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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pirie, William Allan

    Related profiles found in government register
  • Pirie, William Allan
    British

    Registered addresses and corresponding companies
  • Pirie, William Allan
    British chief financial officer

    Registered addresses and corresponding companies

    • Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP

      IIF 10
  • Pirie, William Allan
    British finance director

    Registered addresses and corresponding companies
  • Pirie, William Allan
    British finance directotr

    Registered addresses and corresponding companies

    • Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP

      IIF 18
  • Pirie, William Allan
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pirie, William Allan
    British ceo born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland

      IIF 25 IIF 26
  • Pirie, William Allan
    British cheif financial officer born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP

      IIF 27
  • Pirie, William Allan
    British chief financial officer born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pirie, William Allan
    British director born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pirie, William Allan
    British finance director born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pirie, William Allan
    British finance directotr born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP

      IIF 43
  • Pirie, Allan William
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Gateshead Close, Sunderland Road, Sandy, Bedfordshire, SG19 1RS, England

      IIF 44

    • Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland

      IIF 45 IIF 46 IIF 47

    • Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG, Scotland

      IIF 48 IIF 49 IIF 50
  • Pirie, Allan William
    British company director born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland

      IIF 52
  • Pirie, Allan William
    British director born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3rd Floor, 66 Hanover Street, Edinburgh, EH2 1EL

      IIF 53 IIF 54

    • Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland

      IIF 55

    • Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG, Scotland

      IIF 56
child relation
Offspring entities and appointments 37
  • 1
    ALFRED CHEYNE ENGINEERING LIMITED
    SC168176
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Active Corporate (18 parents)
    Officer
    2023-11-30 ~ now
    IIF 46 - Director → ME
  • 2
    AMAZON ACQUISITIONS LIMITED
    06615603
    Insolvency (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 control
    10 Fleet Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-06-08 ~ dissolved
    IIF 55 - Director → ME
  • 3
    AMAZON GROUP LIMITED
    06615578
    Insolvency (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 control
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-06-08 ~ dissolved
    IIF 32 - Director → ME
  • 4
    AMAZON INVESTCO LIMITED
    06615634
    Insolvency (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 control
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-06-08 ~ dissolved
    IIF 35 - Director → ME
  • 5
    ASHTEAD TECHNOLOGY HOLDINGS PLC
    - now 13424040
    REDHILL PLC
    - 2021-11-05 13424040
    C/o Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street, Paddington Central, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-11-04 ~ now
    IIF 47 - Director → ME
  • 6
    ASHTEAD TECHNOLOGY LIMITED
    - now SC091624
    SUBSPEK OCEANICS LIMITED - 1993-08-25
    SUBSPEK LIMITED - 1990-10-19
    BEMAR LIMITED - 1985-03-13
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2009-06-08 ~ now
    IIF 45 - Director → ME
  • 7
    ASHTEAD TECHNOLOGY MIDCO LIMITED
    - now 10041931
    BP INV2 PLEDGECO LTD
    - 2026-04-10 10041931
    1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 44 - Director → ME
    2016-03-17 ~ 2018-01-03
    IIF 19 - Director → ME
  • 8
    BP INV2 BIDCO LTD
    10041974 12151949
    Insolvency (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 control
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-03-17 ~ dissolved
    IIF 26 - Director → ME
  • 9
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-14
    Dissolved on 2024-02-10
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-03-17 ~ 2021-11-30
    IIF 25 - Director → ME
  • 10
    BP INV2 NEWCO LTD
    11077955
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-29
    Dissolved on 2024-04-22
    C/o Frp Advisory Trading 2nd Floor, 100 Cannon Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2021-12-09
    IIF 34 - Director → ME
  • 11
    DEESIDE CREWING SERVICES LIMITED
    - now SC262987
    FYNEHALL LIMITED - 2004-03-29
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Active Corporate (22 parents)
    Officer
    2005-01-27 ~ 2007-10-19
    IIF 39 - Director → ME
    2005-01-27 ~ 2007-10-19
    IIF 12 - Secretary → ME
  • 12
    DYNAMIC POSITIONING SERVICES (HOLDING COMPANY) LIMITED
    - now 04286849
    DRINKBRIGHT LIMITED - 2001-12-12
    One London Wall, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-14 ~ 2009-05-25
    IIF 24 - Director → ME
    2008-03-14 ~ 2009-05-25
    IIF 3 - Secretary → ME
  • 13
    FET GLOBAL HOLDINGS LIMITED - now
    TGH (UK) LIMITED
    - 2012-08-02 05976858
    MM&S (5168) LIMITED - 2007-01-18
    C/o Worldwide Corporate Advisors, 30-34 New Bridge Street, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2007-11-19 ~ 2009-05-25
    IIF 31 - Director → ME
    2007-12-03 ~ 2009-05-25
    IIF 7 - Secretary → ME
  • 14
    FORUM ENERGY TECHNOLOGIES (UK) LIMITED - now
    DPS OFFSHORE LIMITED - 2010-09-29
    DYNAMIC POSITIONING SERVICES LIMITED
    - 2010-04-22 SC238859 01564908
    KERLOCH ASSOCIATES LIMITED - 2005-03-02
    ISANDCO FOUR HUNDRED AND SEVEN LIMITED - 2003-03-06
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2008-03-14 ~ 2009-05-25
    IIF 29 - Director → ME
    2008-03-14 ~ 2009-05-25
    IIF 10 - Secretary → ME
  • 15
    FORUM EUROPE HOLDINGS LIMITED - now
    UK PROJECT SUPPORT LIMITED
    - 2017-02-24 SC091614
    ALLTENA LIMITED - 1989-07-12
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (27 parents)
    Officer
    2007-11-19 ~ 2009-05-25
    IIF 30 - Director → ME
    2007-12-03 ~ 2009-05-25
    IIF 8 - Secretary → ME
  • 16
    GEOSCAN GROUP LIMITED
    - now SC167153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30 during the appointment or period of control
    LEDGE 285 LIMITED - 1996-08-28
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 48 - Director → ME
  • 17
    HIRETECH LIMITED
    - now SC335139
    Insolvency (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 control
    ANDY BUCHAN LIMITED - 2010-09-16
    LEDGE 1010 LIMITED - 2007-12-20
    C/o Teneo Financial Advisory Limited, 3rd Floor 66 Hanover Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2022-12-05 ~ dissolved
    IIF 53 - Director → ME
  • 18
    J2 SUBSEA LTD
    - now SC344830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30 during the appointment or period of control
    J2 ENGINEERING SERVICES LTD - 2014-02-20
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (20 parents)
    Officer
    2024-11-26 ~ now
    IIF 50 - Director → ME
  • 19
    KERLOCH ASSOCIATES LIMITED
    - now 01564908 SC238859
    DYNAMIC POSITIONING SERVICES LTD. - 2005-03-02
    E.A.A. COMPUTER SERVICES LIMITED - 1989-01-31
    One London Wall, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-14 ~ 2009-05-25
    IIF 20 - Director → ME
    2008-03-14 ~ 2009-05-25
    IIF 1 - Secretary → ME
  • 20
    OFFSHORE SUPPORT VESSELS IV LIMITED
    - now 00881850 04241096... (more)
    OFFSHORE SUPPORT SERVICES IV LIMITED
    - 2007-07-05 00881850 04241096
    VIKING NORTH SEA LIMITED
    - 2007-05-18 00881850
    BUE NORTH SEA LIMITED
    - 2005-06-01 00881850
    TIDEWATER MARINE (UK) LIMITED - 1999-07-21
    TIDEWATER MARINE NORTH SEA LIMITED - 1999-04-12
    TIDEWATER MARINE (UK) LIMITED - 1996-10-29
    ZAPATA GULF MARINE LIMITED - 1993-08-02
    ZAPATA OFF-SHORE SERVICES LIMITED - 1985-10-03
    C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (43 parents)
    Officer
    2004-11-02 ~ 2007-10-19
    IIF 42 - Director → ME
    2004-11-02 ~ 2007-10-19
    IIF 11 - Secretary → ME
  • 21
    OFFSHORE SUPPORT VESSELS V LIMITED
    - now 04241096 SC331759... (more)
    OFFSHORE SUPPORT SERVICES V LIMITED
    - 2007-07-05 04241096 00881850
    VIKING RAASAY LIMITED
    - 2007-05-18 04241096
    BUE RAASAY LIMITED
    - 2005-06-01 04241096
    SOUTHCHOOSE LIMITED - 2001-08-01
    C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (28 parents)
    Officer
    2004-11-02 ~ 2007-10-19
    IIF 41 - Director → ME
    2004-11-02 ~ 2007-10-19
    IIF 17 - Secretary → ME
  • 22
    PERRY SLINGSBY SYSTEMS LIMITED
    - now 01401160
    SLINGSBY ENGINEERING LIMITED - 2000-06-15
    BUSTINO INVESTMENTS LIMITED - 1979-12-31
    32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2007-12-19 ~ 2009-05-25
    IIF 27 - Director → ME
    2007-12-03 ~ 2009-05-25
    IIF 9 - Secretary → ME
  • 23
    RATHMAY LIMITED
    SC709798
    Insolvency (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 control
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-11-30 ~ dissolved
    IIF 52 - Director → ME
  • 24
    SBS (ABERDEEN) LIMITED
    SC250818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-11
    Dissolved on 2022-06-23
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-08-10 ~ 2007-08-31
    IIF 36 - Director → ME
    2006-08-10 ~ 2007-08-31
    IIF 14 - Secretary → ME
  • 25
    SBSL HOLDINGS LIMITED
    - now SC180512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-11
    Dissolved on 2022-06-23
    MALOXON LIMITED - 1999-02-26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-08-10 ~ 2007-08-31
    IIF 37 - Director → ME
    2006-08-10 ~ 2007-08-31
    IIF 16 - Secretary → ME
  • 26
    SEASCAN LIMITED
    - now SC197038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-19 during the appointment or period of control
    LEDGE 472 LIMITED - 1999-06-24
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 51 - Director → ME
  • 27
    SEATRONICS LIMITED
    - now SC124658 02712220... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-19 during the appointment or period of control
    SCANTRON LIMITED - 2000-04-26
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (31 parents)
    Officer
    2024-11-26 ~ now
    IIF 49 - Director → ME
  • 28
    SUB-ATLANTIC LIMITED
    - now SC172504
    CURVETECH ENGINEERING LIMITED - 1997-09-22
    66 Queens Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (12 parents)
    Officer
    2007-11-19 ~ 2009-05-25
    IIF 28 - Director → ME
    2007-12-03 ~ 2009-05-25
    IIF 5 - Secretary → ME
  • 29
    SUBCO UNDERWATER EQUIPMENT LIMITED
    04005297
    One London Wall, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-19 ~ 2009-05-25
    IIF 21 - Director → ME
    2007-12-03 ~ 2009-05-25
    IIF 4 - Secretary → ME
  • 30
    UNDERWATER CUTTING SOLUTIONS LTD
    05031272
    Insolvency (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 control
    10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2019-09-04 ~ dissolved
    IIF 56 - Director → ME
  • 31
    VIKING SUPPLY SHIPS (HOLDINGS) LIMITED - now
    SBS MARINE (HOLDINGS) LIMITED
    - 2011-12-30 SC303430
    HAVENTAP LIMITED
    - 2006-07-28 SC303430
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-07-24 ~ 2007-08-31
    IIF 40 - Director → ME
    2006-07-24 ~ 2007-08-31
    IIF 13 - Secretary → ME
  • 32
    VIKING SUPPLY SHIPS LIMITED - now
    SBS MARINE LIMITED
    - 2011-12-30 SC202464
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    2006-08-10 ~ 2007-08-31
    IIF 23 - Director → ME
    2006-08-10 ~ 2007-08-31
    IIF 2 - Secretary → ME
  • 33
    VISUALSOFT LIMITED
    SC204808
    C/o Maclay Murray & Spens Llp, 66 Queens Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (11 parents)
    Officer
    2008-08-15 ~ 2009-05-25
    IIF 22 - Director → ME
    2008-08-15 ~ 2009-05-25
    IIF 6 - Secretary → ME
  • 34
    VOH SUPPORT VESSELS LIMITED - now
    VROON OFFSHORE (HOLDINGS) LIMITED
    - 2013-02-28 SC228521
    VIKING OFFSHORE SERVICES (HOLDINGS) LIMITED
    - 2007-05-17 SC228521
    BUE VIKING (HOLDINGS) LIMITED
    - 2005-06-01 SC228521
    BUE VIKING LIMITED - 2002-07-23
    HBJ 601 LIMITED - 2002-04-05
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Active Corporate (33 parents)
    Officer
    2004-11-02 ~ 2007-10-19
    IIF 38 - Director → ME
    2004-11-02 ~ 2007-10-19
    IIF 15 - Secretary → ME
  • 35
    VROON OFFSHORE SERVICES LIMITED
    - now SC153759
    VIKING OFFSHORE SERVICES LIMITED
    - 2007-05-17 SC153759
    BUE VIKING LIMITED
    - 2005-06-01 SC153759 SC228521
    VIKING STANDBY (HOLDINGS) LIMITED - 2002-09-26
    MANASSAS LIMITED - 1995-07-14
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Active Corporate (34 parents)
    Officer
    2004-11-02 ~ 2007-10-19
    IIF 43 - Director → ME
    2004-11-02 ~ 2007-10-19
    IIF 18 - Secretary → ME
  • 36
    WELAPTEGA MARINE UK LIMITED
    - now SC314132
    Insolvency (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 control
    LAKELY LIMITED - 2007-01-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 33 - Director → ME
  • 37
    WESUBSEA UK LIMITED
    SC427177
    Insolvency (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 control
    C/o Teneo Financial Advisory Limited, 3rd Floor 66 Hanover Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2022-10-07 ~ dissolved
    IIF 54 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.