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
Pirie, William Allan
- British born in January 1973
Pirie, William Allan
Resident in Scotland
Registered addresses and corresponding companies - British ceo born in January 1973
Pirie, William Allan
Resident in Scotland
Registered addresses and corresponding companies - British cheif financial officer born in January 1973
Pirie, William Allan
Resident in Scotland
Registered addresses and corresponding companiesSunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
IIF 9
- British chief financial officer born in January 1973
Pirie, William Allan
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1973
Pirie, William Allan
Resident in Scotland
Registered addresses and corresponding companies - British finance director born in January 1973
Pirie, William Allan
Resident in Scotland
Registered addresses and corresponding companies - British finance directotr born in January 1973
Pirie, William Allan
Resident in Scotland
Registered addresses and corresponding companiesSunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
IIF 25
- British born in January 1973
Pirie, Allan William
Resident in Scotland
Registered addresses and corresponding companies1, Gateshead Close, Sunderland Road, Sandy, Bedfordshire, SG19 1RS, England
IIF 26Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland
IIF 27 IIF 28 IIF 29Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG, Scotland
IIF 30 IIF 31 IIF 32 (more)
- British company director born in January 1973
Pirie, Allan William
Resident in Scotland
Registered addresses and corresponding companiesAshtead House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland
IIF 34
- British director born in January 1973
Pirie, Allan William
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pirie, William Allan
- British chief financial officerRegistered addresses and corresponding companies
Pirie, William Allan
Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
IIF 48
- British finance directorRegistered addresses and corresponding companies
Pirie, William Allan
- British finance directotrRegistered addresses and corresponding companies
Pirie, William Allan
Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP
IIF 56
Related profiles found in government register
Offspring entities and appointments
37
- 1
ALFRED CHEYNE ENGINEERING LIMITED
SC168176Ashtead House Discovery Drive, Arnhall Business Park, Westhill, ScotlandActive Corporate (18 parents)Officer2023-11-30 ~ nowIIF 28 - Director → ME - 2
AMAZON ACQUISITIONS LIMITED
06615603Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-04 during the appointment or period of control
Dissolved on 2025-09-23 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (18 parents, 1 offspring)Officer2009-06-08 ~ dissolvedIIF 37 - Director → ME - 3
AMAZON GROUP LIMITED
06615578Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-22 during the appointment or period of control
Dissolved on 2019-11-16 during the appointment or period of controlHill House, 1 Little New Street, London, LondonDissolved Corporate (22 parents, 1 offspring)Officer2009-06-08 ~ dissolvedIIF 14 - Director → ME - 4
AMAZON INVESTCO LIMITED
06615634Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-22 during the appointment or period of control
Dissolved on 2019-11-16 during the appointment or period of controlHill House, 1 Little New Street, London, LondonDissolved Corporate (16 parents, 1 offspring)Officer2009-06-08 ~ dissolvedIIF 17 - Director → ME - 5
REDHILL PLC
- 2021-11-05 13424040C/o Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street, Paddington Central, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-11-04 ~ nowIIF 29 - Director → ME - 6SUBSPEK OCEANICS LIMITED - 1993-08-25SUBSPEK LIMITED - 1990-10-19BEMAR LIMITED - 1985-03-13Ashtead House Discovery Drive, Arnhall Business Park, Westhill, AberdeenshireActive Corporate (27 parents, 7 offsprings)Officer2009-06-08 ~ nowIIF 27 - Director → ME
- 7
BP INV2 PLEDGECO LTD
- 2026-04-10 100419311 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, EnglandActive Corporate (15 parents, 3 offsprings)Officer2021-12-09 ~ nowIIF 26 - Director → ME2016-03-17 ~ 2018-01-03IIF 1 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-22 during the appointment or period of control
Dissolved on 2019-11-16 during the appointment or period of controlHill House, 1 Little New Street, London, LondonDissolved Corporate (7 parents, 1 offspring)Officer2016-03-17 ~ dissolvedIIF 8 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-14
Dissolved on 2024-02-10C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2016-03-17 ~ 2021-11-30IIF 7 - Director → ME - 10
BP INV2 NEWCO LTD
11077955Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-29
Dissolved on 2024-04-22C/o Frp Advisory Trading 2nd Floor, 100 Cannon Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2018-01-03 ~ 2021-12-09IIF 16 - Director → ME - 11FYNEHALL LIMITED - 2004-03-294th Floor, Regent Centre, Regent Road, AberdeenActive Corporate (22 parents)Officer2005-01-27 ~ 2007-10-19IIF 21 - Director → ME2005-01-27 ~ 2007-10-19IIF 50 - Secretary → ME
- 12DRINKBRIGHT LIMITED - 2001-12-12One London Wall, LondonDissolved Corporate (11 parents)Officer2008-03-14 ~ 2009-05-25IIF 6 - Director → ME2008-03-14 ~ 2009-05-25IIF 41 - Secretary → ME
- 13FET GLOBAL HOLDINGS LIMITED - now
TGH (UK) LIMITED
- 2012-08-02 05976858MM&S (5168) LIMITED - 2007-01-18C/o Worldwide Corporate Advisors, 30-34 New Bridge Street, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2007-11-19 ~ 2009-05-25IIF 13 - Director → ME2007-12-03 ~ 2009-05-25IIF 45 - Secretary → ME - 14FORUM ENERGY TECHNOLOGIES (UK) LIMITED - nowDPS OFFSHORE LIMITED - 2010-09-29KERLOCH ASSOCIATES LIMITED - 2005-03-02ISANDCO FOUR HUNDRED AND SEVEN LIMITED - 2003-03-062 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (25 parents, 3 offsprings)Officer2008-03-14 ~ 2009-05-25IIF 11 - Director → ME2008-03-14 ~ 2009-05-25IIF 48 - Secretary → ME
- 15FORUM EUROPE HOLDINGS LIMITED - now
UK PROJECT SUPPORT LIMITED
- 2017-02-24 SC091614ALLTENA LIMITED - 1989-07-122 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (27 parents)Officer2007-11-19 ~ 2009-05-25IIF 12 - Director → ME2007-12-03 ~ 2009-05-25IIF 46 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30 during the appointment or period of controlLEDGE 285 LIMITED - 1996-08-28C/o Interpath Ltd, 130 St. Vincent Street, GlasgowLiquidation Corporate (21 parents, 1 offspring)Officer2024-11-26 ~ nowIIF 30 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27 during the appointment or period of control
Dissolved on 2024-11-09 during the appointment or period of controlANDY BUCHAN LIMITED - 2010-09-16LEDGE 1010 LIMITED - 2007-12-20C/o Teneo Financial Advisory Limited, 3rd Floor 66 Hanover Street, EdinburghDissolved Corporate (9 parents)Officer2022-12-05 ~ dissolvedIIF 35 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30 during the appointment or period of controlJ2 ENGINEERING SERVICES LTD - 2014-02-20C/o Interpath Ltd, 130 St. Vincent Street, GlasgowLiquidation Corporate (20 parents)Officer2024-11-26 ~ nowIIF 32 - Director → ME - 19DYNAMIC POSITIONING SERVICES LTD. - 2005-03-02E.A.A. COMPUTER SERVICES LIMITED - 1989-01-31One London Wall, LondonDissolved Corporate (11 parents)Officer2008-03-14 ~ 2009-05-25IIF 2 - Director → ME2008-03-14 ~ 2009-05-25IIF 39 - Secretary → ME
- 20
VIKING NORTH SEA LIMITED
- 2007-05-18 00881850BUE NORTH SEA LIMITED
- 2005-06-01 00881850TIDEWATER MARINE (UK) LIMITED - 1999-07-21TIDEWATER MARINE NORTH SEA LIMITED - 1999-04-12TIDEWATER MARINE (UK) LIMITED - 1996-10-29ZAPATA GULF MARINE LIMITED - 1993-08-02ZAPATA OFF-SHORE SERVICES LIMITED - 1985-10-03C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, TeessideActive Corporate (43 parents)Officer2004-11-02 ~ 2007-10-19IIF 24 - Director → ME2004-11-02 ~ 2007-10-19IIF 49 - Secretary → ME - 21
VIKING RAASAY LIMITED
- 2007-05-18 04241096BUE RAASAY LIMITED
- 2005-06-01 04241096SOUTHCHOOSE LIMITED - 2001-08-01C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, TeessideActive Corporate (28 parents)Officer2004-11-02 ~ 2007-10-19IIF 23 - Director → ME2004-11-02 ~ 2007-10-19IIF 55 - Secretary → ME - 22SLINGSBY ENGINEERING LIMITED - 2000-06-15BUSTINO INVESTMENTS LIMITED - 1979-12-3132 Threadneedle Street, London, United KingdomDissolved Corporate (33 parents)Officer2007-12-19 ~ 2009-05-25IIF 9 - Director → ME2007-12-03 ~ 2009-05-25IIF 47 - Secretary → ME
- 23
RATHMAY LIMITED
SC709798Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27 during the appointment or period of control
Due to be dissolved on 2025-06-12 during the appointment or period of control130 St. Vincent Street, GlasgowDissolved Corporate (5 parents, 1 offspring)Officer2023-11-30 ~ dissolvedIIF 34 - Director → ME - 24
SBS (ABERDEEN) LIMITED
SC250818Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-11
Dissolved on 2022-06-23Atria One, 144 Morrison Street, EdinburghDissolved Corporate (25 parents, 1 offspring)Officer2006-08-10 ~ 2007-08-31IIF 18 - Director → ME2006-08-10 ~ 2007-08-31IIF 52 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-11
Dissolved on 2022-06-23MALOXON LIMITED - 1999-02-26Atria One, 144 Morrison Street, EdinburghDissolved Corporate (27 parents, 1 offspring)Officer2006-08-10 ~ 2007-08-31IIF 19 - Director → ME2006-08-10 ~ 2007-08-31IIF 54 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-19 during the appointment or period of controlLEDGE 472 LIMITED - 1999-06-24C/o Interpath Ltd, 130 St. Vincent Street, GlasgowLiquidation Corporate (25 parents, 1 offspring)Officer2024-11-26 ~ nowIIF 33 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-19 during the appointment or period of controlSCANTRON LIMITED - 2000-04-26C/o Interpath Ltd, 130 St. Vincent Street, GlasgowLiquidation Corporate (31 parents)Officer2024-11-26 ~ nowIIF 31 - Director → ME - 28CURVETECH ENGINEERING LIMITED - 1997-09-2266 Queens Road, Aberdeen, AberdeenshireDissolved Corporate (12 parents)Officer2007-11-19 ~ 2009-05-25IIF 10 - Director → ME2007-12-03 ~ 2009-05-25IIF 43 - Secretary → ME
- 29
SUBCO UNDERWATER EQUIPMENT LIMITED
04005297One London Wall, LondonDissolved Corporate (11 parents)Officer2007-11-19 ~ 2009-05-25IIF 3 - Director → ME2007-12-03 ~ 2009-05-25IIF 42 - Secretary → ME - 30
UNDERWATER CUTTING SOLUTIONS LTD
05031272Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27 during the appointment or period of control
Dissolved on 2025-03-19 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (14 parents)Officer2019-09-04 ~ dissolvedIIF 38 - Director → ME - 31VIKING SUPPLY SHIPS (HOLDINGS) LIMITED - now
SBS MARINE (HOLDINGS) LIMITED
- 2011-12-30 SC303430HAVENTAP LIMITED
- 2006-07-28 SC3034302 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (25 parents, 2 offsprings)Officer2006-07-24 ~ 2007-08-31IIF 22 - Director → ME2006-07-24 ~ 2007-08-31IIF 51 - Secretary → ME - 32VIKING SUPPLY SHIPS LIMITED - now
SBS MARINE LIMITED
- 2011-12-30 SC2024642 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (32 parents)Officer2006-08-10 ~ 2007-08-31IIF 5 - Director → ME2006-08-10 ~ 2007-08-31IIF 40 - Secretary → ME - 33
VISUALSOFT LIMITED
SC204808C/o Maclay Murray & Spens Llp, 66 Queens Road, Aberdeen, AberdeenshireDissolved Corporate (11 parents)Officer2008-08-15 ~ 2009-05-25IIF 4 - Director → ME2008-08-15 ~ 2009-05-25IIF 44 - Secretary → ME - 34VOH SUPPORT VESSELS LIMITED - now
VROON OFFSHORE (HOLDINGS) LIMITED
- 2013-02-28 SC228521VIKING OFFSHORE SERVICES (HOLDINGS) LIMITED
- 2007-05-17 SC228521BUE VIKING (HOLDINGS) LIMITED
- 2005-06-01 SC228521BUE VIKING LIMITED - 2002-07-23HBJ 601 LIMITED - 2002-04-054th Floor, Regent Centre, Regent Road, AberdeenActive Corporate (33 parents)Officer2004-11-02 ~ 2007-10-19IIF 20 - Director → ME2004-11-02 ~ 2007-10-19IIF 53 - Secretary → ME - 35
VIKING OFFSHORE SERVICES LIMITED
- 2007-05-17 SC153759VIKING STANDBY (HOLDINGS) LIMITED - 2002-09-26MANASSAS LIMITED - 1995-07-144th Floor, Regent Centre, Regent Road, AberdeenActive Corporate (34 parents)Officer2004-11-02 ~ 2007-10-19IIF 25 - Director → ME2004-11-02 ~ 2007-10-19IIF 56 - Secretary → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-07 during the appointment or period of control
Due to be dissolved on 2021-08-25 during the appointment or period of controlLAKELY LIMITED - 2007-01-26Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (9 parents)Officer2018-11-21 ~ dissolvedIIF 15 - Director → ME - 37
WESUBSEA UK LIMITED
SC427177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-14 during the appointment or period of control
Dissolved on 2024-11-20 during the appointment or period of controlC/o Teneo Financial Advisory Limited, 3rd Floor 66 Hanover Street, EdinburghDissolved Corporate (8 parents)Officer2022-10-07 ~ dissolvedIIF 36 - Director → ME
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