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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

Speirs, Peter Alexander

    Related profiles found in government register
  • Speirs, Peter Alexander
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Speirs, Peter Alexander
    British chartered secretary born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Speirs, Peter Alexander
    British company secretary born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 13 Hanover Square, London, W1S 1HW

      IIF 5

    • 1, New Burlington Place, London, W1S 2HR, England

      IIF 6

    • 1, New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 13, Hanover Square, London, W1S 1HL, United Kingdom

      IIF 10

    • 13, Hanover Square, London, W1S 1HW

      IIF 11
  • Speirs, Peter Alexander
    British company secretary/director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Speirs, Peter Alexander
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

    • 22, Regent Road, Surbiton, KT5 8NL, England

      IIF 49

    • Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, England

      IIF 50

    • Jfd, Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, AB32 6TQ

      IIF 51

    • Jfd, Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, AB32 6TQ, United Kingdom

      IIF 52
  • Speirs, Peter Alexander
    British chartered secretary born in December 1979

    Registered addresses and corresponding companies

    • The Old School House, School Lane, Woodsford, Dorchester, Dorset, DT2 8AY

      IIF 53
  • Speirs, Peter Alexander
    British company secretary born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 54
  • Mr Peter Alexander Speirs
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 22, Regent Road, Surbiton, KT5 8NL, England

      IIF 55
  • Speirs, Peter Alexander, Mr.

    Registered addresses and corresponding companies

    • 1, New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 56
  • Speirs, Peter Alexander

    Registered addresses and corresponding companies

    • North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96 IIF 97

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

      IIF 98

    • 1, New Burlington Place, London, W1S 2HR, England

      IIF 99 IIF 100

    • 1, New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 101 IIF 102 IIF 103

    • Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, England

      IIF 109

    • Jfd, Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, AB32 6TQ

      IIF 110

    • Jfd, Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, AB32 6TQ, United Kingdom

      IIF 111
child relation
Offspring entities and appointments 58
  • 1
    BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED - now
    JAMES FISHER MIMIC LIMITED
    - 2023-03-17 04827645
    PRECIS (2367) LIMITED - 2003-10-22
    Unit 718 Eddington Way Birchwood Park, Warrington, England
    Active Corporate (28 parents)
    Officer
    2022-09-02 ~ 2022-12-16
    IIF 50 - Director → ME
    2022-09-01 ~ 2022-12-16
    IIF 109 - Secretary → ME
  • 2
    BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED - now
    STRAINSTALL UK LIMITED
    - 2023-03-17 04042929
    GREYFRIARS ENGINEERING LIMITED - 2000-09-06
    Unit 718 Eddington Way Birchwood Park, Warrington, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2022-10-31 ~ 2022-12-16
    IIF 35 - Director → ME
    2022-09-01 ~ 2022-12-16
    IIF 78 - Secretary → ME
  • 3
    BUCHAN TECHNICAL SERVICES LIMITED
    - now 06491184 SC177590
    HUGHES MARINE EQUIPMENT LIMITED - 2017-04-27
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-09-02 ~ 2022-12-31
    IIF 23 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 69 - Secretary → ME
  • 4
    CATTEDOWN WHARVES LIMITED
    00165445
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 15 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 58 - Secretary → ME
  • 5
    DIVEX LIMITED
    - now SC390704 01798734... (more)
    HYPERCO HOLDINGS LIMITED - 2017-04-19
    Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-09-02 ~ 2022-12-31
    IIF 52 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 111 - Secretary → ME
  • 6
    EDS HV GROUP LIMITED
    10538398
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 37 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 86 - Secretary → ME
  • 7
    EDS HV MANAGEMENT LIMITED
    08884769
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 38 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 87 - Secretary → ME
  • 8
    ELECTRICITY DISTRIBUTION SERVICES LIMITED
    04712381 02899762
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 28 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 75 - Secretary → ME
  • 9
    F.T. EVERARD SHIPPING LIMITED
    - now 01648574
    J. WHARTON (GROUP) LIMITED - 1986-05-22
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (23 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 26 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 83 - Secretary → ME
  • 10
    F.T.EVERARD & SONS LIMITED
    00180834
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 25 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 72 - Secretary → ME
  • 11
    FENDER CARE LIMITED
    - now 02267184
    UK FENDER CARE LIMITED - 1995-11-23
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 43 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 92 - Secretary → ME
  • 12
    FENDER CARE MARINE LTD
    - now 03075910
    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
    Active Corporate (25 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 41 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 93 - Secretary → ME
  • 13
    FENDER CARE MARINE SOLUTIONS LIMITED
    - now 03225283 04336023... (more)
    FENDER CARE INTERNATIONAL LIMITED - 2001-12-12
    LEGISLATOR 1280 LIMITED - 1996-08-06
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 42 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 91 - Secretary → ME
  • 14
    HIGH TECHNOLOGY SOURCES LIMITED
    04386579
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 30 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 79 - Secretary → ME
  • 15
    HIKMA (MAPLE) LIMITED
    07366941
    1 New Burlington Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 3 - Director → ME
    2010-09-06 ~ dissolved
    IIF 106 - Secretary → ME
  • 16
    HIKMA ACQUISITIONS (UK) LIMITED
    05918270
    1 New Burlington Place, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-07-30 ~ dissolved
    IIF 8 - Director → ME
    2010-10-01 ~ dissolved
    IIF 105 - Secretary → ME
  • 17
    HIKMA HOLDINGS (UK) LIMITED
    05918771
    1 New Burlington Place, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-07-30 ~ dissolved
    IIF 9 - Director → ME
    2010-10-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 18
    HIKMA INTELLIGENCE LIMITED
    12483792
    1 New Burlington Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-02-26 ~ 2022-06-15
    IIF 6 - Director → ME
    2020-02-26 ~ 2022-06-15
    IIF 99 - Secretary → ME
  • 19
    HIKMA PHARMA LIMITED
    FC030553
    47 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2011-12-19 ~ 2022-06-15
    IIF 4 - Director → ME
    2011-12-19 ~ 2022-06-15
    IIF 102 - Secretary → ME
  • 20
    HIKMA PHARMACEUTICALS INTERNATIONAL LIMITED
    - now 07680243 05557934... (more)
    WEST-WARD PHARMACEUTICALS INTERNATIONAL LIMITED
    - 2018-10-19 07680243
    WEST-WARD (GB) LIMITED
    - 2011-09-14 07680243
    1 New Burlington Place, London, England
    Active Corporate (20 parents)
    Officer
    2018-04-16 ~ 2022-06-15
    IIF 2 - Director → ME
    2014-11-04 ~ 2016-09-07
    IIF 11 - Director → ME
    2011-06-23 ~ 2022-06-15
    IIF 100 - Secretary → ME
  • 21
    HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY
    - now 05557934 07680243
    HIKMA PHARMACEUTICALS PLC - 2005-10-28
    HIKMA PHARMA PUBLIC LIMITED COMPANY - 2005-09-19
    1 New Burlington Place, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2012-04-03 ~ 2022-06-15
    IIF 103 - Secretary → ME
  • 22
    HIKMA UK LIMITED
    - now 05497478
    HIKMA VENTURES LIMITED
    - 2016-01-05 05497478 05799221
    HIKMA UK LIMITED
    - 2015-12-24 05497478
    1 New Burlington Place, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2013-02-21 ~ 2022-06-15
    IIF 7 - Director → ME
    2010-10-01 ~ 2022-06-15
    IIF 108 - Secretary → ME
  • 23
    HIKMA VENTURES LIMITED
    - now 05799221 05497478
    HIKMA LIMITED
    - 2016-01-06 05799221
    1 New Burlington Place, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-09-27 ~ 2015-12-22
    IIF 5 - Director → ME
    2010-10-01 ~ 2022-06-15
    IIF 104 - Secretary → ME
  • 24
    HIKMACURE LIMITED
    08586549
    1 New Burlington Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-06-26 ~ 2013-09-17
    IIF 10 - Director → ME
    2013-06-26 ~ dissolved
    IIF 56 - Secretary → ME
  • 25
    HTSL GROUP LIMITED - now
    JFN HOLDINGS LIMITED - 2023-10-11
    JAMES FISHER NUCLEAR HOLDINGS LIMITED
    - 2023-03-09 05165202 04047465... (more)
    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
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 44 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 94 - Secretary → ME
  • 26
    HUGHES MARINE ENGINEERING LIMITED
    08228770
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 12 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 80 - Secretary → ME
  • 27
    HUGHES SUB SURFACE ENGINEERING LIMITED
    05699029
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-09-02 ~ 2022-12-31
    IIF 34 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 71 - Secretary → ME
  • 28
    JAMES FISHER (ABERDEEN) LIMITED
    - now 05624585
    MOUNTWEST 645 LIMITED - 2005-12-12
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 29 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 77 - Secretary → ME
  • 29
    JAMES FISHER (CREWING SERVICES) LIMITED
    04421292
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (27 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 36 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 70 - Secretary → ME
  • 30
    JAMES FISHER (SHIPPING SERVICES) LIMITED
    - now 00366100 03655999
    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
    Active Corporate (43 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 40 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 90 - Secretary → ME
  • 31
    JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
    00211475
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (50 parents, 21 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 61 - Secretary → ME
  • 32
    JAMES FISHER ASSET INFORMATION SERVICES LIMITED
    - now 06665749
    RETURN TO SCENE LIMITED - 2019-05-16
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 39 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 88 - Secretary → ME
  • 33
    JAMES FISHER DEFENCE LIMITED
    07060204 05171777
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 22 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 67 - Secretary → ME
  • 34
    JAMES FISHER EVERARD LIMITED
    - now 00562707
    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
    Active Corporate (39 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 76 - Secretary → ME
  • 35
    JAMES FISHER HOLDINGS UK LIMITED
    09869339
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (13 parents, 21 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 32 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 81 - Secretary → ME
  • 36
    JAMES FISHER MARINE SERVICES LIMITED
    - now 05171777
    JAMES FISHER DEFENCE LIMITED - 2008-07-31
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 31 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 68 - Secretary → ME
  • 37
    JAMES FISHER MFE LIMITED
    - now 09038663
    JFO KDM LIMITED - 2014-06-23
    RIVERCLAY LIMITED - 2014-06-20
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 1 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 89 - Secretary → ME
  • 38
    JAMES FISHER OFFSHORE LIMITED
    - now SC103667
    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
    Active Corporate (39 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 13 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 57 - Secretary → ME
  • 39
    JAMES FISHER PROPERTIES LIMITED
    - now SC289788
    MONYANA ENGINEERING SERVICES LIMITED - 2012-12-13
    MOUNTWEST 633 LIMITED - 2005-12-09
    North Meadows, Oldmeldrum, Inverurie, Aberdeenshire
    Active Corporate (17 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 47 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 96 - Secretary → ME
  • 40
    JAMES FISHER PROPERTIES TWO LIMITED - now
    STRAINSTALL GROUP LIMITED
    - 2023-04-03 04038899
    SONICA ENGINEERING LIMITED - 2000-09-06
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 16 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 60 - Secretary → ME
  • 41
    JAMES FISHER RUMIC LIMITED
    - now 01838087
    RUMIC LIMITED - 2002-11-07
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 27 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 74 - Secretary → ME
  • 42
    JAMES FISHER SUBTECH GROUP LIMITED
    - now 09457368
    JF (SOUTHERN AFRICA) LTD - 2018-02-15
    JF (SOUTH AFRICA) LTD - 2015-03-02
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 33 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 82 - Secretary → ME
  • 43
    JAMES FISHER TANKSHIPS HOLDINGS LIMITED
    - now 01044203 00562707
    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
    Active Corporate (28 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 20 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 65 - Secretary → ME
  • 44
    JCM SCOTLOAD LTD
    - now 04547180 04381319... (more)
    JCM INSTRUMENTATION LIMITED - 2015-09-14
    THE WORLD LIGHTERING ORGANISATION LIMITED - 2011-01-17
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 21 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 66 - Secretary → ME
  • 45
    JF NUCLEAR LIMITED
    - now 04047465
    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 (24 parents)
    Officer
    2022-09-02 ~ 2022-12-31
    IIF 17 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 64 - Secretary → ME
  • 46
    JF OVERSEAS LIMITED
    09225788
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 24 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 84 - Secretary → ME
  • 47
    JFD LIMITED
    - now SC123684
    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
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 51 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 110 - Secretary → ME
  • 48
    JFN LIMITED - now
    JAMES FISHER NUCLEAR LIMITED
    - 2023-03-08 SC204768 05165202... (more)
    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
    Wizu Workspace, 2 West Regent Street, Glasgow
    Liquidation Corporate (42 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 46 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 97 - Secretary → ME
  • 49
    MAGNUS POPULUS LIMITED
    14555854
    22 Regent Road, Surbiton, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-23 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-12-23 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    MAPLE HOUSE RESIDENTS ASSOCIATION LIMITED
    00615922
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-07-12 ~ 2009-02-02
    IIF 53 - Director → ME
  • 51
    MARTEK HOLDINGS LIMITED
    04023095
    6a Adwick Park, Manvers, Rotherham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 73 - Secretary → ME
  • 52
    MARTEK MARINE LIMITED
    - now 03930003
    MARTEK MARINE SERVICES LIMITED - 2001-02-20
    6a Adwick Park, Manvers, Rotherham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 85 - Secretary → ME
  • 53
    PROLEC LIMITED
    01689109
    25 Benson Road, Nuffield Industrial Estate, Poole, England
    Active Corporate (34 parents)
    Officer
    2022-10-31 ~ 2022-12-16
    IIF 18 - Director → ME
    2022-09-01 ~ 2022-12-16
    IIF 63 - Secretary → ME
  • 54
    RMSPUMPTOOLS LIMITED
    - now 01745584
    REMOTE MARINE SYSTEMS LIMITED - 2009-05-07
    GOWNGROVE LIMITED - 1984-03-05
    Derwent Road Derwent Road, York Road Business Park, Malton, England
    Active Corporate (29 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 19 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 62 - Secretary → ME
  • 55
    SCANTECH OFFSHORE LIMITED
    - now 03655999
    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
    Active Corporate (25 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 14 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 59 - Secretary → ME
  • 56
    SCOTTISH NAVIGATION COMPANY LIMITED
    SC002180
    North Meadows, Oldmeldrum, Inverurie Aberdeenshire
    Active Corporate (20 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 48 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 98 - Secretary → ME
  • 57
    SUBSEA ENGENUITY LIMITED
    SC570176
    C/o James Fisher Offshore Limited North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland
    Active Corporate (9 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 45 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 95 - Secretary → ME
  • 58
    WEST-WARD HOLDINGS LIMITED
    - now 09689660
    BEDFORD PROPERTY HOLDINGS LIMITED
    - 2016-02-27 09689660
    1 New Burlington Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-07-16 ~ 2022-06-15
    IIF 54 - Director → ME
    2015-07-16 ~ 2022-06-15
    IIF 101 - Secretary → ME

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