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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Mathers, Martin James
    Born in July 1973
    Individual (28 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Rayner, Alan Harry
    Company Director born in April 1962
    Individual (5 offsprings)
    Officer
    2021-07-21 ~ 2024-08-23
    OF - Director → CIF 0
  • 3
    Kelly, Joseph
    Pipe Fitter born in August 1964
    Individual (5 offsprings)
    Officer
    1997-12-03 ~ 2000-08-11
    OF - Director → CIF 0
  • 4
    Dallas, Allan William
    Born in August 1961
    Individual (41 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Garfield Marc
    Company Director born in January 1973
    Individual (11 offsprings)
    Officer
    2021-07-21 ~ 2023-04-27
    OF - Director → CIF 0
  • 6
    Livingston, Mark
    Company Director born in March 1973
    Individual (17 offsprings)
    Officer
    2021-06-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Hoddinott, Mark William
    Mechanical Engineer born in January 1969
    Individual (3 offsprings)
    Officer
    2011-11-07 ~ 2014-05-31
    OF - Director → CIF 0
  • 8
    Macgregor, Iain Ross
    Born in January 1982
    Individual (110 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Mclachlan, Steven Robert
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 10
    Macgregor, Roderick James
    Managing Director born in December 1952
    Individual (137 offsprings)
    Officer
    2014-12-18 ~ 2019-02-01
    OF - Director → CIF 0
  • 11
    Johnston, Stuart
    Mechanical Engineer born in December 1966
    Individual (7 offsprings)
    Officer
    1997-12-03 ~ 2018-05-03
    OF - Director → CIF 0
  • 12
    Macdonald, James Donald
    Company Director born in October 1964
    Individual (84 offsprings)
    Officer
    2014-12-18 ~ 2019-02-01
    OF - Director → CIF 0
    Macdonald, James Donald
    Individual (84 offsprings)
    Officer
    2014-12-18 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 13
    Smith, Jason Mark
    Company Director born in August 1973
    Individual (7 offsprings)
    Officer
    2021-07-21 ~ 2023-04-27
    OF - Director → CIF 0
  • 14
    Johnston, Fiona Duncan Shaw
    Individual (3 offsprings)
    Officer
    2000-03-30 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 15
    Michie, James Clark
    Contracts Director born in January 1962
    Individual (2 offsprings)
    Officer
    2013-04-02 ~ 2021-04-02
    OF - Director → CIF 0
  • 16
    Matheson, Andrew Campbell
    Financial Controller born in October 1981
    Individual (53 offsprings)
    Officer
    2019-02-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 17
    Jarvie, Robert Franklin
    Engineer born in October 1950
    Individual (6 offsprings)
    Officer
    2005-10-25 ~ 2012-06-30
    OF - Director → CIF 0
  • 18
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1997-12-03 ~ 1999-11-30
    OF - Nominee Secretary → CIF 0
  • 19
    ROSS-SHIRE ENGINEERING LIMITED
    SC177939
    Ross-shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Scotland
    Active Corporate (22 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1997-12-03 ~ 1997-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RSE CONTROL SYSTEMS LIMITED

Period: 2021-04-30 ~ now
Company number: SC181373
Registered names
RSE CONTROL SYSTEMS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • RSE CONTROL SYSTEMS LIMITED
    Info
    PIPEWORK SYSTEMS & INSTALLATION LIMITED - 2021-04-30
    Registered number SC181373
    Mansfield House Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-shire IV6 7UA
    PRIVATE LIMITED COMPANY incorporated on 1997-12-03 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • RSE CONTROL SYSTEMS LIMITED
    S
    Registered number Sc181373
    Mansefield House, Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-shire, Scotland, IV6 7UA
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
  • RSE CONTROL SYSTEMS LIMITED
    S
    Registered number Sc181373
    Mansfield House, Mansfield House, Muir Of Ord, Scotland, IV6 7UA
    Limited in Uk
    CIF 2
  • RSE CONTROL SYSTEMS LIMITED
    S
    Registered number Sc181373
    Mansfield House, Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-shire, Scotland, IV6 7UA
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    GENERAL PANEL SYSTEMS LIMITED
    01310922
    Unit 3 St Philips Central Albert Road, St. Philips, Bristol, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-07-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    NORTH HILL LIMITED
    04760393
    Control Works Treefield, Industrial Estate Gildersome, Leeds, West Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-06-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    SAFTRONICS GROUP LIMITED
    - now 07121201
    IMCO (32010) LIMITED - 2010-03-25
    C/o Saftronics Limited, Pearson Street, Leeds, West Yorkshire
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2021-06-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    WILFORD LIMITED
    05153253
    Queens Drive, Nottingham
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-06-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2021-06-15 ~ 2021-06-15
    CIF 6 - Ownership of shares – 75% or more → OE
    2021-06-28 ~ 2021-06-28
    CIF 2 - Ownership of shares – 75% or more → OE

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