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

Tierney, Peter

    Related profiles found in government register
  • Tierney, Peter
    British chief executive born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Cottage, 4 Clachan Of Campsie, Campsie Glen, Glasgow, G66 7AB, Scotland

      IIF 1
  • Tierney, Peter
    British company director born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ridgeways, Back Road, Stromness, Orkney, KW16 3DS, Scotland

      IIF 2

    • Ridgeways, Back Road, Stromness, Orkney, KW16 3DS, United Kingdom

      IIF 3
  • Tierney, Peter
    British director born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tierney, Peter
    British non executive director born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 46-48, Beak Street, London, W1F 9RJ, United Kingdom

      IIF 9
  • Tierney, Peter
    British ceo born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England

      IIF 10
  • Tierney, Peter
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 52, West Hill Road, Ryde, Isle Of Wight, PO33 1LN, England

      IIF 11
  • Tierney, Peter
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Tierney, Peter
    British managing director born in March 1968

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    AMCOMRI GROUP LIMITED - 2024-11-20
    LARVOTTO LIMITED - 2022-11-04
    46-48 Beak Street, London, United Kingdom
    Corporate (8 parents, 12 offsprings)
    Officer
    2024-11-13 ~ now
    IIF 9 - director → ME
  • 2
    MM&S (3032) LIMITED - 2004-03-12
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 8 - director → ME
  • 3
    WALLMASTER TECHNOLOGIES LIMITED - 1998-10-16
    EGLINTON STONE GROUP LIMITED - 1998-02-03
    PACIFIC SHELF (SIX) LIMITED - 1986-01-03
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 6 - director → ME
  • 4
    Ridgeways, Back Road, Stromness, Orkney, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,117 GBP2023-12-31
    Officer
    2024-11-22 ~ now
    IIF 3 - director → ME
  • 5
    Alistair Gray Ca, Ridgeways, Back Road, Stromness, Orkney, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2024-10-05 ~ now
    IIF 2 - director → ME
  • 6
    SIMPSON-LAWRENCE LIMITED - 2000-07-21
    SIMPSON-LAWRENCE GROUP LIMITED - 1998-12-29
    SIMPSON-LAWRENCE LIMITED - 1995-02-14
    4 Atlantic Quay, 70 York Street, Glasgow
    Corporate (3 parents)
    Officer
    2008-10-28 ~ now
    IIF 4 - director → ME
  • 7
    CONKLIN & DE DECKER LIMITED - 2021-06-23
    TRACWARE LIMITED - 2021-02-01
    Flat 2 52, West Hill Road, Ryde, Isle Of Wight, England
    Corporate (5 parents)
    Equity (Company account)
    182,312 GBP2023-12-31
    Officer
    2023-09-18 ~ now
    IIF 11 - director → ME
Ceased 22
  • 1
    AERO ENGINEERING LIMITED - 2010-06-14
    CALEDONIAN AIRBORNE ENGINEERING LIMITED - 2009-05-01
    REECEMALL LIMITED - 2003-09-17
    Cirrus Building 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire
    Dissolved corporate (3 parents)
    Officer
    2008-03-07 ~ 2008-07-25
    IIF 7 - director → ME
  • 2
    DG INNOVATE LTD - 2022-04-05
    DEREGALLERA HOLDINGS LTD - 2021-01-29
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -581,605 GBP2022-04-01 ~ 2022-12-31
    Officer
    2022-08-11 ~ 2024-08-29
    IIF 13 - director → ME
  • 3
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents)
    Profit/Loss (Company account)
    -666,838 GBP2022-04-01 ~ 2022-12-31
    Officer
    2022-08-11 ~ 2024-08-29
    IIF 14 - director → ME
  • 4
    15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
    Corporate (4 parents)
    Equity (Company account)
    -180 GBP2023-12-31
    Officer
    2022-08-11 ~ 2024-08-29
    IIF 12 - director → ME
  • 5
    PATH INVESTMENTS PLC - 2022-04-05
    THE NICHE GROUP PLC - 2016-02-20
    HALLCO 459 PLC - 2000-11-28
    15 Victoria Mews Cottingley Business Park, Mill Field Road, Bingley, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-07-01 ~ 2024-08-29
    IIF 10 - director → ME
  • 6
    WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08
    WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
    WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01
    WOOD GROUP AERO LIMITED - 2001-01-25
    JWG 9 LIMITED - 1996-12-20
    DAWSON TURBINES LIMITED - 1996-08-01
    CHACAR LIMITED - 1994-05-31
    Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    1997-07-14 ~ 2001-09-11
    IIF 27 - director → ME
  • 7
    6 Royal Parade, Station Approach, Richmond, Surrey
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    2003-11-25 ~ 2007-11-16
    IIF 26 - director → ME
  • 8
    6 Royal Parade, Station Approach, Kew Gardens, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -1,011 GBP2024-03-31
    Officer
    2003-11-25 ~ 2007-11-16
    IIF 23 - director → ME
  • 9
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents)
    Profit/Loss (Company account)
    -134,472 GBP2022-04-01 ~ 2022-12-31
    Officer
    2022-08-11 ~ 2024-08-29
    IIF 15 - director → ME
  • 10
    LEWMAR MARINE LIMITED - 2007-08-23
    LEWMAR LIMITED - 2000-01-14
    MARINE SYSTEMS LIMITED - 1985-09-26
    Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Dissolved corporate (5 parents)
    Officer
    2008-10-28 ~ 2022-03-11
    IIF 18 - director → ME
  • 11
    CLYDE GROUP LIMITED - 2007-08-10
    S-L UK LIMITED - 2000-02-04
    SIMPSON-LAWRENCE LIMITED - 1998-12-29
    PACIFIC SHELF 599 LIMITED - 1995-02-14
    Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2008-10-28 ~ 2022-03-11
    IIF 22 - director → ME
  • 12
    LEWMAR MARINE LIMITED - 2000-01-14
    Lewmar Limited, Southmoor Lane, Havant, Hampshire, England
    Corporate (4 parents)
    Officer
    2008-10-28 ~ 2022-03-11
    IIF 19 - director → ME
  • 13
    LEWMAR MARINE PLC - 2009-11-16
    CLYDE MARINE PLC - 2007-08-23
    Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-07-28 ~ 2022-03-11
    IIF 21 - director → ME
  • 14
    CLYDE MARINE TRUSTEES LIMITED - 2007-09-25
    CLYDE SHIPPING COMPANY TRUSTEES LIMITED - 2005-04-21
    M M & S (3052) LIMITED - 2004-11-15
    Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2008-07-30 ~ 2022-03-11
    IIF 16 - director → ME
  • 15
    DALGLEN (NO. 647) LIMITED - 1997-03-14
    Lightyear Building 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, Scotland
    Corporate (5 parents)
    Officer
    2007-06-18 ~ 2008-07-25
    IIF 5 - director → ME
  • 16
    CIVICGRAND LIMITED - 1999-11-08
    Victoria House, 5 East Blackhall Street, Greenock, Renfrewshire
    Corporate (8 parents)
    Officer
    2010-04-20 ~ 2010-10-22
    IIF 1 - director → ME
  • 17
    INGLEBY (1612) LIMITED - 2004-09-06
    Southmoor Lane, Havant, Hampshire, England
    Dissolved corporate (5 parents)
    Officer
    2020-05-29 ~ 2022-03-11
    IIF 20 - director → ME
  • 18
    TREND ALUMINIUM PRODUCTS LIMITED - 1990-10-01
    Southmoor Lane, Havant, Hampshire, England
    Corporate (3 parents)
    Officer
    2020-05-29 ~ 2022-03-11
    IIF 17 - director → ME
  • 19
    SIGMA AEROSPACE (HOLDINGS) LIMITED - 2008-07-01
    CHC AIRMOTIVE (HOLDINGS) LIMITED - 1998-08-13
    LOCHNAGAR LIMITED - 1998-05-26
    Main Street, Almondbank, Perth, Scotland
    Corporate (6 parents, 3 offsprings)
    Officer
    2003-04-30 ~ 2007-04-16
    IIF 24 - director → ME
  • 20
    SIGMA AEROSPACE LIMITED - 2008-06-27
    CHC AIRMOTIVE LIMITED - 1998-08-03
    GLADNOTE LIMITED - 1998-02-11
    Fleetlands Fareham Road, Bld 140, Gosport, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2003-04-30 ~ 2007-04-16
    IIF 25 - director → ME
  • 21
    WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 2014-05-02
    G.T.C. GAS TURBINE LIMITED - 1997-01-01
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-01-01 ~ 2001-09-11
    IIF 29 - director → ME
  • 22
    WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
    WOOD GROUP GAS TURBINES LIMITED - 2000-12-22
    DEPTHCHOICE LIMITED - 1993-05-26
    15 Justice Mill Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2000-01-07 ~ 2001-09-11
    IIF 28 - director → ME

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