995-02-08 ~ 1997-07-31
    OF - Director → CIF 0
    Watson, David John
    Financial Controller
    Individual
    Officer
    icon of calendar 1995-02-08 ~ 1996-06-19
    OF - Secretary → CIF 0
  • 18
    Smith, Anthony John
    Chief Executive born in June 1947
    Individual
    Officer
    icon of calendar 1995-02-08 ~ 2004-03-27
    OF - Director → CIF 0
  • 19
    Anderson, Craig John
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 20
    Mcmillan, Susan Margaret
    Individual
    Officer
    icon of calendar 1996-06-19 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 21
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2021-12-15
    OF - Director → CIF 0
  • 22
    Cooper, James
    Company Director born in January 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-12-04 ~ 2002-10-07
    OF - Director → CIF 0
  • 23
    Barber, Stephen John
    Technical Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2004-07-14
    OF - Director → CIF 0
  • 24
    Dunbar, David Addison Milne
    Chartered Accountant born in August 1941
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 2002-10-07
    OF - Director → CIF 0
  • 25
    Bell, Steven John
    Technical Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2006-06-29
    OF - Director → CIF 0
  • 26
    Scott, William Robert
    Deputy Chief Executive born in August 1952
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 2002-10-07
    OF - Director → CIF 0
  • 27
    Howie, John Wallace
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-15 ~ 2010-11-29
    OF - Director → CIF 0
  • 28
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 29
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 30
    Anderson, Janette
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-15 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 32
    Hastings, Gillian Elizabeth
    Chartered Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2006-12-14
    OF - Director → CIF 0
  • 33
    LYCIDAS (138) LIMITED - 1988-06-29
    icon of address292, St. Vincent Street, Glasgow
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-11-30 ~ 1995-02-08
    PE - Nominee Director → CIF 0
  • 34
    LYCIDAS (139) LIMITED - 1988-06-29
    icon of address292, St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1994-11-30 ~ 1995-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST ENGINEERING HOLDINGS LIMITED

Previous names
ST. VINCENT STREET (231) LIMITED - 1994-12-23
TRACK ACTION LIMITED - 1999-12-07
Standard Industrial Classification
99999 - Dormant Company

  • FIRST ENGINEERING HOLDINGS LIMITED
    Info
    ST. VINCENT STREET (231) LIMITED - 1994-12-23
    TRACK ACTION LIMITED - 1994-12-23
    Registered number SC154605
    icon of addressC/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX
    PRIVATE LIMITED COMPANY incorporated on 1994-11-30 and dissolved on 2023-04-13 (28 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.