logo
explain how to read the page

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 21
  • 1
    Kirkham, Philip David
    Director born in December 1952
    Individual (23 offsprings)
    Officer
    2009-06-03 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Keighley, Richard Nicholas
    Director born in September 1959
    Individual (22 offsprings)
    Officer
    2009-06-03 ~ 2011-02-04
    OF - Director → CIF 0
    Keighley, Richard Nicholas
    Individual (22 offsprings)
    Officer
    2009-06-03 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 3
    Burnett, Gordon Henderson
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2009-06-03 ~ 2013-07-14
    OF - Director → CIF 0
  • 4
    Liversidge, William Edward
    Company Director born in April 1948
    Individual (5 offsprings)
    Officer
    1997-09-10 ~ 2009-06-03
    OF - Director → CIF 0
    Liversidge, William Edward
    Individual (5 offsprings)
    Officer
    1997-09-10 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 5
    Young, Douglas
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2018-08-06
    OF - Secretary → CIF 0
  • 6
    Macpherson, Alan Alexander
    Company Director born in June 1976
    Individual (24 offsprings)
    Officer
    2019-03-29 ~ 2020-11-26
    OF - Director → CIF 0
  • 7
    Barker, Philip Dennison
    Director born in May 1957
    Individual (32 offsprings)
    Officer
    2011-02-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Ashcroft Cameron Nominees Limited
    Individual (699 offsprings)
    Officer
    1997-09-10 ~ 1997-09-10
    OF - Nominee Director → CIF 0
  • 9
    Rafferty, Daniel Paul
    Director born in September 1975
    Individual (4 offsprings)
    Officer
    2009-06-03 ~ 2014-04-07
    OF - Director → CIF 0
  • 10
    Lawson, William
    Company Director born in December 1937
    Individual (2 offsprings)
    Officer
    1997-09-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Barker, Phillip
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 12
    Bell, Alexander
    Engineer born in June 1948
    Individual (4 offsprings)
    Officer
    1997-09-10 ~ 2009-06-03
    OF - Director → CIF 0
  • 13
    Ashcroft Cameron Secretaries Limited
    Individual (29 offsprings)
    Officer
    1997-09-10 ~ 1997-09-10
    OF - Nominee Secretary → CIF 0
  • 14
    Craig, Steven Russell
    Born in December 1987
    Individual (17 offsprings)
    Officer
    2020-11-26 ~ 2025-10-23
    OF - Director → CIF 0
  • 15
    Smith, Paul Jeremy, Dr
    Director born in January 1958
    Individual (16 offsprings)
    Officer
    2012-05-15 ~ 2013-04-19
    OF - Director → CIF 0
  • 16
    Eastcroft, David John
    Born in August 1959
    Individual (26 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
    2025-10-23 ~ 2025-10-23
    OF - Director → CIF 0
  • 17
    Barrass, David John
    Director born in November 1951
    Individual (33 offsprings)
    Officer
    2009-10-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 18
    Jackson, Philip David
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 19
    AMS GROUP HOLDINGS LIMITED
    - now SC453299
    ADVANCED MANUFACTURING SPECIALISTS LIMITED - 2016-04-18
    HOWAT CAPITAL PARTNERS UK LTD - 2015-08-12
    120, Bothwell Street, Glasgow, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Active Corporate (14 parents, 833 offsprings)
    Officer
    2006-06-08 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 21
    GABBRO PRECISION LIMITED
    - now 05744593 06451211
    ESS STEELS HOLDINGS LIMITED - 2012-07-17
    HLW 288 LIMITED - 2006-08-10
    31, Victoria Works, Catley Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-07-22 ~ 2019-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NPL 1997 LIMITED

Period: 2020-01-17 ~ now
Company number: SC178677
Registered names
NPL 1997 LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-08-31
1 GBP2024-08-31
Total Assets Less Current Liabilities
1 GBP2025-08-31
1 GBP2024-08-31
Net Assets/Liabilities
1 GBP2025-08-31
1 GBP2024-08-31
Equity
1 GBP2025-08-31
1 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31

  • NPL 1997 LIMITED
    Info
    NEXUS PRECISION ENGINEERING LIMITED - 2020-01-17
    NEXUS PRECISION ENGINEERING (LIVINGSTON) LIMITED - 2020-01-17
    Registered number SC178677
    7 Melville Terrace, Stirling FK8 2ND
    PRIVATE LIMITED COMPANY incorporated on 1997-09-10 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.