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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 45
  • 1
    Matthew Boyd Callaghan
    Individual (65 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Oliver Stuart Wright
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ferguson, Martin Liam
    Financial Director born in February 1954
    Individual (27 offsprings)
    Officer
    2001-03-27 ~ 2002-06-30
    OF - Director → CIF 0
    Ferguson, Martin Liam
    Financial Director
    Individual (27 offsprings)
    Officer
    2001-03-27 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 4
    Read, Benjamin Douglas
    General Manager born in April 1986
    Individual (15 offsprings)
    Officer
    2023-03-03 ~ 2023-08-30
    OF - Director → CIF 0
  • 5
    Hamilton, Robert Herd
    Individual (15 offsprings)
    Officer
    2004-07-01 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 6
    Hoggan, Michael John
    Individual (87 offsprings)
    Officer
    2016-04-26 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 7
    Polland, Owen
    Company Director born in September 1950
    Individual (29 offsprings)
    Officer
    2003-10-13 ~ 2004-07-01
    OF - Director → CIF 0
    Polland, Owen
    Company Director
    Individual (29 offsprings)
    Officer
    2003-10-13 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 8
    Burke, Joanne
    Finance Director born in May 1981
    Individual (13 offsprings)
    Officer
    2019-04-17 ~ 2020-12-02
    OF - Director → CIF 0
  • 9
    Harris, Timothy Charles, Mr Cbe Fca Acma
    Director born in July 1947
    Individual (41 offsprings)
    Officer
    2009-08-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Dalton, Frank
    Nuclear Director born in November 1953
    Individual (5 offsprings)
    Officer
    2002-08-05 ~ 2004-11-19
    OF - Director → CIF 0
  • 11
    Greenhalgh, Peter Gerard
    Born in March 1964
    Individual (14 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 12
    Vick, Jonathan Proctor
    Individual (56 offsprings)
    Officer
    2010-09-01 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 13
    Bamber, Derek Robert
    Engineer born in March 1948
    Individual (2 offsprings)
    Officer
    2001-10-30 ~ 2003-11-26
    OF - Director → CIF 0
  • 14
    Bean, Dominic
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Bethel, Archibald Anderson
    General Manager/Engineer born in February 1953
    Individual (52 offsprings)
    Officer
    2000-04-19 ~ 2003-08-31
    OF - Director → CIF 0
  • 16
    Read, Paul Michael, Doctor
    Director born in November 1956
    Individual (16 offsprings)
    Officer
    2009-08-17 ~ 2020-06-04
    OF - Director → CIF 0
  • 17
    Macdonald, Alexander Alister
    Chartered Accountant born in January 1958
    Individual (16 offsprings)
    Officer
    2000-04-19 ~ 2003-09-24
    OF - Director → CIF 0
    Macdonald, Alexander Alister
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2000-04-19 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 18
    Berry, David Gilbert
    Manufacturing Director born in June 1945
    Individual (2 offsprings)
    Officer
    2002-08-05 ~ 2006-06-02
    OF - Director → CIF 0
  • 19
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (166 offsprings)
    Officer
    2010-12-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 20
    Christopher Jon Bennett
    Individual (16 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Tulk, Stephen Thomas
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2011-02-04 ~ now
    OF - Director → CIF 0
  • 22
    Gallagher, Craig Richard
    Director born in February 1973
    Individual (10 offsprings)
    Officer
    2007-04-10 ~ 2009-08-17
    OF - Director → CIF 0
  • 23
    Lewis, Alan Christopher
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2011-02-04 ~ 2015-10-30
    OF - Director → CIF 0
  • 24
    Lumsden, John
    Chartered Accountant born in November 1940
    Individual (18 offsprings)
    Officer
    2001-03-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Tyler, Justin John Blakeney
    Director
    Individual (26 offsprings)
    Officer
    2009-08-17 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 26
    Ellison, Stephen
    Engineering Designer born in May 1950
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2008-03-10
    OF - Director → CIF 0
  • 27
    Kerr, Gordon William, Finance Director
    Accountant born in June 1969
    Individual (28 offsprings)
    Officer
    2007-03-12 ~ 2009-08-17
    OF - Director → CIF 0
    Kerr, Gordon William, Finance Director
    Accountant
    Individual (28 offsprings)
    Officer
    2007-04-20 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 28
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (76 offsprings)
    Officer
    2009-08-17 ~ 2019-10-01
    OF - Director → CIF 0
  • 29
    Mccartney, James
    Company Director born in October 1941
    Individual (10 offsprings)
    Officer
    2000-04-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 30
    Hayes, Michael Hugh
    Company Director born in August 1951
    Individual (62 offsprings)
    Officer
    2003-10-13 ~ 2007-04-20
    OF - Director → CIF 0
  • 31
    Shields, Michael John
    Accountant born in January 1947
    Individual (31 offsprings)
    Officer
    2009-08-17 ~ 2010-11-30
    OF - Director → CIF 0
  • 32
    Speirs, Peter Alexander
    Director born in December 1979
    Individual (58 offsprings)
    Officer
    2022-10-31 ~ 2022-12-31
    OF - Director → CIF 0
    Speirs, Peter Alexander
    Individual (58 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 33
    Cotton, Angela
    Accountant born in December 1966
    Individual (10 offsprings)
    Officer
    2001-10-30 ~ 2007-04-18
    OF - Director → CIF 0
    Cotton, Angela
    Accountant
    Individual (10 offsprings)
    Officer
    2001-10-30 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 34
    Marsh, James Henry John
    Individual (92 offsprings)
    Officer
    2017-07-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 35
    Liddicott, Stephen James
    Director born in August 1952
    Individual (13 offsprings)
    Officer
    2009-08-17 ~ 2010-10-29
    OF - Director → CIF 0
  • 36
    Washington, Jason Nicholas
    Finance Director born in May 1965
    Individual (13 offsprings)
    Officer
    2010-09-13 ~ 2019-04-17
    OF - Director → CIF 0
  • 37
    May, Derek
    Director born in August 1955
    Individual (19 offsprings)
    Officer
    2008-03-10 ~ 2010-01-31
    OF - Director → CIF 0
  • 38
    Albutt, Tom
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 39
    Yellowlees, Stuart Francis
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2015-03-26 ~ 2021-08-13
    OF - Director → CIF 0
  • 40
    O'lionaird, Eoghan Pol
    Director born in September 1966
    Individual (52 offsprings)
    Officer
    2019-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 41
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2000-03-09 ~ 2000-04-19
    OF - Nominee Director → CIF 0
  • 42
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    2000-03-09 ~ 2000-04-19
    OF - Nominee Director → CIF 0
  • 43
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2000-03-09 ~ 2000-04-19
    OF - Nominee Secretary → CIF 0
  • 44
    HTSL GROUP LIMITED - now 05165202 14957438
    JFN HOLDINGS LIMITED
    - 2023-10-11 05165202
    JAMES FISHER NUCLEAR HOLDINGS LIMITED - 2023-03-09 05165202 SC204768... (more)
    JAMES FISHER NUCLEAR LIMITED - 2010-10-04
    JAMES FISHER NUCLEAR (HOLDINGS) LIMITED - 2009-11-02
    JAMES FISHER NUCLEAR LIMITED - 2005-08-26
    4th Floor, Old Bond Street, London, England
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, Old Bond Street, London, England
    Active Corporate (6 parents, 307 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

JFN LIMITED

Period: 2023-03-08 ~ now
Company number: SC204768
Registered names
JFN LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2023-08-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-08-07
JAMES FISHER NUCLEAR LIMITED - 2023-03-08 04047465... (more)
JF FABER LIMITED - 2010-10-04
MB FABER LIMITED - 2009-08-26
M M & S (2625) LIMITED - 2000-04-17 SC236136... (more)
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 - 2023-03-08
    MB FABER LIMITED - 2023-03-08
    FABER DESIGN CONSULTANCY LIMITED - 2023-03-08
    MOTHERWELL BRIDGE INVESTMENTS LIMITED - 2023-03-08
    M M & S (2625) LIMITED - 2023-03-08
    Registered number SC204768
    Wizu Workspace, 2 West Regent Street, Glasgow G2 1RW
    PRIVATE LIMITED COMPANY incorporated on 2000-03-09 (26 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-01-19
    CIF 0
  • JAMES FISHER NUCLEAR LIMITED
    S
    Registered number Sc204768
    North 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 1
  • 1
    REMAC LIMITED
    01610100
    Fisher House, Po Box 4, Barrow-in-furness, Cumbria
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.