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

Speirs, Peter Alexander

    Related profiles found in government register
  • Speirs, Peter Alexander

    Registered addresses and corresponding companies

    • North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 53

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

      IIF 54

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

      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
    British chartered secretary born in December 1979

    Registered addresses and corresponding companies

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

      IIF 57
  • Speirs, Peter Alexander
    British chartered secretary born in December 1979

    Resident in England

    Registered addresses and corresponding companies
  • 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 61

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 66

    • 13, Hanover Square, London, W1S 1HW

      IIF 67
  • 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 68
  • Speirs, Peter Alexander
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98 IIF 99 IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103 IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109
  • 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 110
  • 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 111
child relation
Offspring entities and appointments
Active 5
  • 1
    1 New Burlington Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 59 - director → ME
    2010-09-06 ~ dissolved
    IIF 50 - secretary → ME
  • 2
    1 New Burlington Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-07-30 ~ dissolved
    IIF 64 - director → ME
    2010-10-01 ~ dissolved
    IIF 49 - secretary → ME
  • 3
    1 New Burlington Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 65 - director → ME
    2010-10-01 ~ dissolved
    IIF 51 - secretary → ME
  • 4
    1 New Burlington Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 56 - secretary → ME
  • 5
    22 Regent Road, Surbiton, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-23 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2022-12-23 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 54
  • 1
    JAMES FISHER MIMIC LIMITED - 2023-03-17
    PRECIS (2367) LIMITED - 2003-10-22
    Unit 718 Eddington Way Birchwood Park, Warrington, England
    Corporate (4 parents)
    Officer
    2022-09-02 ~ 2022-12-16
    IIF 107 - director → ME
    2022-09-01 ~ 2022-12-16
    IIF 53 - secretary → ME
  • 2
    STRAINSTALL UK LIMITED - 2023-03-17
    GREYFRIARS ENGINEERING LIMITED - 2000-09-06
    Unit 718 Eddington Way Birchwood Park, Warrington, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-10-31 ~ 2022-12-16
    IIF 91 - director → ME
    2022-09-01 ~ 2022-12-16
    IIF 22 - secretary → ME
  • 3
    HUGHES MARINE EQUIPMENT LIMITED - 2017-04-27
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-02 ~ 2022-12-31
    IIF 79 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 13 - secretary → ME
  • 4
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 71 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 2 - secretary → ME
  • 5
    HYPERCO HOLDINGS LIMITED - 2017-04-19
    Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-02 ~ 2022-12-31
    IIF 109 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 55 - secretary → ME
  • 6
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,510 GBP2017-09-30
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 93 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 30 - secretary → ME
  • 7
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    249,894 GBP2017-09-30
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 94 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 31 - secretary → ME
  • 8
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,626,204 GBP2017-09-30
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 84 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 19 - secretary → ME
  • 9
    J. WHARTON (GROUP) LIMITED - 1986-05-22
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 82 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 27 - secretary → ME
  • 10
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 81 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 16 - secretary → ME
  • 11
    UK FENDER CARE LIMITED - 1995-11-23
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 100 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 36 - secretary → ME
  • 12
    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
    Corporate (3 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 98 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 37 - secretary → ME
  • 13
    FENDER CARE INTERNATIONAL LIMITED - 2001-12-12
    LEGISLATOR 1280 LIMITED - 1996-08-06
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 99 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 35 - secretary → ME
  • 14
    4th Floor 24 Old Bond Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    829,916 GBP2023-12-31
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 86 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 23 - secretary → ME
  • 15
    1 New Burlington Place, London, England
    Dissolved corporate (6 parents)
    Officer
    2020-02-26 ~ 2022-06-15
    IIF 62 - director → ME
    2020-02-26 ~ 2022-06-15
    IIF 43 - secretary → ME
  • 16
    47 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2011-12-19 ~ 2022-06-15
    IIF 60 - director → ME
    2011-12-19 ~ 2022-06-15
    IIF 46 - secretary → ME
  • 17
    WEST-WARD PHARMACEUTICALS INTERNATIONAL LIMITED - 2018-10-19
    WEST-WARD (GB) LIMITED - 2011-09-14
    1 New Burlington Place, London, England
    Corporate (4 parents)
    Officer
    2018-04-16 ~ 2022-06-15
    IIF 58 - director → ME
    2014-11-04 ~ 2016-09-07
    IIF 67 - director → ME
    2011-06-23 ~ 2022-06-15
    IIF 44 - secretary → ME
  • 18
    HIKMA PHARMACEUTICALS PLC - 2005-10-28
    HIKMA PHARMA PUBLIC LIMITED COMPANY - 2005-09-19
    1 New Burlington Place, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2012-04-03 ~ 2022-06-15
    IIF 47 - secretary → ME
  • 19
    HIKMA VENTURES LIMITED - 2016-01-05
    HIKMA UK LIMITED - 2015-12-24
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2013-02-21 ~ 2022-06-15
    IIF 63 - director → ME
    2010-10-01 ~ 2022-06-15
    IIF 52 - secretary → ME
  • 20
    HIKMA LIMITED - 2016-01-06
    1 New Burlington Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-27 ~ 2015-12-22
    IIF 61 - director → ME
    2010-10-01 ~ 2022-06-15
    IIF 48 - secretary → ME
  • 21
    1 New Burlington Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-06-26 ~ 2013-09-17
    IIF 66 - director → ME
  • 22
    JFN HOLDINGS LIMITED - 2023-10-11
    JAMES FISHER NUCLEAR HOLDINGS LIMITED - 2023-03-09
    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
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2,473,748 GBP2023-12-31
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 101 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 38 - secretary → ME
  • 23
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 68 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 24 - secretary → ME
  • 24
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-02 ~ 2022-12-31
    IIF 90 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 15 - secretary → ME
  • 25
    MOUNTWEST 645 LIMITED - 2005-12-12
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 85 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 21 - secretary → ME
  • 26
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 92 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 14 - secretary → ME
  • 27
    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
    Corporate (3 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 97 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 34 - secretary → ME
  • 28
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (9 parents, 6 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 5 - secretary → ME
  • 29
    RETURN TO SCENE LIMITED - 2019-05-16
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 95 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 32 - secretary → ME
  • 30
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 78 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 11 - secretary → ME
  • 31
    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
    Corporate (3 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 20 - secretary → ME
  • 32
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents, 17 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 88 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 25 - secretary → ME
  • 33
    JAMES FISHER DEFENCE LIMITED - 2008-07-31
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 87 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 12 - secretary → ME
  • 34
    JFO KDM LIMITED - 2014-06-23
    RIVERCLAY LIMITED - 2014-06-20
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 96 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 33 - secretary → ME
  • 35
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 69 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 1 - secretary → ME
  • 36
    MONYANA ENGINEERING SERVICES LIMITED - 2012-12-13
    MOUNTWEST 633 LIMITED - 2005-12-09
    North Meadows, Oldmeldrum, Inverurie, Aberdeenshire
    Corporate (3 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 104 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 40 - secretary → ME
  • 37
    STRAINSTALL GROUP LIMITED - 2023-04-03
    SONICA ENGINEERING LIMITED - 2000-09-06
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 72 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 4 - secretary → ME
  • 38
    RUMIC LIMITED - 2002-11-07
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 83 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 18 - secretary → ME
  • 39
    JF (SOUTHERN AFRICA) LTD - 2018-02-15
    JF (SOUTH AFRICA) LTD - 2015-03-02
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 89 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 26 - secretary → ME
  • 40
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 76 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 9 - secretary → ME
  • 41
    JCM INSTRUMENTATION LIMITED - 2015-09-14
    THE WORLD LIGHTERING ORGANISATION LIMITED - 2011-01-17
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 77 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 10 - secretary → ME
  • 42
    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 (3 parents)
    Officer
    2022-09-02 ~ 2022-12-31
    IIF 73 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 8 - secretary → ME
  • 43
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 80 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 28 - secretary → ME
  • 44
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 108 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 54 - secretary → ME
  • 45
    JAMES FISHER NUCLEAR LIMITED - 2023-03-08
    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
    C/o Fti Consulting Llp, Unit C, First Floor, Logie Court Stirling University Innovation Park, Stirling
    Corporate (6 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 103 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 41 - secretary → ME
  • 46
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    240 GBP2024-04-25
    Officer
    2006-07-12 ~ 2009-02-02
    IIF 57 - director → ME
  • 47
    6a Adwick Park, Manvers, Rotherham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    16,458 GBP2018-02-28
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 17 - secretary → ME
  • 48
    MARTEK MARINE SERVICES LIMITED - 2001-02-20
    6a Adwick Park, Manvers, Rotherham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,189,031 GBP2018-02-28
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 29 - secretary → ME
  • 49
    25 Benson Road, Nuffield Industrial Estate, Poole, England
    Corporate (3 parents)
    Officer
    2022-10-31 ~ 2022-12-16
    IIF 74 - director → ME
    2022-09-01 ~ 2022-12-16
    IIF 7 - secretary → ME
  • 50
    REMOTE MARINE SYSTEMS LIMITED - 2009-05-07
    GOWNGROVE LIMITED - 1984-03-05
    Derwent Road Derwent Road, York Road Business Park, Malton, England
    Corporate (5 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 75 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 6 - secretary → ME
  • 51
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 70 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 3 - secretary → ME
  • 52
    North Meadows, Oldmeldrum, Inverurie Aberdeenshire
    Corporate (3 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 105 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 42 - secretary → ME
  • 53
    C/o James Fisher Offshore Limited North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    12,653 GBP2021-05-31
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 102 - director → ME
    2022-09-01 ~ 2022-12-31
    IIF 39 - secretary → ME
  • 54
    BEDFORD PROPERTY HOLDINGS LIMITED - 2016-02-27
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-16 ~ 2022-06-15
    IIF 110 - director → ME
    2015-07-16 ~ 2022-06-15
    IIF 45 - secretary → ME

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