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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

O'lionaird, Eoghan Pol, Chairman

    Related profiles found in government register
  • O'lionaird, Eoghan Pol, Chairman
    Irish born in September 1966

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Millbrook, Bedford, MK45 2JQ

      IIF 1 IIF 2

    • Millbrook, Bedford, MK45 2JQ, United Kingdom

      IIF 3
  • O'lionaird, Eoghan Pol
    Irish born in September 1966

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Heritage House, Church Road, Egham, Surrey, TW20 9QD

      IIF 4

    • Malvern Instruments Ltd, Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ, United Kingdom

      IIF 5

    • One St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 6

    • Jarman Way, Royston, Hertfordshire, SG8 5BQ

      IIF 7

    • The Bruel And Kjaer Building, Jarman Way, Royston, Hertfordshire, SG8 5BQ, United Kingdom

      IIF 8
  • O'lionaird, Eoghan Pol
    Irish born in September 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 52
  • 1
    1260 FAMILY HOLDINGS LIMITED
    16645803
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 51 - Director → ME
  • 2
    APAVE AEROSPACE & DEFENCE UK LTD - now
    IRISNDT AEROSPACE & DEFENSE LIMITED - 2025-04-01
    JAMES FISHER NDT LIMITED
    - 2022-05-04 05915488
    JAMES FISHER INSPECTION AND MEASUREMENT SERVICES LIMITED - 2017-02-15
    C/o Irisndt Limited, Middleplatt Road, Immingham, England
    Active Corporate (25 parents)
    Officer
    2019-10-01 ~ 2022-01-01
    IIF 43 - Director → ME
  • 3
    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
    2019-10-01 ~ 2022-10-31
    IIF 35 - Director → ME
  • 4
    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
    2019-10-01 ~ 2022-10-31
    IIF 25 - Director → ME
  • 5
    BRUEL & KJAER VTS LIMITED
    - now 01539186
    LDS TEST AND MEASUREMENT LIMITED - 2011-08-31
    LING DYNAMIC SYSTEMS LIMITED - 2004-04-01
    LDS LIMITED - 1981-12-31
    PRECIS NINETEEN LIMITED - 1981-12-31
    Jarman Way, Royston, Hertfordshire
    Active Corporate (40 parents)
    Officer
    2014-01-01 ~ 2019-02-06
    IIF 7 - Director → ME
  • 6
    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
    2019-10-01 ~ 2022-10-31
    IIF 38 - Director → ME
  • 7
    CATTEDOWN WHARVES LIMITED
    00165445
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (27 parents)
    Officer
    2019-10-01 ~ 2022-10-31
    IIF 14 - Director → ME
  • 8
    CMTL (JF) LIMITED - now
    JAMES FISHER TESTING SERVICES LIMITED
    - 2022-04-05 01182561
    TESTCONSULT LIMITED - 2016-09-08
    TESTCONSULT C.E.B.T.P. LIMITED - 1994-09-13
    TESTCONSULT LIMITED - 1980-12-31
    4 Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2019-10-01 ~ 2021-11-01
    IIF 24 - Director → ME
  • 9
    CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED
    - now 09046553 09046568... (more)
    PROJECT ELIZABETH TOPCO LIMITED - 2015-01-06
    AGHOCO 1221 LIMITED - 2014-05-30
    Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
    Dissolved Corporate (18 parents, 11 offsprings)
    Officer
    2018-01-25 ~ 2019-05-23
    IIF 6 - Director → ME
  • 10
    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 (25 parents)
    Officer
    2019-10-01 ~ 2022-10-31
    IIF 31 - Director → ME
  • 11
    F.T.EVERARD & SONS LIMITED
    00180834
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2019-10-01 ~ 2022-10-31
    IIF 34 - Director → ME
  • 12
    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
    2019-10-01 ~ 2022-10-31
    IIF 41 - Director → ME
  • 13
    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
    2019-10-01 ~ 2022-10-31
    IIF 18 - Director → ME
  • 14
    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
    2019-10-01 ~ 2022-10-31
    IIF 16 - Director → ME
  • 15
    HIGH TECHNOLOGY SOURCES LIMITED
    04386579
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2022-10-31
    IIF 20 - Director → ME
  • 16
    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
    2019-10-01 ~ 2022-10-31
    IIF 28 - Director → ME
  • 17
    HUGHES MARINE ENGINEERING LIMITED
    08228770
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2022-10-31
    IIF 37 - Director → ME
  • 18
    HUGHES SUB SURFACE ENGINEERING LIMITED
    05699029
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-10-01 ~ 2022-10-31
    IIF 30 - Director → ME
  • 19
    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
    2019-10-01 ~ 2022-10-31
    IIF 33 - Director → ME
  • 20
    JAMES FISHER (CREWING SERVICES) LIMITED
    04421292
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (30 parents)
    Officer
    2019-10-01 ~ 2022-10-31
    IIF 36 - Director → ME
  • 21
    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 (46 parents)
    Officer
    2019-10-01 ~ 2022-10-31
    IIF 21 - Director → ME
  • 22
    JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
    00211475
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (51 parents, 21 offsprings)
    Officer
    2019-09-01 ~ 2022-09-05
    IIF 11 - Director → ME
  • 23
    JAMES FISHER ANGOLA UK LIMITED
    - now 04381319
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-03
    Dissolved on 2026-06-24
    JAMES FISHER ANGOLA LONDON LTD - 2015-10-07
    JCM SCOTLOAD LTD - 2015-09-14
    STRAINSTALL AMTS LIMITED - 2011-07-13
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (22 parents)
    Officer
    2019-10-01 ~ 2023-03-21
    IIF 10 - Director → ME
  • 24
    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
    2019-10-01 ~ 2022-10-31
    IIF 19 - Director → ME
  • 25
    JAMES FISHER DEFENCE LIMITED
    07060204 05171777
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-10-01 ~ 2022-10-31
    IIF 42 - Director → ME
  • 26
    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 (41 parents)
    Officer
    2019-10-01 ~ 2022-10-31
    IIF 23 - Director → ME
  • 27
    JAMES FISHER HOLDINGS UK LIMITED
    09869339
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (13 parents, 21 offsprings)
    Officer
    2019-10-01 ~ 2022-10-31
    IIF 12 - Director → ME
  • 28
    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
    2019-10-01 ~ 2022-10-31
    IIF 15 - Director → ME
  • 29
    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
    2019-10-01 ~ 2022-10-31
    IIF 27 - Director → ME
  • 30
    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
    2019-10-01 ~ 2022-10-31
    IIF 9 - Director → ME
  • 31
    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
    2019-10-01 ~ 2022-10-31
    IIF 48 - Director → ME
  • 32
    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
    2019-10-01 ~ 2022-10-31
    IIF 13 - Director → ME
  • 33
    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
    2019-10-01 ~ 2022-10-31
    IIF 17 - Director → ME
  • 34
    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
    2019-10-01 ~ 2022-10-31
    IIF 40 - Director → ME
  • 35
    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 (29 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2022-10-31
    IIF 22 - Director → ME
  • 36
    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
    2019-10-01 ~ 2022-10-31
    IIF 26 - Director → ME
  • 37
    JF OVERSEAS LIMITED
    09225788
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-01 ~ 2022-10-31
    IIF 46 - Director → ME
  • 38
    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
    2019-10-01 ~ 2022-10-31
    IIF 52 - Director → ME
  • 39
    JFN LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-08-09
    Administration ended on 2024-08-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-07
    JAMES FISHER NUCLEAR LIMITED
    - 2023-03-08 SC204768 04047465... (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 (45 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2022-10-31
    IIF 47 - Director → ME
  • 40
    MALVERN PANALYTICAL LIMITED
    - now 01020602
    MALVERN INSTRUMENTS LIMITED
    - 2018-01-05 01020602
    CRAY INSTRUMENTS AND CONTROL LIMITED - 1990-05-09
    MALVERN INSTRUMENTS LIMITED - 1989-02-28
    Enigma Business Park, Grovewood Road, Malvern, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2019-04-25
    IIF 5 - Director → ME
  • 41
    MILLBROOK GROUP LIMITED
    - now 08696904
    MPG TOPCO LIMITED - 2015-06-03
    Millbrook, Bedford
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2017-08-23
    IIF 2 - Director → ME
  • 42
    MOJO MARITIME LIMITED
    - now 07240833 05264303
    MOJO OCEAN DYNAMICS LIMITED - 2012-07-25
    Fisher House, P.o. Box 4, Barrow-in-furness, Cumbria
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-10-01 ~ dissolved
    IIF 29 - Director → ME
  • 43
    OSIRIS MARINE SERVICES LIMITED
    03260045
    Fisher House, Po Box 4, Barrow-in-furness, Cumbria, England
    Dissolved Corporate (15 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 44 - Director → ME
  • 44
    PANALYTICAL LIMITED
    - now 01005071
    FAIREY NUCLEAR LIMITED - 2002-08-02
    Enigma Business Park, Grovewood Road, Malvern, England
    Dissolved Corporate (27 parents)
    Officer
    2014-03-17 ~ 2019-04-25
    IIF 8 - Director → ME
  • 45
    PROLEC LIMITED
    01689109
    25 Benson Road, Nuffield Industrial Estate, Poole, England
    Active Corporate (34 parents)
    Officer
    2019-10-01 ~ 2022-10-31
    IIF 32 - Director → ME
  • 46
    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
    2019-10-01 ~ 2022-10-31
    IIF 45 - Director → ME
  • 47
    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
    2019-10-01 ~ 2022-10-31
    IIF 39 - Director → ME
  • 48
    SCOTTISH NAVIGATION COMPANY LIMITED
    SC002180
    North Meadows, Oldmeldrum, Inverurie Aberdeenshire
    Active Corporate (20 parents)
    Officer
    2019-10-01 ~ 2022-10-31
    IIF 49 - Director → ME
  • 49
    SPECTRIS GROUP HOLDINGS LIMITED
    - now 01104312 04451903... (more)
    FAIREY OVERSEAS DEVELOPMENTS LIMITED - 2007-10-08
    FAIREY DEVELOPMENTS LIMITED - 1987-03-10
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2014-04-07 ~ 2019-03-25
    IIF 4 - Director → ME
  • 50
    UTAC UK HOLDINGS LTD - now
    MILLBROOK EUROPEAN HOLDINGS LIMITED
    - 2022-04-29 09657741
    Millbrook, Bedford, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-09-01 ~ 2019-05-23
    IIF 3 - Director → ME
  • 51
    UTAC UK LTD - now
    MILLBROOK PROVING GROUND LIMITED
    - 2023-10-02 02230262 FC014233
    BEGONIA INVESTMENTS LIMITED - 1988-03-31
    Millbrook, Bedford
    Active Corporate (45 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2019-05-23
    IIF 1 - Director → ME
  • 52
    WATES GROUP LIMITED
    - now 01824828 00340931
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (43 parents, 43 offsprings)
    Officer
    2023-02-20 ~ now
    IIF 50 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.