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

Pirie, Allan William

    Related profiles found in government register
  • Pirie, Allan William
    British company director born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Gateshead Close, Sunderland Road, Sandy, Bedfordshire, SG19 1RS, England

      IIF 1

    • Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland

      IIF 2 IIF 3 IIF 4

    • Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG, Scotland

      IIF 5 IIF 6 IIF 7
  • Pirie, Allan William
    British director born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3rd Floor, 66 Hanover Street, Edinburgh, EH2 1EL

      IIF 9 IIF 10

    • Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland

      IIF 11 IIF 12

    • Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG, Scotland

      IIF 13
  • Pirie, William Allan
    British ceo born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland

      IIF 14 IIF 15 IIF 16
  • Pirie, William Allan
    British cheif financial officer born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP

      IIF 17
  • Pirie, William Allan
    British chief financial officer born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pirie, William Allan
    British director born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pirie, William Allan
    British finance director born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pirie, William Allan
    British finance directotr born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP

      IIF 33
  • Pirie, William Allan
    British

    Registered addresses and corresponding companies
  • Pirie, William Allan
    British chief financial officer

    Registered addresses and corresponding companies

    • Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP

      IIF 38
  • Pirie, William Allan
    British finance director

    Registered addresses and corresponding companies
  • Pirie, William Allan
    British finance directotr

    Registered addresses and corresponding companies

    • Sunnybrae House, Skene, Westhill, Aberdeenshire, AB32 6RP

      IIF 46
child relation
Offspring entities and appointments
Active 17
  • 1
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 3 - director → ME
  • 2
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2009-06-08 ~ now
    IIF 12 - director → ME
  • 3
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-06-08 ~ dissolved
    IIF 22 - director → ME
  • 4
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 25 - director → ME
  • 5
    REDHILL PLC - 2021-11-05
    1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-11-04 ~ now
    IIF 4 - director → ME
  • 6
    SUBSPEK OCEANICS LIMITED - 1993-08-25
    SUBSPEK LIMITED - 1990-10-19
    BEMAR LIMITED - 1985-03-13
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2009-06-08 ~ now
    IIF 11 - director → ME
  • 7
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-03-17 ~ dissolved
    IIF 15 - director → ME
  • 8
    1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 1 - director → ME
  • 9
    LEDGE 285 LIMITED - 1996-08-28
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 5 - director → ME
  • 10
    ANDY BUCHAN LIMITED - 2010-09-16
    LEDGE 1010 LIMITED - 2007-12-20
    C/o Teneo Financial Advisory Limited, 3rd Floor 66 Hanover Street, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,853,068 GBP2021-11-30
    Officer
    2022-12-05 ~ dissolved
    IIF 9 - director → ME
  • 11
    J2 ENGINEERING SERVICES LTD - 2014-02-20
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 7 - director → ME
  • 12
    130 St. Vincent Street, Glasgow
    Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 2 - director → ME
  • 13
    LEDGE 472 LIMITED - 1999-06-24
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 8 - director → ME
  • 14
    SCANTRON LIMITED - 2000-04-26
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 6 - director → ME
  • 15
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,710,142 GBP2019-02-28
    Officer
    2019-09-04 ~ dissolved
    IIF 13 - director → ME
  • 16
    LAKELY LIMITED - 2007-01-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -866,775 GBP2017-12-31
    Officer
    2018-11-21 ~ dissolved
    IIF 23 - director → ME
  • 17
    C/o Teneo Financial Advisory Limited, 3rd Floor 66 Hanover Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -316,565 GBP2017-12-31
    Officer
    2022-10-07 ~ dissolved
    IIF 10 - director → ME
Ceased 16
  • 1
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2021-11-30
    IIF 14 - director → ME
  • 2
    C/o Frp Advisory Trading 2nd Floor, 100 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-01-03 ~ 2021-12-09
    IIF 24 - director → ME
  • 3
    1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-03-17 ~ 2018-01-03
    IIF 16 - director → ME
  • 4
    FYNEHALL LIMITED - 2004-03-29
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Corporate (3 parents)
    Officer
    2005-01-27 ~ 2007-10-19
    IIF 29 - director → ME
    2005-01-27 ~ 2007-10-19
    IIF 41 - secretary → ME
  • 5
    TGH (UK) LIMITED - 2012-08-02
    MM&S (5168) LIMITED - 2007-01-18
    C/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-19 ~ 2009-05-25
    IIF 21 - director → ME
    2007-12-03 ~ 2009-05-25
    IIF 35 - secretary → ME
  • 6
    DPS OFFSHORE LIMITED - 2010-09-29
    DYNAMIC POSITIONING SERVICES LIMITED - 2010-04-22
    KERLOCH ASSOCIATES LIMITED - 2005-03-02
    ISANDCO FOUR HUNDRED AND SEVEN LIMITED - 2003-03-06
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-03-14 ~ 2009-05-25
    IIF 19 - director → ME
    2008-03-14 ~ 2009-05-25
    IIF 38 - secretary → ME
  • 7
    UK PROJECT SUPPORT LIMITED - 2017-02-24
    ALLTENA LIMITED - 1989-07-12
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2007-11-19 ~ 2009-05-25
    IIF 20 - director → ME
    2007-12-03 ~ 2009-05-25
    IIF 36 - secretary → ME
  • 8
    OFFSHORE SUPPORT SERVICES IV LIMITED - 2007-07-05
    VIKING NORTH SEA LIMITED - 2007-05-18
    BUE NORTH SEA LIMITED - 2005-06-01
    TIDEWATER MARINE (UK) LIMITED - 1999-07-21
    TIDEWATER MARINE NORTH SEA LIMITED - 1999-04-12
    TIDEWATER MARINE (UK) LIMITED - 1996-10-29
    ZAPATA GULF MARINE LIMITED - 1993-08-02
    ZAPATA OFF-SHORE SERVICES LIMITED - 1985-10-03
    C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Corporate (3 parents)
    Officer
    2004-11-02 ~ 2007-10-19
    IIF 32 - director → ME
    2004-11-02 ~ 2007-10-19
    IIF 40 - secretary → ME
  • 9
    OFFSHORE SUPPORT SERVICES V LIMITED - 2007-07-05
    VIKING RAASAY LIMITED - 2007-05-18
    BUE RAASAY LIMITED - 2005-06-01
    SOUTHCHOOSE LIMITED - 2001-08-01
    C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Corporate (3 parents)
    Officer
    2004-11-02 ~ 2007-10-19
    IIF 31 - director → ME
    2004-11-02 ~ 2007-10-19
    IIF 45 - secretary → ME
  • 10
    SLINGSBY ENGINEERING LIMITED - 2000-06-15
    BUSTINO INVESTMENTS LIMITED - 1979-12-31
    32 Threadneedle Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-12-19 ~ 2009-05-25
    IIF 17 - director → ME
    2007-12-03 ~ 2009-05-25
    IIF 37 - secretary → ME
  • 11
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-08-10 ~ 2007-08-31
    IIF 26 - director → ME
    2006-08-10 ~ 2007-08-31
    IIF 43 - secretary → ME
  • 12
    MALOXON LIMITED - 1999-02-26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-08-10 ~ 2007-08-31
    IIF 27 - director → ME
    2006-08-10 ~ 2007-08-31
    IIF 44 - secretary → ME
  • 13
    CURVETECH ENGINEERING LIMITED - 1997-09-22
    66 Queens Road, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ 2009-05-25
    IIF 18 - director → ME
    2007-12-03 ~ 2009-05-25
    IIF 34 - secretary → ME
  • 14
    SBS MARINE (HOLDINGS) LIMITED - 2011-12-30
    HAVENTAP LIMITED - 2006-07-28
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-24 ~ 2007-08-31
    IIF 30 - director → ME
    2006-07-24 ~ 2007-08-31
    IIF 42 - secretary → ME
  • 15
    SBS MARINE LIMITED - 2011-12-30
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2006-08-10 ~ 2007-08-31
    IIF 28 - director → ME
    2006-08-10 ~ 2007-08-31
    IIF 39 - secretary → ME
  • 16
    VIKING OFFSHORE SERVICES LIMITED - 2007-05-17
    BUE VIKING LIMITED - 2005-06-01
    VIKING STANDBY (HOLDINGS) LIMITED - 2002-09-26
    MANASSAS LIMITED - 1995-07-14
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Corporate (3 parents)
    Officer
    2004-11-02 ~ 2007-10-19
    IIF 33 - director → ME
    2004-11-02 ~ 2007-10-19
    IIF 46 - secretary → ME

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