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
    Gami, Mitesh, Mr.
    Director born in November 1989
    Individual (12 offsprings)
    Officer
    2024-05-10 ~ now
    OF - director → CIF 0
  • 2
    Bauer, Jean-francois Jacques Claude
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2023-01-26 ~ now
    OF - director → CIF 0
  • 3
    MOUNTWEST 645 LIMITED - 2005-12-12
    Fisher House, 4, Michaelson Road, Barrow In Furness, Cumbria, United Kingdom
    Corporate (3 parents, 3 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 13
  • 1
    Kernoha, Nadzeya
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    2022-12-06 ~ 2024-05-10
    OF - director → CIF 0
  • 2
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (27 offsprings)
    Officer
    2005-11-25 ~ 2019-10-01
    OF - director → CIF 0
  • 3
    Marsh, James Henry John
    Director born in December 1976
    Individual (42 offsprings)
    Officer
    2021-04-29 ~ 2022-12-06
    OF - director → CIF 0
    Marsh, James Henry John
    Individual (42 offsprings)
    Officer
    2017-07-03 ~ 2022-09-01
    OF - secretary → CIF 0
  • 4
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (49 offsprings)
    Officer
    2010-12-01 ~ 2021-04-29
    OF - director → CIF 0
  • 5
    Lorimer, John Main
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2016-09-30
    OF - director → CIF 0
  • 6
    O'lionaird, Eoghan Pol
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2022-10-31
    OF - director → CIF 0
  • 7
    Neilson, Ewan Craig
    Born in November 1958
    Individual (40 offsprings)
    Officer
    2005-09-02 ~ 2005-11-25
    OF - nominee-director → CIF 0
  • 8
    Harris, Timothy Charles, Mr Cbe Fca Acma
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2012-07-31
    OF - director → CIF 0
  • 9
    Hoggan, Michael John
    Individual (1 offspring)
    Officer
    2016-04-26 ~ 2017-07-03
    OF - secretary → CIF 0
  • 10
    Speirs, Peter Alexander
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    OF - director → CIF 0
    Speirs, Peter Alexander
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    OF - secretary → CIF 0
  • 11
    Vick, Jonathan Procter
    Individual (3 offsprings)
    Officer
    2005-11-25 ~ 2016-04-26
    OF - secretary → CIF 0
  • 12
    Shields, Michael John
    Director born in January 1947
    Individual
    Officer
    2005-11-25 ~ 2010-11-30
    OF - director → CIF 0
  • 13
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2005-09-02 ~ 2005-11-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

JAMES FISHER PROPERTIES LIMITED

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

  • JAMES FISHER PROPERTIES LIMITED
    Info
    MONYANA ENGINEERING SERVICES LIMITED - 2012-12-13
    MOUNTWEST 633 LIMITED - 2005-12-09
    Registered number SC289788
    North Meadows, Oldmeldrum, Inverurie, Aberdeenshire AB51 0GQ
    Private Limited Company incorporated on 2005-09-02 (19 years 9 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.