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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
parent relation
Individuals in focus

Pirie, William Allan

    Related profiles found in government register
  • Pirie, William Allan
    British ceo born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland

      IIF 1 IIF 2 IIF 3
  • Pirie, William Allan
    British cheif financial officer born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP

      IIF 4
  • Pirie, William Allan
    British chief financial officer born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pirie, William Allan
    British director born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pirie, William Allan
    British finance director born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pirie, William Allan
    British finance directotr born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP

      IIF 20
  • Pirie, Allan William
    British company director born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Gateshead Close, Sunderland Road, Sandy, Bedfordshire, SG19 1RS, England

      IIF 21

    • icon of address Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland

      IIF 22 IIF 23 IIF 24

    • icon of address Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG, Scotland

      IIF 25 IIF 26 IIF 27
  • Pirie, Allan William
    British director born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 66 Hanover Street, Edinburgh, EH2 1EL

      IIF 29 IIF 30

    • icon of address Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland

      IIF 31 IIF 32

    • icon of address Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG, Scotland

      IIF 33
  • Pirie, William Allan
    British

    Registered addresses and corresponding companies
  • Pirie, William Allan
    British chief financial officer

    Registered addresses and corresponding companies

    • icon of address Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP

      IIF 38
  • Pirie, William Allan
    British finance director

    Registered addresses and corresponding companies
  • Pirie, William Allan
    British finance directotr

    Registered addresses and corresponding companies

    • icon of address Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP

      IIF 46
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 23 - Director → ME
  • 2
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-06-08 ~ now
    IIF 32 - Director → ME
  • 3
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-08 ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-08 ~ dissolved
    IIF 12 - Director → ME
  • 5
    REDHILL PLC - 2021-11-05
    icon of address 1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-04 ~ now
    IIF 24 - Director → ME
  • 6
    SUBSPEK OCEANICS LIMITED - 1993-08-25
    SUBSPEK LIMITED - 1990-10-19
    BEMAR LIMITED - 1985-03-13
    icon of address Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ now
    IIF 31 - Director → ME
  • 7
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 2 - Director → ME
  • 8
    icon of address 1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 21 - Director → ME
  • 9
    LEDGE 285 LIMITED - 1996-08-28
    icon of address Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 25 - Director → ME
  • 10
    ANDY BUCHAN LIMITED - 2010-09-16
    LEDGE 1010 LIMITED - 2007-12-20
    icon of address C/o Teneo Financial Advisory Limited, 3rd Floor 66 Hanover Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,853,068 GBP2021-11-30
    Officer
    icon of calendar 2022-12-05 ~ dissolved
    IIF 29 - Director → ME
  • 11
    J2 ENGINEERING SERVICES LTD - 2014-02-20
    icon of address Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 27 - Director → ME
  • 12
    icon of address 130 St. Vincent Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 22 - Director → ME
  • 13
    LEDGE 472 LIMITED - 1999-06-24
    icon of address Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 28 - Director → ME
  • 14
    SCANTRON LIMITED - 2000-04-26
    icon of address Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 26 - Director → ME
  • 15
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,710,142 GBP2019-02-28
    Officer
    icon of calendar 2019-09-04 ~ dissolved
    IIF 33 - Director → ME
  • 16
    LAKELY LIMITED - 2007-01-26
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -866,775 GBP2017-12-31
    Officer
    icon of calendar 2018-11-21 ~ dissolved
    IIF 10 - Director → ME
  • 17
    icon of address C/o Teneo Financial Advisory Limited, 3rd Floor 66 Hanover Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -316,565 GBP2017-12-31
    Officer
    icon of calendar 2022-10-07 ~ dissolved
    IIF 30 - Director → ME
Ceased 16
  • 1
    icon of address C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-17 ~ 2021-11-30
    IIF 1 - Director → ME
  • 2
    icon of address C/o Frp Advisory Trading 2nd Floor, 100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-03 ~ 2021-12-09
    IIF 11 - Director → ME
  • 3
    icon of address 1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2018-01-03
    IIF 3 - Director → ME
  • 4
    FYNEHALL LIMITED - 2004-03-29
    icon of address 4th Floor, Regent Centre, Regent Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-27 ~ 2007-10-19
    IIF 16 - Director → ME
    icon of calendar 2005-01-27 ~ 2007-10-19
    IIF 41 - Secretary → ME
  • 5
    TGH (UK) LIMITED - 2012-08-02
    MM&S (5168) LIMITED - 2007-01-18
    icon of address C/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2009-05-25
    IIF 8 - Director → ME
    icon of calendar 2007-12-03 ~ 2009-05-25
    IIF 35 - Secretary → ME
  • 6
    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
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2009-05-25
    IIF 6 - Director → ME
    icon of calendar 2008-03-14 ~ 2009-05-25
    IIF 38 - Secretary → ME
  • 7
    UK PROJECT SUPPORT LIMITED - 2017-02-24
    ALLTENA LIMITED - 1989-07-12
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-19 ~ 2009-05-25
    IIF 7 - Director → ME
    icon of calendar 2007-12-03 ~ 2009-05-25
    IIF 36 - Secretary → ME
  • 8
    OFFSHORE SUPPORT SERVICES IV LIMITED - 2007-07-05
    VIKING NORTH SEA LIMITED - 2007-05-18
    BUE NORTH SEA LIMITED - 2005-06-01
    TIDEWATER MARINE (UK) LIMITED - 1999-07-21
    TIDEWATER MARINE NORTH SEA LIMITED - 1999-04-12
    TIDEWATER MARINE (UK) LIMITED - 1996-10-29
    ZAPATA GULF MARINE LIMITED - 1993-08-02
    ZAPATA OFF-SHORE SERVICES LIMITED - 1985-10-03
    icon of address C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-02 ~ 2007-10-19
    IIF 19 - Director → ME
    icon of calendar 2004-11-02 ~ 2007-10-19
    IIF 40 - Secretary → ME
  • 9
    OFFSHORE SUPPORT SERVICES V LIMITED - 2007-07-05
    VIKING RAASAY LIMITED - 2007-05-18
    BUE RAASAY LIMITED - 2005-06-01
    SOUTHCHOOSE LIMITED - 2001-08-01
    icon of address C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-02 ~ 2007-10-19
    IIF 18 - Director → ME
    icon of calendar 2004-11-02 ~ 2007-10-19
    IIF 45 - Secretary → ME
  • 10
    SLINGSBY ENGINEERING LIMITED - 2000-06-15
    BUSTINO INVESTMENTS LIMITED - 1979-12-31
    icon of address 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-19 ~ 2009-05-25
    IIF 4 - Director → ME
    icon of calendar 2007-12-03 ~ 2009-05-25
    IIF 37 - Secretary → ME
  • 11
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-10 ~ 2007-08-31
    IIF 13 - Director → ME
    icon of calendar 2006-08-10 ~ 2007-08-31
    IIF 43 - Secretary → ME
  • 12
    MALOXON LIMITED - 1999-02-26
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-10 ~ 2007-08-31
    IIF 14 - Director → ME
    icon of calendar 2006-08-10 ~ 2007-08-31
    IIF 44 - Secretary → ME
  • 13
    CURVETECH ENGINEERING LIMITED - 1997-09-22
    icon of address 66 Queens Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-19 ~ 2009-05-25
    IIF 5 - Director → ME
    icon of calendar 2007-12-03 ~ 2009-05-25
    IIF 34 - Secretary → ME
  • 14
    SBS MARINE (HOLDINGS) LIMITED - 2011-12-30
    HAVENTAP LIMITED - 2006-07-28
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2007-08-31
    IIF 17 - Director → ME
    icon of calendar 2006-07-24 ~ 2007-08-31
    IIF 42 - Secretary → ME
  • 15
    SBS MARINE LIMITED - 2011-12-30
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-10 ~ 2007-08-31
    IIF 15 - Director → ME
    icon of calendar 2006-08-10 ~ 2007-08-31
    IIF 39 - Secretary → ME
  • 16
    VIKING OFFSHORE SERVICES LIMITED - 2007-05-17
    BUE VIKING LIMITED - 2005-06-01
    VIKING STANDBY (HOLDINGS) LIMITED - 2002-09-26
    MANASSAS LIMITED - 1995-07-14
    icon of address 4th Floor, Regent Centre, Regent Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-02 ~ 2007-10-19
    IIF 20 - Director → ME
    icon of calendar 2004-11-02 ~ 2007-10-19
    IIF 46 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.