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
    Schmitt, Tylar Kipp
    Company Director born in August 1973
    Individual (7 offsprings)
    Officer
    2018-10-15 ~ now
    OF - director → CIF 0
  • 2
    Ivascu, John Cornel
    Individual (8 offsprings)
    Officer
    2018-05-11 ~ now
    OF - secretary → CIF 0
  • 3
    Williams Jr., David Lyle
    Senior Vice President - Operations born in October 1969
    Individual (7 offsprings)
    Officer
    2018-05-11 ~ now
    OF - director → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-08-29 ~ now
    OF - secretary → CIF 0
  • 5
    TGH (UK) LIMITED - 2012-08-02
    MM&S (5168) LIMITED - 2007-01-18
    150, Minories, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    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 20
  • 1
    Murray, Kerrie Rae Doreen
    Controller born in September 1983
    Individual (33 offsprings)
    Officer
    2015-12-31 ~ 2018-05-11
    OF - director → CIF 0
  • 2
    Stuart, Peter John
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2008-07-31 ~ 2010-10-01
    OF - director → CIF 0
  • 3
    Hobkirk, Colin Gordon
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2002-10-30 ~ 2002-12-11
    OF - nominee-director → CIF 0
  • 4
    Grant, Elaine
    Sales Director born in June 1959
    Individual (5 offsprings)
    Officer
    2002-11-26 ~ 2010-03-31
    OF - director → CIF 0
  • 5
    Buchan, Tyler John
    Product Line Controller born in September 1985
    Individual (15 offsprings)
    Officer
    2018-05-11 ~ 2018-10-15
    OF - director → CIF 0
  • 6
    Mcculloch, James Lawrence
    Individual (2 offsprings)
    Officer
    2013-08-29 ~ 2018-05-11
    OF - secretary → CIF 0
  • 7
    Johnson, Keith Stewart
    Financial Consultant born in March 1952
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2007-12-12
    OF - director → CIF 0
  • 8
    Leask, Euan Alexander Edmondston
    Accountant born in December 1972
    Individual (37 offsprings)
    Officer
    2008-03-14 ~ 2011-09-30
    OF - director → CIF 0
    Leask, Euan Alexander Edmondston
    Individual (37 offsprings)
    Officer
    2009-06-09 ~ 2011-09-30
    OF - secretary → CIF 0
  • 9
    Hunter, Hazel
    Individual (5 offsprings)
    Officer
    2011-11-11 ~ 2013-04-26
    OF - secretary → CIF 0
  • 10
    Horsfall-jones, Michael
    Vice President born in November 1966
    Individual (1 offspring)
    Officer
    2009-10-08 ~ 2013-10-18
    OF - director → CIF 0
  • 11
    Reid, Alan James
    Product Line Controller born in June 1959
    Individual
    Officer
    2014-12-10 ~ 2015-07-08
    OF - director → CIF 0
  • 12
    Boyle, William James
    Senior Vice President, Subsea Technologies born in February 1961
    Individual
    Officer
    2013-11-15 ~ 2014-12-10
    OF - director → CIF 0
  • 13
    Harris, James Whelan
    Cfo born in February 1959
    Individual (11 offsprings)
    Officer
    2011-04-07 ~ 2018-05-11
    OF - director → CIF 0
  • 14
    Dorros, Christopher George
    General Manager born in September 1975
    Individual
    Officer
    2015-07-08 ~ 2015-12-31
    OF - director → CIF 0
  • 15
    Anderson, Martin Taylor
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2008-07-31 ~ 2010-04-05
    OF - director → CIF 0
  • 16
    Pirie, William Allan
    Chief Financial Officer born in January 1973
    Individual (17 offsprings)
    Officer
    2008-03-14 ~ 2009-05-25
    OF - director → CIF 0
    Pirie, William Allan
    Chief Financial Officer
    Individual (17 offsprings)
    Officer
    2008-03-14 ~ 2009-05-25
    OF - secretary → CIF 0
  • 17
    Grant, Ian Henry
    Sales Manager born in January 1959
    Individual (6 offsprings)
    Officer
    2002-12-11 ~ 2008-03-14
    OF - director → CIF 0
  • 18
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Corporate (6 parents, 34 offsprings)
    Officer
    2011-11-11 ~ 2013-08-29
    PE - secretary → CIF 0
  • 19
    66 Queen's Road, Aberdeen
    Corporate (2 parents, 284 offsprings)
    Officer
    2007-07-02 ~ 2011-11-11
    PE - secretary → CIF 0
  • 20
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (5 offsprings)
    Officer
    2002-10-30 ~ 2007-07-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FORUM ENERGY TECHNOLOGIES (UK) LIMITED

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

Related profiles found in government register
  • FORUM ENERGY TECHNOLOGIES (UK) LIMITED
    Info
    DPS OFFSHORE LIMITED - 2010-09-29
    DYNAMIC POSITIONING SERVICES LIMITED - 2010-04-22
    KERLOCH ASSOCIATES LIMITED - 2005-03-02
    ISANDCO FOUR HUNDRED AND SEVEN LIMITED - 2003-03-06
    Registered number SC238859
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2002-10-30 (22 years 7 months). 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
    2, 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
    Union 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
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    885,088 GBP2017-12-31
    Person with significant control
    2017-07-03 ~ now
    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
  • 3
    LEDGE 414 LIMITED - 1998-11-12
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.