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
Active 7
  • 1
    Somerville, Martin
    Director born in February 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Piasere, Mauro
    Chief Executive Officer born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Sanne, Bjarne Christopher Petersen
    Chief Financial Officer born in October 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Holland, Duncan
    Corporate Development Director born in September 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Williams, David John
    Company Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Mackay, James
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ now
    OF - Director → CIF 0
  • 7
    icon of address17, Connaught Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Cobban, Athol John
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    De Haas, Ramon Armin
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2016-05-20 ~ 2019-05-22
    OF - Director → CIF 0
  • 3
    Reid, Brian
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 1998-09-16
    OF - Nominee Secretary → CIF 0
  • 4
    Winsey, Julia
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 5
    Stroppa, Marcello Gabriele Arturo
    Company Director born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ 2024-06-21
    OF - Director → CIF 0
  • 6
    Blok, Niels
    Cfo born in April 1985
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Castrec, Frederic
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ 2025-08-14
    OF - Director → CIF 0
  • 8
    Davidson, Barry James
    Chief Financial Officer born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 9
    Lanigan, Philip Nicholas
    Company Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Boerkamp, Patrick Bernardus
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 11
    Messrs. Philip, Gauld & Co., Solicitors,
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 12
    Mclardy, Kevin George
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-17 ~ 2021-05-31
    OF - Director → CIF 0
  • 13
    Young, Peter William
    Chief Financial Officer born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Mcgregor, Duncan David
    Project Engineer born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-16 ~ 2015-04-10
    OF - Director → CIF 0
  • 15
    Gobel, Jean-paul
    Financial - Cfo born in November 1989
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 16
    Jonker, Jacob Dirk Cornelis
    Cfo born in November 1986
    Individual
    Officer
    icon of calendar 2016-05-20 ~ 2016-12-30
    OF - Director → CIF 0
  • 17
    Corrigan, Mark Francis
    Consultant born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ 2023-05-24
    OF - Director → CIF 0
  • 18
    Stuart, Ian
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-16 ~ 2001-01-19
    OF - Director → CIF 0
    Stuart, Ian
    Engineer born in March 1962
    Individual (1 offspring)
    icon of calendar 2003-04-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ 1998-09-16
    OF - Nominee Director → CIF 0
  • 20
    Montgomery, Brian Sinclair
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 21
    FIRST SECRETARIES LIMITED
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-07-17 ~ 2019-05-22
    PE - Secretary → CIF 0
  • 22
    icon of addressC/o Stephenson Harwood, 1 St. Paul, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PIPELINE TECHNIQUE LTD.

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • PIPELINE TECHNIQUE LTD.
    Info
    Registered number SC189419
    icon of addressSite G Tofthills Avenue, Midmill Business Park, Kintore AB51 0QP
    Private Limited Company incorporated on 1998-09-16 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • PIPELINE TECHNIQUE LTD.
    S
    Registered number Sc189419
    icon of addressSite G Tofthills Avenue, Midmill Business Park, Kintore, Scotland, AB51 0QP
    Private Company Limited By Shares in Uk Companies Register, Scotland
    CIF 1
  • PIPELINE TECHNIQUE LTD.
    S
    Registered number Sc189419
    icon of addressSite G Tofthills Avenue, Midmill Busuiness Park, Kintore, Scotland, AB51 0QP
    Private Limited Company in Companies House, Scotland
    CIF 2
  • PIPELINE TECHNIQUE LIMITED
    S
    Registered number Sc189419
    icon of addressSite G Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Scotland, AB51 0QP
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GLOBAL PIPELINES (UK) LTD. - 2010-04-30
    icon of addressSite G Tofthills Avenue Midmill Business Park, Kintore, Inverurie, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED - 2006-03-30
    GLOBAL ENERGY SOLUTIONS LIMITED - 2012-04-18
    GLOBAL RESOURCES GROUP LIMITED - 2009-05-19
    PACIFIC SHELF 710 LIMITED - 1997-04-11
    icon of addressSite G Tofthills Avenue, Midmill Business Park, Kintore, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    849,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    SHELFCO (NO. 1330) LIMITED - 1997-06-16
    icon of addressFarrington Road Rossendale Road, Industrial Estate, Burnley, Lancashire
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.