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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 16
  • 1
    Smith, Richard James
    Financial Director born in January 1959
    Individual (19 offsprings)
    Officer
    2013-11-29 ~ 2017-01-26
    OF - Director → CIF 0
  • 2
    Melville, Michael John
    Chartered Management Accountan born in January 1955
    Individual (6 offsprings)
    Officer
    2006-12-08 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Friar, Kevin Blane
    Chief Executive Officer born in August 1967
    Individual (11 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson, Steven George
    Company Director born in March 1960
    Individual (11 offsprings)
    Officer
    2006-12-08 ~ 2014-09-12
    OF - Director → CIF 0
  • 5
    Mitchell, David
    Chief Operating Officer born in February 1980
    Individual (13 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Young, Donald Win
    Ceo born in February 1973
    Individual (12 offsprings)
    Officer
    2017-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Lewis, Albert Paul
    President born in January 1954
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 8
    Wilson, Gary Neil
    Managing Director born in January 1968
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Salter, Michael John Lawrence
    Company Director born in May 1947
    Individual (40 offsprings)
    Officer
    2006-12-08 ~ 2014-09-12
    OF - Director → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2006-09-25 ~ 2006-12-08
    OF - Nominee Director → CIF 0
  • 11
    HFG CORPORATE LIMITED
    - now SC309083 SC594541
    FERGUSON GROUP LIMITED - 2018-07-02 SC309083 SC594541
    CARNDEVON LIMITED - 2006-11-10
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (22 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
  • 12
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    2006-12-08 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 13
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 303 offsprings)
    Officer
    2006-09-25 ~ 2006-12-08
    OF - Nominee Secretary → CIF 0
  • 14
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 334 offsprings)
    Officer
    2009-04-08 ~ 2013-02-04
    OF - Secretary → CIF 0
  • 15
    CORTLAND TRUSTEES LIMITED
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30 09272338
    The Broadgate Tower (3rd Floor), 20 Primrose Street, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-12-31 ~ 2020-02-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2013-02-04 ~ dissolved
    OF - 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.