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
Individuals in focus
Fudge, Sydney Robert
- British born in May 1943
Fudge, Sydney Robert
Resident in Scotland
Registered addresses and corresponding companies - British businessman born in May 1943
Fudge, Sydney Robert
Resident in Scotland
Registered addresses and corresponding companies5 Kelvin Park South, East Kilbride, Glasgow, G75 0RH
IIF 9
- British chairman born in May 1943
Fudge, Sydney Robert
Resident in Scotland
Registered addresses and corresponding companies - British company director born in May 1943
Fudge, Sydney Robert
Resident in Scotland
Registered addresses and corresponding companiesPitlethie House, Pitlethie Road, Leuchars, Fife, KY16 0DP
IIF 14 IIF 15 IIF 16 (more)(less)
- British director born in May 1943
Fudge, Sydney Robert
Resident in Scotland
Registered addresses and corresponding companiesAffinity House, Harrison Road, Dundee, DD2 3SN, Scotland
IIF 21 IIF 22Pitlethie House, Pitlethie Road, Leuchars, Fife, KY16 0DP
IIF 23 IIF 24 IIF 25 (more)(less)Pitlethie House, Pitlethie Road, Leuchars, Fife, KY16 0DP, United Kingdom
IIF 35Merpro, Brent Avenue, Montrose, Angus, DD10 9PB, United Kingdom
IIF 36
- British managing director born in May 1943
Fudge, Sydney Robert
Resident in Scotland
Registered addresses and corresponding companiesPitlethie House, Pitlethie Road, Leuchars, Fife, KY16 0DP
IIF 37 IIF 38 IIF 39 (more)(less)
- British mechanical engineer born in May 1943
Fudge, Sydney Robert
Resident in Scotland
Registered addresses and corresponding companiesPitlethie House, Pitlethie Road, Leuchars, Fife, KY16 0DP
IIF 45
- British born in May 1943
Fudge, Sydney
Resident in Scotland
Registered addresses and corresponding companiesCarnbroe House, Finch Way, Strathclyde Business Park, Bellshill, ML4 3PE, Scotland
IIF 46165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 4783, Princes Street, Edinburgh, EH2 2ER, Scotland
IIF 48C/o United Capital Investments, 37th Floor, 1 Canada Square, Canary Wharf, London, England, E14 5AA, England
IIF 49 IIF 50
- British director born in May 1943
Fudge, Sydney
Resident in Scotland
Registered addresses and corresponding companies165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 51
- British director born in May 1943
Fudge, Sidney Robert
Resident in United Kingdom
Registered addresses and corresponding companiesBlock 1, 5 Kelvin Park South, East Kilbride, Glasgow, G75 0RH, United Kingdom
IIF 52
- British director born in October 1954
Fudge, Sidney Robert
Resident in United Kingdom
Registered addresses and corresponding companiesPitlethie House, Leuchars, St. Andrews, KY16 0DP, United Kingdom
IIF 53
- British born in May 1943
Fudge, Sydney
Resident in United Kingdom
Registered addresses and corresponding companiesPitlethie House, Pitlethie Road, Leuchars, St Andrews, Fife, KY16 0DP, United Kingdom
IIF 54
- British born in May 1943
Mr Sydney Fudge
Resident in United Kingdom
Registered addresses and corresponding companiesPitlethie House, Pitlethie Road, Leuchars, St Andrews, Fife, KY16 0DP, United Kingdom
IIF 55
Related profiles found in government register
Offspring entities and appointments
48
- 1AREAFORCE LIMITED - 1986-07-25C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, EnglandActive Corporate (23 parents, 1 offspring)Officer2022-09-07 ~ nowIIF 50 - Director → ME2020-05-14 ~ 2021-08-24IIF 21 - Director → ME
- 2WALLACE SUPPORT SERVICES LIMITED - 2010-11-10C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, EnglandActive Corporate (12 parents, 1 offspring)Officer2022-09-07 ~ nowIIF 49 - Director → ME2020-05-14 ~ 2021-08-24IIF 22 - Director → ME
- 3
CLEVELAND FABRICATORS LIMITED
0023137255/57 High Holborn, LondonActive Corporate (3 parents)Officer(before 1986-07-31) ~ 1992-03-26IIF 39 - Director → ME - 4
CLEVELAND PIPEWORK SERVICES LIMITED
01439180Port Clarence, Middlebrough, ClevelandLiquidation Corporate (5 parents)Officer(before 1991-05-07) ~ 2000-11-14IIF 43 - Director → ME - 5
CRAIGSHAW HOLDINGS LIMITED
SC384945Insolvency (Case 1) In administration
Administration started on 2016-05-26
Administration ended on 2017-05-25319 St Vincent Street, GlasgowDissolved Corporate (9 parents)Officer2011-01-01 ~ 2013-02-28IIF 35 - Director → ME - 6
CRINE LIMITED
03125883Cannongate House 2nd Floor, 62-64 Cannon Street, London, EnglandActive Corporate (23 parents)Officer1995-11-14 ~ 2000-01-01IIF 45 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-29
Dissolved on 2016-03-31MB ENGINEERING SOLUTIONS LIMITED
- 2005-07-06 SC253107Ernst & Young Llp, Ten, George Street, EdinburghDissolved Corporate (10 parents)Officer2003-09-28 ~ 2008-09-01IIF 14 - Director → ME - 8ELYDALE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-29
Dissolved on 2016-03-31Ernst & Young Llp, Ten, George Street, EdinburghDissolved Corporate (14 parents)Officer2006-09-08 ~ 2008-09-01IIF 33 - Director → ME - 9EMIS REALISATIONS LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2018-08-06Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2018-08-06
Dissolved on 2022-11-16IMES LTD.
- 2016-08-18 SC091007Insolvency (Case 1) In administration
Administration started on 2016-08-09
Administration ended on 2016-08-10Insolvency (Case 2) In administration
Administration started on 2016-08-10INDUSTRIAL & MARINE ENGINEERING SERVICES LIMITED - 2002-11-01WATER WEIGHTS LIMITED - 1997-09-01DURKEL LIMITED - 1985-02-05C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (26 parents)Officer2006-05-01 ~ 2008-04-23IIF 13 - Director → ME - 10
FLAGSHIP PROPERTY CARE LIMITED
SC560189165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (6 parents, 1 offspring)Officer2020-05-14 ~ 2021-08-24IIF 3 - Director → ME2022-09-07 ~ nowIIF 47 - Director → ME - 11
GLENALMOND ENGINEERING LIMITED
SC406210Block 1 5 Kelvin Park South, East Kilbride, GlasgowDissolved Corporate (3 parents, 1 offspring)Officer2011-08-26 ~ 2017-05-31IIF 52 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2024-03-15GLENALMOND HOLDINGS LIMITED - 1988-09-07KIRESH LIMITED - 1984-02-28C/o Frp Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, GlasgowIn Administration Corporate (13 parents, 7 offsprings)Officer2011-06-17 ~ 2017-05-31IIF 9 - Director → ME - 13
GLENALMOND OIL & GAS LIMITED
SC406402Block 1 5 Kelvin Park South, East Kilbride, GlasgowDissolved Corporate (4 parents)Officer2011-08-30 ~ 2017-05-31IIF 53 - Director → ME - 14
HUGHES & ELLISON LIMITED
00314835Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1991-02-21
Commencement of winding up on 1991-02-28P O Box 810, Friary Court, 65 Crutch Friars, LondonDissolved Corporate (5 parents)Officer(before 1991-05-07) ~ dissolvedIIF 40 - Director → ME - 15INDUSTRIAL & MARINE ENGINEERING SERVICES LIMITED - 1997-09-01Old School, Maryculter, Aberdeen, ScotlandDissolved Corporate (15 parents, 1 offspring)Officer2000-03-01 ~ 2009-06-30IIF 28 - Director → ME
- 16PACIFIC SHELF 1471 LIMITED - 2007-12-03Old School, Maryculter, Aberdeen, ScotlandDissolved Corporate (9 parents)Officer2007-12-14 ~ 2010-11-12IIF 34 - Director → ME
- 17
TANARTAKE LIMITED
- 2003-09-19 SC251287Unit 5 Commerce Centre, Souterhead Rd Altens, Aberdeen, ScotlandDissolved Corporate (9 parents)Officer2003-08-20 ~ 2007-12-31IIF 31 - Director → ME - 18TOOL RENTAL INSPECTION SERVICES LIMITED - 1992-11-04DEALTARGET LIMITED - 1988-11-09Greenbank Crescent, East Tullos, Aberdeen, ScotlandActive Corporate (26 parents)Officer2000-11-01 ~ 2007-12-31IIF 30 - Director → ME
- 19Insolvency (Case 1) In administration
Administration started on 2013-04-19
Administration ended on 2016-04-14CHAPELHARE LIMITED
- 2003-06-17 SC246080Atria One, 144 Morrison Street, Edinburgh, MidlothianDissolved Corporate (15 parents)Officer2003-06-02 ~ 2007-12-31IIF 24 - Director → ME - 20KVAERNER E&C HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28KVAERNER E&C PLC - 2005-03-18KVAERNER PROCESS PLC - 1999-01-15KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY
- 1997-12-12 00001125JOHN BROWN PUBLIC LIMITED COMPANY
- 1996-09-03 00001125Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (39 parents, 1 offspring)Officer(before 1992-03-31) ~ 1997-09-25IIF 8 - Director → ME - 21KVAERNER ENGINEERING SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-10KVAERNER REDPATH ENGINEERING SERVICES LTD.
- 2000-11-17 02060438REDPATH ENGINEERING SERVICES LIMITED
- 1996-08-19 02060438OFFSHORE ENGINEERING SERVICES LIMITED
- 1988-01-27 02060438Nexus Building, 25 Farringdon Street, LondonLiquidation Corporate (25 parents)Officer~ 1999-12-31IIF 15 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-05
Dissolved on 2011-11-30TRAFALGAR JOHN BROWN OIL & GAS LIMITED
- 1996-07-26 02147603TRAFALGAR HOUSE OFFSHORE FABRICATORS LIMITED
- 1995-05-25 02147603REDPATH OFFSHORE LIMITED
- 1993-04-01 02147603DAVY OFFSHORE LIMITED
- 1992-08-20 02147603REALCRUCIAL LIMITED
- 1987-09-10 02147603Rollings And Co Llp, 6 Snow Hill, LondonLiquidation Corporate (44 parents)Officer(before 1993-01-31) ~ 1999-12-31IIF 16 - Director → ME - 23LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED - now28 Albyn Place, AberdeenActive Corporate (24 parents, 1 offspring)Officer2009-01-16 ~ 2009-04-30IIF 29 - Director → ME
- 24MOTHERWELL BRIDGE CONSTRUCTION LIMITED - 2003-08-29MOTHERWELL BRIDGE CONSTRUCTORS LIMITED - 1986-11-17Unit B Hermiston House Newhouse Industrial Estate, Newhouse, Motherwell, ScotlandActive Corporate (34 parents)Officer2008-09-01 ~ 2013-02-07IIF 23 - Director → ME
- 25
MB INDUSTRIES LIMITED
SC253108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-29
Dissolved on 2015-06-09Ernst & Young Llp, Ten, George Street, EdinburghDissolved Corporate (10 parents)Officer2003-09-28 ~ 2008-09-01IIF 18 - Director → ME - 26MCGILL (HOLDINGS) LTD - now
MCGILL (HOLDINGS) LTD
- 2020-01-07 SC494880INFINITAS 8 LTD - 2019-04-1863 Dunnock Road, Dunfermline, ScotlandActive Corporate (8 parents, 5 offsprings)Officer2019-11-19 ~ 2021-08-24IIF 4 - Director → ME - 27Insolvency (Case 1) In administration
Administration started on 2022-08-25
Administration ended on 2025-08-26ALLIANCE ELECTRICAL 2007 LIMITED - 2007-10-30Leonard Curtis Recovery 4th Floor, 58 Waterloo Street, GlasgowDissolved Corporate (15 parents, 6 offsprings)Officer2021-02-26 ~ 2021-08-24IIF 1 - Director → ME - 28MERPRO LIMITED - 1991-05-20National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AberdeenshireDissolved Corporate (20 parents, 2 offsprings)Officer2005-03-10 ~ 2010-04-20IIF 36 - Director → ME
- 29
MOTHERWELL BRIDGE HOLDINGS LIMITED
SC003779Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-11Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-09-12 during the appointment or period of control
Commencement of winding up on 2006-09-12 during the appointment or period of control
Conclusion of winding up on 2014-11-20 during the appointment or period of control
Dissolved on 2015-03-02 during the appointment or period of control7-11 Melville Street, EdinburghDissolved Corporate (22 parents)Officer2003-06-16 ~ dissolvedIIF 17 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-29
Dissolved on 2016-03-31Ernst & Young Llp, Ten, George Street, EdinburghDissolved Corporate (13 parents)Officer2003-09-28 ~ 2008-09-01IIF 20 - Director → ME - 31SEAGATE LIMITED - 1996-08-01Enermech House, Howes Road, Aberdeen, ScotlandActive Corporate (25 parents, 2 offsprings)Officer2001-02-13 ~ 2007-03-01IIF 27 - Director → ME
- 32
OFFSHORE CONTRACTORS ASSOCIATION
SC170910Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-04
Due to be dissolved on 2023-10-11C/o Bishop's Court 29, Albyn Place, Aberdeen, ScotlandDissolved Corporate (104 parents, 1 offspring)Officer1996-12-24 ~ 1999-12-31IIF 32 - Director → ME - 33Insolvency (Case 1) In administration
Administration started on 2022-04-14
Administration ended on 2023-03-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-03-03QUICKAPPLY LIMITED - 1997-04-28C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, ManchesterLiquidation Corporate (32 parents)Officer2004-01-01 ~ 2009-09-28IIF 6 - Director → ME - 34PINCO 1150 LIMITED - 1999-01-07Gatherley Road Industrial Estate, Brompton On Swale, Richmond, North YorkshireDissolved Corporate (12 parents)Officer2004-01-01 ~ 2009-09-28IIF 5 - Director → ME
- 35
PITLETHIE CONSULTANCY SERVICES LTD
SC834717Pitlethie House Pitlethie Road, Leuchars, St Andrews, Fife, ScotlandActive Corporate (2 parents)Officer2025-01-20 ~ nowIIF 54 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 36
PITLETHIE CONSULTANTS LTD.
SC204173Pitlethie House Pitlethie Road, Leuchars, St Andrews, Fife, ScotlandDissolved Corporate (5 parents)Officer2000-02-22 ~ dissolvedIIF 7 - Director → ME - 37QWERTY100 LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2022-06-17
Commencement of winding up on 2022-06-17MCGILL SCOTLAND LTD
- 2021-12-31 SC565807CATALUS ENERGY INVESTMENTS LIMITED - 2019-03-14Ellersley House, 30 Miller Road, AyrLiquidation Corporate (10 parents)Officer2021-06-29 ~ 2021-06-29IIF 11 - Director → ME2019-10-01 ~ 2021-06-29IIF 10 - Director → ME - 38
REDPATH OFFSHORE (NORTH) LIMITED
00399087Port Clarence, Middlesbrough, ClevelandActive Corporate (11 parents)Officer~ 1994-09-23IIF 37 - Director → ME - 39
REDPATH OFFSHORE (SOUTH) LIMITED
0146795520 Farringdon Street, LondonLiquidation Corporate (12 parents)Officer~ 1995-05-26IIF 42 - Director → ME - 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28
Dissolved on 2015-07-23REDPATH DE GROOT CALEDONIAN LIMITED
- 1982-04-08 00048947REDPATH DORMAN LONG (NORTH SEA) LIMITED
- 1978-12-31 00048947Tower Bridge House, St Katharines Way, LondonActive Corporate (24 parents)Officer~ 1999-12-31IIF 41 - Director → ME - 41
ROBERT STEVENSON LIMITED
00544656Port Clarence, Middlesbrough, ClevelandActive Corporate (3 parents)Officer~ 1994-09-23IIF 44 - Director → ME - 42
- 43
SALTIRE FACILITIES MANAGEMENT LIMITED
SC211524Carnbroe House Finch Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (36 parents, 1 offspring)Officer2020-05-14 ~ 2021-08-24IIF 2 - Director → ME2022-09-07 ~ 2025-07-22IIF 46 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1994-09-13 during the appointment or period of control
Commencement of winding up on 1994-09-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-06 during the appointment or period of control
Dissolved on 2015-07-16 during the appointment or period of control90 St. Vincent Street, GlasgowDissolved Corporate (16 parents)Officer(before 1990-06-28) ~ dissolvedIIF 38 - Director → ME - 45MORVENHIGH LIMITED - 2000-07-1913 Queen's Road, AberdeenActive Corporate (27 parents, 10 offsprings)Officer2000-11-22 ~ 2003-03-31IIF 25 - Director → ME
- 46
TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED
SC143877C/o Baker Tilly, 23 Queen Street, EdinburghDissolved Corporate (21 parents)Officer1993-04-15 ~ 1999-12-31IIF 19 - Director → ME - 47
- 48SALTIRE FM LTD - 2022-02-14165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (11 parents)Officer2022-09-07 ~ dissolvedIIF 51 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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