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

Hoggan, Michael

    Related profiles found in government register
  • Hoggan, Michael

    Registered addresses and corresponding companies

    • C/o James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ, Scotland

      IIF 1

    • North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ, United Kingdom

      IIF 2

    • C/o James Fisher Offshore Limited, North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GC, United Kingdom

      IIF 3 IIF 4
  • Hoggan, Michael John

    Registered addresses and corresponding companies

    • North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ

      IIF 5 IIF 6 IIF 7

    • Fisher House Michaelson Road, Po Box 4, Barrow In Furness, Cumbria, LA14 1HR

      IIF 10 IIF 11

    • Fisher House, P O Box 4, Barrow In Furness, Cumbria, LA14 1HR

      IIF 12 IIF 13 IIF 14

    • Fisher House, Po Box 4, Barrow In Furness, Cumbria, LA14 1HR

      IIF 15 IIF 16 IIF 17

    • Fisher House, Po Bx 4, Barrow In Furness, Cumbria, LA14 1HR

      IIF 26

    • P.o. Box 4, Fisher House, Barrow In Furness, Cumbria, LA14 1HR

      IIF 27

    • P.o.box 4, Fisher House, Barrow In Furness, Cumbria, LA14 1HR

      IIF 28

    • Fisher House, P O Box 4, Michaelson Road, Barrow-in-furness, Cumbria, LA14 1HR

      IIF 29 IIF 30 IIF 31

    • Fisher House, P O Box 4, Michaelson Road, Barrow-in-furness, Cumbria, LA14 1HR, England

      IIF 32 IIF 33

    • Fisher House, Po Box 4, Barrow-in-furness, Cumbria, LA14 1HR

      IIF 34 IIF 35

    • Fisher House, P.o. Box 4, Barrow-in-furness, Cumbria, LA14 1HR, England

      IIF 36

    • Fisher House, Po Box 4, Barrow-in-furness, LA14 1HR

      IIF 37

    • Fisher House, Po Box 4, Michaelson Road, Barrow-in-furness, Cumbria, LA14 1HR

      IIF 38 IIF 39 IIF 40

    • Fisher House, Po Box 4, Michaelson Road, Barrow-in-furness, Cumbria, LA14 1HR, England

      IIF 42

    • Fisher House, Po Box 4, Michaelson Road, Barrow-in-furness, Cumbria, LA14 1HR, United Kingdom

      IIF 43

    • Fisher House, Po Box 4, Michaelson Road, Barrow-in-furness, LA14 1HR, United Kingdom

      IIF 44

    • Fisher House, P.o.box 4, Barrow-in-furness, Cumbria, LA14 1HR, England

      IIF 45

    • Po Box 4, Fisher House, Barrow-in-furness, Cumbria, LA14 1HR, England

      IIF 46

    • Fisher House Michaelson Road, Barrow In Furness, Cumbria, LA14 1HR

      IIF 47

    • Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, LA14 1HR

      IIF 48 IIF 49 IIF 50

    • Fisher House P O Box 4, Barrow In Furness, Cumbria, LA14 1HR

      IIF 51

    • Fisher House Po Box 4, Barrow In Furness, Cumbria, LA14 1HR

      IIF 52 IIF 53 IIF 54

    • Fisher House, Po Box 4, Barrow-in-furness, Cumbria, LA14 1HR

      IIF 57

    • Po Box 4 Fisher House, Barrow In Furness, Cumbria, LA14 1HR

      IIF 58

    • Fisher Offshore Unit, North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ, Scotland

      IIF 59

    • North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ

      IIF 60 IIF 61 IIF 62

    • North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ

      IIF 63

    • Unit 4, Fisher Offshore Base, North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ

      IIF 64

    • Unit 2, Whitegate Close, Staithes, Saltburn-by-the-sea, TS13 5BB, England

      IIF 65
  • Hogan, Michael John

    Registered addresses and corresponding companies

    • Fisher House, Po Box 4, Michaelson Road, Barrow-in-furness, Cumbria, LA14 1HR, United Kingdom

      IIF 66
  • Hoggan, Michael
    British

    Registered addresses and corresponding companies

    • Fisher House, Po Box 4, Michaelson Road, Barrow In Furness, Cumbria, LA14 1HR

      IIF 67

    • James Fisher And Sons Plc, Fisher House, Po Box 4, Barrow In Furness, Cumbria, LA14 1HR, United Kingdom

      IIF 68

    • North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ

      IIF 69
  • Hoggan, Michael John
    British

    Registered addresses and corresponding companies

    • Fisher House, P.o Box 4, Barrow In Furness, Cumbria, LA14 1HR

      IIF 70

    • Fieldhouse, Main Street, Thornton Le Moor, Northallerton, North Yorkshire, DL7 9DW

      IIF 71
  • Hoggan, Michael John
    British commercial director

    Registered addresses and corresponding companies

    • Fieldhouse, Main Street, Thornton Le Moor, Northallerton, North Yorkshire, DL7 9DW

      IIF 72
  • Hoggan, Michael John
    British director

    Registered addresses and corresponding companies
  • Hoggan, Michael John
    British solicitor

    Registered addresses and corresponding companies

    • 15 Maplewood Road, Wilmslow, Cheshire, SK9 2RY

      IIF 77 IIF 78
  • Hoggan, Michael John
    British solicitor born in August 1961

    Registered addresses and corresponding companies

    • 3 Orchard Mews Cottingwood Lane, Morpeth, Northumberland, NE61 1EA

      IIF 79

    • 15 Maplewood Road, Wilmslow, Cheshire, SK9 2RY

      IIF 80
  • Hoggan, Michael John
    British commercial director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Fieldhouse, Main Street, Thornton Le Moor, Northallerton, North Yorkshire, DL7 9DW

      IIF 81
  • Hoggan, Michael John
    British company secretary born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Fisher House, Po Box 4, Barrow In Furness, Cumbria, LA14 1HR

      IIF 82 IIF 83

    • Fisher House, P O Box 4, Michaelson Road, Barrow-in-furness, Cumbria, LA14 1HR

      IIF 84
  • Hoggan, Michael John
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Fieldhouse, Main Street, Thornton Le Moor, Northallerton, North Yorkshire, DL7 9DW

      IIF 85 IIF 86 IIF 87

    • 12, Lightburn Avenue, Ulverston, LA12 0DJ, England

      IIF 90

    • 12, Lightburn Avenue, Ulverston, LA12 0DJ, United Kingdom

      IIF 91
  • Hoggan, Michael John
    British retired born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ramsden Hall, Abbey Road, Barrow In Furness, Cumbria, LA14 5QW

      IIF 92
  • Mr Michael John Hoggan
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Whitegate Close, Staithes, Saltburn-by-the-sea, TS13 5BB, England

      IIF 93

    • 12, Lightburn Avenue, Ulverston, LA12 0DJ, England

      IIF 94
child relation
Offspring entities and appointments
Active 1
  • 1
    REEDBLACK LIMITED - 2017-04-06
    12 Lightburn Avenue, Ulverston, England
    Corporate (3 parents)
    Equity (Company account)
    72,163 GBP2024-03-31
    Officer
    2017-03-31 ~ now
    IIF 91 - director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 80
  • 1
    ALSTOM TRANSPORTATION PROJECTS LTD - 2011-12-09
    GEC ALSTHOM TRANSPORTATION PROJECTS LIMITED - 1998-06-22
    GEC TRANSPORTATION PROJECTS LIMITED - 1989-07-01
    Newbold Road, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    1999-01-29 ~ 2000-06-30
    IIF 80 - director → ME
    1999-01-29 ~ 2000-06-30
    IIF 78 - secretary → ME
  • 2
    GEC ALSTHOM TRANSPORTATION PROJECTS INTERNATIONAL LIMITED - 1998-06-22
    GEC TRANSPORTATION PROJECTS INTERNATIONAL LIMITED - 1989-07-01
    FLUVENT ELECTRICAL PRODUCTS LIMITED - 1982-04-27
    8th Floor The Place, 175 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-29 ~ 2000-06-30
    IIF 77 - secretary → ME
  • 3
    IRISNDT AEROSPACE & DEFENSE LIMITED - 2025-04-01
    JAMES FISHER NDT LIMITED - 2022-05-04
    JAMES FISHER INSPECTION AND MEASUREMENT SERVICES LIMITED - 2017-02-15
    C/o Irisndt Limited, Middleplatt Road, Immingham, England
    Corporate (3 parents)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 49 - secretary → ME
  • 4
    Ramsden Hall, Abbey Road, Barrow In Furness, Cumbria
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    480,696 GBP2024-03-31
    Officer
    2024-02-19 ~ 2024-10-18
    IIF 92 - director → ME
  • 5
    JAMES FISHER MIMIC LIMITED - 2023-03-17
    PRECIS (2367) LIMITED - 2003-10-22
    Unit 718 Eddington Way Birchwood Park, Warrington, England
    Corporate (4 parents)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 15 - secretary → ME
  • 6
    STRAINSTALL UK LIMITED - 2023-03-17
    GREYFRIARS ENGINEERING LIMITED - 2000-09-06
    Unit 718 Eddington Way Birchwood Park, Warrington, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 26 - secretary → ME
  • 7
    HUGHES MARINE EQUIPMENT LIMITED - 2017-04-27
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2016-08-10 ~ 2017-07-03
    IIF 40 - secretary → ME
  • 8
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 14 - secretary → ME
  • 9
    SAXONLEY LIMITED - 1996-05-30
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (7 parents)
    Officer
    1996-05-21 ~ 1996-09-02
    IIF 79 - director → ME
  • 10
    JAMES FISHER TESTING SERVICES LIMITED - 2022-04-05
    TESTCONSULT LIMITED - 2016-09-08
    TESTCONSULT C.E.B.T.P. LIMITED - 1994-09-13
    TESTCONSULT LIMITED - 1980-12-31
    Ruby House 40a Hardwick Grange, Woolston, Warrington, Cheshire, England
    Corporate (4 parents)
    Officer
    2014-06-19 ~ 2017-07-03
    IIF 33 - secretary → ME
  • 11
    HYPERCO HOLDINGS LIMITED - 2017-04-19
    Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-09 ~ 2017-07-03
    IIF 4 - secretary → ME
  • 12
    ENCYCLE LIMITED - 2006-05-18
    Unit 17 Village Farm Road, Village Farm Industrial Estate, Pyle, Bridgend
    Dissolved corporate
    Officer
    2005-02-24 ~ 2007-06-04
    IIF 89 - director → ME
    2005-02-24 ~ 2007-06-04
    IIF 76 - secretary → ME
  • 13
    J. WHARTON (GROUP) LIMITED - 1986-05-22
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 11 - secretary → ME
  • 14
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 10 - secretary → ME
  • 15
    UK FENDER CARE LIMITED - 1995-11-23
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 52 - secretary → ME
  • 16
    FENDER CARE MARINE & S.T.S. TRANSFER SERVICES LIMITED - 1999-12-17
    DOMAIN LIMITED - 1995-09-08
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 56 - secretary → ME
  • 17
    Fisher House Po Box 4, Barrow In Furness, Cumbria
    Dissolved corporate (5 parents)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 54 - secretary → ME
  • 18
    FENDER CARE INTERNATIONAL LIMITED - 2001-12-12
    LEGISLATOR 1280 LIMITED - 1996-08-06
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 55 - secretary → ME
  • 19
    RAPID 8605 LIMITED - 1989-08-17
    Fisher House, P O Box 4, Barrow In Furness, Cumbria
    Dissolved corporate (3 parents)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 13 - secretary → ME
  • 20
    Fisher House, Po Box 4, Barrow In Furness, Cumbria
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 24 - secretary → ME
  • 21
    4th Floor 24 Old Bond Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    829,916 GBP2023-12-31
    Officer
    2015-01-15 ~ 2017-07-03
    IIF 42 - secretary → ME
  • 22
    JFN HOLDINGS LIMITED - 2023-10-11
    JAMES FISHER NUCLEAR HOLDINGS LIMITED - 2023-03-09
    JAMES FISHER NUCLEAR LIMITED - 2010-10-04
    JAMES FISHER NUCLEAR (HOLDINGS) LIMITED - 2009-11-02
    JAMES FISHER NUCLEAR LIMITED - 2005-08-26
    4th Floor 24 Old Bond Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2,473,748 GBP2023-12-31
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 57 - secretary → ME
  • 23
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-10 ~ 2017-07-03
    IIF 41 - secretary → ME
  • 24
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2016-08-10 ~ 2017-07-03
    IIF 39 - secretary → ME
  • 25
    Portwall Place, Portwall Lane, Bristol
    Dissolved corporate
    Officer
    2008-04-04 ~ 2008-10-10
    IIF 86 - director → ME
    2008-04-04 ~ 2008-10-10
    IIF 75 - secretary → ME
  • 26
    Fisher House, Po Box 4, Barrow In Furness, Cumbria
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 16 - secretary → ME
  • 27
    C/o James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Aberdeenshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-02-09 ~ 2017-07-03
    IIF 1 - secretary → ME
  • 28
    MOUNTWEST 645 LIMITED - 2005-12-12
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 31 - secretary → ME
  • 29
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 50 - secretary → ME
  • 30
    Fisher House, Po Box 4, Barrow-in-furness, Cumbria, England
    Dissolved corporate (4 parents)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 48 - secretary → ME
  • 31
    JAMES FISHER AND SONS (LIVERPOOL) LIMITED - 2000-03-08
    COE METCALF SHIPPING LIMITED - 1995-12-01
    METCALF COASTING & INVESTMENTS (HOLDINGS) LIMITED - 1977-12-31
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 51 - secretary → ME
  • 32
    SCAN TECH AIR SUPPLY UK LIMITED - 2010-01-11
    AIR SUPPLY UK LIMITED - 2004-01-07
    STEAM AIR SERVICES LIMITED - 2002-11-04
    Fisher House, Po Box 4, Barrow-in-furness, Cumbria, England
    Dissolved corporate (5 parents)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 58 - secretary → ME
  • 33
    FISHER AND DUFOREST (SHIPPING) LIMITED - 1996-01-17
    Fisher House, Po Box 4 Barrow In Furness, Cumbria
    Dissolved corporate (3 parents)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 53 - secretary → ME
  • 34
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (9 parents, 6 offsprings)
    Officer
    2011-02-01 ~ 2017-06-22
    IIF 70 - secretary → ME
  • 35
    JAMES FISHER ANGOLA LONDON LTD - 2015-10-07
    JCM SCOTLOAD LTD - 2015-09-14
    STRAINSTALL AMTS LIMITED - 2011-07-13
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2011-04-19 ~ 2015-11-26
    IIF 83 - director → ME
    2016-04-26 ~ 2017-07-03
    IIF 25 - secretary → ME
  • 36
    RETURN TO SCENE LIMITED - 2019-05-16
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-02 ~ 2017-07-03
    IIF 45 - secretary → ME
  • 37
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 34 - secretary → ME
  • 38
    JAMES FISHER TANKSHIPS LIMITED - 2007-01-22
    P&O TANKSHIPS LIMITED - 1997-01-09
    ROWBOTHAM TANKSHIPS LIMITED - 1993-01-18
    C.ROWBOTHAM & SONS(MANAGEMENT)LIMITED - 1980-12-31
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 28 - secretary → ME
  • 39
    Fisher House, Po Box 4, Barrow-in-furness
    Dissolved corporate (5 parents)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 37 - secretary → ME
  • 40
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents, 17 offsprings)
    Officer
    2015-11-12 ~ 2017-07-03
    IIF 66 - secretary → ME
  • 41
    JAMES FISHER DEFENCE LIMITED - 2008-07-31
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 38 - secretary → ME
  • 42
    JFO KDM LIMITED - 2014-06-23
    RIVERCLAY LIMITED - 2014-06-20
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2014-06-20 ~ 2017-07-03
    IIF 46 - secretary → ME
  • 43
    JAMES FISHER SCAN TECH UK LIMITED - 2006-09-05
    JAMES FISHER (UNDERWATER ENGINEERING SERVICES) LIMITED - 2003-02-12
    UNDERWATER ENGINEERING SERVICES LIMITED - 1998-03-31
    JURIS LIMITED - 1987-11-25
    North Meadows, Oldmeldrum, Aberdeenshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 6 - secretary → ME
  • 44
    MONYANA ENGINEERING SERVICES LIMITED - 2012-12-13
    MOUNTWEST 633 LIMITED - 2005-12-09
    North Meadows, Oldmeldrum, Inverurie, Aberdeenshire
    Corporate (3 parents)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 62 - secretary → ME
  • 45
    STRAINSTALL GROUP LIMITED - 2023-04-03
    SONICA ENGINEERING LIMITED - 2000-09-06
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 17 - secretary → ME
  • 46
    RUMIC LIMITED - 2002-11-07
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 47 - secretary → ME
  • 47
    SUBSEA VISION LIMITED - 2015-10-20
    Fisher House, Po Box 4, Barrow-in-furness, Cumbria, England
    Dissolved corporate (4 parents)
    Officer
    2014-01-24 ~ 2017-07-03
    IIF 32 - secretary → ME
  • 48
    JF (SOUTHERN AFRICA) LTD - 2018-02-15
    JF (SOUTH AFRICA) LTD - 2015-03-02
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-25 ~ 2017-07-03
    IIF 44 - secretary → ME
  • 49
    P&O TANKSHIPS HOLDINGS LIMITED - 1997-01-20
    ROWBOTHAM HOLDINGS LIMITED - 1993-01-29
    MARINE TRANSPORT LINES (U.K.) LIMITED - 1990-05-22
    GATX-OSWEGO (UK) LIMITED - 1983-06-22
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 27 - secretary → ME
  • 50
    JCM INSTRUMENTATION LIMITED - 2015-09-14
    THE WORLD LIGHTERING ORGANISATION LIMITED - 2011-01-17
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-19 ~ 2017-09-19
    IIF 84 - director → ME
    2016-04-26 ~ 2017-07-03
    IIF 29 - secretary → ME
  • 51
    JAMES FISHER NUCLEAR LIMITED - 2009-11-02
    NUCLEAR DECOMMISSIONING LIMITED - 2005-08-31
    QUANTEK ENGINEERING LIMITED - 2003-08-28
    4th Floor 24 Old Bond Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 19 - secretary → ME
  • 52
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2014-09-19 ~ 2017-07-03
    IIF 43 - secretary → ME
  • 53
    DIVEX LIMITED - 2015-10-27
    PRESSURE PRODUCTS GROUP LIMITED - 1999-12-01
    RENLAW LIMITED - 1992-10-12
    Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-05 ~ 2017-07-03
    IIF 69 - secretary → ME
  • 54
    JAMES FISHER NUCLEAR LIMITED - 2023-03-08
    JF FABER LIMITED - 2010-10-04
    MB FABER LIMITED - 2009-08-26
    FABER DESIGN CONSULTANCY LIMITED - 2002-08-21
    MOTHERWELL BRIDGE INVESTMENTS LIMITED - 2000-12-07
    M M & S (2625) LIMITED - 2000-04-17
    C/o Fti Consulting Llp, Unit C, First Floor, Logie Court Stirling University Innovation Park, Stirling
    Corporate (6 parents, 1 offspring)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 61 - secretary → ME
  • 55
    MELDRUM TESTING SERVICES LIMITED - 2012-12-13
    MOUNTWEST 634 LIMITED - 2005-12-09
    North Meadows, Oldmeldrum, Inverurie, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 60 - secretary → ME
  • 56
    JILPET ENGINEERING (NW) LIMITED - 1987-07-03
    Fisher House, Po Box 4, Barrow In Furness, Cumbria
    Dissolved corporate (5 parents)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 18 - secretary → ME
  • 57
    Fisher House, Po Box 4, Barrow-in-furness, Cumbria, England
    Dissolved corporate (3 parents)
    Officer
    2013-08-19 ~ 2017-07-03
    IIF 68 - secretary → ME
  • 58
    Fisher House, Po Box 4, Barrow-in-furness, Cumbria, England
    Dissolved corporate (5 parents)
    Officer
    2013-08-19 ~ 2017-07-03
    IIF 67 - secretary → ME
  • 59
    25 Benson Road, Nuffield Industrial Estate, Poole, England
    Corporate (3 parents)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 23 - secretary → ME
  • 60
    RANDWICK INTERNATIONAL LIMITED - 2000-01-10
    North Meadows, Oldmeldrum, Aberdeenshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 9 - secretary → ME
  • 61
    PUREPOWER (NORTHALLERTON) LIMITED - 2007-11-21
    PPE ASSET MANAGEMENT LIMITED - 2007-07-03
    Portwall Place, Portwall Lane, Bristol, Avon
    Dissolved corporate
    Officer
    2005-09-19 ~ 2008-10-10
    IIF 81 - director → ME
    2005-09-19 ~ 2008-10-10
    IIF 72 - secretary → ME
  • 62
    PUREPOWER ENERGY LIMITED - 2008-08-11
    Unit 17, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2006-07-05 ~ 2008-10-10
    IIF 87 - director → ME
    2006-07-05 ~ 2008-10-10
    IIF 74 - secretary → ME
  • 63
    PUREPOWER (NEWCO) LIMITED - 2008-04-24
    Portwall Place, Portwall Lane, Bristol
    Dissolved corporate
    Officer
    2008-01-31 ~ 2008-10-10
    IIF 88 - director → ME
    2008-01-31 ~ 2008-10-10
    IIF 71 - secretary → ME
  • 64
    PUREPOWER EGNI LIMITED - 2007-07-05
    PUREPOWER ENERGY LIMITED - 2005-02-24
    Portwall Place, Portwall Lane, Bristol
    Dissolved corporate
    Officer
    2004-08-23 ~ 2008-10-10
    IIF 85 - director → ME
    2004-08-23 ~ 2008-10-10
    IIF 73 - secretary → ME
  • 65
    Fisher House, Po Box 4, Barrow In Furness, Cumbria
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 20 - secretary → ME
  • 66
    Fisher House, Po Box 4, Barrow-in-furness, Cumbria
    Dissolved corporate (6 parents)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 35 - secretary → ME
  • 67
    Fisher House, P.o. Box 4, Barrow-in-furness, Cumbria, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    66 GBP2015-12-31
    Officer
    2016-06-02 ~ 2017-07-03
    IIF 36 - secretary → ME
  • 68
    REMOTE MARINE SYSTEMS LIMITED - 2009-05-07
    GOWNGROVE LIMITED - 1984-03-05
    Derwent Road Derwent Road, York Road Business Park, Malton, England
    Corporate (5 parents)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 21 - secretary → ME
  • 69
    BUCHAN TECHNICAL SERVICES LIMITED - 2017-04-26
    North Meadows, Oldmeldrum, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 7 - secretary → ME
  • 70
    SCAN TECH AIR SUPPLY UK LIMITED - 2012-03-15
    JAMES FISHER (LOGISTICS) LIMITED - 2010-01-11
    JAMES FISHER (SHIPPING SERVICES) LIMITED - 2000-03-08
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 12 - secretary → ME
  • 71
    RIGCOOL LIMITED - 2012-03-20
    Unit 4 Fisher Offshore Base, North Meadows, Oldmeldrum, Aberdeenshire
    Dissolved corporate (5 parents)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 64 - secretary → ME
  • 72
    JCM SCOTLOAD LTD. - 2011-07-13
    J.C.M. INSTRUMENTATION LIMITED - 2001-06-01
    North Meadows, Oldmeldrum, Aberdeenshire
    Dissolved corporate (5 parents)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 5 - secretary → ME
  • 73
    North Meadows, Oldmeldrum, Inverurie Aberdeenshire
    Corporate (3 parents)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 63 - secretary → ME
  • 74
    North Meadows, Oldmeldrum, Inverurie, Aberdeenshire
    Dissolved corporate (5 parents)
    Officer
    2014-09-24 ~ 2017-07-03
    IIF 2 - secretary → ME
  • 75
    QIDATA LIMITED - 2009-08-04
    Fisher Offshore Unit North Meadows, Oldmeldrum, Inverurie, Aberdeenshire
    Dissolved corporate (5 parents)
    Officer
    2014-09-24 ~ 2017-07-03
    IIF 59 - secretary → ME
  • 76
    STRAINSTALL LIMITED - 1991-01-07
    Fisher House, Po Box 4, Barrow In Furness, Cumbria
    Dissolved corporate (3 parents)
    Officer
    2011-04-19 ~ 2017-09-19
    IIF 82 - director → ME
    2016-04-26 ~ 2017-07-03
    IIF 22 - secretary → ME
  • 77
    North Meadows, Oldmeldrum, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    2016-04-26 ~ 2017-07-03
    IIF 8 - secretary → ME
  • 78
    TESTCONSULT HARLOW LIMITED - 2017-01-20
    Fisher House, Po Box 4, Barrow-in-furness, Cumbria, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-07 ~ 2017-07-03
    IIF 30 - secretary → ME
  • 79
    STOLT-NIELSEN SEAWAY (U.K.) LIMITED - 1990-12-13
    STOLT-NIELSEN SEAWAY CONTRACTING LIMITED - 1990-03-08
    STOLT-NEILSEN SEAWAY LIMITED - 1985-06-21
    C/o James Fisher Offshore Limited, North Meadows, Oldmeldrum, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    2015-02-09 ~ 2017-07-03
    IIF 3 - secretary → ME
  • 80
    Unit 2 Whitegate Close, Staithes, Saltburn-by-the-sea, England
    Corporate (2 parents)
    Equity (Company account)
    69,737 GBP2024-06-30
    Officer
    2009-07-15 ~ 2022-07-11
    IIF 90 - director → ME
    2009-07-15 ~ 2022-07-11
    IIF 65 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-11
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Has significant influence or control → OE

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