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

Stirling, Matthew James

    Related profiles found in government register
  • Stirling, Matthew James
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Great West Road, Brentford, TW8 9BW, United Kingdom

      IIF 1 IIF 2
  • Stirling, Matthew James
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Great West Road, Brentford, TW8 9BW, England

      IIF 3 IIF 4
  • Stirling, Matthew James
    British finance director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stirling, Matthew James
    British finance director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Great West Road, Brentford, TW8 9BW, England

      IIF 18
  • Stirling, Matthew James
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fluor Centre 140, Pinehurst Road, Farnborough, Hampshire, GU14 7BF

      IIF 19
  • Stirling, Matthew James
    British finance director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 27, Great West Road, Brentford, TW8 9BW, England

      IIF 20
  • Stirling, Matthew James

    Registered addresses and corresponding companies

    • 27, Great West Road, Brentford, TW8 9BW, England

      IIF 21

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

      IIF 22

    • 140, Pinehurst Road, Farnborough, Hampshire, GU14 7BF

      IIF 23
child relation
Offspring entities and appointments
Active 1
  • 1
    PERFORMANCE IMPROVEMENTS (PI) ENERGY & EMISSIONS LIMITED - 2000-12-04
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (7 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 16 - director → ME
Ceased 21
  • 1
    Delphian House 4th Floor, Riverside, New Bailey Street, Salford, Manchester, England
    Corporate (3 parents)
    Officer
    2016-04-30 ~ 2018-04-30
    IIF 11 - director → ME
  • 2
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2017-10-27 ~ 2018-04-30
    IIF 7 - director → ME
  • 3
    INGEN PROCESS LIMITED - 2003-10-17
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2017-10-27 ~ 2018-04-30
    IIF 13 - director → ME
  • 4
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (8 parents)
    Officer
    2015-06-05 ~ 2018-04-30
    IIF 22 - secretary → ME
  • 5
    KAZAKH PROJECTS LIMITED - 2009-05-18
    Fluor Centre 140 Pinehurst Road, Farnborough, Hampshire
    Corporate (6 parents)
    Officer
    2015-06-15 ~ 2018-04-30
    IIF 19 - director → ME
  • 6
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (5 parents)
    Officer
    2015-06-05 ~ 2018-04-30
    IIF 12 - director → ME
    2015-06-05 ~ 2018-04-30
    IIF 21 - secretary → ME
  • 7
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2017-10-27 ~ 2018-04-30
    IIF 15 - director → ME
  • 8
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2017-10-27 ~ 2018-04-30
    IIF 6 - director → ME
  • 9
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (5 parents)
    Officer
    2015-06-05 ~ 2018-04-30
    IIF 23 - secretary → ME
  • 10
    PI E-COMMERCE LIMITED - 2003-12-09
    PERFORMANCE IMPROVEMENTS (PI) E-COMMERCE LIMITED - 2000-12-04
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2017-10-27 ~ 2018-04-30
    IIF 17 - director → ME
  • 11
    PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
    27 Great West Road, Brentford, England
    Corporate (4 parents)
    Officer
    2017-10-27 ~ 2018-04-30
    IIF 18 - director → ME
  • 12
    MOUNTWEST 406 LIMITED - 2011-07-25
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2017-10-27 ~ 2018-04-30
    IIF 4 - director → ME
  • 13
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2017-10-27 ~ 2018-04-30
    IIF 10 - director → ME
  • 14
    DMWS 1006 LIMITED - 2013-04-10
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2017-10-27 ~ 2018-04-30
    IIF 3 - director → ME
  • 15
    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
    27 Great West Road, Brentford, England
    Corporate (4 parents)
    Officer
    2017-10-27 ~ 2018-04-30
    IIF 5 - director → ME
  • 16
    WORLEYPARSONS EUROPE LIMITED - 2019-05-15
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED - 2002-01-29
    27 Great West Road, Brentford, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2014-11-27 ~ 2018-04-30
    IIF 20 - director → ME
  • 17
    WORLEYPARSONS SERVICES UK LIMITED - 2019-06-12
    AFW UK OIL & GAS LIMITED - 2017-11-02
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (5 parents, 8 offsprings)
    Officer
    2017-10-27 ~ 2018-04-30
    IIF 14 - director → ME
  • 18
    WORLEYPARSONS UK FINANCE SUB NO. 2 LTD - 2019-06-12
    27 Great West Road, Brentford, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-08 ~ 2018-04-30
    IIF 2 - director → ME
  • 19
    WORLEY UK FINANCE SUB LIMITED - 2020-12-14
    WORLEYPARSONS UK FINANCE SUB LIMITED - 2019-06-12
    27 Great West Road, Brentford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2018-04-30
    IIF 8 - director → ME
  • 20
    WORLEYPARSONS UK HOLDINGS LTD - 2019-06-13
    27 Great West Road, Brentford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-20 ~ 2018-04-30
    IIF 1 - director → ME
  • 21
    WORLEYPARSONS UK LIMITED - 2019-06-14
    27 Great West Road, Brentford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2018-04-30
    IIF 9 - director → ME

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