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
    Wilson, Gary Neil
    Managing Director born in January 1968
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Friar, Kevin Blane
    Chief Executive Officer born in August 1967
    Individual (8 offsprings)
    Officer
    2019-07-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Mitchell, David
    Chief Operating Officer born in February 1980
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ dissolved
    OF - director → CIF 0
  • 4
    FERGUSON GROUP LIMITED - 2018-07-02
    CARNDEVON LIMITED - 2006-11-10
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    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
    2013-02-04 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Melville, Michael John
    Chartered Management Accountan born in January 1955
    Individual
    Officer
    2006-12-08 ~ 2017-04-01
    OF - director → CIF 0
  • 2
    Lewis, Albert Paul
    President born in January 1954
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2018-12-14
    OF - director → CIF 0
  • 3
    Salter, Michael John Lawrence
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    2006-12-08 ~ 2014-09-12
    OF - director → CIF 0
  • 4
    Ferguson, Steven George
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    2006-12-08 ~ 2014-09-12
    OF - director → CIF 0
  • 5
    Young, Donald Win
    Ceo born in February 1973
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2019-07-31
    OF - director → CIF 0
  • 6
    Smith, Richard James
    Financial Director born in January 1959
    Individual (99 offsprings)
    Officer
    2013-11-29 ~ 2017-01-26
    OF - director → CIF 0
  • 7
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-08 ~ 2013-02-04
    PE - secretary → CIF 0
  • 8
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2006-09-25 ~ 2006-12-08
    PE - nominee-director → CIF 0
  • 9
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    The Broadgate Tower (3rd Floor), 20 Primrose Street, London, United Kingdom
    Corporate (6 parents, 498 offsprings)
    Person with significant control
    2016-12-31 ~ 2020-02-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2006-09-25 ~ 2006-12-08
    PE - nominee-secretary → CIF 0
  • 11
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2006-12-08 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

FERGUSON MODULAR LIMITED

Previous name
ARNFOLD LIMITED - 2006-11-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FERGUSON MODULAR LIMITED
    Info
    ARNFOLD LIMITED - 2006-11-10
    Registered number SC309082
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2006-09-25 and dissolved on 2020-12-29 (14 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.