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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 5
  • 1
    Williams Jr., David Lyle
    Born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Ivascu, John Cornel
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Schmitt, Tylar Kipp
    Born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Director → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ now
    OF - Secretary → CIF 0
  • 5
    KERLOCH ASSOCIATES LIMITED - 2005-03-02
    DYNAMIC POSITIONING SERVICES LIMITED - 2010-04-22
    ISANDCO FOUR HUNDRED AND SEVEN LIMITED - 2003-03-06
    DPS OFFSHORE LIMITED - 2010-09-29
    icon of address2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Buchan, Tyler John
    Product Line Controller born in September 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2018-10-15
    OF - Director → CIF 0
  • 2
    Harris, James Whelan
    Cfo born in March 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2018-05-11
    OF - Director → CIF 0
  • 3
    Hunter, Hazel
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 4
    Mcculloch, James Lawrence
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 5
    Leask, Euan Alexander Edmondston
    Accountant born in December 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2011-09-30
    OF - Director → CIF 0
    Leask, Euan Alexander Edmondston
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 6
    icon of address70, Queens Road, Aberdeen, United Kingdom
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2011-06-10 ~ 2011-12-01
    PE - Secretary → CIF 0
  • 7
    icon of addressUnion 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
parent relation
Company in focus

FORUM GERMANY HOLDINGS LIMITED

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

  • FORUM GERMANY HOLDINGS LIMITED
    Info
    BLACKWOOD SHELFCO (NO.1) LIMITED - 2011-07-21
    TUBE TEC (TUBULAR PROTECTION SERVICES) LIMITED - 2011-07-21
    Registered number SC401417
    icon of address2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2011-06-10 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.