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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 3
  • 1
    Rowland, Matthew Steven
    Head Of Tax born in March 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Gami, Mitesh, Mr.
    Director born in November 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 3
    MOUNTWEST 645 LIMITED - 2005-12-12
    icon of addressFisher House, 4, Michaelson Road, Barrow In Furness, Cumbria, United Kingdom
    Active Corporate (3 parents, 3 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
Ceased 14
  • 1
    Neilson, Ewan Craig
    Born in November 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2005-11-25
    OF - Nominee Director → CIF 0
  • 2
    Hoggan, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-26 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 3
    Kernoha, Nadzeya
    Director born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-06 ~ 2024-05-10
    OF - Director → CIF 0
  • 4
    Harris, Timothy Charles, Mr Cbe Fca Acma
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Shields, Michael John
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Speirs, Peter Alexander
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2022-12-31
    OF - Director → CIF 0
    Speirs, Peter Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 7
    Vick, Jonathan Procter
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 8
    O'lionaird, Eoghan Pol
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Marsh, James Henry John
    Director born in December 1976
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2022-12-06
    OF - Director → CIF 0
    Marsh, James Henry John
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 10
    Lorimer, John Main
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Bauer, Jean-francois Jacques Claude
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2023-01-26 ~ 2025-05-19
    OF - Director → CIF 0
  • 13
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 14
    STRONACHS LLP
    icon of address34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 17 offsprings)
    Officer
    2005-09-02 ~ 2005-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JAMES FISHER PROPERTIES LIMITED

Previous names
MOUNTWEST 633 LIMITED - 2005-12-09
MONYANA ENGINEERING SERVICES LIMITED - 2012-12-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • JAMES FISHER PROPERTIES LIMITED
    Info
    MOUNTWEST 633 LIMITED - 2005-12-09
    MONYANA ENGINEERING SERVICES LIMITED - 2005-12-09
    Registered number SC289788
    icon of addressNorth Meadows, Oldmeldrum, Inverurie, Aberdeenshire AB51 0GQ
    Private Limited Company incorporated on 2005-09-02 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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