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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 27
  • 1
    Honan, Thomas Francis
    Chief Financial Officer born in May 1962
    Individual (18 offsprings)
    Officer
    2017-10-27 ~ 2021-04-26
    OF - Director → CIF 0
  • 2
    Horgan, Michael Joseph
    Director born in October 1967
    Individual (30 offsprings)
    Officer
    2010-06-08 ~ 2014-01-15
    OF - Director → CIF 0
  • 3
    Wright, Stephen John
    Managing Director born in January 1964
    Individual (28 offsprings)
    Officer
    1997-03-20 ~ 2012-07-20
    OF - Director → CIF 0
  • 4
    Johnstone, Alan James
    Managing Director born in August 1963
    Individual (26 offsprings)
    Officer
    2014-01-15 ~ 2016-09-05
    OF - Director → CIF 0
  • 5
    Etherington, Robin James
    Manager born in May 1962
    Individual (8 offsprings)
    Officer
    2011-12-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Fidler, Christopher Laskey
    Individual (246 offsprings)
    Officer
    2009-01-23 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 7
    Pearson, John Graham
    Director born in May 1963
    Individual (22 offsprings)
    Officer
    2009-01-23 ~ 2011-08-24
    OF - Director → CIF 0
  • 8
    Poll, Shaun
    Chartered Mechanical Engineer born in December 1968
    Individual (22 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 9
    Lenton, James Arnold
    Born in June 1967
    Individual (24 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 10
    Clark, Alexander
    Director born in September 1950
    Individual (31 offsprings)
    Officer
    2009-01-23 ~ 2010-06-07
    OF - Director → CIF 0
  • 11
    Ashton, Robert Christopher
    Director born in September 1965
    Individual (23 offsprings)
    Officer
    2017-10-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Jibuike, Victor
    Individual (41 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Secretary → CIF 0
  • 13
    Fleming, Colin Ross
    Finance Director born in April 1959
    Individual (35 offsprings)
    Officer
    2009-01-23 ~ 2017-10-27
    OF - Director → CIF 0
  • 14
    Gordon, Alan Stewart
    Director born in May 1964
    Individual (26 offsprings)
    Officer
    2017-10-27 ~ 2020-03-03
    OF - Director → CIF 0
  • 15
    Joynson, Jeremy Duncan Stuart
    Operations Director born in July 1963
    Individual (3 offsprings)
    Officer
    1997-08-08 ~ 1999-12-10
    OF - Director → CIF 0
  • 16
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2016-07-22 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 17
    Mason, Nicola Dawn
    Operations Director born in April 1971
    Individual (21 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 18
    Cordiner, Steven Alexander
    Director born in March 1954
    Individual (12 offsprings)
    Officer
    1998-05-05 ~ 2011-12-01
    OF - Director → CIF 0
  • 19
    Stirling, Matthew James
    Finance Director born in November 1976
    Individual (21 offsprings)
    Officer
    2017-10-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    Sleigh, Graeme Bruce
    Company Director born in September 1970
    Individual (21 offsprings)
    Officer
    2011-08-24 ~ 2017-10-27
    OF - Director → CIF 0
  • 21
    Shanaghey, Craig
    Managing Director born in December 1971
    Individual (18 offsprings)
    Officer
    2016-10-03 ~ 2017-10-27
    OF - Director → CIF 0
  • 22
    MMA NOMINEES LIMITED
    SC154949
    The Commercial Law Practice, Windsor House,12 Queens Road, Aberdeen
    Active Corporate (15 parents, 194 offsprings)
    Officer
    1997-03-20 ~ 1997-03-20
    OF - Director → CIF 0
  • 23
    PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED
    SC209758
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (28 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
  • 24
    THE COMMERCIAL LAW PRACTICE LIMITED
    Windsor House 12 Queens Road, Aberdeen
    Active Corporate (9 parents, 40 offsprings)
    Officer
    1997-03-20 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 25
    STRONACHS SECRETARIES LIMITED
    SC341053
    34, Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (40 parents, 988 offsprings)
    Officer
    2008-05-05 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 26
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 441 offsprings)
    Officer
    2000-09-01 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 27
    STRONACHS LLP SO301806 SC102345
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 576 offsprings)
    Officer
    2001-08-23 ~ 2008-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PERFORMANCE IMPROVEMENTS (P I) LIMITED

Period: 1997-03-20 ~ 2022-02-22
Company number: SC173714
Registered name
PERFORMANCE IMPROVEMENTS (P I) LIMITED - Dissolved
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • PERFORMANCE IMPROVEMENTS (P I) LIMITED
    Info
    Registered number SC173714
    Annan House, Palmerston Road, Aberdeen AB11 5QP
    PRIVATE LIMITED COMPANY incorporated on 1997-03-20 and dissolved on 2022-02-22 (24 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.