The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Gordon, Alan Stewart
Gordon, Alan Stewart
British director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
27, Great West Road, Brentford, TW8 9BW, England
Gordon, Alan Stewart
British company director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesGordon, Alan Stewart
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesGordon, Alan Stewart
British managing director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesGordon, Alan Stewart
British regional director europe central asia born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Fairview House, Victoria Place, Carlisle, CumbriaDissolved Corporate (8 parents)Officer
2014-05-09 ~ dissolvedIIF 3 - Director → ME - 2 Fairview House, Victoria Place, Carlisle, CumbriaDissolved Corporate (5 parents)Officer 2017-02-24 ~ dissolvedIIF 21 - Director → ME
- 3PERFORMANCE IMPROVEMENTS (PI) ENERGY & EMISSIONS LIMITED - 2000-12-04 Annan House, Palmerston Road, Aberdeen, ScotlandDissolved Corporate (7 parents)Officer 2017-10-27 ~ dissolvedIIF 19 - Director → ME
Ceased
23
- 1 Fluor Centre, 140 Pinehurst Road, Farnborough, HantsActive Corporate (6 parents, 1 offspring)Officer 2014-01-26 ~ 2020-02-01IIF 26 - Director → ME
- 2 Annan House, Palmerston Road, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer 2017-10-27 ~ 2020-03-03IIF 12 - Director → ME
- 3
INGEN-IDEAS LIMITED
- nowINGEN PROCESS LIMITED - 2003-10-17 Annan House, Palmerston Road, Aberdeen, ScotlandActive Corporate (4 parents)Officer 2017-10-27 ~ 2020-03-03IIF 9 - Director → ME - 4
INTECSEA (UK) LIMITED
- nowINTECSEA, LTD. - 2009-01-15INTECSEA (UK) LIMITED - 2008-12-30INTEC ENGINEERING (U.K.) LIMITED - 2008-09-29ZELDERIDGE LIMITED - 1992-01-09 27 Great West Road, Brentford, EnglandActive Corporate (5 parents)Officer 2017-01-09 ~ 2020-03-03IIF 24 - Director → ME - 5 Fluor Centre, 140 Pinehurst Road, Farnborough, HantsActive Corporate (6 parents)Officer 2013-09-30 ~ 2020-02-01IIF 25 - Director → ME
- 6 Annan House, Palmerston Road, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer 2017-10-27 ~ 2020-03-03IIF 8 - Director → ME
- 7 Annan House, Palmerston Road, Aberdeen, ScotlandDissolved Corporate (4 parents, 3 offsprings)Officer 2017-10-27 ~ 2020-03-03IIF 14 - Director → ME
- 8 Fairview House, Victoria Place, Carlisle, CumbriaDissolved Corporate (5 parents)Officer 2016-02-23 ~ 2021-03-11IIF 2 - Director → ME
- 9
PI GAS TURBINES LIMITED
- nowPI E-COMMERCE LIMITED - 2003-12-09PERFORMANCE IMPROVEMENTS (PI) E-COMMERCE LIMITED - 2000-12-04 Annan House, Palmerston Road, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer 2017-10-27 ~ 2020-03-03IIF 17 - Director → ME - 10PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01 27 Great West Road, Brentford, EnglandActive Corporate (4 parents)Officer 2017-10-27 ~ 2020-03-03IIF 6 - Director → ME
- 11MOUNTWEST 406 LIMITED - 2011-07-25 Annan House, Palmerston Road, Aberdeen, ScotlandActive Corporate (4 parents)Officer 2017-10-27 ~ 2020-03-03IIF 15 - Director → ME
- 12 Annan House, Palmerston Road, Aberdeen, ScotlandActive Corporate (4 parents)Officer 2017-10-27 ~ 2020-03-03IIF 1 - Director → ME
- 13DMWS 1006 LIMITED - 2013-04-10 Annan House, Palmerston Road, Aberdeen, ScotlandActive Corporate (4 parents)Officer 2017-10-27 ~ 2020-03-03IIF 10 - Director → ME
- 14AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09AMEC INTERNAL ASSET MANAGEMENT LIMITED - 2005-10-06AMEC PLANT & TRANSPORT LIMITED - 2002-05-01AMEC SERVICES LIMITED - 1999-04-01AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16THEKON LIMITED - 1976-12-31 27 Great West Road, Brentford, EnglandActive Corporate (4 parents)Officer 2017-10-27 ~ 2020-03-03IIF 5 - Director → ME
- 15WORLEYPARSONS EAMES HOLDINGS LIMITED - 2019-06-12CHARMLORD LIMITED - 2004-10-14 27 Great West Road, Brentford, EnglandActive Corporate (2 parents)Officer 2017-03-07 ~ 2020-03-03IIF 4 - Director → ME
- 16
WORLEY EUROPE LTD
- nowWORLEYPARSONS EUROPE LIMITED - 2019-05-15PARSONS E&C EUROPE LIMITED - 2005-07-01PCO 311 LIMITED - 2002-01-29 27 Great West Road, Brentford, EnglandActive Corporate (5 parents, 13 offsprings)Officer 2014-05-01 ~ 2020-03-11IIF 13 - Director → ME - 17WORLEYPARSONS SERVICES UK LIMITED - 2019-06-12AFW UK OIL & GAS LIMITED - 2017-11-02 Annan House, Palmerston Road, Aberdeen, ScotlandActive Corporate (5 parents, 8 offsprings)Officer 2017-10-27 ~ 2020-03-03IIF 7 - Director → ME
- 18WORLEYPARSONS UK FINANCE SUB NO. 2 LTD - 2019-06-12 27 Great West Road, Brentford, United KingdomActive Corporate (4 parents)Officer 2017-01-09 ~ 2020-03-03IIF 16 - Director → ME
- 19WORLEYPARSONS UK FINANCE SUB NO. 3 LTD - 2019-06-14 27 Great West Road, Brentford, United KingdomActive Corporate (4 parents)Officer 2019-03-27 ~ 2020-03-03IIF 20 - Director → ME
- 20WORLEY UK FINANCE SUB LIMITED - 2020-12-14WORLEYPARSONS UK FINANCE SUB LIMITED - 2019-06-12 27 Great West Road, Brentford, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-01-09 ~ 2020-03-03IIF 22 - Director → ME
- 21
WORLEY UK HOLDINGS LTD
- nowWORLEYPARSONS UK HOLDINGS LTD - 2019-06-13 27 Great West Road, Brentford, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2017-10-20 ~ 2020-03-03IIF 18 - Director → ME - 22
WORLEY UK PTY LIMITED
- nowWORLEYPARSONS UK LIMITED - 2019-06-14 27 Great West Road, Brentford, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-01-09 ~ 2020-03-03IIF 23 - Director → ME - 23WORLEYPARSONS-KGNT KAZAKHSTAN ENGINEERING LIMITED - 2019-09-18 27 Great West Road, Brentford, EnglandActive Corporate (4 parents)Officer 2014-03-11 ~ 2020-03-03IIF 11 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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