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
    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
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 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
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2013-08-14 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Buchan, Tyler John
    Product Line Controller born in September 1985
    Individual (15 offsprings)
    Officer
    2018-05-11 ~ 2018-10-15
    OF - Director → CIF 0
  • 2
    Mcculloch, James Lawrence
    Individual (2 offsprings)
    Officer
    2013-08-14 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 3
    Leask, Euan Alexander Edmondston
    Accountant born in December 1972
    Individual (37 offsprings)
    Officer
    2011-06-10 ~ 2011-09-30
    OF - Director → CIF 0
    Leask, Euan Alexander Edmondston
    Individual (37 offsprings)
    Officer
    2011-06-10 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 4
    Hunter, Hazel
    Individual (5 offsprings)
    Officer
    2011-11-11 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 5
    Harris, James Whelan
    Cfo born in February 1959
    Individual (11 offsprings)
    Officer
    2011-11-11 ~ 2018-05-11
    OF - Director → CIF 0
  • 6
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2011-11-11 ~ 2013-08-14
    PE - Secretary → CIF 0
  • 7
    70, Queens Road, Aberdeen, United Kingdom
    Active Corporate (4 parents, 102 offsprings)
    Officer
    2011-06-10 ~ 2011-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FORUM GERMANY HOLDINGS LIMITED

Previous names
TUBE TEC (TUBULAR PROTECTION SERVICES) LIMITED - 2017-02-24
BLACKWOOD SHELFCO (NO.1) LIMITED - 2011-07-21
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • FORUM GERMANY HOLDINGS LIMITED
    Info
    TUBE TEC (TUBULAR PROTECTION SERVICES) LIMITED - 2017-02-24
    BLACKWOOD SHELFCO (NO.1) LIMITED - 2011-07-21
    Registered number SC401417
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2011-06-10 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.