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

Gordon, Alan Stewart

    Related profiles found in government register
  • Gordon, Alan Stewart
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ, England

      IIF 1

    • Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

      IIF 2
  • Gordon, Alan Stewart
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gordon, Alan Stewart
    British managing director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Great West Road, Brentford, TW8 9BW, England

      IIF 21 IIF 22

    • Lansbury Estate, 102 Lower Guildford Road, Knaphill, Surrey, GU21 2EP

      IIF 23
  • Gordon, Alan Stewart
    British regional director europe central asia born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fluor Centre, 140 Pinehurst Road, Farnborough, Hants, GU14 7BF

      IIF 24 IIF 25
  • Gordon, Alan Stewart
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Great West Road, Brentford, TW8 9BW, England

      IIF 26
child relation
Offspring entities and appointments
Active 3
  • 1
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (8 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 2 - director → ME
  • 2
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (5 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 20 - director → ME
  • 3
    PERFORMANCE IMPROVEMENTS (PI) ENERGY & EMISSIONS LIMITED - 2000-12-04
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (7 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 18 - director → ME
Ceased 23
  • 1
    Fluor Centre, 140 Pinehurst Road, Farnborough, Hants
    Corporate (6 parents, 1 offspring)
    Officer
    2014-01-26 ~ 2020-02-01
    IIF 25 - director → ME
  • 2
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2017-10-27 ~ 2020-03-03
    IIF 11 - director → ME
  • 3
    INGEN PROCESS LIMITED - 2003-10-17
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2017-10-27 ~ 2020-03-03
    IIF 8 - director → ME
  • 4
    INTECSEA, LTD. - 2009-01-15
    INTECSEA (UK) LIMITED - 2008-12-30
    INTEC ENGINEERING (U.K.) LIMITED - 2008-09-29
    ZELDERIDGE LIMITED - 1992-01-09
    27 Great West Road, Brentford, England
    Corporate (5 parents)
    Officer
    2017-01-09 ~ 2020-03-03
    IIF 23 - director → ME
  • 5
    Fluor Centre, 140 Pinehurst Road, Farnborough, Hants
    Corporate (6 parents)
    Officer
    2013-09-30 ~ 2020-02-01
    IIF 24 - director → ME
  • 6
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2017-10-27 ~ 2020-03-03
    IIF 7 - director → ME
  • 7
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2017-10-27 ~ 2020-03-03
    IIF 13 - director → ME
  • 8
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (5 parents)
    Officer
    2016-02-23 ~ 2021-03-11
    IIF 1 - director → ME
  • 9
    PI E-COMMERCE LIMITED - 2003-12-09
    PERFORMANCE IMPROVEMENTS (PI) E-COMMERCE LIMITED - 2000-12-04
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2017-10-27 ~ 2020-03-03
    IIF 16 - director → ME
  • 10
    PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
    27 Great West Road, Brentford, England
    Corporate (4 parents)
    Officer
    2017-10-27 ~ 2020-03-03
    IIF 5 - director → ME
  • 11
    MOUNTWEST 406 LIMITED - 2011-07-25
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2017-10-27 ~ 2020-03-03
    IIF 14 - director → ME
  • 12
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2017-10-27 ~ 2020-03-03
    IIF 26 - director → ME
  • 13
    DMWS 1006 LIMITED - 2013-04-10
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2017-10-27 ~ 2020-03-03
    IIF 9 - director → ME
  • 14
    AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
    AMEC INTERNAL ASSET MANAGEMENT LIMITED - 2005-10-06
    AMEC PLANT & TRANSPORT LIMITED - 2002-05-01
    AMEC SERVICES LIMITED - 1999-04-01
    AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19
    FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
    THEKON LIMITED - 1976-12-31
    27 Great West Road, Brentford, England
    Corporate (4 parents)
    Officer
    2017-10-27 ~ 2020-03-03
    IIF 4 - director → ME
  • 15
    WORLEYPARSONS EAMES HOLDINGS LIMITED - 2019-06-12
    CHARMLORD LIMITED - 2004-10-14
    27 Great West Road, Brentford, England
    Corporate (2 parents)
    Officer
    2017-03-07 ~ 2020-03-03
    IIF 3 - director → ME
  • 16
    WORLEYPARSONS EUROPE LIMITED - 2019-05-15
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED - 2002-01-29
    27 Great West Road, Brentford, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2014-05-01 ~ 2020-03-11
    IIF 12 - director → ME
  • 17
    WORLEYPARSONS SERVICES UK LIMITED - 2019-06-12
    AFW UK OIL & GAS LIMITED - 2017-11-02
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (5 parents, 8 offsprings)
    Officer
    2017-10-27 ~ 2020-03-03
    IIF 6 - director → ME
  • 18
    WORLEYPARSONS UK FINANCE SUB NO. 2 LTD - 2019-06-12
    27 Great West Road, Brentford, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-09 ~ 2020-03-03
    IIF 15 - director → ME
  • 19
    WORLEYPARSONS UK FINANCE SUB NO. 3 LTD - 2019-06-14
    27 Great West Road, Brentford, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-27 ~ 2020-03-03
    IIF 19 - director → ME
  • 20
    WORLEY UK FINANCE SUB LIMITED - 2020-12-14
    WORLEYPARSONS UK FINANCE SUB LIMITED - 2019-06-12
    27 Great West Road, Brentford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-09 ~ 2020-03-03
    IIF 21 - director → ME
  • 21
    WORLEYPARSONS UK HOLDINGS LTD - 2019-06-13
    27 Great West Road, Brentford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-20 ~ 2020-03-03
    IIF 17 - director → ME
  • 22
    WORLEYPARSONS UK LIMITED - 2019-06-14
    27 Great West Road, Brentford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-01-09 ~ 2020-03-03
    IIF 22 - director → ME
  • 23
    WORLEYPARSONS-KGNT KAZAKHSTAN ENGINEERING LIMITED - 2019-09-18
    27 Great West Road, Brentford, England
    Corporate (4 parents)
    Officer
    2014-03-11 ~ 2020-03-03
    IIF 10 - director → ME

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