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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

Gordon, Alan Stewart

    Related profiles found in government register
  • Gordon, Alan Stewart
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Great West Road, Brentford, TW8 9BW, England

      IIF 1 IIF 2 IIF 3
    • 27, Great West Road, Brentford, TW8 9BW, United Kingdom

      IIF 4
    • Fluor Centre, 140 Pinehurst Road, Farnborough, Hants, GU14 7BF

      IIF 5
  • Gordon, Alan Stewart
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ, England

      IIF 6
    • Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

      IIF 7
  • Gordon, Alan Stewart
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gordon, Alan Stewart
    British managing director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Great West Road, Brentford, TW8 9BW, England

      IIF 22 IIF 23
    • Lansbury Estate, 102 Lower Guildford Road, Knaphill, Surrey, GU21 2EP

      IIF 24
  • Gordon, Alan Stewart
    British regional director europe central asia born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fluor Centre, 140 Pinehurst Road, Farnborough, Hants, GU14 7BF

      IIF 25
  • Gordon, Alan Stewart
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Great West Road, Brentford, TW8 9BW, England

      IIF 26
child relation
Offspring entities and appointments 26
  • 1
    FWPJV LIMITED
    07444286
    Fluor Centre, 140 Pinehurst Road, Farnborough, Hants
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-01-26 ~ 2020-02-01
    IIF 25 - Director → ME
  • 2
    INGEN HOLDINGS LIMITED
    SC292720
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2017-10-27 ~ 2020-03-03
    IIF 14 - Director → ME
  • 3
    INGEN-IDEAS LIMITED
    - now SC204755
    INGEN PROCESS LIMITED - 2003-10-17
    16 North Esplanade West, Aberdeen, Scotland
    Dissolved Corporate (37 parents)
    Officer
    2017-10-27 ~ 2020-03-03
    IIF 1 - Director → ME
  • 4
    INTECSEA (UK) LIMITED
    - now 02667945
    INTECSEA, LTD. - 2009-01-15
    INTECSEA (UK) LIMITED - 2008-12-30
    INTEC ENGINEERING (U.K.) LIMITED - 2008-09-29
    ZELDERIDGE LIMITED - 1992-01-09
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2017-01-09 ~ 2020-03-03
    IIF 24 - Director → ME
  • 5
    K-WAC LIMITED
    06711631
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (18 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 7 - Director → ME
  • 6
    KDPC LIMITED
    04297871
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (23 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 21 - Director → ME
  • 7
    KPJV LIMITED
    07445548
    Fluor Centre, 140 Pinehurst Road, Farnborough, Hants
    Active Corporate (18 parents)
    Officer
    2013-09-30 ~ 2020-02-01
    IIF 5 - Director → ME
  • 8
    PERFORMANCE IMPROVEMENTS (P I) LIMITED
    SC173714
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (27 parents)
    Officer
    2017-10-27 ~ 2020-03-03
    IIF 12 - Director → ME
  • 9
    PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED
    SC209758
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2017-10-27 ~ 2020-03-03
    IIF 16 - Director → ME
  • 10
    PFD (UK) LIMITED
    03940399
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (27 parents)
    Officer
    2016-02-23 ~ 2021-03-11
    IIF 6 - Director → ME
  • 11
    PI ENERGY & EMISSIONS LIMITED
    - now SC209704
    PERFORMANCE IMPROVEMENTS (PI) ENERGY & EMISSIONS LIMITED - 2000-12-04
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 19 - Director → ME
  • 12
    PI GAS TURBINES LIMITED
    - now SC209759
    PI E-COMMERCE LIMITED - 2003-12-09
    PERFORMANCE IMPROVEMENTS (PI) E-COMMERCE LIMITED - 2000-12-04
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2017-10-27 ~ 2020-03-03
    IIF 17 - Director → ME
  • 13
    PRIMAT RECRUITMENT LIMITED
    - now 01535391
    PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2017-10-27 ~ 2020-03-03
    IIF 10 - Director → ME
  • 14
    SCOPUS ENGINEERING HOLDINGS LTD
    - now SC229295
    MOUNTWEST 406 LIMITED - 2011-07-25
    16 North Esplanade West, Aberdeen, Scotland
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-10-27 ~ 2020-03-03
    IIF 3 - Director → ME
  • 15
    SCOPUS ENGINEERING LIMITED
    SC129734
    16 North Esplanade West, Aberdeen, Scotland
    Active Corporate (39 parents)
    Officer
    2017-10-27 ~ 2020-03-03
    IIF 26 - Director → ME
  • 16
    SCOPUS GROUP (HOLDINGS) LIMITED
    - now SC440332
    DMWS 1006 LIMITED - 2013-04-10
    16 North Esplanade West, Aberdeen, Scotland
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-10-27 ~ 2020-03-03
    IIF 2 - Director → ME
  • 17
    SPECIALIST EQUIPMENT SOLUTIONS LIMITED
    - now 01270073
    AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
    AMEC INTERNAL ASSET MANAGEMENT LIMITED - 2005-10-06
    AMEC PLANT & TRANSPORT LIMITED - 2002-05-01
    AMEC SERVICES LIMITED - 1999-04-01
    AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19
    FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
    THEKON LIMITED - 1976-12-31
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2017-10-27 ~ 2020-03-03
    IIF 9 - Director → ME
  • 18
    WORLEY EAMES HOLDINGS LIMITED
    - now 05202088
    WORLEYPARSONS EAMES HOLDINGS LIMITED
    - 2019-06-12 05202088
    CHARMLORD LIMITED - 2004-10-14
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-03-07 ~ 2020-03-03
    IIF 8 - Director → ME
  • 19
    WORLEY EUROPE LTD
    - now 04334425 03371550
    WORLEYPARSONS EUROPE LIMITED
    - 2019-05-15 04334425 03371550
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED - 2002-01-29
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Officer
    2014-05-01 ~ 2020-03-11
    IIF 15 - Director → ME
  • 20
    WORLEY SERVICES UK LIMITED
    - now SC572221
    WORLEYPARSONS SERVICES UK LIMITED
    - 2019-06-12 SC572221
    AFW UK OIL & GAS LIMITED
    - 2017-11-02 SC572221
    16 North Esplanade West, Aberdeen, Scotland
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2017-10-27 ~ 2020-03-03
    IIF 11 - Director → ME
  • 21
    WORLEY UK FINANCE SUB NO. 2 LTD
    - now 10517623 11908991... (more)
    WORLEYPARSONS UK FINANCE SUB NO. 2 LTD
    - 2019-06-12 10517623 11908991... (more)
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-01-09 ~ 2020-03-03
    IIF 4 - Director → ME
  • 22
    WORLEY UK FINANCE SUB NO. 3 LTD
    - now 11908991 10517623... (more)
    WORLEYPARSONS UK FINANCE SUB NO. 3 LTD
    - 2019-06-14 11908991 10517623... (more)
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-03-27 ~ 2020-03-03
    IIF 20 - Director → ME
  • 23
    WORLEY UK FINANCE SUB PLC - now
    WORLEY UK FINANCE SUB LIMITED
    - 2020-12-14 06511509 11908991... (more)
    WORLEYPARSONS UK FINANCE SUB LIMITED
    - 2019-06-12 06511509 11908991... (more)
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-01-09 ~ 2020-03-03
    IIF 22 - Director → ME
  • 24
    WORLEY UK HOLDINGS LTD
    - now 11024710
    WORLEYPARSONS UK HOLDINGS LTD
    - 2019-06-13 11024710
    Floor 8, Building 6 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-10-20 ~ 2020-03-03
    IIF 18 - Director → ME
  • 25
    WORLEY UK PTY LIMITED
    - now 07441549
    WORLEYPARSONS UK LIMITED
    - 2019-06-14 07441549
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-01-09 ~ 2020-03-03
    IIF 23 - Director → ME
  • 26
    WORLEY-KGNT KAZAKHSTAN ENGINEERING LIMITED
    - now 08933912
    WORLEYPARSONS-KGNT KAZAKHSTAN ENGINEERING LIMITED
    - 2019-09-18 08933912
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-03-11 ~ 2020-03-03
    IIF 13 - Director → ME

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