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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

Speirs, Peter Alexander

child relation
Offspring entities and appointments 59
  • 1
    BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED - now
    JAMES FISHER MIMIC LIMITED
    - 2023-03-17 04827645
    PRECIS (2367) LIMITED - 2003-10-22
    Active Corporate (28 parents)
    Officer
    2022-09-02 ~ 2022-12-16
    IIF 52 - Director → ME
    2022-09-01 ~ 2022-12-16
    IIF 108 - Secretary → ME
  • 2
    BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED - now
    STRAINSTALL UK LIMITED
    - 2023-03-17 04042929
    GREYFRIARS ENGINEERING LIMITED - 2000-09-06
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2022-10-31 ~ 2022-12-16
    IIF 27 - Director → ME
    2022-09-01 ~ 2022-12-16
    IIF 77 - Secretary → ME
  • 3
    BUCHAN TECHNICAL SERVICES LIMITED
    - now 06491184 SC177590
    HUGHES MARINE EQUIPMENT LIMITED - 2017-04-27
    Active Corporate (16 parents)
    Officer
    2022-09-02 ~ 2022-12-31
    IIF 14 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 68 - Secretary → ME
  • 4
    CATTEDOWN WHARVES LIMITED
    00165445
    Active Corporate (27 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 6 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 57 - Secretary → ME
  • 5
    DIVEX LIMITED
    - now SC390704 01798734... (more)
    HYPERCO HOLDINGS LIMITED - 2017-04-19
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-09-02 ~ 2022-12-31
    IIF 54 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 110 - Secretary → ME
  • 6
    EDS HV GROUP LIMITED
    10538398
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 29 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 85 - Secretary → ME
  • 7
    EDS HV MANAGEMENT LIMITED
    08884769
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 30 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 86 - Secretary → ME
  • 8
    ELECTRICITY DISTRIBUTION SERVICES LIMITED
    04712381 02899762
    Active Corporate (15 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 19 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 74 - Secretary → ME
  • 9
    F.T. EVERARD SHIPPING LIMITED
    - now 01648574
    J. WHARTON (GROUP) LIMITED - 1986-05-22
    Active Corporate (25 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 17 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 82 - Secretary → ME
  • 10
    F.T.EVERARD & SONS LIMITED
    00180834
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 16 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 71 - Secretary → ME
  • 11
    FENDER CARE LIMITED
    - now 02267184
    UK FENDER CARE LIMITED - 1995-11-23
    Active Corporate (24 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 36 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 91 - Secretary → ME
  • 12
    FENDER CARE MARINE LTD
    - now 03075910
    FENDER CARE MARINE & S.T.S. TRANSFER SERVICES LIMITED - 1999-12-17
    DOMAIN LIMITED - 1995-09-08
    Active Corporate (25 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 34 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 92 - Secretary → ME
  • 13
    FENDER CARE MARINE SOLUTIONS LIMITED
    - now 03225283 04336023... (more)
    FENDER CARE INTERNATIONAL LIMITED - 2001-12-12
    LEGISLATOR 1280 LIMITED - 1996-08-06
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 35 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 90 - Secretary → ME
  • 14
    HIGH TECHNOLOGY SOURCES LIMITED
    04386579
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 22 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 78 - Secretary → ME
  • 15
    HIKMA (MAPLE) LIMITED
    07366941
    Dissolved Corporate (9 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 45 - Director → ME
    2010-09-06 ~ dissolved
    IIF 105 - Secretary → ME
  • 16
    HIKMA ACQUISITIONS (UK) LIMITED
    05918270
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-07-30 ~ dissolved
    IIF 46 - Director → ME
    2010-10-01 ~ dissolved
    IIF 104 - Secretary → ME
  • 17
    HIKMA HOLDINGS (UK) LIMITED
    05918771
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-07-30 ~ dissolved
    IIF 48 - Director → ME
    2010-10-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 18
    HIKMA INTELLIGENCE LIMITED
    12483792
    Dissolved Corporate (8 parents)
    Officer
    2020-02-26 ~ 2022-06-15
    IIF 42 - Director → ME
    2020-02-26 ~ 2022-06-15
    IIF 98 - Secretary → ME
  • 19
    HIKMA PHARMA LIMITED
    FC030553
    Active Corporate (10 parents)
    Officer
    2011-12-19 ~ 2022-06-15
    IIF 47 - Director → ME
    2011-12-19 ~ 2022-06-15
    IIF 101 - Secretary → ME
  • 20
    HIKMA PHARMACEUTICALS INTERNATIONAL LIMITED
    - now 07680243 05557934... (more)
    WEST-WARD PHARMACEUTICALS INTERNATIONAL LIMITED
    - 2018-10-19 07680243
    WEST-WARD (GB) LIMITED
    - 2011-09-14 07680243
    Active Corporate (20 parents)
    Officer
    2018-04-16 ~ 2022-06-15
    IIF 44 - Director → ME
    2014-11-04 ~ 2016-09-07
    IIF 50 - Director → ME
    2011-06-23 ~ 2022-06-15
    IIF 99 - Secretary → ME
  • 21
    HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY
    - now 05557934 07680243
    HIKMA PHARMACEUTICALS PLC - 2005-10-28
    HIKMA PHARMA PUBLIC LIMITED COMPANY - 2005-09-19
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2012-04-03 ~ 2022-06-15
    IIF 102 - Secretary → ME
  • 22
    HIKMA UK LIMITED
    - now 05497478
    HIKMA VENTURES LIMITED
    - 2016-01-05 05497478 05799221
    HIKMA UK LIMITED
    - 2015-12-24 05497478
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2013-02-21 ~ 2022-06-15
    IIF 43 - Director → ME
    2010-10-01 ~ 2022-06-15
    IIF 107 - Secretary → ME
  • 23
    HIKMA VENTURES LIMITED
    - now 05799221 05497478
    HIKMA LIMITED
    - 2016-01-06 05799221
    Active Corporate (16 parents)
    Officer
    2013-09-27 ~ 2015-12-22
    IIF 3 - Director → ME
    2010-10-01 ~ 2022-06-15
    IIF 103 - Secretary → ME
  • 24
    HIKMACURE LIMITED
    08586549
    Dissolved Corporate (6 parents)
    Officer
    2013-06-26 ~ 2013-09-17
    IIF 49 - Director → ME
    2013-06-26 ~ dissolved
    IIF 55 - Secretary → ME
  • 25
    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
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 37 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 93 - Secretary → ME
  • 26
    HUGHES MARINE ENGINEERING LIMITED
    08228770
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 20 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 79 - Secretary → ME
  • 27
    HUGHES SUB SURFACE ENGINEERING LIMITED
    05699029
    Active Corporate (15 parents)
    Officer
    2022-09-02 ~ 2022-12-31
    IIF 26 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 70 - Secretary → ME
  • 28
    ICARO CONSULTING LIMITED
    06722540
    Active Corporate (4 parents)
    Officer
    2008-10-14 ~ 2010-11-22
    IIF 2 - Secretary → ME
  • 29
    JAMES FISHER (ABERDEEN) LIMITED
    - now 05624585
    MOUNTWEST 645 LIMITED - 2005-12-12
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 21 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 76 - Secretary → ME
  • 30
    JAMES FISHER (CREWING SERVICES) LIMITED
    04421292
    Active Corporate (30 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 28 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 69 - Secretary → ME
  • 31
    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
    Active Corporate (46 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 33 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 89 - Secretary → ME
  • 32
    JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
    00211475
    Active Corporate (51 parents, 21 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 60 - Secretary → ME
  • 33
    JAMES FISHER ASSET INFORMATION SERVICES LIMITED
    - now 06665749
    RETURN TO SCENE LIMITED - 2019-05-16
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 31 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 87 - Secretary → ME
  • 34
    JAMES FISHER DEFENCE LIMITED
    07060204 05171777
    Active Corporate (20 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 13 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 66 - Secretary → ME
  • 35
    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
    Active Corporate (41 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 75 - Secretary → ME
  • 36
    JAMES FISHER HOLDINGS UK LIMITED
    09869339
    Active Corporate (13 parents, 21 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 24 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 80 - Secretary → ME
  • 37
    JAMES FISHER MARINE SERVICES LIMITED
    - now 05171777
    JAMES FISHER DEFENCE LIMITED - 2008-07-31
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 23 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 67 - Secretary → ME
  • 38
    JAMES FISHER MFE LIMITED
    - now 09038663
    JFO KDM LIMITED - 2014-06-23
    RIVERCLAY LIMITED - 2014-06-20
    Active Corporate (16 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 32 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 88 - Secretary → ME
  • 39
    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
    Active Corporate (39 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 4 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 56 - Secretary → ME
  • 40
    JAMES FISHER PROPERTIES LIMITED
    - now SC289788
    MONYANA ENGINEERING SERVICES LIMITED - 2012-12-13
    MOUNTWEST 633 LIMITED - 2005-12-09
    Active Corporate (17 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 40 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 95 - Secretary → ME
  • 41
    JAMES FISHER PROPERTIES TWO LIMITED - now
    STRAINSTALL GROUP LIMITED
    - 2023-04-03 04038899
    SONICA ENGINEERING LIMITED - 2000-09-06
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 7 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 59 - Secretary → ME
  • 42
    JAMES FISHER RUMIC LIMITED
    - now 01838087
    RUMIC LIMITED - 2002-11-07
    Active Corporate (20 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 18 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 73 - Secretary → ME
  • 43
    JAMES FISHER SUBTECH GROUP LIMITED
    - now 09457368
    JF (SOUTHERN AFRICA) LTD - 2018-02-15
    JF (SOUTH AFRICA) LTD - 2015-03-02
    Active Corporate (12 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 25 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 81 - Secretary → ME
  • 44
    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
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 11 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 64 - Secretary → ME
  • 45
    JCM SCOTLOAD LTD
    - now 04547180 04381319... (more)
    JCM INSTRUMENTATION LIMITED - 2015-09-14
    THE WORLD LIGHTERING ORGANISATION LIMITED - 2011-01-17
    Active Corporate (17 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 12 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 65 - Secretary → ME
  • 46
    JF NUCLEAR LIMITED
    - now 04047465
    JAMES FISHER NUCLEAR LIMITED - 2009-11-02
    NUCLEAR DECOMMISSIONING LIMITED - 2005-08-31
    QUANTEK ENGINEERING LIMITED - 2003-08-28
    Dissolved Corporate (24 parents)
    Officer
    2022-09-02 ~ 2022-12-31
    IIF 8 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 63 - Secretary → ME
  • 47
    JF OVERSEAS LIMITED
    09225788
    Active Corporate (13 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 15 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 83 - Secretary → ME
  • 48
    JFD LIMITED
    - now SC123684
    DIVEX LIMITED - 2015-10-27
    PRESSURE PRODUCTS GROUP LIMITED - 1999-12-01
    RENLAW LIMITED - 1992-10-12
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 53 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 109 - Secretary → ME
  • 49
    JFN LIMITED - now
    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
    Liquidation Corporate (45 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 39 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 96 - Secretary → ME
  • 50
    MAGNUS POPULUS LIMITED
    14555854
    Dissolved Corporate (2 parents)
    Officer
    2022-12-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-12-23 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    MAPLE HOUSE RESIDENTS ASSOCIATION LIMITED
    00615922
    Active Corporate (25 parents)
    Officer
    2006-07-12 ~ 2009-02-02
    IIF 1 - Director → ME
  • 52
    MARTEK HOLDINGS LIMITED
    04023095
    Active Corporate (20 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 72 - Secretary → ME
  • 53
    MARTEK MARINE LIMITED
    - now 03930003
    MARTEK MARINE SERVICES LIMITED - 2001-02-20
    Active Corporate (25 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 84 - Secretary → ME
  • 54
    PROLEC LIMITED
    01689109
    Active Corporate (34 parents)
    Officer
    2022-10-31 ~ 2022-12-16
    IIF 9 - Director → ME
    2022-09-01 ~ 2022-12-16
    IIF 62 - Secretary → ME
  • 55
    RMSPUMPTOOLS LIMITED
    - now 01745584
    REMOTE MARINE SYSTEMS LIMITED - 2009-05-07
    GOWNGROVE LIMITED - 1984-03-05
    Active Corporate (29 parents)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 10 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 61 - Secretary → ME
  • 56
    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
    Active Corporate (25 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2022-12-31
    IIF 5 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 58 - Secretary → ME
  • 57
    SCOTTISH NAVIGATION COMPANY LIMITED
    SC002180
    Active Corporate (20 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 41 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 97 - Secretary → ME
  • 58
    SUBSEA ENGENUITY LIMITED
    SC570176
    Active Corporate (9 parents)
    Officer
    2022-09-01 ~ 2022-12-31
    IIF 38 - Director → ME
    2022-09-01 ~ 2022-12-31
    IIF 94 - Secretary → ME
  • 59
    WEST-WARD HOLDINGS LIMITED
    - now 09689660
    BEDFORD PROPERTY HOLDINGS LIMITED
    - 2016-02-27 09689660
    Active Corporate (8 parents)
    Officer
    2015-07-16 ~ 2022-06-15
    IIF 111 - Director → ME
    2015-07-16 ~ 2022-06-15
    IIF 100 - Secretary → ME

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