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
    Lenton, James Arnold
    Managing Director born in June 1967
    Individual (7 offsprings)
    Officer
    2017-10-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Poll, Shaun
    Chartered Mechanical Engineer born in December 1968
    Individual (8 offsprings)
    Officer
    2018-07-18 ~ dissolved
    OF - director → CIF 0
  • 3
    Jibuike, Victor
    Individual (11 offsprings)
    Officer
    2017-10-27 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Mason, Nicola Dawn
    Operations Director born in April 1971
    Individual (4 offsprings)
    Officer
    2018-09-25 ~ dissolved
    OF - director → CIF 0
  • 5
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (4 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 22
  • 1
    Joynson, Jeremy Duncan Stuart
    Operations Director born in July 1963
    Individual (2 offsprings)
    Officer
    1997-08-08 ~ 1999-12-10
    OF - director → CIF 0
  • 2
    Horgan, Michael Joseph
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2010-06-08 ~ 2014-01-15
    OF - director → CIF 0
  • 3
    Clark, Alexander
    Director born in September 1950
    Individual (7 offsprings)
    Officer
    2009-01-23 ~ 2010-06-07
    OF - director → CIF 0
  • 4
    Johnstone, Alan James
    Managing Director born in August 1963
    Individual
    Officer
    2014-01-15 ~ 2016-09-05
    OF - director → CIF 0
  • 5
    Wright, Stephen John
    Managing Director born in January 1964
    Individual (12 offsprings)
    Officer
    1997-03-20 ~ 2012-07-20
    OF - director → CIF 0
  • 6
    Etherington, Robin James
    Manager born in May 1962
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2015-09-30
    OF - director → CIF 0
  • 7
    Cordiner, Steven Alexander
    Director born in March 1954
    Individual
    Officer
    1998-05-05 ~ 2011-12-01
    OF - director → CIF 0
  • 8
    Shanaghey, Craig
    Managing Director born in December 1971
    Individual
    Officer
    2016-10-03 ~ 2017-10-27
    OF - director → CIF 0
  • 9
    Stirling, Matthew James
    Finance Director born in November 1976
    Individual (1 offspring)
    Officer
    2017-10-27 ~ 2018-04-30
    OF - director → CIF 0
  • 10
    Ashton, Robert Christopher
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2017-10-27 ~ 2018-04-30
    OF - director → CIF 0
  • 11
    Honan, Thomas Francis
    Chief Financial Officer born in May 1962
    Individual (1 offspring)
    Officer
    2017-10-27 ~ 2021-04-26
    OF - director → CIF 0
  • 12
    Warburton, Jennifer Ann
    Individual (24 offsprings)
    Officer
    2016-07-22 ~ 2017-10-27
    OF - secretary → CIF 0
  • 13
    Pearson, John Graham
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2009-01-23 ~ 2011-08-24
    OF - director → CIF 0
  • 14
    Fleming, Colin Ross
    Finance Director born in April 1959
    Individual (5 offsprings)
    Officer
    2009-01-23 ~ 2017-10-27
    OF - director → CIF 0
  • 15
    Gordon, Alan Stewart
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2017-10-27 ~ 2020-03-03
    OF - director → CIF 0
  • 16
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    2009-01-23 ~ 2016-07-22
    OF - secretary → CIF 0
  • 17
    Sleigh, Graeme Bruce
    Company Director born in September 1970
    Individual (5 offsprings)
    Officer
    2011-08-24 ~ 2017-10-27
    OF - director → CIF 0
  • 18
    Windsor House 12 Queens Road, Aberdeen
    Corporate (1 offspring)
    Officer
    1997-03-20 ~ 2000-09-01
    PE - secretary → CIF 0
  • 19
    34, Albyn Place, Aberdeen, Aberdeenshire
    Corporate (17 parents, 577 offsprings)
    Officer
    2008-05-05 ~ 2009-01-23
    PE - secretary → CIF 0
  • 20
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2000-09-01 ~ 2001-07-12
    PE - secretary → CIF 0
  • 21
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2001-08-23 ~ 2008-05-05
    PE - secretary → CIF 0
  • 22
    The Commercial Law Practice, Windsor House,12 Queens Road, Aberdeen
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-03-20 ~ 1997-03-20
    PE - director → CIF 0
parent relation
Company in focus

PERFORMANCE IMPROVEMENTS (P I) LIMITED

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 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.