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 9
  • 1
    Ryder, Alasdair Alan
    Director born in September 1961
    Individual (245 offsprings)
    Officer
    2023-08-30 ~ now
    OF - director → CIF 0
  • 2
    Evans, Sally
    Individual (224 offsprings)
    Officer
    2023-11-09 ~ now
    OF - secretary → CIF 0
  • 3
    Murray, Norman
    Operations Director born in September 1959
    Individual (2 offsprings)
    Officer
    2014-05-07 ~ now
    OF - director → CIF 0
  • 4
    Rowe, Thomas James Wharton
    Director born in December 1967
    Individual (18 offsprings)
    Officer
    2024-02-16 ~ now
    OF - director → CIF 0
  • 5
    Young, Gary Donald
    Civil And Building Engineer born in September 1961
    Individual (23 offsprings)
    Officer
    2023-08-30 ~ now
    OF - director → CIF 0
  • 6
    Christie, Sheryl Ann
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2018-11-09 ~ now
    OF - director → CIF 0
  • 7
    Herlihy, Francis
    Chief Operating Officer born in January 1966
    Individual (175 offsprings)
    Officer
    2013-05-03 ~ now
    OF - director → CIF 0
  • 8
    Rio, Simon
    Chief Executive Officer born in June 1976
    Individual (7 offsprings)
    Officer
    2011-07-28 ~ now
    OF - director → CIF 0
  • 9
    1, Park Row, Leeds, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    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 14
  • 1
    Pearson, Steven Brian
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2008-04-03 ~ 2013-05-03
    OF - director → CIF 0
  • 2
    Mackay, David John
    Executive Chairman born in April 1956
    Individual (2 offsprings)
    Officer
    2002-10-08 ~ 2015-12-31
    OF - director → CIF 0
  • 3
    L.c.i. Secretaries Limited
    Individual
    Officer
    2002-06-20 ~ 2002-06-20
    OF - nominee-secretary → CIF 0
  • 4
    Pearce, James Kenneth
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    2002-10-08 ~ 2017-08-31
    OF - director → CIF 0
  • 5
    Lunney, Mark
    Director born in June 1970
    Individual
    Officer
    2002-06-20 ~ 2020-12-31
    OF - director → CIF 0
    Lunney, Mark
    Individual
    Officer
    2002-10-08 ~ 2008-04-03
    OF - secretary → CIF 0
  • 6
    Scott, William
    Director born in January 1961
    Individual (19 offsprings)
    Officer
    2008-04-03 ~ 2013-05-03
    OF - director → CIF 0
  • 7
    Smeaton, Richard Paul
    Finance Director born in April 1974
    Individual (11 offsprings)
    Officer
    2014-02-10 ~ 2016-05-12
    OF - director → CIF 0
  • 8
    L.c.i. Directors Limited
    Individual
    Officer
    2002-06-20 ~ 2002-06-20
    OF - nominee-director → CIF 0
  • 9
    Coakley, Arthur
    Senior Structural Engineer born in April 1948
    Individual
    Officer
    2002-10-08 ~ 2009-06-02
    OF - director → CIF 0
  • 10
    O'neil, Liam
    Director born in October 1984
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ 2023-10-06
    OF - director → CIF 0
  • 11
    Keegan, James
    Individual (7 offsprings)
    Officer
    2008-04-03 ~ 2010-09-17
    OF - secretary → CIF 0
  • 12
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    2023-08-30 ~ 2025-03-31
    OF - director → CIF 0
  • 13
    Lunney, Jane Joan
    Individual
    Officer
    2002-06-20 ~ 2002-10-08
    OF - secretary → CIF 0
  • 14
    Herlihy, Francis
    Individual (175 offsprings)
    Officer
    2011-01-12 ~ 2023-11-09
    OF - secretary → CIF 0
parent relation
Company in focus

PD & MS ENERGY (ABERDEEN) LIMITED

Previous name
PROJECT DESIGN & MANAGEMENT SERVICES LIMITED - 2010-02-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PD & MS ENERGY (ABERDEEN) LIMITED
    Info
    PROJECT DESIGN & MANAGEMENT SERVICES LIMITED - 2010-02-10
    Registered number SC233070
    65 Sussex Street, Glasgow G41 1DX
    Private Limited Company incorporated on 2002-06-20 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • PD & MS ENERGY (ABERDEEN) LIMITED
    S
    Registered number Sc233070
    65 Sussex Street, Sussex Street, Glasgow, Scotland, G41 1DX
    Private Limited Company in Companies House, Scotland
    CIF 1
  • PD&MS ENERGY (ABERDEEN) LIMITED
    S
    Registered number Sc233070
    65, Sussex Street, Glasgow, Scotland, G41 1DX
    Limited in Companies House, Scotland
    CIF 2
  • PD&MS ENERGY (ABERDEEN) LIMITED
    S
    Registered number Sc233070
    Ardent West, North Esplanade West, Aberdeen, Scotland, AB11 5QH
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents)
    Person with significant control
    2022-01-24 ~ 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
  • 2
    WILTON (DUNDEE) LIMITED - 2013-05-21
    CROSSCO (1224) LIMITED - 2011-02-23
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 3
    65 Sussex Street, Glasgow, Scotland
    Corporate (10 parents)
    Equity (Company account)
    555,105 GBP2021-03-31
    Person with significant control
    2021-05-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.