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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 23
  • 1
    Mackenzie, Alistair Young
    Director born in September 1952
    Individual (20 offsprings)
    Officer
    2020-06-10 ~ 2022-05-05
    OF - Director → CIF 0
  • 2
    Anderson, Duncan William Stewart
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, James Joseph
    Born in December 1954
    Individual (11 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Tydeman, David
    Chief Executive born in January 1955
    Individual (4 offsprings)
    Officer
    2022-02-10 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Cunningham, Simon John
    Non Executive born in May 1962
    Individual (13 offsprings)
    Officer
    2023-11-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Petticrew, John
    Consultant born in August 1957
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 7
    Scoular, Valerie Anne
    Born in September 1955
    Individual (9 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Johnston, Alan John
    Non-Executive Director born in August 1950
    Individual (34 offsprings)
    Officer
    2020-06-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Mackenzie, Robert Herbert
    Retired born in January 1958
    Individual (6 offsprings)
    Officer
    2020-06-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Mitchell, Alison Ann
    Non-Executive Director born in May 1955
    Individual (4 offsprings)
    Officer
    2020-06-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Hudson, John Campbell
    Director born in January 1960
    Individual (13 offsprings)
    Officer
    2020-06-10 ~ 2022-04-14
    OF - Director → CIF 0
  • 12
    Hair, Tim
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2019-09-19 ~ 2022-02-10
    OF - Director → CIF 0
  • 13
    Mackay, Christopher Neil
    Born in April 1962
    Individual (13 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Booth, Martin Andrew
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
    Booth, Martin Andrew
    Retired born in December 1963
    Individual (10 offsprings)
    Officer
    2025-03-10 ~ 2025-04-14
    OF - Director → CIF 0
  • 15
    Smith, Stuart, Dr
    Engineer born in March 1956
    Individual (4 offsprings)
    Officer
    2020-06-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Crookston, George David
    Accountant born in March 1958
    Individual (9 offsprings)
    Officer
    2020-06-10 ~ 2023-02-15
    OF - Director → CIF 0
  • 17
    Dishon, David Edward
    Born in December 1971
    Individual (13 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 18
    Ritchie, David Alexander
    Director born in January 1976
    Individual (7 offsprings)
    Officer
    2019-08-09 ~ 2020-06-10
    OF - Director → CIF 0
  • 19
    Miller, Andrew Baxter
    Born in August 1954
    Individual (11 offsprings)
    Officer
    2023-02-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 20
    Knight, Carol Anne
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Thomson, Graeme Brown
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 22
    St Andrew's House, Regent Road, Edinburgh
    Corporate (10 offsprings)
    Person with significant control
    2019-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    FERGUSON MARINE (PORT GLASGOW) HOLDINGS LTD
    FERGUSON MARINE (PORT GLASGOW) HOLDINGS LIMITED - now SC638534 SC638457
    MACROCOM (1068) LIMITED - 2019-12-03 SC638534 SC638508... (more)
    Ferguson Marine (port Glasgow) Holdings Ltd, Castle Road, Port Glasgow, Scotland
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2019-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FERGUSON MARINE (PORT GLASGOW) LIMITED

Period: 2019-12-03 ~ now
Company number: SC638457
Registered names
FERGUSON MARINE (PORT GLASGOW) LIMITED - now SC638534
MACROCOM (1067) LIMITED - 2019-12-03 SC638508... (more)
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures

Related profiles found in government register
  • FERGUSON MARINE (PORT GLASGOW) LIMITED
    Info
    MACROCOM (1067) LIMITED - 2019-12-03
    Registered number SC638457
    Newark Works, Castle Road, Port Glasgow PA14 5NG
    PRIVATE LIMITED COMPANY incorporated on 2019-08-09 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • MACROCOM (1067) LIMITED
    S
    Registered number Sc638457
    Excel House, 30 Semple Street, Edinburgh, EH3 8BL
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FERGUSON MARINE (COMMERCIAL) LIMITED - now
    FERGUSON MARINE (803 - 805) LIMITED
    - 2022-11-21 SC638592 SC638508
    MACROCOM (1070) LIMITED
    - 2019-12-03 SC638592 07448309... (more)
    Newark Works, Castle Road, Port Glasgow, Scotland
    Active Corporate (24 parents)
    Person with significant control
    2019-08-12 ~ 2021-09-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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