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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fudge, Sydney Robert

    Related profiles found in government register
  • Fudge, Sydney Robert
    British born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • Affinity Business Centre, Harrison Road, Dundee, DD2 3SN, Scotland

      IIF 1

    • Affinity House, Harrison Road, Dundee, DD2 3SN, Scotland

      IIF 2

    • 9-10, St. Andrew Square, Edinburgh, EH2 2AF, Scotland

      IIF 3

    • Pitlethie House, Pitlethie Road, Leuchars, Fife, KY16 0DP

      IIF 4
  • Fudge, Sydney Robert
    British businessman born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Kelvin Park South, East Kilbride, Glasgow, G75 0RH

      IIF 5
  • Fudge, Sydney Robert
    British chairman born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mcgill, Harrison Road, Dundee, DD2 3SN, Scotland

      IIF 6 IIF 7 IIF 8

    • Pitlethie House, Pitlethie Road, Leuchars, Fife, KY16 0DP

      IIF 9
  • Fudge, Sydney Robert
    British company director born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Fudge, Sydney Robert
    British director born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Fudge, Sydney Robert
    British managing director born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Fudge, Sydney Robert
    British mechanical engineer born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pitlethie House, Pitlethie Road, Leuchars, Fife, KY16 0DP

      IIF 43
  • Fudge, Sydney
    British born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • Carnbroe House, Finch Way, Strathclyde Business Park, Bellshill, ML4 3PE, Scotland

      IIF 44

    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

      IIF 45

    • 83, Princes Street, Edinburgh, EH2 2ER, Scotland

      IIF 46

    • C/o United Capital Investments, 37th Floor, 1 Canada Square, Canary Wharf, London, England, E14 5AA, England

      IIF 47 IIF 48
  • Fudge, Sydney
    British director born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

      IIF 49
  • Fudge, Sidney Robert
    British director born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Block 1, 5 Kelvin Park South, East Kilbride, Glasgow, G75 0RH, United Kingdom

      IIF 50
  • Fudge, Sidney Robert
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitlethie House, Leuchars, St. Andrews, KY16 0DP, United Kingdom

      IIF 51
  • Fudge, Sydney
    British born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitlethie House, Pitlethie Road, Leuchars, St Andrews, Fife, KY16 0DP, United Kingdom

      IIF 52
  • Mr Sydney Fudge
    British born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitlethie House, Pitlethie Road, Leuchars, St Andrews, Fife, KY16 0DP, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 46
  • 1
    A.L.H. 86 LIMITED
    - now 02036774
    AREAFORCE LIMITED - 1986-07-25
    C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-05-14 ~ 2021-08-24
    IIF 18 - Director → ME
    2022-09-07 ~ now
    IIF 48 - Director → ME
  • 2
    ALHCO GROUP LIMITED
    - now 06842801
    WALLACE SUPPORT SERVICES LIMITED - 2010-11-10
    C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-07 ~ now
    IIF 47 - Director → ME
    2020-05-14 ~ 2021-08-24
    IIF 20 - Director → ME
  • 3
    CLEVELAND FABRICATORS LIMITED
    00231372
    55/57 High Holborn, London
    Active Corporate (3 parents)
    Officer
    (before 1986-07-31) ~ 1992-03-26
    IIF 37 - Director → ME
  • 4
    CLEVELAND PIPEWORK SERVICES LIMITED
    01439180
    Port Clarence, Middlebrough, Cleveland
    Liquidation Corporate (5 parents)
    Officer
    (before 1991-05-07) ~ 2000-11-14
    IIF 41 - Director → ME
  • 5
    CRAIGSHAW HOLDINGS LIMITED
    SC384945
    319 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2011-01-01 ~ 2013-02-28
    IIF 33 - Director → ME
  • 6
    CRINE LIMITED
    03125883
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (23 parents)
    Officer
    1995-11-14 ~ 2000-01-01
    IIF 43 - Director → ME
  • 7
    DMWS 788 LIMITED
    - now SC253107 SC304476... (more)
    MOTHERWELL BRIDGE LIMITED
    - 2006-11-10 SC253107 SC304476... (more)
    MB ENGINEERING SOLUTIONS LIMITED
    - 2005-07-06 SC253107
    Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2003-09-28 ~ 2008-09-01
    IIF 10 - Director → ME
  • 8
    ELYDALE LIMITED - now
    MOTHERWELL BRIDGE LIMITED
    - 2008-09-11 SC304476 06590880... (more)
    DMWS 788 LIMITED
    - 2006-11-10 SC304476 SC253107... (more)
    Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2006-09-08 ~ 2008-09-01
    IIF 31 - Director → ME
  • 9
    EMIS REALISATIONS LIMITED - now
    IMES LTD.
    - 2016-08-18 SC091007
    INDUSTRIAL & MARINE ENGINEERING SERVICES LIMITED - 2002-11-01
    WATER WEIGHTS LIMITED - 1997-09-01
    DURKEL LIMITED - 1985-02-05
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2006-05-01 ~ 2008-04-23
    IIF 9 - Director → ME
  • 10
    FLAGSHIP PROPERTY CARE LIMITED
    SC560189
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-07 ~ now
    IIF 45 - Director → ME
    2020-05-14 ~ 2021-08-24
    IIF 19 - Director → ME
  • 11
    GLENALMOND ENGINEERING LIMITED
    SC406210
    Block 1 5 Kelvin Park South, East Kilbride, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2017-05-31
    IIF 50 - Director → ME
  • 12
    GLENALMOND GROUP LIMITED
    - now SC085061
    GLENALMOND HOLDINGS LIMITED - 1988-09-07
    KIRESH LIMITED - 1984-02-28
    C/o Frp Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    In Administration Corporate (11 parents, 7 offsprings)
    Officer
    2011-06-17 ~ 2017-05-31
    IIF 5 - Director → ME
  • 13
    GLENALMOND OIL & GAS LIMITED
    SC406402
    Block 1 5 Kelvin Park South, East Kilbride, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2011-08-30 ~ 2017-05-31
    IIF 51 - Director → ME
  • 14
    HUGHES & ELLISON LIMITED
    00314835
    P O Box 810, Friary Court, 65 Crutch Friars, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-05-07) ~ dissolved
    IIF 38 - Director → ME
  • 15
    IMES GROUP LIMITED
    - now SC153675
    INDUSTRIAL & MARINE ENGINEERING SERVICES LIMITED - 1997-09-01
    Old School, Maryculter, Aberdeen, Scotland
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2000-03-01 ~ 2009-06-30
    IIF 26 - Director → ME
  • 16
    IMES HIGHLANDER LIMITED
    - now SC332738
    IMES STRATEGIC SUPPORT (2008) LIMITED
    - 2009-05-01 SC332738 SC353450
    PACIFIC SHELF 1541 LIMITED
    - 2009-03-09 SC332738 SC353450... (more)
    IMES STRATEGIC SUPPORT LTD
    - 2009-03-04 SC332738 SC353450
    PACIFIC SHELF 1471 LIMITED - 2007-12-03
    Old School, Maryculter, Aberdeen, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2007-12-14 ~ 2010-11-12
    IIF 32 - Director → ME
  • 17
    INTERNATIONAL TUBULAR SERVICES (PAKISTAN) LIMITED
    - now SC251287 SC446187... (more)
    TANARTAKE LIMITED
    - 2003-09-19 SC251287
    Unit 5 Commerce Centre, Souterhead Rd Altens, Aberdeen, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2003-08-20 ~ 2007-12-31
    IIF 29 - Director → ME
  • 18
    INTERNATIONAL TUBULAR SERVICES LIMITED
    - now SC111913 SC446187... (more)
    TOOL RENTAL INSPECTION SERVICES LIMITED - 1992-11-04
    DEALTARGET LIMITED - 1988-11-09
    Greenbank Crescent, East Tullos, Aberdeen, Scotland
    Active Corporate (26 parents)
    Officer
    2000-11-01 ~ 2007-12-31
    IIF 28 - Director → ME
  • 19
    ITS TUBULAR SERVICES (HOLDINGS) LIMITED
    - now SC246080
    CHAPELHARE LIMITED
    - 2003-06-17 SC246080
    Atria One, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2003-06-02 ~ 2007-12-31
    IIF 22 - Director → ME
  • 20
    KVAERNER E&C HOLDINGS LIMITED - now
    KVAERNER E&C PLC - 2005-03-18
    KVAERNER PROCESS PLC - 1999-01-15
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY
    - 1997-12-12 00001125
    JOHN BROWN PUBLIC LIMITED COMPANY
    - 1996-09-03 00001125
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-03-31) ~ 1997-09-25
    IIF 17 - Director → ME
  • 21
    KVAERNER ENGINEERING SERVICES LIMITED
    02060438
    Nexus Building, 25 Farringdon Street, London
    Liquidation Corporate (23 parents)
    Officer
    ~ 1999-12-31
    IIF 11 - Director → ME
  • 22
    KVAERNER OIL & GAS LIMITED
    02147603
    Rollings And Co Llp, 6 Snow Hill, London
    Liquidation Corporate (43 parents)
    Officer
    (before 1993-01-31) ~ 1999-12-31
    IIF 12 - Director → ME
  • 23
    LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED - now
    IMES STRATEGIC SUPPORT LIMITED
    - 2009-06-02 SC353450 SC332738... (more)
    PACIFIC SHELF 1541 LIMITED
    - 2009-03-04 SC353450 SC332738... (more)
    28 Albyn Place, Aberdeen
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-30
    IIF 27 - Director → ME
  • 24
    MB ENGINEERING SERVICES LIMITED
    - now SC043732
    MOTHERWELL BRIDGE CONSTRUCTION LIMITED - 2003-08-29
    MOTHERWELL BRIDGE CONSTRUCTORS LIMITED - 1986-11-17
    Unit B Hermiston House Newhouse Industrial Estate, Newhouse, Motherwell, Scotland
    Active Corporate (34 parents)
    Officer
    2008-09-01 ~ 2013-02-07
    IIF 21 - Director → ME
  • 25
    MB INDUSTRIES LIMITED
    SC253108
    Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2003-09-28 ~ 2008-09-01
    IIF 14 - Director → ME
  • 26
    MCGILL (HOLDINGS) LTD - now
    UNITED CAPITAL INVESTMENTS LTD
    - 2022-12-28 SC494880 SC461896... (more)
    MCGILL (HOLDINGS) LTD
    - 2020-01-07 SC494880
    INFINITAS 8 LTD - 2019-04-18
    63 Dunnock Road, Dunfermline, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2019-11-19 ~ 2021-08-24
    IIF 3 - Director → ME
  • 27
    MCGILL FACILITIES MANAGEMENT LIMITED
    - now SC330741
    ALLIANCE ELECTRICAL SERVICES LIMITED
    - 2021-02-26 SC330741 SC228800... (more)
    ALLIANCE ELECTRICAL 2007 LIMITED - 2007-10-30
    Leonard Curtis Recovery 4th Floor, 58 Waterloo Street, Glasgow
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2021-02-26 ~ 2021-08-24
    IIF 1 - Director → ME
  • 28
    MERPRO GROUP LIMITED
    - now SC067714
    MERPRO LIMITED - 1991-05-20
    National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2005-03-10 ~ 2010-04-20
    IIF 34 - Director → ME
  • 29
    MOTHERWELL BRIDGE HOLDINGS LIMITED
    SC003779
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2003-06-16 ~ dissolved
    IIF 13 - Director → ME
  • 30
    MOTHERWELL BRIDGE INTERNATIONAL LIMITED
    - now SC253126
    MB AEROSPACE HOLDINGS LIMITED
    - 2007-05-03 SC253126 06039617... (more)
    Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2003-09-28 ~ 2008-09-01
    IIF 16 - Director → ME
  • 31
    NORSON GROUP LIMITED
    - now SC166753
    SEAGATE LIMITED - 1996-08-01
    Enermech House, Howes Road, Aberdeen, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-02-13 ~ 2007-03-01
    IIF 25 - Director → ME
  • 32
    OFFSHORE CONTRACTORS ASSOCIATION
    SC170910
    C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (104 parents)
    Officer
    1996-12-24 ~ 1999-12-31
    IIF 30 - Director → ME
  • 33
    PIPELINE ENGINEERING & SUPPLY CO. LIMITED
    - now 03341992 00946324... (more)
    QUICKAPPLY LIMITED - 1997-04-28
    C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
    Liquidation Corporate (27 parents)
    Officer
    2004-01-01 ~ 2009-09-28
    IIF 4 - Director → ME
  • 34
    PITLETHIE CONSULTANCY SERVICES LTD
    SC834717
    Pitlethie House Pitlethie Road, Leuchars, St Andrews, Fife, Scotland
    Active Corporate (2 parents)
    Officer
    2025-01-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    QWERTY100 LTD - now
    MCGILL SCOTLAND LTD
    - 2021-12-31 SC565807
    CATALUS ENERGY INVESTMENTS LIMITED - 2019-03-14
    Ellersley House, 30 Miller Road, Ayr
    Liquidation Corporate (9 parents)
    Officer
    2019-10-01 ~ 2021-06-29
    IIF 6 - Director → ME
    2021-06-29 ~ 2021-06-29
    IIF 7 - Director → ME
  • 36
    REDPATH OFFSHORE (NORTH) LIMITED
    00399087
    Port Clarence, Middlesbrough, Cleveland
    Active Corporate (11 parents)
    Officer
    ~ 1994-09-23
    IIF 35 - Director → ME
  • 37
    REDPATH OFFSHORE (SOUTH) LIMITED
    01467955
    20 Farringdon Street, London
    Liquidation Corporate (12 parents)
    Officer
    ~ 1995-05-26
    IIF 40 - Director → ME
  • 38
    RGC OFFSHORE LIMITED
    00048947
    Tower Bridge House, St Katharines Way, London
    Active Corporate (22 parents)
    Officer
    ~ 1999-12-31
    IIF 39 - Director → ME
  • 39
    ROBERT STEVENSON LIMITED
    00544656
    Port Clarence, Middlesbrough, Cleveland
    Active Corporate (3 parents)
    Officer
    ~ 1994-09-23
    IIF 42 - Director → ME
  • 40
    SAAB SEAEYE HOLDINGS LIMITED - now
    SEAEYE HOLDINGS LIMITED
    - 2007-09-12 SC123144
    HYDROVISION LIMITED
    - 2003-11-06 SC123144
    TOMBETT LIMITED - 1990-08-07
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2007-05-22
    IIF 24 - Director → ME
  • 41
    SALTIRE FACILITIES MANAGEMENT LIMITED
    SC211524
    Carnbroe House Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (36 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2025-07-22
    IIF 44 - Director → ME
    2020-05-14 ~ 2021-08-24
    IIF 2 - Director → ME
  • 42
    SC045324 LIMITED
    SC045324 SC005574... (more)
    90 St. Vincent Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    (before 1990-06-28) ~ dissolved
    IIF 36 - Director → ME
  • 43
    SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
    - now SC204815
    MORVENHIGH LIMITED - 2000-07-19
    13 Queen's Road, Aberdeen
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2000-11-22 ~ 2003-03-31
    IIF 23 - Director → ME
  • 44
    TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED
    SC143877
    C/o Baker Tilly, 23 Queen Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    1993-04-15 ~ 1999-12-31
    IIF 15 - Director → ME
  • 45
    UNITED CAPITAL GROUP LTD
    - now SC550711 09608057
    PROPERTY SUPERSTAR LIMITED - 2019-12-02
    83 Princes Street, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-09-07 ~ now
    IIF 46 - Director → ME
    2020-02-14 ~ 2021-06-29
    IIF 8 - Director → ME
  • 46
    UNITED CAPITAL OPERATIONS GROUP LTD
    - now SC668979
    SALTIRE FM LTD - 2022-02-14
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 49 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.