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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.

Parent entities and officers
Active 6
  • 1
    Albutt, Tom
    Chartered Engineer born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Bean, Dominic
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Greenhalgh, Peter Gerard
    Engineer born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Tulk, Stephen Thomas
    Born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ now
    OF - Director → CIF 0
  • 5
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, Old Bond Street, London, England
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Secretary → CIF 0
  • 6
    HTSL GROUP LIMITED - now
    JAMES FISHER NUCLEAR HOLDINGS LIMITED - 2023-03-09
    JAMES FISHER NUCLEAR LIMITED - 2010-10-04
    JAMES FISHER NUCLEAR (HOLDINGS) LIMITED - 2009-11-02
    JAMES FISHER NUCLEAR LIMITED - 2005-08-26
    icon of address4th Floor, Old Bond Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2,473,748 GBP2023-12-31
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 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 36
  • 1
    Read, Benjamin Douglas
    General Manager born in April 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ 2023-08-30
    OF - Director → CIF 0
  • 2
    Ellison, Stephen
    Engineering Designer born in May 1950
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2008-03-10
    OF - Director → CIF 0
  • 3
    Macdonald, Alexander Alister
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ 2003-09-24
    OF - Director → CIF 0
    Macdonald, Alexander Alister
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 4
    Burke, Joanne
    Finance Director born in May 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ 2020-12-02
    OF - Director → CIF 0
  • 5
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Marsh, James Henry John
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 7
    Hayes, Michael Hugh
    Company Director born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2007-04-20
    OF - Director → CIF 0
  • 8
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 9
    O'lionaird, Eoghan Pol
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 10
    Bethel, Archibald Anderson
    General Manager/Engineer born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2003-08-31
    OF - Director → CIF 0
  • 11
    Washington, Jason Nicholas
    Finance Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2019-04-17
    OF - Director → CIF 0
  • 12
    Kerr, Gordon William, Finance Director
    Accountant born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2009-08-17
    OF - Director → CIF 0
    Kerr, Gordon William, Finance Director
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 13
    Polland, Owen
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-13 ~ 2004-07-01
    OF - Director → CIF 0
    Polland, Owen
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-13 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 14
    Tyler, Justin John Blakeney
    Director
    Individual
    Officer
    icon of calendar 2009-08-17 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 15
    Gallagher, Craig Richard
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2009-08-17
    OF - Director → CIF 0
  • 16
    Cotton, Angela
    Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2007-04-18
    OF - Director → CIF 0
    Cotton, Angela
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 17
    Harris, Timothy Charles, Mr Cbe Fca Acma
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 18
    Berry, David Gilbert
    Manufacturing Director born in June 1945
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2006-06-02
    OF - Director → CIF 0
  • 19
    Hoggan, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-26 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 20
    Lewis, Alan Christopher
    Born in October 1962
    Individual
    Officer
    icon of calendar 2011-02-04 ~ 2015-10-30
    OF - Director → CIF 0
  • 21
    Ferguson, Martin Liam
    Financial Director born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ 2002-06-30
    OF - Director → CIF 0
    Ferguson, Martin Liam
    Financial Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 22
    Dalton, Frank
    Nuclear Director born in November 1953
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2004-11-19
    OF - Director → CIF 0
  • 23
    Lumsden, John
    Chartered Accountant born in November 1940
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Speirs, Peter Alexander
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2022-12-31
    OF - Director → CIF 0
    Speirs, Peter Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 25
    Yellowlees, Stuart Francis
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-26 ~ 2021-08-13
    OF - Director → CIF 0
  • 26
    Vick, Jonathan Proctor
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 27
    Hamilton, Robert Herd
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 28
    Read, Paul Michael, Doctor
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2020-06-04
    OF - Director → CIF 0
  • 29
    Bamber, Derek Robert
    Engineer born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-30 ~ 2003-11-26
    OF - Director → CIF 0
  • 30
    Mccartney, James
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 31
    Shields, Michael John
    Accountant born in January 1947
    Individual
    Officer
    icon of calendar 2009-08-17 ~ 2010-11-30
    OF - Director → CIF 0
  • 32
    May, Derek
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2010-01-31
    OF - Director → CIF 0
  • 33
    Liddicott, Stephen James
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2009-08-17 ~ 2010-10-29
    OF - Director → CIF 0
  • 34
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2000-03-09 ~ 2000-04-19
    PE - Nominee Director → CIF 0
  • 35
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2000-03-09 ~ 2000-04-19
    PE - Nominee Secretary → CIF 0
  • 36
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2000-03-09 ~ 2000-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JFN LIMITED

Previous names
JAMES FISHER NUCLEAR LIMITED - 2023-03-08
JF FABER LIMITED - 2010-10-04
MB FABER LIMITED - 2009-08-26
FABER DESIGN CONSULTANCY LIMITED - 2002-08-21
MOTHERWELL BRIDGE INVESTMENTS LIMITED - 2000-12-07
M M & S (2625) LIMITED - 2000-04-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • JFN LIMITED
    Info
    JAMES FISHER NUCLEAR LIMITED - 2023-03-08
    JF FABER LIMITED - 2010-10-04
    MB FABER LIMITED - 2009-08-26
    FABER DESIGN CONSULTANCY LIMITED - 2002-08-21
    MOTHERWELL BRIDGE INVESTMENTS LIMITED - 2000-12-07
    M M & S (2625) LIMITED - 2000-04-17
    Registered number SC204768
    icon of addressC/o Fti Consulting Llp, Unit C, First Floor, Logie Court Stirling University Innovation Park, Stirling FK9 4NF
    Private Limited Company incorporated on 2000-03-09 (25 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-19
    CIF 0
  • JAMES FISHER NUCLEAR LIMITED
    S
    Registered number Sc204768
    icon of addressNorth Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0GQ
    Limited By Shares in Registrar Of Companies (Scotland), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFisher House, Po Box 4, Barrow-in-furness, Cumbria
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.