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 6
  • 1
    Somerville, Martin
    Director born in February 1977
    Individual (20 offsprings)
    Officer
    2019-05-22 ~ now
    OF - director → CIF 0
  • 2
    Holland, Duncan
    Corporate Development Director born in September 1977
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 3
    Williams, David John
    Company Director born in September 1953
    Individual (7 offsprings)
    Officer
    2019-05-22 ~ now
    OF - director → CIF 0
  • 4
    Castrec, Frederic
    Director born in November 1970
    Individual (12 offsprings)
    Officer
    2022-08-19 ~ now
    OF - director → CIF 0
  • 5
    Mackay, James
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    2022-08-19 ~ now
    OF - director → CIF 0
  • 6
    17, Connaught Place, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-05-22 ~ 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 21
  • 1
    De Haas, Ramon Armin
    Director born in May 1972
    Individual
    Officer
    2016-05-20 ~ 2019-05-22
    OF - director → CIF 0
  • 2
    Montgomery, Brian Sinclair
    Individual
    Officer
    2006-12-22 ~ 2008-07-17
    OF - secretary → CIF 0
  • 3
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-09-16 ~ 1998-09-16
    OF - nominee-secretary → CIF 0
  • 4
    Messrs. Philip, Gauld & Co., Solicitors,
    Individual
    Officer
    1998-09-16 ~ 2002-06-30
    OF - secretary → CIF 0
  • 5
    Blok, Niels
    Cfo born in April 1985
    Individual
    Officer
    2017-01-01 ~ 2018-12-31
    OF - director → CIF 0
  • 6
    Corrigan, Mark Francis
    Consultant born in July 1958
    Individual (3 offsprings)
    Officer
    2022-11-24 ~ 2023-05-24
    OF - director → CIF 0
  • 7
    Stuart, Ian
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    1998-09-16 ~ 2001-01-19
    OF - director → CIF 0
    Stuart, Ian
    Engineer born in March 1962
    Individual (1 offspring)
    2003-04-14 ~ 2008-09-30
    OF - director → CIF 0
  • 8
    Mclardy, Kevin George
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2019-10-17 ~ 2021-05-31
    OF - director → CIF 0
  • 9
    Young, Peter William
    Chief Financial Officer born in January 1971
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2016-03-31
    OF - director → CIF 0
  • 10
    Cobban, Athol John
    Director born in May 1970
    Individual
    Officer
    2008-10-01 ~ 2012-06-01
    OF - director → CIF 0
  • 11
    Gobel, Jean-paul
    Financial - Cfo born in November 1989
    Individual
    Officer
    2019-01-01 ~ 2019-05-22
    OF - director → CIF 0
  • 12
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-09-16 ~ 1998-09-16
    OF - nominee-director → CIF 0
  • 13
    Stroppa, Marcello Gabriele Arturo
    Company Director born in August 1986
    Individual (3 offsprings)
    Officer
    2022-07-27 ~ 2024-06-21
    OF - director → CIF 0
  • 14
    Mcgregor, Duncan David
    Project Engineer born in May 1963
    Individual (1 offspring)
    Officer
    1998-09-16 ~ 2015-04-10
    OF - director → CIF 0
  • 15
    Jonker, Jacob Dirk Cornelis
    Cfo born in November 1986
    Individual
    Officer
    2016-05-20 ~ 2016-12-30
    OF - director → CIF 0
  • 16
    Lanigan, Philip Nicholas
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2021-06-29 ~ 2024-07-31
    OF - director → CIF 0
  • 17
    Davidson, Barry James
    Chief Financial Officer born in July 1969
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2013-05-10
    OF - director → CIF 0
  • 18
    Boerkamp, Patrick Bernardus
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2020-05-31
    OF - director → CIF 0
  • 19
    Winsey, Julia
    Accountant
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2006-12-22
    OF - secretary → CIF 0
  • 20
    FIRST SECRETARIES LIMITED
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-07-17 ~ 2019-05-22
    PE - secretary → CIF 0
  • 21
    C/o Stephenson Harwood, 1 St. Paul, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
    Site G Tofthills Avenue, Midmill Business Park, Kintore AB51 0QP
    Private Limited Company incorporated on 1998-09-16 (26 years 8 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
    Site 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
    Site 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
    Site 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
    Site G Tofthills Avenue Midmill Business Park, Kintore, Inverurie, Scotland
    Corporate (5 parents)
    Person with significant control
    2022-08-19 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    GLOBAL ENERGY SOLUTIONS LIMITED - 2012-04-18
    GLOBAL RESOURCES GROUP LIMITED - 2009-05-19
    GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED - 2006-03-30
    PACIFIC SHELF 710 LIMITED - 1997-04-11
    Site G Tofthills Avenue, Midmill Business Park, Kintore, Scotland
    Corporate (3 parents)
    Equity (Company account)
    849,000 GBP2022-12-31
    Person with significant control
    2022-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    SHELFCO (NO. 1330) LIMITED - 1997-06-16
    Farrington Road Rossendale Road, Industrial Estate, Burnley, Lancashire
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-08-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.