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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 28
  • 1
    Thomas, Howard
    Chemical Engineer born in December 1966
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2009-01-22
    OF - Director → CIF 0
  • 2
    Clark, Alexander
    Director born in September 1950
    Individual (30 offsprings)
    Officer
    2009-01-23 ~ 2010-06-07
    OF - Director → CIF 0
  • 3
    Horgan, Michael Joseph
    Director born in October 1967
    Individual (28 offsprings)
    Officer
    2010-06-08 ~ 2014-01-15
    OF - Director → CIF 0
  • 4
    Fleming, Colin Ross
    Finance Director born in April 1959
    Individual (34 offsprings)
    Officer
    2009-01-23 ~ 2017-10-27
    OF - Director → CIF 0
  • 5
    Etherington, Robin James
    Manager born in May 1962
    Individual (8 offsprings)
    Officer
    2011-12-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Poll, Shaun
    Chartered Mechanical Engineer born in December 1968
    Individual (22 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Lenton, James Arnold
    Born in June 1967
    Individual (24 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 8
    Cordiner, Steven Alexander
    Company Director born in March 1954
    Individual (12 offsprings)
    Officer
    2001-07-12 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Stirling, Matthew James
    Finance Director born in November 1976
    Individual (21 offsprings)
    Officer
    2017-10-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Jibuike, Victor
    Individual (41 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Secretary → CIF 0
  • 11
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2009-01-23 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 12
    Honan, Thomas Francis
    Chief Financial Officer born in May 1962
    Individual (18 offsprings)
    Officer
    2017-10-27 ~ 2021-04-26
    OF - Director → CIF 0
  • 13
    Pearson, John Graham
    Director born in May 1963
    Individual (19 offsprings)
    Officer
    2009-01-23 ~ 2011-08-24
    OF - Director → CIF 0
  • 14
    Ashton, Robert Christopher
    Director born in September 1965
    Individual (23 offsprings)
    Officer
    2017-10-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    Shanaghey, Craig
    Managing Director born in December 1971
    Individual (18 offsprings)
    Officer
    2016-10-03 ~ 2017-10-27
    OF - Director → CIF 0
  • 16
    Johnstone, Alan James
    Managing Director born in August 1963
    Individual (26 offsprings)
    Officer
    2014-01-15 ~ 2016-09-05
    OF - Director → CIF 0
  • 17
    Gordon, Alan Stewart
    Director born in May 1964
    Individual (26 offsprings)
    Officer
    2017-10-27 ~ 2020-03-03
    OF - Director → CIF 0
  • 18
    Mason, Nicola Dawn
    Operations Director born in April 1971
    Individual (21 offsprings)
    Officer
    2018-09-25 ~ 2022-08-01
    OF - Director → CIF 0
  • 19
    Wright, Stephen John
    Managing Director born in January 1964
    Individual (28 offsprings)
    Officer
    2001-07-12 ~ 2012-07-20
    OF - Director → CIF 0
  • 20
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2016-07-22 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 21
    Sleigh, Graeme Bruce
    Company Director born in September 1970
    Individual (21 offsprings)
    Officer
    2011-08-24 ~ 2017-10-27
    OF - Director → CIF 0
  • 22
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    Windsor House, 12 Queens Road, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 381 offsprings)
    Officer
    2000-09-01 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 23
    6471 LLP - now
    THE COMMERCIAL LAW PRACTICE LLP
    - 2017-01-12
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Dissolved Corporate (8 parents, 64 offsprings)
    Officer
    2000-08-08 ~ 2000-09-01
    OF - Nominee Secretary → CIF 0
  • 24
    MMA NOMINEES LIMITED
    SC154949
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Active Corporate (15 parents, 155 offsprings)
    Officer
    2000-08-08 ~ 2001-07-12
    OF - Nominee Director → CIF 0
  • 25
    STRONACHS LLP SO301806 SC102345
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 477 offsprings)
    Officer
    2001-08-23 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 26
    AMEC FOSTER WHEELER GROUP LIMITED
    - now 04612748
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (43 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    WORLEY SERVICES UK LIMITED - now SC572221
    WORLEYPARSONS SERVICES UK LIMITED - 2019-06-12 SC572221
    AFW UK OIL & GAS LIMITED - 2017-11-02 SC572221
    Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2017-10-19 ~ dissolved
    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
  • 28
    STRONACHS SECRETARIES LIMITED
    SC341053
    34, Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2008-05-05 ~ 2009-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED

Period: 2000-08-08 ~ 2023-01-03
Company number: SC209758
Registered name
PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED - Dissolved
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED
    Info
    Registered number SC209758
    Annan House, Palmerston Road, Aberdeen AB11 5QP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 and dissolved on 2023-01-03 (22 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED
    S
    Registered number Sc209758
    Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PERFORMANCE IMPROVEMENTS (P I) LIMITED
    SC173714
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    PI ENERGY & EMISSIONS LIMITED
    - now SC209704
    PERFORMANCE IMPROVEMENTS (PI) ENERGY & EMISSIONS LIMITED - 2000-12-04
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PI GAS TURBINES LIMITED
    - now SC209759
    PI E-COMMERCE LIMITED - 2003-12-09
    PERFORMANCE IMPROVEMENTS (PI) E-COMMERCE LIMITED - 2000-12-04
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.