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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 37
  • 1
    Anderson, Craig John
    Individual (3 offsprings)
    Officer
    2005-02-23 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 2
    O`kane, John Peter
    Director born in June 1958
    Individual (59 offsprings)
    Officer
    2002-10-07 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Parker, James Richard
    Accountant born in October 1977
    Individual (53 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Stark, Primrose Jean Davidson
    Human Resources Director born in May 1960
    Individual (12 offsprings)
    Officer
    1995-04-07 ~ 2004-06-04
    OF - Director → CIF 0
  • 5
    Dunbar, David Addison Milne
    Chartered Accountant born in August 1941
    Individual (26 offsprings)
    Officer
    1996-03-27 ~ 2002-10-07
    OF - Director → CIF 0
  • 6
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (79 offsprings)
    Officer
    2004-06-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Smith, Anthony John
    Chief Executive born in June 1947
    Individual (5 offsprings)
    Officer
    1995-02-08 ~ 2004-03-27
    OF - Director → CIF 0
  • 8
    Mcmillan, Susan Margaret
    Individual (4 offsprings)
    Officer
    1996-06-19 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 9
    Hastings, Gillian Elizabeth
    Chartered Accountant born in June 1964
    Individual (33 offsprings)
    Officer
    2005-02-23 ~ 2006-12-14
    OF - Director → CIF 0
  • 10
    Syme, Peter Thomson
    Chartered Engineer born in December 1943
    Individual (15 offsprings)
    Officer
    1996-03-27 ~ 2002-10-07
    OF - Director → CIF 0
  • 11
    Robertson, Alan Robert
    Director born in June 1962
    Individual (86 offsprings)
    Officer
    2002-10-07 ~ 2005-05-14
    OF - Director → CIF 0
  • 12
    Anderson, Janette
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    2003-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 14
    Mills, Roger Charles
    Finance Director born in August 1950
    Individual (9 offsprings)
    Officer
    1997-09-22 ~ 2005-02-23
    OF - Director → CIF 0
  • 15
    Wilkinson, David Kenworthy
    Investment Banker born in August 1950
    Individual (20 offsprings)
    Officer
    1996-10-09 ~ 2002-10-07
    OF - Director → CIF 0
  • 16
    Cowie, John Alexander
    Commercial Director born in June 1959
    Individual (4 offsprings)
    Officer
    1995-04-07 ~ 2004-06-04
    OF - Director → CIF 0
  • 17
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2004-06-16 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 18
    Brooks, Sally Fiona
    Finance Director born in August 1966
    Individual (12 offsprings)
    Officer
    2018-08-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Pearson, Andrew Mitchell
    Chief Executive Officer born in October 1965
    Individual (21 offsprings)
    Officer
    2007-10-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 20
    Bell, Steven John
    Technical Director born in March 1966
    Individual (5 offsprings)
    Officer
    2002-12-11 ~ 2006-06-29
    OF - Director → CIF 0
  • 21
    Scott, William Robert
    Deputy Chief Executive born in August 1952
    Individual (5 offsprings)
    Officer
    1995-04-07 ~ 2002-10-07
    OF - Director → CIF 0
  • 22
    Barber, Stephen John
    Technical Director born in June 1956
    Individual (11 offsprings)
    Officer
    2003-01-06 ~ 2004-07-14
    OF - Director → CIF 0
  • 23
    Esbach, Pieter
    Company Director born in February 1962
    Individual (8 offsprings)
    Officer
    2015-07-27 ~ 2019-05-15
    OF - Director → CIF 0
  • 24
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2005-02-15 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 25
    Jackson, David James
    Director born in June 1947
    Individual (65 offsprings)
    Officer
    2002-10-07 ~ 2004-06-16
    OF - Director → CIF 0
  • 26
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2014-12-17 ~ 2021-12-15
    OF - Director → CIF 0
  • 27
    Whiley, Robert Frank
    Director born in June 1955
    Individual (8 offsprings)
    Officer
    2010-11-29 ~ 2015-07-27
    OF - Director → CIF 0
  • 28
    Ramsay, Peter
    Safety And Signalling Director born in June 1964
    Individual (3 offsprings)
    Officer
    1995-04-07 ~ 2002-10-07
    OF - Director → CIF 0
  • 29
    Watson, David John
    Financial Controller born in May 1954
    Individual (16 offsprings)
    Officer
    1995-02-08 ~ 1997-07-31
    OF - Director → CIF 0
    Watson, David John
    Financial Controller
    Individual (16 offsprings)
    Officer
    1995-02-08 ~ 1996-06-19
    OF - Secretary → CIF 0
  • 30
    Howie, John Wallace
    Director born in May 1967
    Individual (16 offsprings)
    Officer
    2009-06-15 ~ 2010-11-29
    OF - Director → CIF 0
  • 31
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2005-05-11 ~ 2017-10-12
    OF - Director → CIF 0
  • 32
    Cooper, James
    Company Director born in January 1944
    Individual (39 offsprings)
    Officer
    1996-12-04 ~ 2002-10-07
    OF - Director → CIF 0
  • 33
    Bowie, Allan
    Finance Director born in July 1964
    Individual (85 offsprings)
    Officer
    2007-05-08 ~ 2008-02-22
    OF - Director → CIF 0
  • 34
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 429 offsprings)
    Officer
    1994-11-30 ~ 1995-02-08
    OF - Nominee Director → CIF 0
  • 35
    BABCOCK HOLDINGS LIMITED
    - now 02955502 15413856
    SHAREWILL LIMITED - 1994-10-20
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 36
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 473 offsprings)
    Officer
    1994-11-30 ~ 1995-02-08
    OF - Nominee Secretary → CIF 0
  • 37
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    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
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST ENGINEERING HOLDINGS LIMITED

Period: 1999-12-07 ~ 2023-04-13
Company number: SC154605
Registered names
FIRST ENGINEERING HOLDINGS LIMITED - Dissolved
ST. VINCENT STREET (231) LIMITED - 1994-12-23 SC158204... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FIRST ENGINEERING HOLDINGS LIMITED
    Info
    TRACK ACTION LIMITED - 1999-12-07
    ST. VINCENT STREET (231) LIMITED - 1999-12-07
    Registered number SC154605
    C/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
  • FIRST ENGINEERING HOLDINGS LTD
    S
    Registered number Sc154605
    Kintail House, 3 Lister Way, Hamilton International Park, Blantyre, Scotland, G72 0FY
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIRST PROJECTS LIMITED
    - now 03131040 02868215
    E S S NORTHERN LIMITED - 2003-01-10
    33 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.