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

Fudge, Sydney Robert

    Related profiles found in government register
  • Fudge, Sydney Robert
    British businessman born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Kelvin Park South, East Kilbride, Glasgow, G75 0RH

      IIF 1
  • Fudge, Sydney Robert
    British chairman born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • Affinity Business Centre, Harrison Road, Dundee, DD2 3SN, Scotland

      IIF 2

    • Mcgill, Harrison Road, Dundee, DD2 3SN, Scotland

      IIF 3 IIF 4 IIF 5

    • 9-10, St. Andrew Square, Edinburgh, EH2 2AF, Scotland

      IIF 6

    • Pitlethie House, Pitlethie Road, Leuchars, Fife, KY16 0DP

      IIF 7
  • Fudge, Sydney Robert
    British company director born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Fudge, Sydney Robert
    British director born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Fudge, Sydney Robert
    British managing director born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Fudge, Sydney Robert
    British mechanical engineer born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pitlethie House, Pitlethie Road, Leuchars, Fife, KY16 0DP

      IIF 43
  • Fudge, Sydney
    British director born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • Carnbroe House, Finch Way, Strathclyde Business Park, Bellshill, ML4 3PE, Scotland

      IIF 44 IIF 45

    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

      IIF 46

    • 83, Princes Street, Edinburgh, EH2 2ER, Scotland

      IIF 47

    • C/o United Capital Investments, 37th Floor, 1 Canada Square, Canary Wharf, London, England, E14 5AA, England

      IIF 48 IIF 49
  • Fudge, Sidney Robert
    British director born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Block 1, 5 Kelvin Park South, East Kilbride, Glasgow, G75 0RH, United Kingdom

      IIF 50
  • Fudge, Sidney Robert
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitlethie House, Leuchars, St. Andrews, KY16 0DP, United Kingdom

      IIF 51
  • Fudge, Sydney
    British director born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitlethie House, Pitlethie Road, Leuchars, St Andrews, Fife, KY16 0DP, United Kingdom

      IIF 52
  • Mr Sydney Fudge
    British born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitlethie House, Pitlethie Road, Leuchars, St Andrews, Fife, KY16 0DP, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 10
  • 1
    AREAFORCE LIMITED - 1986-07-25
    C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,235,673 GBP2024-03-31
    Officer
    2022-09-07 ~ now
    IIF 49 - director → ME
  • 2
    WALLACE SUPPORT SERVICES LIMITED - 2010-11-10
    C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,215,164 GBP2024-03-31
    Officer
    2022-09-07 ~ now
    IIF 48 - director → ME
  • 3
    Carnbroe House Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,996,001 GBP2024-03-31
    Officer
    2022-09-07 ~ now
    IIF 45 - director → ME
  • 4
    P O Box 810, Friary Court, 65 Crutch Friars, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 38 - director → ME
  • 5
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-06-16 ~ dissolved
    IIF 11 - director → ME
  • 6
    Pitlethie House Pitlethie Road, Leuchars, St Andrews, Fife, Scotland
    Corporate (2 parents)
    Officer
    2025-01-20 ~ now
    IIF 52 - director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Carnbroe House Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (5 parents)
    Equity (Company account)
    11,139,779 GBP2024-03-31
    Officer
    2022-09-07 ~ now
    IIF 44 - director → ME
  • 8
    90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 36 - director → ME
  • 9
    PROPERTY SUPERSTAR LIMITED - 2019-12-02
    83 Princes Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,703,914 GBP2024-03-31
    Officer
    2022-09-07 ~ now
    IIF 47 - director → ME
  • 10
    SALTIRE FM LTD - 2022-02-14
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2022-09-07 ~ dissolved
    IIF 46 - director → ME
Ceased 41
  • 1
    AREAFORCE LIMITED - 1986-07-25
    C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,235,673 GBP2024-03-31
    Officer
    2020-05-14 ~ 2021-08-24
    IIF 16 - director → ME
  • 2
    WALLACE SUPPORT SERVICES LIMITED - 2010-11-10
    C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,215,164 GBP2024-03-31
    Officer
    2020-05-14 ~ 2021-08-24
    IIF 19 - director → ME
  • 3
    55/57 High Holborn, London
    Corporate (2 parents)
    Officer
    ~ 1992-03-26
    IIF 37 - director → ME
  • 4
    Port Clarence, Middlebrough, Cleveland
    Corporate (4 parents)
    Officer
    ~ 2000-11-14
    IIF 41 - director → ME
  • 5
    319 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2013-02-28
    IIF 33 - director → ME
  • 6
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1995-11-14 ~ 2000-01-01
    IIF 43 - director → ME
  • 7
    MOTHERWELL BRIDGE LIMITED - 2006-11-10
    MB ENGINEERING SOLUTIONS LIMITED - 2005-07-06
    Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved corporate
    Officer
    2003-09-28 ~ 2008-09-01
    IIF 8 - director → ME
  • 8
    MOTHERWELL BRIDGE LIMITED - 2008-09-11
    DMWS 788 LIMITED - 2006-11-10
    Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved corporate
    Officer
    2006-09-08 ~ 2008-09-01
    IIF 31 - director → ME
  • 9
    IMES LTD. - 2016-08-18
    INDUSTRIAL & MARINE ENGINEERING SERVICES LIMITED - 2002-11-01
    WATER WEIGHTS LIMITED - 1997-09-01
    DURKEL LIMITED - 1985-02-05
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-05-01 ~ 2008-04-23
    IIF 7 - director → ME
  • 10
    Carnbroe House Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,996,001 GBP2024-03-31
    Officer
    2020-05-14 ~ 2021-08-24
    IIF 18 - director → ME
  • 11
    Block 1 5 Kelvin Park South, East Kilbride, Glasgow
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2011-08-26 ~ 2017-05-31
    IIF 50 - director → ME
  • 12
    GLENALMOND HOLDINGS LIMITED - 1988-09-07
    KIRESH LIMITED - 1984-02-28
    C/o Frp Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    7,885,000 GBP2021-03-31
    Officer
    2011-06-17 ~ 2017-05-31
    IIF 1 - director → ME
  • 13
    Block 1 5 Kelvin Park South, East Kilbride, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2011-08-30 ~ 2017-05-31
    IIF 51 - director → ME
  • 14
    INDUSTRIAL & MARINE ENGINEERING SERVICES LIMITED - 1997-09-01
    Old School, Maryculter, Aberdeen, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2000-03-01 ~ 2009-06-30
    IIF 26 - director → ME
  • 15
    IMES STRATEGIC SUPPORT (2008) LIMITED - 2009-05-01
    PACIFIC SHELF 1541 LIMITED - 2009-03-09
    IMES STRATEGIC SUPPORT LTD - 2009-03-04
    PACIFIC SHELF 1471 LIMITED - 2007-12-03
    Old School, Maryculter, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-12-14 ~ 2010-11-12
    IIF 32 - director → ME
  • 16
    TANARTAKE LIMITED - 2003-09-19
    Unit 5 Commerce Centre, Souterhead Rd Altens, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2003-08-20 ~ 2007-12-31
    IIF 29 - director → ME
  • 17
    TOOL RENTAL INSPECTION SERVICES LIMITED - 1992-11-04
    DEALTARGET LIMITED - 1988-11-09
    Greenbank Crescent, East Tullos, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2000-11-01 ~ 2007-12-31
    IIF 28 - director → ME
  • 18
    CHAPELHARE LIMITED - 2003-06-17
    Atria One, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2003-06-02 ~ 2007-12-31
    IIF 21 - director → ME
  • 19
    KVAERNER E&C PLC - 2005-03-18
    KVAERNER PROCESS PLC - 1999-01-15
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12
    JOHN BROWN PUBLIC LIMITED COMPANY - 1996-09-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 1997-09-25
    IIF 15 - director → ME
  • 20
    Nexus Building, 25 Farringdon Street, London
    Corporate (2 parents)
    Officer
    ~ 1999-12-31
    IIF 9 - director → ME
  • 21
    Rollings And Co Llp, 6 Snow Hill, London
    Corporate (2 parents)
    Officer
    ~ 1999-12-31
    IIF 10 - director → ME
  • 22
    IMES STRATEGIC SUPPORT LIMITED - 2009-06-02
    PACIFIC SHELF 1541 LIMITED - 2009-03-04
    28 Albyn Place, Aberdeen
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-30
    IIF 27 - director → ME
  • 23
    MOTHERWELL BRIDGE CONSTRUCTION LIMITED - 2003-08-29
    MOTHERWELL BRIDGE CONSTRUCTORS LIMITED - 1986-11-17
    Unit B Hermiston House Newhouse Industrial Estate, Newhouse, Motherwell, Scotland
    Corporate (3 parents)
    Officer
    2008-09-01 ~ 2013-02-07
    IIF 20 - director → ME
  • 24
    Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved corporate
    Officer
    2003-09-28 ~ 2008-09-01
    IIF 12 - director → ME
  • 25
    UNITED CAPITAL INVESTMENTS LTD - 2022-12-28
    MCGILL (HOLDINGS) LTD - 2020-01-07
    INFINITAS 8 LTD - 2019-04-18
    63 Dunnock Road, Dunfermline, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,373,963 GBP2022-03-31
    Officer
    2019-11-19 ~ 2021-08-24
    IIF 6 - director → ME
  • 26
    ALLIANCE ELECTRICAL SERVICES LIMITED - 2021-02-26
    ALLIANCE ELECTRICAL 2007 LIMITED - 2007-10-30
    Leonard Curtis Recovery 4th Floor, 58 Waterloo Street, Glasgow
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,387,339 GBP2021-03-31
    Officer
    2021-02-26 ~ 2021-08-24
    IIF 2 - director → ME
  • 27
    MERPRO LIMITED - 1991-05-20
    National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-03-10 ~ 2010-04-20
    IIF 34 - director → ME
  • 28
    MB AEROSPACE HOLDINGS LIMITED - 2007-05-03
    Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved corporate
    Officer
    2003-09-28 ~ 2008-09-01
    IIF 14 - director → ME
  • 29
    SEAGATE LIMITED - 1996-08-01
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-02-13 ~ 2007-03-01
    IIF 25 - director → ME
  • 30
    C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
    Dissolved corporate (8 parents)
    Officer
    1996-12-24 ~ 1999-12-31
    IIF 30 - director → ME
  • 31
    QUICKAPPLY LIMITED - 1997-04-28
    C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
    Corporate (3 parents)
    Officer
    2004-01-01 ~ 2009-09-28
    IIF 22 - director → ME
  • 32
    MCGILL SCOTLAND LTD - 2021-12-31
    CATALUS ENERGY INVESTMENTS LIMITED - 2019-03-14
    Ellersley House, 30 Miller Road, Ayr
    Corporate (2 parents)
    Equity (Company account)
    30,612 GBP2020-03-31
    Officer
    2021-06-29 ~ 2021-06-29
    IIF 4 - director → ME
    2019-10-01 ~ 2021-06-29
    IIF 3 - director → ME
  • 33
    Port Clarence, Middlesbrough, Cleveland
    Corporate (8 parents)
    Officer
    ~ 1994-09-23
    IIF 35 - director → ME
  • 34
    20 Farringdon Street, London
    Corporate (2 parents)
    Officer
    ~ 1995-05-26
    IIF 40 - director → ME
  • 35
    Tower Bridge House, St Katharines Way, London
    Corporate (2 parents)
    Officer
    ~ 1999-12-31
    IIF 39 - director → ME
  • 36
    Port Clarence, Middlesbrough, Cleveland
    Corporate (2 parents)
    Officer
    ~ 1994-09-23
    IIF 42 - director → ME
  • 37
    SEAEYE HOLDINGS LIMITED - 2007-09-12
    HYDROVISION LIMITED - 2003-11-06
    TOMBETT LIMITED - 1990-08-07
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    3,428,258 GBP2023-12-31
    Officer
    2003-04-01 ~ 2007-05-22
    IIF 24 - director → ME
  • 38
    Carnbroe House Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (5 parents)
    Equity (Company account)
    11,139,779 GBP2024-03-31
    Officer
    2020-05-14 ~ 2021-08-24
    IIF 17 - director → ME
  • 39
    MORVENHIGH LIMITED - 2000-07-19
    13 Queen's Road, Aberdeen
    Corporate (5 parents, 7 offsprings)
    Officer
    2000-11-22 ~ 2003-03-31
    IIF 23 - director → ME
  • 40
    C/o Baker Tilly, 23 Queen Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1993-04-15 ~ 1999-12-31
    IIF 13 - director → ME
  • 41
    PROPERTY SUPERSTAR LIMITED - 2019-12-02
    83 Princes Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,703,914 GBP2024-03-31
    Officer
    2020-02-14 ~ 2021-06-29
    IIF 5 - director → ME

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