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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fudge, Sydney Robert

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1
  • Fudge, Sydney Robert
    British chairman born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 2

    • icon of address Mcgill, Harrison Road, Dundee, DD2 3SN, Scotland

      IIF 3 IIF 4 IIF 5

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

      IIF 6

    • icon of address Pitlethie House, Pitlethie Road, Leuchars, Fife, KY16 0DP

      IIF 7
  • 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

    • icon of address Pitlethie House, Pitlethie Road, Leuchars, Fife, KY16 0DP

      IIF 43
  • Fudge, Sydney
    British director born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45

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

      IIF 46

    • icon of address 83, Princes Street, Edinburgh, EH2 2ER, Scotland

      IIF 47

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

      IIF 48 IIF 49
  • Fudge, Sidney Robert
    British director born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 51
  • Fudge, Sydney
    British director born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 53
child relation
Offspring entities and appointments
Active 10
  • 1
    AREAFORCE LIMITED - 1986-07-25
    icon of address C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,235,673 GBP2024-03-31
    Officer
    icon of calendar 2022-09-07 ~ now
    IIF 49 - Director → ME
  • 2
    WALLACE SUPPORT SERVICES LIMITED - 2010-11-10
    icon of address C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,215,164 GBP2024-03-31
    Officer
    icon of calendar 2022-09-07 ~ now
    IIF 48 - Director → ME
  • 3
    icon of address Carnbroe House Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,996,001 GBP2024-03-31
    Officer
    icon of calendar 2022-09-07 ~ now
    IIF 45 - Director → ME
  • 4
    icon of address P O Box 810, Friary Court, 65 Crutch Friars, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 38 - Director → ME
  • 5
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-16 ~ dissolved
    IIF 11 - Director → ME
  • 6
    icon of address Pitlethie House Pitlethie Road, Leuchars, St Andrews, Fife, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 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
  • 7
    icon of address Carnbroe House Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    11,139,779 GBP2024-03-31
    Officer
    icon of calendar 2022-09-07 ~ now
    IIF 44 - Director → ME
  • 8
    icon of address 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 36 - Director → ME
  • 9
    PROPERTY SUPERSTAR LIMITED - 2019-12-02
    icon of address 83 Princes Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,703,914 GBP2024-03-31
    Officer
    icon of calendar 2022-09-07 ~ now
    IIF 47 - Director → ME
  • 10
    SALTIRE FM LTD - 2022-02-14
    icon of address 165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 46 - Director → ME
Ceased 41
  • 1
    AREAFORCE LIMITED - 1986-07-25
    icon of address C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,235,673 GBP2024-03-31
    Officer
    icon of calendar 2020-05-14 ~ 2021-08-24
    IIF 16 - Director → ME
  • 2
    WALLACE SUPPORT SERVICES LIMITED - 2010-11-10
    icon of address C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,215,164 GBP2024-03-31
    Officer
    icon of calendar 2020-05-14 ~ 2021-08-24
    IIF 19 - Director → ME
  • 3
    icon of address 55/57 High Holborn, London
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-03-26
    IIF 37 - Director → ME
  • 4
    icon of address Port Clarence, Middlebrough, Cleveland
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-11-14
    IIF 41 - Director → ME
  • 5
    icon of address 319 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2013-02-28
    IIF 33 - Director → ME
  • 6
    icon of address Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1995-11-14 ~ 2000-01-01
    IIF 43 - Director → ME
  • 7
    MOTHERWELL BRIDGE LIMITED - 2006-11-10
    MB ENGINEERING SOLUTIONS LIMITED - 2005-07-06
    icon of address Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2003-09-28 ~ 2008-09-01
    IIF 8 - Director → ME
  • 8
    MOTHERWELL BRIDGE LIMITED - 2008-09-11
    DMWS 788 LIMITED - 2006-11-10
    icon of address Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2006-09-08 ~ 2008-09-01
    IIF 31 - Director → ME
  • 9
    IMES LTD. - 2016-08-18
    INDUSTRIAL & MARINE ENGINEERING SERVICES LIMITED - 2002-11-01
    WATER WEIGHTS LIMITED - 1997-09-01
    DURKEL LIMITED - 1985-02-05
    icon of address C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-01 ~ 2008-04-23
    IIF 7 - Director → ME
  • 10
    icon of address Carnbroe House Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,996,001 GBP2024-03-31
    Officer
    icon of calendar 2020-05-14 ~ 2021-08-24
    IIF 18 - Director → ME
  • 11
    icon of address Block 1 5 Kelvin Park South, East Kilbride, Glasgow
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2011-08-26 ~ 2017-05-31
    IIF 50 - Director → ME
  • 12
    GLENALMOND HOLDINGS LIMITED - 1988-09-07
    KIRESH LIMITED - 1984-02-28
    icon of address C/o Frp Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    In Administration Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    7,885,000 GBP2021-03-31
    Officer
    icon of calendar 2011-06-17 ~ 2017-05-31
    IIF 1 - Director → ME
  • 13
    icon of address Block 1 5 Kelvin Park South, East Kilbride, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2011-08-30 ~ 2017-05-31
    IIF 51 - Director → ME
  • 14
    INDUSTRIAL & MARINE ENGINEERING SERVICES LIMITED - 1997-09-01
    icon of address Old School, Maryculter, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2009-06-30
    IIF 26 - Director → ME
  • 15
    IMES STRATEGIC SUPPORT (2008) LIMITED - 2009-05-01
    PACIFIC SHELF 1541 LIMITED - 2009-03-09
    IMES STRATEGIC SUPPORT LTD - 2009-03-04
    PACIFIC SHELF 1471 LIMITED - 2007-12-03
    icon of address Old School, Maryculter, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-14 ~ 2010-11-12
    IIF 32 - Director → ME
  • 16
    TANARTAKE LIMITED - 2003-09-19
    icon of address Unit 5 Commerce Centre, Souterhead Rd Altens, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-20 ~ 2007-12-31
    IIF 29 - Director → ME
  • 17
    TOOL RENTAL INSPECTION SERVICES LIMITED - 1992-11-04
    DEALTARGET LIMITED - 1988-11-09
    icon of address Greenbank Crescent, East Tullos, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2007-12-31
    IIF 28 - Director → ME
  • 18
    CHAPELHARE LIMITED - 2003-06-17
    icon of address Atria One, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-02 ~ 2007-12-31
    IIF 21 - Director → ME
  • 19
    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
    JOHN BROWN PUBLIC LIMITED COMPANY - 1996-09-03
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-09-25
    IIF 15 - Director → ME
  • 20
    icon of address Nexus Building, 25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-12-31
    IIF 9 - Director → ME
  • 21
    icon of address Rollings And Co Llp, 6 Snow Hill, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-12-31
    IIF 10 - Director → ME
  • 22
    IMES STRATEGIC SUPPORT LIMITED - 2009-06-02
    PACIFIC SHELF 1541 LIMITED - 2009-03-04
    icon of address 28 Albyn Place, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-16 ~ 2009-04-30
    IIF 27 - Director → ME
  • 23
    MOTHERWELL BRIDGE CONSTRUCTION LIMITED - 2003-08-29
    MOTHERWELL BRIDGE CONSTRUCTORS LIMITED - 1986-11-17
    icon of address Unit B Hermiston House Newhouse Industrial Estate, Newhouse, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2013-02-07
    IIF 20 - Director → ME
  • 24
    icon of address Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2003-09-28 ~ 2008-09-01
    IIF 12 - Director → ME
  • 25
    UNITED CAPITAL INVESTMENTS LTD - 2022-12-28
    MCGILL (HOLDINGS) LTD - 2020-01-07
    INFINITAS 8 LTD - 2019-04-18
    icon of address 63 Dunnock Road, Dunfermline, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,373,963 GBP2022-03-31
    Officer
    icon of calendar 2019-11-19 ~ 2021-08-24
    IIF 6 - Director → ME
  • 26
    ALLIANCE ELECTRICAL SERVICES LIMITED - 2021-02-26
    ALLIANCE ELECTRICAL 2007 LIMITED - 2007-10-30
    icon of address Leonard Curtis Recovery 4th Floor, 58 Waterloo Street, Glasgow
    In Administration Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,387,339 GBP2021-03-31
    Officer
    icon of calendar 2021-02-26 ~ 2021-08-24
    IIF 2 - Director → ME
  • 27
    MERPRO LIMITED - 1991-05-20
    icon of address National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2010-04-20
    IIF 34 - Director → ME
  • 28
    MB AEROSPACE HOLDINGS LIMITED - 2007-05-03
    icon of address Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2003-09-28 ~ 2008-09-01
    IIF 14 - Director → ME
  • 29
    SEAGATE LIMITED - 1996-08-01
    icon of address 12-16 Albyn Place, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-13 ~ 2007-03-01
    IIF 25 - Director → ME
  • 30
    icon of address C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1996-12-24 ~ 1999-12-31
    IIF 30 - Director → ME
  • 31
    QUICKAPPLY LIMITED - 1997-04-28
    icon of address C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2009-09-28
    IIF 22 - Director → ME
  • 32
    MCGILL SCOTLAND LTD - 2021-12-31
    CATALUS ENERGY INVESTMENTS LIMITED - 2019-03-14
    icon of address Ellersley House, 30 Miller Road, Ayr
    Liquidation Corporate (2 parents)
    Equity (Company account)
    30,612 GBP2020-03-31
    Officer
    icon of calendar 2021-06-29 ~ 2021-06-29
    IIF 4 - Director → ME
    icon of calendar 2019-10-01 ~ 2021-06-29
    IIF 3 - Director → ME
  • 33
    icon of address Port Clarence, Middlesbrough, Cleveland
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1994-09-23
    IIF 35 - Director → ME
  • 34
    icon of address 20 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-05-26
    IIF 40 - Director → ME
  • 35
    icon of address Tower Bridge House, St Katharines Way, London
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-12-31
    IIF 39 - Director → ME
  • 36
    icon of address Port Clarence, Middlesbrough, Cleveland
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-09-23
    IIF 42 - Director → ME
  • 37
    SEAEYE HOLDINGS LIMITED - 2007-09-12
    HYDROVISION LIMITED - 2003-11-06
    TOMBETT LIMITED - 1990-08-07
    icon of address Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    3,428,258 GBP2023-12-31
    Officer
    icon of calendar 2003-04-01 ~ 2007-05-22
    IIF 24 - Director → ME
  • 38
    icon of address Carnbroe House Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    11,139,779 GBP2024-03-31
    Officer
    icon of calendar 2020-05-14 ~ 2021-08-24
    IIF 17 - Director → ME
  • 39
    MORVENHIGH LIMITED - 2000-07-19
    icon of address 13 Queen's Road, Aberdeen
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2003-03-31
    IIF 23 - Director → ME
  • 40
    icon of address C/o Baker Tilly, 23 Queen Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-04-15 ~ 1999-12-31
    IIF 13 - Director → ME
  • 41
    PROPERTY SUPERSTAR LIMITED - 2019-12-02
    icon of address 83 Princes Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,703,914 GBP2024-03-31
    Officer
    icon of calendar 2020-02-14 ~ 2021-06-29
    IIF 5 - Director → ME

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