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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 5
  • 1
    Williams Jr., David Lyle
    Senior Vice President - Operations born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Ivascu, John Cornel
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Schmitt, Tylar Kipp
    Company Director born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Director → CIF 0
  • 4
    TGH (UK) LIMITED - 2012-08-02
    MM&S (5168) LIMITED - 2007-01-18
    icon of address150, Minories, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 885 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Murray, Kerrie Rae Doreen
    Controller born in September 1983
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2018-05-11
    OF - Director → CIF 0
  • 2
    Stuart, Peter John
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Buchan, Tyler John
    Product Line Controller born in September 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2018-10-15
    OF - Director → CIF 0
  • 4
    Horsfall-jones, Michael
    Vice President born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-08 ~ 2013-10-18
    OF - Director → CIF 0
  • 5
    Grant, Elaine
    Sales Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Boyle, William James
    Senior Vice President, Subsea Technologies born in February 1961
    Individual
    Officer
    icon of calendar 2013-11-15 ~ 2014-12-10
    OF - Director → CIF 0
  • 7
    Dorros, Christopher George
    General Manager born in September 1975
    Individual
    Officer
    icon of calendar 2015-07-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Johnson, Keith Stewart
    Financial Consultant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-10 ~ 2007-12-12
    OF - Director → CIF 0
  • 9
    Leask, Euan Alexander Edmondston
    Accountant born in December 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2011-09-30
    OF - Director → CIF 0
    Leask, Euan Alexander Edmondston
    Individual (41 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 10
    Anderson, Martin Taylor
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2010-04-05
    OF - Director → CIF 0
  • 11
    Pirie, William Allan
    Chief Financial Officer born in January 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2009-05-25
    OF - Director → CIF 0
    Pirie, William Allan
    Chief Financial Officer
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2009-05-25
    OF - Secretary → CIF 0
  • 12
    Hobkirk, Colin Gordon
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ 2002-12-11
    OF - Nominee Director → CIF 0
  • 13
    Grant, Ian Henry
    Sales Manager born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2008-03-14
    OF - Director → CIF 0
  • 14
    Harris, James Whelan
    Cfo born in February 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2018-05-11
    OF - Director → CIF 0
  • 15
    Reid, Alan James
    Product Line Controller born in June 1959
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2015-07-08
    OF - Director → CIF 0
  • 16
    Mcculloch, James Lawrence
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 17
    Hunter, Hazel
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 18
    icon of addressUnion Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2011-11-11 ~ 2013-08-29
    PE - Secretary → CIF 0
  • 19
    THE SMITH CAMERA COY LIMITED - now
    IAIN SMITH LIMITED - 2020-02-04
    icon of address18-20 Queen's Road, Aberdeen, Grampian
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    10,454 GBP2024-05-31
    Officer
    2002-10-30 ~ 2007-07-02
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address66 Queen's Road, Aberdeen
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2007-07-02 ~ 2011-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

FORUM ENERGY TECHNOLOGIES (UK) LIMITED

Previous names
KERLOCH ASSOCIATES LIMITED - 2005-03-02
ISANDCO FOUR HUNDRED AND SEVEN LIMITED - 2003-03-06
DPS OFFSHORE LIMITED - 2010-09-29
DYNAMIC POSITIONING SERVICES LIMITED - 2010-04-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FORUM ENERGY TECHNOLOGIES (UK) LIMITED
    Info
    KERLOCH ASSOCIATES LIMITED - 2005-03-02
    ISANDCO FOUR HUNDRED AND SEVEN LIMITED - 2005-03-02
    DPS OFFSHORE LIMITED - 2005-03-02
    DYNAMIC POSITIONING SERVICES LIMITED - 2005-03-02
    Registered number SC238859
    icon of address2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2002-10-30 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • FORUM ENERGY TECHNOLOGIES (UK) LIMITED
    S
    Registered number Sc238859
    icon of address2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
  • FORUM ENERGY TECHNOLOGIES (UK) LIMITED
    S
    Registered number Sc238859
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Limited Company in Companies House, Uk, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TUBE TEC (TUBULAR PROTECTION SERVICES) LIMITED - 2017-02-24
    BLACKWOOD SHELFCO (NO.1) LIMITED - 2011-07-21
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    885,088 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-07-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    LEDGE 414 LIMITED - 1998-11-12
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.