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
    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 1 IIF 2 IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

    • 13, Hanover Square, London, W1S 1HW

      IIF 10
  • 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 11
  • Speirs, Peter Alexander
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      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
Active 5
  • 1
    1 New Burlington Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 2 - Director → ME
    2010-09-06 ~ dissolved
    IIF 106 - Secretary → ME
  • 2
    1 New Burlington Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-30 ~ dissolved
    IIF 7 - Director → ME
    2010-10-01 ~ dissolved
    IIF 105 - Secretary → ME
  • 3
    1 New Burlington Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 8 - Director → ME
    2010-10-01 ~ dissolved
    IIF 107 - 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 49 - Director → ME
    Person with significant control
    2022-12-23 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - 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
    Active Corporate (4 parents)
    Officer
    2022-09-02 ~ 2022-12-16
    IIF 50 - Director → ME
    2022-09-01 ~ 2022-12-16
    IIF 109 - Secretary → ME
  • 2
    STRAINSTALL UK LIMITED - 2023-03-17
    GREYFRIARS ENGINEERING LIMITED - 2000-09-06
    Unit 718 Eddington Way Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-10-31 ~ 2022-12-16
    IIF 34 - Director → ME
    2022-09-01 ~ 2022-12-16
    IIF 78 - Secretary → ME
  • 3
    HUGHES MARINE EQUIPMENT LIMITED - 2017-04-27
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-02 ~ 2022-12-31
    IIF 22 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 69 - Secretary → ME
  • 4
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 14 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 58 - Secretary → ME
  • 5
    HYPERCO HOLDINGS LIMITED - 2017-04-19
    Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (3 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
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,510 GBP2017-09-30
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 36 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 86 - Secretary → ME
  • 7
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    249,894 GBP2017-09-30
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 37 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 87 - Secretary → ME
  • 8
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,626,204 GBP2017-09-30
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 27 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 75 - Secretary → ME
  • 9
    J. WHARTON (GROUP) LIMITED - 1986-05-22
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 25 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 83 - Secretary → ME
  • 10
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 24 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 72 - Secretary → ME
  • 11
    UK FENDER CARE LIMITED - 1995-11-23
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 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 & 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 (3 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 INTERNATIONAL LIMITED - 2001-12-12
    LEGISLATOR 1280 LIMITED - 1996-08-06
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 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
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    829,916 GBP2023-12-31
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 29 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 79 - Secretary → ME
  • 15
    1 New Burlington Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-02-26 ~ 2022-06-15
    IIF 5 - Director → ME
    2020-02-26 ~ 2022-06-15
    IIF 99 - Secretary → ME
  • 16
    47 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2011-12-19 ~ 2022-06-15
    IIF 3 - Director → ME
    2011-12-19 ~ 2022-06-15
    IIF 102 - Secretary → ME
  • 17
    WEST-WARD PHARMACEUTICALS INTERNATIONAL LIMITED - 2018-10-19
    WEST-WARD (GB) LIMITED - 2011-09-14
    1 New Burlington Place, London, England
    Active Corporate (4 parents)
    Officer
    2018-04-16 ~ 2022-06-15
    IIF 1 - Director → ME
    2014-11-04 ~ 2016-09-07
    IIF 10 - Director → ME
    2011-06-23 ~ 2022-06-15
    IIF 100 - Secretary → ME
  • 18
    HIKMA PHARMACEUTICALS PLC - 2005-10-28
    HIKMA PHARMA PUBLIC LIMITED COMPANY - 2005-09-19
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2012-04-03 ~ 2022-06-15
    IIF 103 - Secretary → ME
  • 19
    HIKMA VENTURES LIMITED - 2016-01-05
    HIKMA UK LIMITED - 2015-12-24
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2013-02-21 ~ 2022-06-15
    IIF 6 - Director → ME
    2010-10-01 ~ 2022-06-15
    IIF 108 - Secretary → ME
  • 20
    HIKMA LIMITED - 2016-01-06
    1 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-27 ~ 2015-12-22
    IIF 4 - Director → ME
    2010-10-01 ~ 2022-06-15
    IIF 104 - Secretary → ME
  • 21
    1 New Burlington Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-06-26 ~ 2013-09-17
    IIF 9 - 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
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2,473,748 GBP2023-12-31
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 44 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 94 - Secretary → ME
  • 23
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 11 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 80 - Secretary → ME
  • 24
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-02 ~ 2022-12-31
    IIF 33 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 71 - Secretary → ME
  • 25
    MOUNTWEST 645 LIMITED - 2005-12-12
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 28 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 77 - Secretary → ME
  • 26
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 35 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 70 - 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
    Active Corporate (3 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 40 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 90 - Secretary → ME
  • 28
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 61 - Secretary → ME
  • 29
    RETURN TO SCENE LIMITED - 2019-05-16
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 38 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 88 - Secretary → ME
  • 30
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 21 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 67 - 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
    Active Corporate (3 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 76 - Secretary → ME
  • 32
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 31 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 81 - Secretary → ME
  • 33
    JAMES FISHER DEFENCE LIMITED - 2008-07-31
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 30 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 68 - Secretary → ME
  • 34
    JFO KDM LIMITED - 2014-06-23
    RIVERCLAY LIMITED - 2014-06-20
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 39 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 89 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 12 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 57 - Secretary → ME
  • 36
    MONYANA ENGINEERING SERVICES LIMITED - 2012-12-13
    MOUNTWEST 633 LIMITED - 2005-12-09
    North Meadows, Oldmeldrum, Inverurie, Aberdeenshire
    Active Corporate (3 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 47 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 96 - 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
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 15 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 60 - Secretary → ME
  • 38
    RUMIC LIMITED - 2002-11-07
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 26 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 74 - 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
    Active Corporate (4 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 32 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 82 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 19 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 65 - 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
    Active Corporate (3 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 20 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 66 - 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 16 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 64 - Secretary → ME
  • 43
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 23 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 84 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 51 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 110 - 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
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 46 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 97 - Secretary → ME
  • 46
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    240 GBP2024-04-25
    Officer
    2006-07-12 ~ 2009-02-02
    IIF 53 - Director → ME
  • 47
    6a Adwick Park, Manvers, Rotherham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,458 GBP2018-02-28
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 73 - Secretary → ME
  • 48
    MARTEK MARINE SERVICES LIMITED - 2001-02-20
    6a Adwick Park, Manvers, Rotherham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,189,031 GBP2018-02-28
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 85 - Secretary → ME
  • 49
    25 Benson Road, Nuffield Industrial Estate, Poole, England
    Active Corporate (3 parents)
    Officer
    2022-10-31 ~ 2022-12-16
    IIF 17 - Director → ME
    2022-09-01 ~ 2022-12-16
    IIF 63 - 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
    Active Corporate (5 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 18 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 62 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 13 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 59 - Secretary → ME
  • 52
    North Meadows, Oldmeldrum, Inverurie Aberdeenshire
    Active Corporate (3 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 48 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 98 - Secretary → ME
  • 53
    C/o James Fisher Offshore Limited North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    12,653 GBP2021-05-31
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 45 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 95 - Secretary → ME
  • 54
    BEDFORD PROPERTY HOLDINGS LIMITED - 2016-02-27
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 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 24 April 2025 and licensed under the Open Government Licence v3.0.