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
    Dallas, Allan
    Engineer born in August 1961
    Individual (38 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, Iain Ross
    Director born in January 1982
    Individual (80 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Mclachlan, Steven Robert
    Commercial Director born in October 1969
    Individual (10 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Mathers, Martin James
    Company Director born in July 1973
    Individual (24 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Ross-shire Engineering Limited, Muir Of Ord Industrial Estate, Muir Of Ord, Scotland
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 15
  • 1
    Smith, Jason Mark
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    2021-07-21 ~ 2023-04-27
    OF - Director → CIF 0
  • 2
    Johnston, Fiona Duncan Shaw
    Individual (2 offsprings)
    Officer
    2000-03-30 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 3
    Rayner, Alan Harry
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2021-07-21 ~ 2024-08-23
    OF - Director → CIF 0
  • 4
    Jarvie, Robert Franklin
    Engineer born in October 1950
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Livingston, Mark
    Company Director born in March 1973
    Individual
    Officer
    2021-06-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Michie, James Clark
    Contracts Director born in January 1962
    Individual (1 offspring)
    Officer
    2013-04-02 ~ 2021-04-02
    OF - Director → CIF 0
  • 7
    Macgregor, Roderick James
    Managing Director born in December 1952
    Individual (92 offsprings)
    Officer
    2014-12-18 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Johnston, Stuart
    Mechanical Engineer born in December 1966
    Individual (5 offsprings)
    Officer
    1997-12-03 ~ 2018-05-03
    OF - Director → CIF 0
  • 9
    Macdonald, James Donald
    Company Director born in October 1964
    Individual (68 offsprings)
    Officer
    2014-12-18 ~ 2019-02-01
    OF - Director → CIF 0
    Macdonald, James Donald
    Individual (68 offsprings)
    Officer
    2014-12-18 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 10
    Kelly, Joseph
    Pipe Fitter born in August 1964
    Individual (3 offsprings)
    Officer
    1997-12-03 ~ 2000-08-11
    OF - Director → CIF 0
  • 11
    Hoddinott, Mark William
    Mechanical Engineer born in January 1969
    Individual (1 offspring)
    Officer
    2011-11-07 ~ 2014-05-31
    OF - Director → CIF 0
  • 12
    Turner, Garfield Marc
    Company Director born in January 1973
    Individual (8 offsprings)
    Officer
    2021-07-21 ~ 2023-04-27
    OF - Director → CIF 0
  • 13
    Matheson, Andrew Campbell
    Financial Controller born in October 1981
    Individual (29 offsprings)
    Officer
    2019-02-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 14
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1997-12-03 ~ 1999-11-30
    PE - Nominee Secretary → CIF 0
  • 15
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-12-03 ~ 1997-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RSE CONTROL SYSTEMS LIMITED

Previous name
PIPEWORK SYSTEMS & INSTALLATION LIMITED - 2021-04-30
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 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 3 St Philips Central Albert Road, St. Philips, Bristol, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    911,391 GBP2021-12-31
    Person with significant control
    2022-07-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Control Works Treefield, Industrial Estate Gildersome, Leeds, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-03-31
    Person with significant control
    2021-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    IMCO (32010) LIMITED - 2010-03-25
    C/o Saftronics Limited, Pearson Street, Leeds, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-06-14 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    Queens Drive, Nottingham
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • Queens Drive, Nottingham
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-28 ~ 2021-06-28
    CIF 2 - Ownership of shares – 75% or more OE
    2021-06-15 ~ 2021-06-15
    CIF 6 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.