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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

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

    • 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

    • 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

    • Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP

      IIF 21
  • Pirie, Allan William
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28
  • Pirie, Allan William
    British company director born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 30
  • Pirie, Allan William
    British director born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34
  • Pirie, William Allan
    British

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

    Registered addresses and corresponding companies

    • Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP

      IIF 39
  • Pirie, William Allan
    British finance director

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

    Registered addresses and corresponding companies

    • Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP

      IIF 48
child relation
Offspring entities and appointments 33
  • 1
    ALFRED CHEYNE ENGINEERING LIMITED
    SC168176
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Active Corporate (18 parents)
    Officer
    2023-11-30 ~ now
    IIF 24 - Director → ME
  • 2
    AMAZON ACQUISITIONS LIMITED
    06615603
    10 Fleet Place, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2009-06-08 ~ now
    IIF 33 - Director → ME
  • 3
    AMAZON GROUP LIMITED
    06615578
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-06-08 ~ dissolved
    IIF 9 - Director → ME
  • 4
    AMAZON INVESTCO LIMITED
    06615634
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-06-08 ~ dissolved
    IIF 12 - Director → ME
  • 5
    ASHTEAD TECHNOLOGY HOLDINGS PLC
    - now 13424040
    REDHILL PLC
    - 2021-11-05 13424040
    C/o Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street, Paddington Central, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-11-04 ~ now
    IIF 25 - Director → ME
  • 6
    ASHTEAD TECHNOLOGY LIMITED
    - now SC091624
    SUBSPEK OCEANICS LIMITED - 1993-08-25
    SUBSPEK LIMITED - 1990-10-19
    BEMAR LIMITED - 1985-03-13
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2009-06-08 ~ now
    IIF 23 - Director → ME
  • 7
    BP INV2 BIDCO LTD
    10041974 12151949
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-03-17 ~ dissolved
    IIF 2 - Director → ME
  • 8
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2016-03-17 ~ 2021-11-30
    IIF 1 - Director → ME
  • 9
    BP INV2 NEWCO LTD
    11077955
    C/o Frp Advisory Trading 2nd Floor, 100 Cannon Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2021-12-09
    IIF 11 - Director → ME
  • 10
    BP INV2 PLEDGECO LTD
    10041931
    1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2016-03-17 ~ 2018-01-03
    IIF 3 - Director → ME
    2021-12-09 ~ now
    IIF 22 - Director → ME
  • 11
    DEESIDE CREWING SERVICES LIMITED
    - now SC262987
    FYNEHALL LIMITED - 2004-03-29
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Active Corporate (22 parents)
    Officer
    2005-01-27 ~ 2007-10-19
    IIF 17 - Director → ME
    2005-01-27 ~ 2007-10-19
    IIF 42 - Secretary → ME
  • 12
    FET GLOBAL HOLDINGS LIMITED - now
    TGH (UK) LIMITED
    - 2012-08-02 05976858
    MM&S (5168) LIMITED - 2007-01-18
    C/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2007-11-19 ~ 2009-05-25
    IIF 8 - Director → ME
    2007-12-03 ~ 2009-05-25
    IIF 36 - Secretary → ME
  • 13
    FORUM ENERGY TECHNOLOGIES (UK) LIMITED - now
    DPS OFFSHORE LIMITED - 2010-09-29
    DYNAMIC POSITIONING SERVICES LIMITED
    - 2010-04-22 SC238859
    KERLOCH ASSOCIATES LIMITED - 2005-03-02
    ISANDCO FOUR HUNDRED AND SEVEN LIMITED - 2003-03-06
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2008-03-14 ~ 2009-05-25
    IIF 6 - Director → ME
    2008-03-14 ~ 2009-05-25
    IIF 39 - Secretary → ME
  • 14
    FORUM EUROPE HOLDINGS LIMITED - now
    UK PROJECT SUPPORT LIMITED
    - 2017-02-24 SC091614
    ALLTENA LIMITED - 1989-07-12
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (27 parents)
    Officer
    2007-11-19 ~ 2009-05-25
    IIF 7 - Director → ME
    2007-12-03 ~ 2009-05-25
    IIF 37 - Secretary → ME
  • 15
    GEOSCAN GROUP LIMITED
    - now SC167153
    LEDGE 285 LIMITED - 1996-08-28
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 26 - Director → ME
  • 16
    HIRETECH LIMITED
    - now SC335139
    ANDY BUCHAN LIMITED - 2010-09-16
    LEDGE 1010 LIMITED - 2007-12-20
    C/o Teneo Financial Advisory Limited, 3rd Floor 66 Hanover Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2022-12-05 ~ dissolved
    IIF 31 - Director → ME
  • 17
    J2 SUBSEA LTD
    - now SC344830
    J2 ENGINEERING SERVICES LTD - 2014-02-20
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2024-11-26 ~ now
    IIF 28 - Director → ME
  • 18
    OFFSHORE SUPPORT VESSELS IV LIMITED
    - now 00881850 04241096... (more)
    OFFSHORE SUPPORT SERVICES IV LIMITED
    - 2007-07-05 00881850 04241096
    VIKING NORTH SEA LIMITED
    - 2007-05-18 00881850
    BUE NORTH SEA LIMITED
    - 2005-06-01 00881850
    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
    C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (43 parents)
    Officer
    2004-11-02 ~ 2007-10-19
    IIF 20 - Director → ME
    2004-11-02 ~ 2007-10-19
    IIF 41 - Secretary → ME
  • 19
    OFFSHORE SUPPORT VESSELS V LIMITED
    - now 04241096 SC331759... (more)
    OFFSHORE SUPPORT SERVICES V LIMITED
    - 2007-07-05 04241096 00881850
    VIKING RAASAY LIMITED
    - 2007-05-18 04241096
    BUE RAASAY LIMITED
    - 2005-06-01 04241096
    SOUTHCHOOSE LIMITED - 2001-08-01
    C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (28 parents)
    Officer
    2004-11-02 ~ 2007-10-19
    IIF 19 - Director → ME
    2004-11-02 ~ 2007-10-19
    IIF 47 - Secretary → ME
  • 20
    PERRY SLINGSBY SYSTEMS LIMITED
    - now 01401160
    SLINGSBY ENGINEERING LIMITED - 2000-06-15
    BUSTINO INVESTMENTS LIMITED - 1979-12-31
    32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2007-12-19 ~ 2009-05-25
    IIF 4 - Director → ME
    2007-12-03 ~ 2009-05-25
    IIF 38 - Secretary → ME
  • 21
    RATHMAY LIMITED
    SC709798
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-11-30 ~ dissolved
    IIF 30 - Director → ME
  • 22
    SBS (ABERDEEN) LIMITED
    SC250818
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-08-10 ~ 2007-08-31
    IIF 13 - Director → ME
    2006-08-10 ~ 2007-08-31
    IIF 44 - Secretary → ME
  • 23
    SBSL HOLDINGS LIMITED
    - now SC180512
    MALOXON LIMITED - 1999-02-26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-08-10 ~ 2007-08-31
    IIF 14 - Director → ME
    2006-08-10 ~ 2007-08-31
    IIF 46 - Secretary → ME
  • 24
    SEASCAN LIMITED
    - now SC197038
    LEDGE 472 LIMITED - 1999-06-24
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 29 - Director → ME
  • 25
    SEATRONICS LIMITED
    - now SC124658
    SCANTRON LIMITED - 2000-04-26
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2024-11-26 ~ now
    IIF 27 - Director → ME
  • 26
    SUB-ATLANTIC LIMITED
    - now SC172504
    CURVETECH ENGINEERING LIMITED - 1997-09-22
    66 Queens Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (12 parents)
    Officer
    2007-11-19 ~ 2009-05-25
    IIF 5 - Director → ME
    2007-12-03 ~ 2009-05-25
    IIF 35 - Secretary → ME
  • 27
    UNDERWATER CUTTING SOLUTIONS LTD
    05031272
    10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2019-09-04 ~ dissolved
    IIF 34 - Director → ME
  • 28
    VIKING SUPPLY SHIPS (HOLDINGS) LIMITED - now
    SBS MARINE (HOLDINGS) LIMITED
    - 2011-12-30 SC303430
    HAVENTAP LIMITED
    - 2006-07-28 SC303430
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-07-24 ~ 2007-08-31
    IIF 18 - Director → ME
    2006-07-24 ~ 2007-08-31
    IIF 43 - Secretary → ME
  • 29
    VIKING SUPPLY SHIPS LIMITED - now
    SBS MARINE LIMITED
    - 2011-12-30 SC202464
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    2006-08-10 ~ 2007-08-31
    IIF 16 - Director → ME
    2006-08-10 ~ 2007-08-31
    IIF 40 - Secretary → ME
  • 30
    VOH SUPPORT VESSELS LIMITED - now
    VROON OFFSHORE (HOLDINGS) LIMITED
    - 2013-02-28 SC228521 SC323539
    VIKING OFFSHORE SERVICES (HOLDINGS) LIMITED
    - 2007-05-17 SC228521
    BUE VIKING (HOLDINGS) LIMITED
    - 2005-06-01 SC228521
    BUE VIKING LIMITED - 2002-07-23
    HBJ 601 LIMITED - 2002-04-05
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Active Corporate (33 parents)
    Officer
    2004-11-02 ~ 2007-10-19
    IIF 15 - Director → ME
    2004-11-02 ~ 2007-10-19
    IIF 45 - Secretary → ME
  • 31
    VROON OFFSHORE SERVICES LIMITED
    - now SC153759
    VIKING OFFSHORE SERVICES LIMITED
    - 2007-05-17 SC153759
    BUE VIKING LIMITED
    - 2005-06-01 SC153759 SC228521
    VIKING STANDBY (HOLDINGS) LIMITED - 2002-09-26
    MANASSAS LIMITED - 1995-07-14
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Active Corporate (34 parents)
    Officer
    2004-11-02 ~ 2007-10-19
    IIF 21 - Director → ME
    2004-11-02 ~ 2007-10-19
    IIF 48 - Secretary → ME
  • 32
    WELAPTEGA MARINE UK LIMITED
    - now SC314132
    LAKELY LIMITED - 2007-01-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 10 - Director → ME
  • 33
    WESUBSEA UK LIMITED
    SC427177
    C/o Teneo Financial Advisory Limited, 3rd Floor 66 Hanover Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2022-10-07 ~ dissolved
    IIF 32 - Director → ME

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